The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Wilbert Bieleman
Mr Wilbert Bieleman
Dutch born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesBieleman, Wilbert
Dutch director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2 Price's Court, Cotton Row, London, SW11 3YR, England
Bieleman, Wilbert
Dutch director born in July 1970Resident in Netherlands
Registered addresses and corresponding companies
IIF 4 Ibisstraat 17, Badhoe Verdorp, 1171gs, Netherlands
Bieleman, Wilbert
Dutch global president born in July 1970Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, KT19 9QG, England
Bieleman, Wilbert
Dutch president emea born in July 1970Resident in Netherlands
Registered addresses and corresponding companies
- 1 Unit 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents)Equity (Company account)338,375 GBP2017-05-25Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Price's Court, Cotton Row, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7 GBP2015-11-30Officer 2014-11-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
PAYCOMPLETE UK LIMITED
- nowSUZOHAPP (UK) LTD. - 2020-12-24SCAN COIN-OMSER (U.K.) LIMITED - 2000-07-12SCAN COIN LTD. - 2018-05-15EDWARD A.JONES LIMITED - 1979-12-31OMSER LIMITED - 1984-06-08 Dutch House, 110 Broadway, Salford Quays, SalfordActive Corporate (5 parents, 3 offsprings)Officer 2018-05-25 ~ 2024-02-06IIF 7 - Director → ME - 2ENTERSWORD LIMITED - 1988-11-10 Dutch House, 110 Broadway, Salford, EnglandActive Corporate (3 parents)Officer 2018-05-31 ~ 2024-02-06IIF 6 - Director → ME
- 3RIDGEBUTTON LIMITED - 2004-12-22HAPP ACQUISITIONCO LIMITED - 2005-04-28 Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2023-04-14 ~ 2024-02-06IIF 5 - Director → ME
- 4
SUZOHAPP UK LIMITED
- nowSCAN COIN PACKAGING LIMITED - 2020-12-24 Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer 2018-11-19 ~ 2021-02-11IIF 8 - Director → ME - 5DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03 Plant, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Officer 2009-05-15 ~ 2013-03-20IIF 4 - Director → ME
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