1
P.B. FINANCE LIMITED - 2002-03-07
WINE EXPRESS LIMITED - 1998-04-08
WILCHAP 71 LIMITED - 1998-03-24
03273912, 03323745, 03483210, 03505305, 03507524, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168, 03769086Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 30 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 12 - Secretary → ME
2
ALPHYRA PAYMENT SERVICES LIMITED
- now 04282995PATHBRICK LIMITED - 2001-10-02
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2024-04-19
IIF 1 - Director → ME
3
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 38 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 20 - Secretary → ME
4
CARDSAVE (INTERNATIONAL) LIMITED
03940943 Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 40 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 17 - Secretary → ME
5
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-07-06 ~ 2014-12-31
IIF 34 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 16 - Secretary → ME
6
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-09 ~ 2014-12-31
IIF 24 - Director → ME
2007-08-09 ~ 2014-12-31
IIF 7 - Secretary → ME
7
Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ 2014-12-31
IIF 27 - Director → ME
2009-06-26 ~ 2014-12-31
IIF 9 - Secretary → ME
8
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2014-12-31
IIF 25 - Director → ME
2006-04-27 ~ 2014-12-31
IIF 8 - Secretary → ME
9
AFFINITY SALES LIMITED - 2002-03-05
03507527WILCHAP 142 LIMITED - 2000-01-05
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 31 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 11 - Secretary → ME
10
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-09 ~ 2014-12-31
IIF 23 - Director → ME
2007-08-09 ~ 2014-12-31
IIF 6 - Secretary → ME
11
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED - 2004-12-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-07-06 ~ 2014-12-31
IIF 41 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 21 - Secretary → ME
12
WILCHAP 204 LIMITED - 2001-03-19
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 35 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 19 - Secretary → ME
13
CARDSAVE MERCHANT SERVICES LIMITED
06874395 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2009-06-26 ~ 2014-12-31
IIF 26 - Director → ME
2009-06-26 ~ 2014-12-31
IIF 10 - Secretary → ME
14
CARDSAVE PSP LIMITED
- 2009-04-27
06663768 Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2014-12-31
IIF 32 - Director → ME
2008-08-04 ~ 2014-12-31
IIF 42 - Secretary → ME
15
CARDSAVE TERMINALS LIMITED
- now 03103708P.B. HOLDINGS LIMITED - 2001-12-14
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 37 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 15 - Secretary → ME
16
EAST RAVENDALE CHURCH OF ENGLAND PRIMARY SCHOOL ACADEMY
07809637 East Ravendale Church Of England Primary School, School Lane, East Ravendale, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2015-03-18 ~ 2016-01-20
IIF 5 - Director → ME
17
HOWARD BELT WEALTH MANAGEMENT LIMITED
- now 16257584MD & VKD CONSULTANCY LIMITED
- 2025-05-28
16257584HOWARD BELT WEALTH MANAGEMENT LIMITED - 2025-04-08
Tudor Lodge Moortown Road, Nettleton, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ 2025-05-30
IIF 22 - Director → ME
Person with significant control
2025-04-10 ~ 2025-05-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2024-04-19
IIF 3 - Director → ME
19
WILCHAP 75 LIMITED - 1998-04-09
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168, 03769086Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 39 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 18 - Secretary → ME
20
TALLYPLOT LIMITED - 1995-06-23
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 33 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 14 - Secretary → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2018-04-16 ~ 2018-10-24
IIF 28 - Director → ME
22
4th Floor, Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-03 ~ 2024-04-19
IIF 29 - Director → ME
23
PAYZONE UK LIMITED
- 2019-12-18
03102137ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2024-04-19
IIF 2 - Director → ME
24
TP MERCHANT SERVICES LIMITED
- now 11620095TAKEPAYMENTS.COM LIMITED
- 2018-12-21
11620095 5th Floor Highbank House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-10-12 ~ 2024-04-19
IIF 43 - Director → ME
25
TRITON PAYMENT SERVICES LIMITED
- now 03234240TRITON PAYMENT SERVICES LIMITED
- 2019-03-19
03234240POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2024-04-19
IIF 4 - Director → ME
26
WILCHAP 126 LIMITED - 1999-08-10
03273912, 03323745, 03483210, 03505305, 03507524, 03507527, 03508125, 03540578, 03555464, 03555466, 03555477, 03625848, 03626040, 03626041, 03670456, 03670457, 03670458, 03670930, 03670955, 03671168Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2014-12-31
IIF 36 - Director → ME
2005-07-06 ~ 2014-12-31
IIF 13 - Secretary → ME