1
PAYMENT HUT LIMITED - 2015-08-18
Glasshouse Alderley Park, Nether Alderley, Cheshire, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ENHANCE FINANCIAL SERVICES LIMITED
- 2014-06-04
05985471 Oxford House, Oxford Road, Macclesfield, Cheshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ 2015-01-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
Glasshouse, Alderley Park, Nether Alderley, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
47 Burnage Close, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2011-07-01
IIF 16 - LLP Designated Member → ME
5
BANQ TECHNOLOGIES LIMITED
- 2023-03-25
11905210 Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
Active Corporate (5 parents)
Officer
2020-04-03 ~ now
IIF 8 - Director → ME
6
ESSENTIALIS LTD. - 2014-09-10
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
CREDIT TECHNOLOGIES GROUP LIMITED
17045785 Glasshouse, Alderley Park, Nether Alderley, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 15 - Director → ME
8
PING2MEDIA LIMITED - 2012-04-23
LOANMARKETING LIMITED - 2010-11-25
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of control
Conclusion of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
C/o Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 5 - Director → ME
10
Glasshouse, Alderley Park, Nether Alderley, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 13 - Director → ME
11
MONEVO COVER LIMITED
- 2021-08-19
08930162PINGTREE COVER LTD
- 2016-04-12
08930162 Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
LENVI SERVICING LIMITED - now
EQUINITI GATEWAY LIMITED - 2024-07-10
GATEWAY 2 FINANCE LIMITED
- 2017-03-08
06729467 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-03-07
IIF 4 - Director → ME
13
MASON CHASE LIMITED - 2008-10-23
1 Park Lane, Leeds, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 23 - Ownership of shares – 75% or more → OE
14
1 Park Lane, Leeds, England
Active Corporate (6 parents)
Person with significant control
2020-12-04 ~ 2021-08-19
IIF 28 - Right to appoint or remove directors → OE
15
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-25
IIF 21 - Ownership of shares – 75% or more → OE
16
Glasshouse, Alderley Park, Nether Alderley, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 14 - Director → ME
17
MAGIC FINANCE GROUP LIMITED
- 2011-04-07
06898873 Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (10 parents, 13 offsprings)
Officer
2009-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
QUINTESSENTIAL HDGS LIMITED - 2015-10-09
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
Cottage Street Mill, Cottage Street, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-07-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
RED MONKEY PROJECT MANAGEMENT LIMITED
04873711Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-21 during the appointment or period of control
Commencement of winding up on 2009-01-14 during the appointment or period of control
Conclusion of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
1 Trevarrick Road, St Austell, Cornwall
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 3 - Director → ME
21
Glasshouse Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
Glasshouse, Alderley Park, Nether Alderley, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2025-09-11
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ 2025-09-11
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE