1
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2021-02-03 ~ 2022-09-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AT WORLD LTD - now
UNITED WORLD INVESTMENTS LTD
- 2018-04-25
10290154 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2016-07-21 ~ 2018-01-02
IIF 9 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
2023-11-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-08-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CYPRUS SYRIA BOARD OF ECONOMIC INTEGRATION LTD
11812753 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2020-02-28
Officer
2019-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 17 - Has significant influence or control → OE
5
GLOBAL CHINESE BANKERS ASSOCIATION LTD
12169384 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2019-08-22 ~ now
IIF 1 - Director → ME
6
GLOBE CAPITAL CARD SERVICES LTD
11723896 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2018-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2018-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
500 GBP2020-12-31
Officer
2015-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
MONEYPAY LTD - 2019-11-15
20-22 Wenlock Rd, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2023-03-28 ~ 2024-10-11
IIF 2 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
2025-11-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-11-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 7 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ 2020-08-19
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-19
IIF 23 - Ownership of shares – 75% or more → OE
13
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
4385, 14774912 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ dissolved
IIF 5 - Director → ME
2023-04-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
2025-11-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE