1
The House, Hillhouse Farm Worthing Road, West Grinstead, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2012-11-01
IIF 41 - Director → ME
2
3rd Floor, 12 East Passage, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, 12 East Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 14 - Director → ME
4
3rd Floor, 12 East Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 27 - Director → ME
5
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
7
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-21 ~ 2011-12-15
IIF 11 - Director → ME
8
43 Bridge Road, Grays, England
Active Corporate (6 parents)
Officer
2010-12-15 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove members as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
3rd Floor, 12 East Passage, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2020-06-24 ~ 2025-02-28
IIF 33 - Director → ME
11
PAY LATER FINANCIAL SERVICES EUROPE LIMITED
- 2024-11-04
11655203 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2020-06-23 ~ 2025-02-28
IIF 21 - Director → ME
12
GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
- now 06936813TRAVEL FUND LIMITED - 2014-10-22
Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2020-06-23 ~ 2025-02-28
IIF 36 - Director → ME
13
GUAVAPAY CREDIT SERVICES LIMITED
- now 09020100TRAVELFUND LIMITED - 2018-03-22
FLY NOW PAY LATER LIMITED - 2014-10-22
Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2020-06-24 ~ 2025-02-28
IIF 34 - Director → ME
14
GUAVAPAY CS CORPORATE SERVICES LIMITED
- now 11294947 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-05-01 ~ 2025-02-28
IIF 4 - Director → ME
15
GUAVAPAY CS GROUP LIMITED
- now 08042492PAY LATER GROUP LIMITED
- 2024-11-01
08042492TRAVELFUND.CO.UK LIMITED
- 2017-11-23
08042492 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-05-20 ~ 2025-07-31
IIF 20 - Director → ME
16
GUAVAPAY CS MIDCO LIMITED
- now 12220291PAY LATER MIDCO LIMITED
- 2024-11-01
12220291 Monument Place, 24 Monument Street, London, Greater London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-24 ~ 2025-02-28
IIF 35 - Director → ME
17
3rd Floor 12 East Passage, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-23 ~ 2019-05-27
IIF 3 - Director → ME
18
INTERNATIONAL PARTNER GROUP LLP
OC321496 Eighth Floor 6, New Street Square, London
Dissolved Corporate (1 parent)
Officer
2006-08-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
19
1 Manor Way, Crowborough, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-10-28 ~ dissolved
IIF 12 - Director → ME
20
C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (8 parents)
Officer
2014-07-29 ~ 2020-12-18
IIF 9 - Director → ME
21
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ 2015-03-04
IIF 2 - Director → ME
22
Firs House, Firs Lane, Shamley Green, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2001-12-31
IIF 7 - Director → ME
23
3rd Floor 12 East Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 31 - Director → ME
24
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-11-16 ~ dissolved
IIF 29 - Director → ME
25
3rd Floor 12 East Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolved
IIF 32 - Director → ME
26
1 Manor Way, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ dissolved
IIF 5 - Director → ME
27
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2010-05-06 ~ 2011-12-15
IIF 10 - Director → ME
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-24 ~ 2016-11-10
IIF 15 - Director → ME
29
43 Bridge Road, Grays, England
Active Corporate (8 parents)
Officer
2000-06-30 ~ now
IIF 6 - Director → ME
2006-09-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SPEECH INTELLIGENCE LIMITED
- now 10504884 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-29 ~ dissolved
IIF 28 - Director → ME
31
PAY LATER MANAGEMENT SERVICES LIMITED
- 2023-02-02
12011211 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 24 - Director → ME
32
TECH JUICE LTD - now
209c Bravington Road, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ 2024-05-20
IIF 30 - Director → ME
Person with significant control
2022-05-25 ~ 2024-05-20
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
51 Birdham Road, Chichester, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 13 - Director → ME
34
THE BOOKED IT GROUP LTD - now
LICKLIST HOLDINGS LIMITED
- 2021-06-17
09933601 Workspace 154-160 Fleet Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-02-06
IIF 19 - Director → ME
35
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
VUELO FINANCIAL SERVICES UK LIMITED
- now 14645298 222 Regent Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 25 - Director → ME
37
222 Regent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 26 - Director → ME