1
6/8 UPPER MONTAGU STREET LIMITED
04157064 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (11 parents)
Equity (Company account)
8,615 GBP2024-12-31
Officer
2002-07-09 ~ 2005-03-02
IIF 9 - Director → ME
2
58 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 1 - Director → ME
3
EMERGING PAYMENTS LIMITED
- now 05331729GLOBAL PREPAID EXCHANGE LIMITED
- 2014-04-14
05331729GIFTEX PREPAY LIMITED
- 2009-10-18
05331729 Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,898 GBP2024-03-31
Officer
2005-01-13 ~ 2025-07-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2021-04-01 ~ 2021-04-01
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
4
EMERGING PAYMENTS VENTURES LIMITED
- now 06672728AWARDS PORTFOLIO LTD
- 2018-02-21
06672728PREPAID AWARDS LIMITED
- 2014-04-14
06672728 Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
520,703 GBP2024-03-31
Officer
2008-08-14 ~ 2025-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 London Bridge Walk, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2014-05-22
IIF 2 - Director → ME
6
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
850 GBP2024-03-31
Officer
2021-03-26 ~ 2025-07-31
IIF 7 - Director → ME
Person with significant control
2021-03-26 ~ 2025-07-31
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
11 Chelsham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2022-09-14 ~ now
IIF 4 - Director → ME
8
SIMPART NO. 225 LIMITED
- 2001-06-12
04199519 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more)SIMPART NO. 225 LIMITED
- 2001-06-08
04199519 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-05-21 ~ 2004-02-17
IIF 3 - Director → ME
9
The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
-37,886 GBP2024-08-31
Officer
2019-08-21 ~ 2020-06-18
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ 2020-06-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE