1
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-07-31
IIF 132 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 74 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 10 - Ownership of shares – 75% or more → OE
3
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 111 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 60 - Ownership of shares – 75% or more → OE
4
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 112 - Director → ME
Person with significant control
2018-07-18 ~ 2018-08-06
IIF 61 - Ownership of shares – 75% or more → OE
5
Unit 3 Trinity Centre, Park Farm Industrial Estate, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 134 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
6
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2018-08-06
IIF 135 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22
IIF 87 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 59 - Ownership of shares – 75% or more → OE
8
Unit 14 Bond Street, Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22
IIF 89 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 12 - Ownership of shares – 75% or more → OE
9
Office 10 Chenevare Mews, High Street, Kinver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22
IIF 88 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-22
IIF 58 - Ownership of shares – 75% or more → OE
10
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-06-22
IIF 90 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2017-04-22
IIF 114 - Director → ME
Person with significant control
2017-03-09 ~ 2017-04-22
IIF 20 - Ownership of shares – 75% or more → OE
12
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-05-30
IIF 107 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 54 - Ownership of shares – 75% or more → OE
13
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-05-31
IIF 105 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-31
IIF 51 - Ownership of shares – 75% or more → OE
14
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-05-30
IIF 106 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 52 - Ownership of shares – 75% or more → OE
15
Office A Harewood House, 2-6 Rochdale Road, Middleton
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2017-05-30
IIF 104 - Director → ME
Person with significant control
2017-05-30 ~ 2017-05-30
IIF 53 - Ownership of shares – 75% or more → OE
16
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-05-02
IIF 118 - Director → ME
Person with significant control
2017-04-19 ~ 2017-05-02
IIF 21 - Ownership of shares – 75% or more → OE
17
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ 2017-04-22
IIF 113 - Director → ME
Person with significant control
2017-04-11 ~ 2017-04-22
IIF 22 - Ownership of shares – 75% or more → OE
18
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
19
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
21
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
22
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 79 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
23
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 81 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
24
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-04-11
IIF 83 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
25
Unit 4 Conbar House, Mead Lane, Hertford
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ 2018-03-29
IIF 85 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-05-15
IIF 124 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
27
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-18
IIF 120 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
28
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-18
IIF 115 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-18
IIF 32 - Ownership of shares – 75% or more → OE
29
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-05-15
IIF 125 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
30
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ 2017-09-18
IIF 117 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-18
IIF 33 - Ownership of shares – 75% or more → OE
31
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-18
IIF 116 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-18
IIF 34 - Ownership of shares – 75% or more → OE
32
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-05-15
IIF 122 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
33
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF 123 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
34
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ 2017-08-03
IIF 119 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
35
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2017-10-01
IIF 93 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-01
IIF 15 - Ownership of shares – 75% or more → OE
36
Unit 14 Brenton Business Park Complex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2017-10-01
IIF 91 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-01
IIF 16 - Ownership of shares – 75% or more → OE
37
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2017-10-10
IIF 92 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
38
Unit 14 Brenton Business Park Complex, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2017-10-01
IIF 86 - Director → ME
Person with significant control
2017-09-11 ~ 2017-10-01
IIF 14 - Ownership of shares – 75% or more → OE
39
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
40
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
41
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
42
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
43
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
44
32 Phoenix Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
45
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 131 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 66 - Ownership of shares – 75% or more → OE
46
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 70 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 1 - Ownership of shares – 75% or more → OE
47
Unit 14 Unit 14, Brentonbusinessparkcomplex, Bury, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-03-05
IIF 77 - Director → ME
Person with significant control
2017-10-30 ~ 2018-03-05
IIF 11 - Ownership of shares – 75% or more → OE
48
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 72 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-08
IIF 3 - Ownership of shares – 75% or more → OE
49
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ 2018-08-01
IIF 76 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
50
4 Seamore Close, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2018-06-28
IIF 75 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
51
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-07-16
IIF 126 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
52
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-08 ~ 2018-07-02
IIF 121 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
53
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ 2018-07-12
IIF 133 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
54
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2018-07-20
IIF 73 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
55
ORANGE GENIE PAY LIMITED - now
SMART SOLUTIONS ONLINE LIMITED
- 2018-07-17
11362477 Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-07-16
IIF 137 - Director → ME
2018-05-15 ~ 2018-07-16
IIF 139 - Secretary → ME
Person with significant control
2018-05-15 ~ 2018-07-16
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
56
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2017-02-22
IIF 138 - Director → ME
Person with significant control
2017-01-25 ~ 2017-02-22
IIF 30 - Ownership of shares – 75% or more → OE
57
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 82 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
58
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 84 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
59
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 78 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
60
Unit 4 Conbar House, Hertford
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-03-29
IIF 80 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
61
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 136 - Director → ME
2018-12-06 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
62
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-03-12
IIF 108 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-12
IIF 57 - Ownership of shares – 75% or more → OE
63
31 Malpas Rd, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-03-12
IIF 128 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-12
IIF 65 - Ownership of shares – 75% or more → OE
64
33a St Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-03-12
IIF 109 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-12
IIF 56 - Ownership of shares – 75% or more → OE
65
33a St. Woolos Road, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-03-12
IIF 110 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-12
IIF 55 - Ownership of shares – 75% or more → OE
66
Suite 6 First Floor Wordsworth Mill, Wordsworth Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-19
IIF 130 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-19
IIF 64 - Ownership of shares – 75% or more → OE
67
232 Elm Drive, Risca, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-19
IIF 71 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-19
IIF 2 - Ownership of shares – 75% or more → OE
68
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-19
IIF 129 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-19
IIF 63 - Ownership of shares – 75% or more → OE
69
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2018-02-19
IIF 127 - Director → ME
Person with significant control
2017-11-21 ~ 2018-02-19
IIF 62 - Ownership of shares – 75% or more → OE