1
CONTIS CARD SOLUTIONS LIMITED
- now 04446284CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-09 ~ 2012-07-18
IIF 6 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 21 - Secretary → ME
2
CONTIS COLLECTIONS LIMITED
- now 05318731TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-12-09 ~ 2012-07-18
IIF 5 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 20 - Secretary → ME
3
G-T-P FINANCIAL SERVICES LTD - 2011-09-12
C/o Interpath 10, Fleet Place, London
In Administration Corporate (15 parents)
Officer
2011-12-09 ~ 2012-07-18
IIF 4 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 22 - Secretary → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2011-12-09 ~ 2012-07-18
IIF 2 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 18 - Secretary → ME
5
CONTIS TECHNOLOGIES LIMITED
- now 05965465CREDECARD LIMITED - 2010-01-08
CREDECARD EUROPE LIMITED - 2007-06-19
PRE PAID CARD LIMITED - 2007-05-31
5 Brayford Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-12-09 ~ 2012-07-18
IIF 3 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 16 - Secretary → ME
6
CREDECARD GROUP PLC - 2011-03-17
FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-12-09 ~ 2012-07-18
IIF 1 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 17 - Secretary → ME
7
C/o Gordons, 1, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ 2025-07-14
IIF 11 - Director → ME
Person with significant control
2021-09-15 ~ 2025-07-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
FINANCE BUSINESS PARTNER ACADEMY LIMITED
13621117 C/o Gordons, 1, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2025-07-14
IIF 10 - Director → ME
Person with significant control
2021-09-14 ~ 2025-07-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
FINANCE TRAINING ACADEMY LIMITED
09456171 C/o Gordons, 1, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2025-07-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
SEFTON DRIVE MANAGEMENT LIMITED
01839981 28 Leeds Road, Ilkley, West Yorkshire, England
Active Corporate (30 parents)
Officer
2021-10-30 ~ 2022-09-12
IIF 9 - Director → ME
2015-09-14 ~ 2019-02-04
IIF 8 - Director → ME
11
THE GIFT & LOYALTY COMPANY LIMITED - now
FUNMAIL LIMITED - 2010-12-29
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-12-09 ~ 2012-07-18
IIF 7 - Director → ME
2011-12-09 ~ 2012-07-18
IIF 19 - Secretary → ME