1
3PAY (JOHN GREEN) LTD
- 2022-12-09
13887072 37 Elverton Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
3PAY (MARK LEE) LTD
- 2025-07-09
15019126 78 York Street, London, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
CREDIT CONTROL ONLINE LIMITED
- 2017-10-03
08615606 78 York Street, London
Active Corporate (3 parents)
Officer
2013-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
78 York Street, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
IP LISTINGS LIMITED
- 2020-09-03
12464467GET LEGAL ASSISTANCE LIMITED
- 2020-08-12
12464467GET LEGAL ASSISTANT LIMITED
- 2020-03-03
12464467 78 York Street, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
78 York Street York Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
NAUGHTYBOY RECORDINGS LIMITED
- 2012-09-12
06115565 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2012-10-01
IIF 57 - Director → ME
8
51b Tubbs Road, Harlesden, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 60 - Director → ME
9
DIGITAL CONTENT SOURCE LTD
- now 07975053DIGITIAL CONTENT SOURCE LTD
- 2012-10-03
07975053 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ 2014-05-29
IIF 56 - Director → ME
10
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ dissolved
IIF 66 - Director → ME
2009-05-12 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
105 Holloway Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-25 ~ 2007-04-30
IIF 59 - Director → ME
2005-04-22 ~ 2009-07-29
IIF 63 - Secretary → ME
12
78 York Street, London
Active Corporate (4 parents)
Officer
2009-03-10 ~ 2024-04-02
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ 2023-10-13
IIF 23 - Ownership of shares – 75% or more → OE
13
YIELDVESTOR LIMITED
- 2023-02-01
12352058 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
12 AVON PLACE INVESTMENTS LTD
- 2021-05-25
12049516 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
JESTINA LTD - 2018-11-29
SHAMA RESOURCES LIMITED - 2018-01-31
SHAMA RESORTS LIMITED
- 2014-03-05
06948301 78 York Street, London, England
Active Corporate (2 parents)
Officer
2009-06-30 ~ 2012-06-01
IIF 55 - Director → ME
2020-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
16
MONEY CLAIM DIRECT LIMITED
- now 08133043NAUGHTYBOY RECORDS LIMITED
- 2012-07-09
08133043 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2012-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2012-07-09 ~ 2012-08-31
IIF 58 - Director → ME
2020-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
18
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 54 - LLP Designated Member → ME
19
NAUGHTYBOY RECORDS LIMITED
- now 05955934MONEY CLAIM DIRECT LIMITED
- 2012-07-09
05955934IVO PROJECTS LIMITED
- 2011-02-16
05955934 78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2012-07-31
IIF 61 - Director → ME
20
NEXT LEVEL HOMECARE SERVICES LTD
10698420 2 Bakers Yard Bakers Yard, 163 High Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ 2020-12-31
IIF 48 - Director → ME
Person with significant control
2018-04-18 ~ 2020-12-31
IIF 24 - Ownership of shares – 75% or more → OE
21
37 Elverton Street, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
PETER JOHN MURRAY TRUST LIMITED
07111702 78 York Street York Street, London, England
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
23
78 York Street, London, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
AFRICA EXPO PROPERTY & LIFESTYLE LTD
- 2025-05-20
15844353AFRICA PROPERTY & LIFESTYLE EXPO LTD
- 2024-08-06
15844353 78 York Street, London, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
PJM AFRICA GENZ LTD
- 2025-07-29
12706096SELF MADE FILMS LIMITED
- 2025-07-25
12706096 37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
3PAY (MERIDIAN 3) LTD
- 2022-12-09
13887110 78 York Street, London, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
POLISHED AND POISED ACADEMY LTD
14988259 78 York Street, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
CREDSEARCH LIMITED
- 2021-11-04
12464182INFINITY KICKZ LIMITED
- 2021-05-21
12464182 78 York Street, London, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
119 Cheyne Walk, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
37 Cobbold Court Elverton Street, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
260 Wallasey Village, Wallasey, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 68 - Director → ME
33
TABERNACLE OF PRAISE OUTREACH LIMITED
- now 05096704TABERNACLE MINISTRIES LIMITED - 2010-02-22
6 Balfour Avenue, Balfour Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ 2013-10-31
IIF 62 - Director → ME
34
UK INVESTMENT REVIEW LTD
- 2023-07-12
12086736UK INVESTMENT SCAM LTD
- 2023-05-18
12086736 37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 47 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
35
YIELDAVANTE LTD - now
YIELDAVANTE HOLDINGS LTD
- 2021-12-21
10047480QUANTLYTICS LIMITED - 2019-09-30
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2020-06-30
IIF 50 - Director → ME
36
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 49 - Director → ME
37
37 Cobbold Court Elverton Street, London, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE