1
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-08-15 ~ 2025-06-06IIF 19 - Director → ME
2
GAMEDEAN LIMITED - 2000-06-06
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2022-08-15 ~ 2025-06-06IIF 18 - Director → ME
3
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-08-15 ~ 2025-06-06IIF 23 - Director → ME
4
ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2022-08-15 ~ 2025-06-06IIF 20 - Director → ME
5
I & T INVESTMENTS LIMITED - 2001-11-27
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,800,302 GBP2020-11-30
Officer
2006-03-16 ~ 2009-01-31IIF 38 - Director → ME
6
DOROTHY BIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06IIF 17 - Director → ME
7
DOROTHY TOPCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06IIF 16 - Director → ME
8
DOROTHY MIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06IIF 22 - Director → ME
9
DOROTHY PARENTCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06IIF 21 - Director → ME
10
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
1999-02-17 ~ 2004-09-20IIF 43 - Director → ME
11
CASH WEB CORPORATION LIMITED - 2006-08-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
2003-10-30 ~ 2004-09-20IIF 41 - Director → ME
12
2 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-01-31 ~ 2025-06-06IIF 29 - Director → ME
13
1 Cornflower Way, Killinghall, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-12-06IIF 26 - Director → ME
14
EASYSWITCH ENERGY LTD - 2020-03-04
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,180 GBP2025-03-31
Officer
2020-01-31 ~ 2022-02-28IIF 28 - Director → ME
15
PCO 155 LIMITED - 1996-10-16
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved Corporate (2 parents)
Officer
1997-11-17 ~ 2000-11-14IIF 39 - Director → ME
16
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED - 2020-09-29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2019-11-06IIF 12 - Director → ME
17
DE FACTO 2003 LIMITED - 2012-11-29
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2019-11-06IIF 11 - Director → ME
18
DE FACTO 1962 LIMITED - 2012-05-30
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-01-05 ~ 2019-11-06IIF 13 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2019-11-06IIF 14 - Director → ME
20
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-05 ~ 2020-05-26IIF 9 - Director → ME
21
GNS MIDCO 1 LIMITED - 2020-05-27
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-05 ~ 2020-05-22IIF 8 - Director → ME
22
GNS MIDCO 2 LIMITED - 2020-05-27
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2020-05-22IIF 10 - Director → ME
23
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
2004-03-19 ~ 2004-09-20IIF 44 - Director → ME
24
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2003-11-28 ~ 2004-09-20IIF 42 - Director → ME
25
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2014-08-12IIF 37 - Director → ME
26
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2014-08-12IIF 36 - Director → ME
27
CARD CLEAR (UK) LIMITED - 2000-03-21
RETAIL DECISIONS UK LTD. - 2002-04-12
Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2014-08-12IIF 34 - Director → ME
28
CARDCAST LIMITED - 1996-04-04
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2014-08-12IIF 35 - Director → ME
29
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2014-08-12IIF 33 - Director → ME
30
LEDGE 1080 LIMITED - 2009-06-01
Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (7 parents)
Officer
2015-01-05 ~ 2019-11-06IIF 6 - Director → ME
31
1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2019-11-06IIF 7 - Director → ME
32
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
AMBIENT PLC - 2004-06-08
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (4 parents)
Officer
1998-04-21 ~ 2002-06-14IIF 40 - Director → ME
33
DPM 2012 LIMITED - 2012-10-19
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,165,769 GBP2024-03-31
Officer
2015-01-05 ~ 2019-11-06IIF 15 - Director → ME