1
Accomplish, 33 Lowndes Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-16 ~ 2020-02-24
IIF 8 - Director → ME
2
33 Lowndes Street, Knightsbridge, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,038,771 GBP2024-12-31
Officer
2015-02-13 ~ 2020-02-24
IIF 10 - Director → ME
3
AMERICANA VACATIONS PUBLIC LIMITED COMPANY
02712435 125 Parkway Regents Park, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
116,788 GBP2024-05-31
Officer
1992-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 47 - Has significant influence or control → OE
4
STEPPING STONE FINANCE LIMITED - 2011-12-19
HOME 4 LIFE LTD - 2010-03-10
167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 18 - Director → ME
5
J S W CONSULTING LIMITED
- 2003-07-19
03645253 3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
-3,730 GBP2018-03-31
Officer
1998-10-06 ~ 2003-09-29
IIF 33 - Secretary → ME
6
AUTOMOTIVE PAWNBROKERS LIMITED
- 2012-02-08
07248467AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15
WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11
167-169 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 20 - Director → ME
7
COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
OCTRAD TECHNOLOGIES LTD - 2008-06-17
PIXELSOFT LTD - 2006-02-22
SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (16 parents)
Equity (Company account)
3,698,054 GBP2025-03-31
Officer
2016-11-01 ~ 2019-12-09
IIF 6 - Director → ME
8
58 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 12 - Director → ME
9
125 Parkway Regents Park, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
~ now
IIF 26 - Director → ME
10
CURVE UK LIMITED - now
CURVE OS LIMITED - 2021-12-13
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-27,000 GBP2019-01-01 ~ 2019-12-31
Officer
2015-05-26 ~ 2017-06-13
IIF 4 - Director → ME
11
EMERGING PAYMENTS LIMITED
- now 05331729GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
GIFTEX PREPAY LIMITED - 2009-10-18
GIFTEX LIMITED - 2007-07-16
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,898 GBP2024-03-31
Officer
2014-09-24 ~ 2018-08-31
IIF 13 - Director → ME
2014-09-24 ~ 2018-08-31
IIF 37 - Secretary → ME
12
EMERGING PAYMENTS VENTURES LIMITED
- now 06672728AWARDS PORTFOLIO LTD
- 2018-02-21
06672728PREPAID AWARDS LIMITED - 2014-04-14
Central House 1c Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
520,703 GBP2024-03-31
Officer
2014-09-24 ~ 2018-09-04
IIF 11 - Director → ME
2014-09-24 ~ 2018-09-04
IIF 36 - Secretary → ME
13
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
Officer
2013-03-28 ~ 2017-07-04
IIF 3 - Director → ME
14
Building 1 Chalfont Park, Gerrards Cross, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-652,857 GBP2023-05-01 ~ 2024-04-30
Officer
2018-07-02 ~ 2020-02-17
IIF 14 - Director → ME
15
128 Maple Road, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
869 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
GILL & COURTNEIDGE WEALTH LIMITED
- 2016-07-06
06784497JEPF SALES LIMITED
- 2009-06-23
06784497 47 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-06-11 ~ 2018-04-20
IIF 29 - Director → ME
2009-01-07 ~ 2013-06-10
IIF 30 - Director → ME
2009-01-07 ~ 2013-06-10
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-12-10 ~ 2018-04-20
IIF 34 - Director → ME
18
2 Woodlands Drive, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-01-31
Officer
2014-12-10 ~ 2018-04-20
IIF 35 - Director → ME
19
International House, 36-38 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2010-12-23 ~ 2013-06-10
IIF 24 - Director → ME
2013-06-11 ~ 2018-04-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 London Bridge Walk, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 7 - Director → ME
21
Claremont, Village Way, Amersham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-11-13 ~ 2025-03-13
IIF 21 - Director → ME
22
IXARIS GROUP HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Profit/Loss (Company account)
-164,280 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-09 ~ 2018-02-28
IIF 1 - Director → ME
23
MANDACO 735 LIMITED - 2012-08-24
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (18 parents, 3 offsprings)
Profit/Loss (Company account)
-39,825 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-01 ~ 2018-12-10
IIF 16 - Director → ME
24
UPAYCARD LTD - 2016-11-11
MOORBANK ENTERPRISE LIMITED - 2014-04-09
Fora, 3 Lloyd's Avenue, London, England
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
158,435 GBP2023-11-01 ~ 2024-10-31
Officer
2018-04-10 ~ 2020-03-06
IIF 5 - Director → ME
Person with significant control
2018-11-26 ~ 2019-05-02
IIF 39 - Has significant influence or control → OE
2019-05-02 ~ 2020-03-06
IIF 41 - Has significant influence or control → OE
25
MANDACO 742 LIMITED - 2012-08-28
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff
Active Corporate (17 parents)
Equity (Company account)
-16,698,981 GBP2024-06-30
Officer
2016-06-01 ~ 2018-12-10
IIF 15 - Director → ME
26
27-28 Eastcastle Street, London
Active Corporate (22 parents)
Officer
2014-04-03 ~ 2020-03-05
IIF 19 - Director → ME
27
PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05
05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
86-90 Paul Street, London, England
Active Corporate (56 parents)
Equity (Company account)
-45,840 GBP2024-12-31
Officer
2012-02-13 ~ 2016-03-07
IIF 22 - Director → ME
2006-12-03 ~ 2016-03-07
IIF 32 - Secretary → ME
28
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED
- now 06109716QUINTESSENTIALLY HIGH LIMITED
- 2007-08-28
06109716 29 Portland Place, London, Greater London
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 31 - Director → ME
29
Accomplish, 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
69 High Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2009-01-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
31
TINTAGEL PROPERTY COMPANY LIMITED
03753563 Maple Lodge 128 Maple Road, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
363,665 GBP2024-03-31
Officer
1999-11-11 ~ now
IIF 27 - Director → ME
32
YOUR HOME AND RENT BACK LIMITED
- now 06833692YOUR HOME 4 LIFE LIMITED - 2010-03-10
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ 2011-04-05
IIF 17 - Director → ME
33
Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,276,587 GBP2024-03-31
Officer
2015-01-22 ~ 2020-10-13
IIF 9 - Director → ME