1
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 9 - Director → ME
2
1 Liverpool Terrace, Worthing
Liquidation Corporate (13 parents)
Officer
2021-06-30 ~ now
IIF 6 - Director → ME
3
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 7 - Director → ME
4
York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-01 ~ 2018-12-17
IIF 18 - Director → ME
5
York House, 1 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2021-07-16 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
2021-07-16 ~ 2021-07-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
8
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Person with significant control
2019-06-13 ~ 2021-12-03
IIF 22 - Has significant influence or control over the trustees of a trust → OE
9
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
06691616 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 7 offsprings)
Officer
2019-08-22 ~ now
IIF 5 - Director → ME
10
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-22 ~ dissolved
IIF 13 - Director → ME
11
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 10 - Director → ME
12
8th Floor Waverley House, 7-12 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 8 - Director → ME
13
OMNIO LONDON LIMITED
- 2021-12-21
11451339 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (11 parents, 12 offsprings)
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
14
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-06-30 ~ now
IIF 4 - Director → ME
15
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
16
Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 12 - Director → ME
17
Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-30 ~ dissolved
IIF 16 - Director → ME
18
TUXEDO MONEY REMITTANCE LIMITED
05831865 Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (20 parents)
Officer
2019-08-22 ~ dissolved
IIF 14 - Director → ME
19
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (35 parents, 4 offsprings)
Officer
2019-08-20 ~ now
IIF 3 - Director → ME
20
Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
Dissolved Corporate (20 parents)
Officer
2019-08-22 ~ dissolved
IIF 15 - Director → ME
21
TUXEDO MONEY ATM LIMITED - 2006-09-27
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (22 parents)
Officer
2019-08-22 ~ now
IIF 1 - Director → ME