1
Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 3 - Director → ME
2
PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 1 - Director → ME
3
AMEE UK LIMITED - 2016-07-16
7th Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,923,268 GBP2024-12-31
Officer
2012-07-06 ~ 2013-10-31IIF 27 - Director → ME
4
POST AND PARCELS LIMITED - 2000-02-10
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 21 - Director → ME
5
HALLCO 528 PLC - 2000-11-13
CARDPOINT PLC - 2007-12-05
12th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2008-05-15 ~ 2009-01-30IIF 22 - Director → ME
6
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 17 - Director → ME
7
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEY BOX CORPORATION LIMITED - 2000-01-17
MONEYBOX CORPORATION LIMITED - 2008-10-23
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 24 - Director → ME
8
CASH WEB CORPORATION LIMITED - 2006-08-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 20 - Director → ME
9
TAKEFIERCE LIMITED - 1988-11-17
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1993-05-06 ~ 1999-11-12IIF 13 - Director → ME
10
TRUSHELFCO (NO.2662) LIMITED - 2000-08-14
The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)
Officer
2000-06-14 ~ 2001-02-19IIF 11 - Director → ME
11
100 W. Tenth Street, Wilmington, County Of New Castle, Delaware, Usa, United StatesActive Corporate (3 parents)
Officer
1993-12-15 ~ 2001-02-19IIF 12 - Director → ME
12
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)
Officer
1995-04-04 ~ 2001-02-19IIF 16 - Director → ME
13
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-05-06 ~ 2001-02-19IIF 15 - Director → ME
14
The Point, 37 North Wharf Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2001-02-19 ~ 2003-01-20IIF 8 - Director → ME
1999-05-11 ~ 2001-02-19IIF 10 - Director → ME
15
80a Main Street, Bangor, Co.downConverted / Closed Corporate (12 parents)
Officer
1968-09-09 ~ 2003-01-20IIF 7 - Director → ME
16
MCCORMACK & DODGE LIMITED - 1983-05-11
DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-03-06
MCCORMACK & DODGE LIMITED - 1990-03-01
ALEMINT LIMITED - 1981-12-31
GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1990-06-01
MCCORMACK & DODGE UK LIMITED - 1984-06-01
C/o Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
1997-12-10 ~ 2001-02-19IIF 9 - Director → ME
17
INTERACTIVE DATA LTD. - 1998-04-08
Bracken House, 1 Friday Street, London, EnglandActive Corporate (3 parents)
Officer
1993-05-06 ~ 1995-08-31IIF 26 - Director → ME
18
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
ITG PAYPHONES (UK) PLC - 2003-06-18
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 2 - Director → ME
19
The Point, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)
Officer
1993-05-06 ~ 2001-02-19IIF 14 - Director → ME
20
CASH CARD SERVICES LIMITED - 2002-12-31
CARDPOINT SERVICES LIMITED - 2008-10-23
Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 23 - Director → ME
21
SWANGCO 8 LIMITED - 2000-11-27
AMBIENT CORPORATION LIMITED - 2004-04-14
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 18 - Director → ME
22
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-30IIF 19 - Director → ME
23
VALASSIS LTD. - 2008-12-12
NCH PROMOTIONAL SERVICES LIMITED - 1997-11-14
NCH MARKETING SERVICES LTD - 2006-02-10
Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,987,889 GBP2024-12-31
Officer
1996-10-29 ~ 1997-01-28IIF 25 - Director → ME
24
ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 5 - Director → ME
25
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
PAYZONE UK LIMITED - 2019-12-18
4th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (4 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 6 - Director → ME
26
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED - 2019-03-19
POSTTS UK. LIMITED - 2005-05-12
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
E.COMMERCELL LIMITED - 2002-07-22
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)
Officer
2008-03-10 ~ 2009-01-30IIF 4 - Director → ME