1
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 31 - Director → ME
3
FINTOVO PLATFORM LTD
- 2024-03-01
15175650 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
4
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ 2014-06-02
IIF 35 - Director → ME
5
20-22 Wenlock Road, London
Active Corporate (2 parents, 9 offsprings)
Officer
2013-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
6
4385, 13034693 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-20 ~ dissolved
IIF 19 - Director → ME
7
CIRCULAR ECOMMERCE SOLUTIONS LIMITED
NI694963 Unit 475, Moat House 54 Bloomfield Avenue, Belfast
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 17 - Director → ME
8
2381, Ni696100 - Companies House Default Address, Belfast
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
9
CIRCULAR TECH SOLUTIONS LIMITED
NI686374 Unit 475 Moat House, 54 Bloomfield Avenue, Belfast
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 22 - Director → ME
10
4385, 07751459 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
20-22 Wenlock Road, London
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 16 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
16
4385, 08555830: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-28 ~ now
IIF 30 - Director → ME
2025-05-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-05-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 29 - Director → ME
2025-05-28 ~ now
IIF 36 - Secretary → ME
20
20-22 Wenlock Road, London
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-18 ~ 2017-12-23
IIF 5 - Has significant influence or control → OE
21
20 Wenlock Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 12 - Director → ME
22
4385, 10732397 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
20 Wenlock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 14 - Director → ME
24
20 Wenlock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-13
IIF 4 - Ownership of shares – 75% or more → OE