1
ADAPTIS SOLUTIONS LIMITED
- now 05106124WIGMORES LIMITED - 2009-04-16
TAM COLLECTIONS LIMITED - 2004-05-12
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
Active Corporate (47 parents)
Equity (Company account)
-175,848 GBP2024-12-31
Officer
2014-02-03 ~ 2016-12-23
IIF 22 - Director → ME
2
4-6 Swaby's Yard, Walkergate, Beverley, England
Active Corporate (7 parents)
Equity (Company account)
-35,468 GBP2024-03-31
Officer
2021-07-12 ~ now
IIF 4 - Director → ME
3
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-12-13 ~ 2019-04-01
IIF 20 - Director → ME
4
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 1 offspring)
Current Assets (Company account)
11,000 GBP2024-03-31
Officer
2016-12-12 ~ 2019-04-01
IIF 19 - Director → ME
5
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2009-02-04 ~ 2016-12-15
IIF 12 - Director → ME
6
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1996-05-07 ~ 1997-09-30
IIF 15 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-26 ~ now
IIF 8 - LLP Member → ME
8
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-24 ~ now
IIF 7 - LLP Member → ME
9
SEALSTACK LIMITED - 2016-06-13
124 Finchley Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-13,007,119 GBP2024-12-31
Officer
2020-05-26 ~ now
IIF 1 - Director → ME
10
IOV42 OPERATIONS LIMITED
- 2021-07-01
13181275 Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,723,556 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 3 - Director → ME
11
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Equity (Company account)
7,256,027 GBP2018-12-31
Officer
2006-10-31 ~ 2016-01-07
IIF 13 - Director → ME
12
NUDE FINANCE HOLDINGS LIMITED
- 2024-06-11
10761771NUDE FINANCE LIMITED - 2019-05-30
PROJECT POCKET LIMITED - 2018-04-18
PPOCK LIMITED - 2017-05-19
C/o Cms Cameron Mckenna Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,135,180 GBP2020-05-31
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
13
PAY360 LIMITED - now
PAYPOINT.NET LIMITED
- 2016-02-15
03539217 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2007-02-26 ~ 2016-01-07
IIF 17 - Director → ME
14
VERRUS (UK) LIMITED
- 2012-04-20
05060103STEELRAY NO. 205 LIMITED - 2004-09-06
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
4,042,930 GBP2024-12-31
Officer
2010-03-08 ~ 2016-12-23
IIF 25 - Director → ME
15
PAYPOINT COLLECTIONS LIMITED
- now 03581551 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-08-04 ~ 2019-04-01
IIF 16 - Director → ME
16
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1997-10-21 ~ 2019-04-01
IIF 23 - Director → ME
17
PAYPOINT PAYMENT SERVICES LIMITED
08633289 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2013-08-01 ~ 2019-04-01
IIF 21 - Director → ME
18
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
1998-08-04 ~ 2019-04-01
IIF 18 - Director → ME
19
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-09-25 ~ 2019-04-01
IIF 11 - Director → ME
20
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-10-20 ~ 2019-04-01
IIF 10 - Director → ME
21
TEMBO SAVINGS LIMITED - now
NFL123 LIMITED - 2019-05-30
18 Crucifix Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
764,179 GBP2020-05-31
Officer
2022-03-31 ~ 2024-02-01
IIF 6 - Director → ME
22
22 - 25 Farringdon Street, London, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
353,507 GBP2015-12-31
Officer
2018-08-23 ~ now
IIF 9 - Director → ME
23
GRANADA TV RENTAL LIMITED - 1988-10-03
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
1996-05-07 ~ 1997-09-30
IIF 14 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
47,593,901 GBP2024-12-31
Officer
2020-05-26 ~ now
IIF 2 - Director → ME
25
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
1995-02-01 ~ 1996-04-30
IIF 24 - Director → ME