1
FIFTY IN FIVE LIMITED
- 2017-09-07
10364196 80 Southway, Guiseley, Leeds, England
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Angel Lane, London, England
Active Corporate (18 parents)
Officer
2000-05-25 ~ 2008-04-30
IIF 18 - Director → ME
2004-06-30 ~ 2005-05-27
IIF 10 - Secretary → ME
2006-12-31 ~ 2008-04-30
IIF 5 - Secretary → ME
3
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
- now 02063778HACKREMCO (NO.293) LIMITED - 1987-07-03
Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-05-31 ~ 2008-04-30
IIF 4 - Secretary → ME
2004-06-30 ~ 2005-05-27
IIF 12 - Secretary → ME
4
ELECTRONIC FUNDS TRANSFER LIMITED
01762109 Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-12-24 ~ 2008-04-30
IIF 23 - Director → ME
2006-05-31 ~ 2008-04-30
IIF 6 - Secretary → ME
2004-06-30 ~ 2005-05-27
IIF 13 - Secretary → ME
5
HARROGATE FESTIVAL DEVELOPMENT LTD - now
NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06
02593892CARAPAX LIMITED - 1991-04-29
32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (17 parents)
Officer
2001-12-13 ~ 2004-04-14
IIF 20 - Director → ME
6
HARROGATE INTERNATIONAL FESTIVAL LIMITED
- now 00858029HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (76 parents)
Officer
2000-09-21 ~ 2004-04-14
IIF 19 - Director → ME
7
Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-07-25 ~ 2008-04-30
IIF 27 - Director → ME
8
MONITISE EUROPE LIMITED - now
MOBILE ATM LIMITED
- 2006-10-24
04831976STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2004-03-30 ~ 2007-10-01
IIF 28 - Director → ME
9
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 26 - Director → ME
2008-03-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
VOCALINK FINANCIAL SERVICES LIMITED - now
LINK FINANCIAL SERVICES LIMITED
- 2017-02-20
02094830 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2008-04-30
IIF 3 - Secretary → ME
2004-06-30 ~ 2005-05-27
IIF 11 - Secretary → ME
11
VOCALINK GROUP HOLDINGS LIMITED - now
LINK GROUP HOLDINGS LIMITED
- 2017-02-20
05268437 Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2004-11-09 ~ 2008-04-30
IIF 25 - Director → ME
2004-11-09 ~ 2005-05-27
IIF 9 - Secretary → ME
2006-12-31 ~ 2008-04-30
IIF 8 - Secretary → ME
12
VOCALINK HOLDINGS LIMITED - now
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2007-02-20 ~ 2007-04-26
IIF 22 - Director → ME
13
VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20
03565766LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, England
Active Corporate (156 parents, 6 offsprings)
Officer
2003-09-10 ~ 2008-04-30
IIF 24 - Director → ME
2006-05-31 ~ 2008-04-30
IIF 7 - Secretary → ME
2004-06-30 ~ 2005-05-27
IIF 14 - Secretary → ME
14
VOCALINK MANAGEMENT COMPANY LIMITED
- 2007-06-29
06119048 1 Angel Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2007-02-20 ~ 2008-04-30
IIF 16 - Director → ME
15
VOCALINK RETAIL SERVICES LIMITED - now
LINK RETAIL SERVICES LIMITED
- 2017-02-20
02094831 1 Angel Lane, London, England
Active Corporate (15 parents)
Officer
2000-05-25 ~ 2008-04-30
IIF 21 - Director → ME
2006-05-31 ~ 2008-04-30
IIF 2 - Secretary → ME
2004-06-30 ~ 2005-05-27
IIF 15 - Secretary → ME