1
BLUEBERRY CARD SERVICES LTD
- now 05925988BLUEBERRY FINANCIAL SERVICES LTD
- 2007-10-24
05925988 F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2007-05-24
IIF 4 - Director → ME
2007-05-24 ~ 2007-07-04
IIF 15 - Director → ME
2007-07-04 ~ dissolved
IIF 3 - Director → ME
2007-05-24 ~ dissolved
IIF 16 - Secretary → ME
2
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-1,972 GBP2024-03-31
Officer
2005-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
PAVILION PAYMENTS LTD
- 2016-12-16
09269142PAVILION PAYMENTS LIMITED
- 2015-05-18
09269142 6 Saxons, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
Mybunce Ltd Mybunce Ltd, Manong Bespoke Interiors, Midhurst, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2017-12-04
IIF 14 - Director → ME
5
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
454 GBP2016-11-30
Officer
2015-06-08 ~ 2017-12-04
IIF 1 - Director → ME
Person with significant control
2017-04-18 ~ 2017-12-04
IIF 22 - Ownership of shares – 75% or more → OE
6
20 The Ridings, East Preston, Littlehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
20 The Ridings, East Preston, Littlehampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-26
Officer
2017-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 West Street, Shoreham-by-sea, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-24 ~ dissolved
IIF 13 - Director → ME
9
33 Preston Drove, Brighton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,343 GBP2024-05-19
Officer
2017-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-27,044 GBP2023-01-01 ~ 2023-12-31
Officer
2017-01-05 ~ 2017-03-31
IIF 12 - Director → ME
11
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
473,652 GBP2023-12-31
Officer
2016-08-03 ~ 2017-03-31
IIF 2 - Director → ME
12
The Incuba 1, Brewers Hill Road, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2017-03-31
IIF 7 - Director → ME
13
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,457,550 GBP2023-12-31
Officer
2016-08-17 ~ 2017-03-31
IIF 6 - Director → ME