1
9 Gray's Inn Square, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
2
9 Gray's Inn Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
9 Gray's Inn Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
4
9 Gray's Inn Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-15 ~ now
IIF 8 - Director → ME
5
ADWELL & GREENE (ACCOUNTANTS) LIMITED
14356228 9 Gray's Inn Square, London, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ 2024-11-22
IIF 12 - Director → ME
2024-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-14 ~ 2024-11-22
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Suite 101 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Suite 74 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ 2023-03-08
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ 2023-03-08
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
BISHOPS (HAYLING ISLAND) LIMITED
- now 02583228FINCARA LIMITED - 1991-05-22
24 Landport Terrace, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
1992-04-03 ~ 1996-11-28
IIF 21 - Director → ME
11
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
GLADSTONE PAYMENT AND PROCESSING SERVICES LIMITED
11172462 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
HR COLLECTIVE ADMINISTRATORS LIMITED
12435086 2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
HRCOLLECTIVE PARTNERS MANAGEMENT LIMITED
12303046 2nd Floor Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
22
THATCHER PAYMENT AND PROCESSING SERVICES LIMITED
11172672 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
Ground Floor East, 9 Gray's Inn Square, London, England
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE