1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1996-07-10 ~ 1998-02-03
IIF 1 - Director → ME
1994-05-13 ~ 1998-02-03
IIF 20 - Secretary → ME
2
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 16 - Director → ME
3
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 17 - Director → ME
4
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED
- 1995-02-08
02708568 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1994-05-06 ~ 1998-02-03
IIF 11 - Director → ME
5
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1996-07-10 ~ 1998-02-03
IIF 3 - Director → ME
1995-12-14 ~ 1998-02-03
IIF 18 - Secretary → ME
6
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1996-11-18 ~ 1998-02-03
IIF 13 - Director → ME
7
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC
- 1994-04-20
00591419COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1994-04-20 ~ 1998-02-03
IIF 8 - Director → ME
1994-05-13 ~ 1998-02-03
IIF 21 - Secretary → ME
8
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1993-07-05 ~ 1993-07-13
IIF 9 - Director → ME
1994-03-23 ~ 1998-01-06
IIF 22 - Secretary → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 10 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 2 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 14 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 5 - Director → ME
13
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-18 ~ 1998-02-03
IIF 4 - Director → ME
1994-07-06 ~ 1998-02-03
IIF 23 - Secretary → ME
14
PAYSEND CCY LIMITED
- 2023-03-22
SC608538 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ dissolved
IIF 36 - Director → ME
15
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-02-08 ~ 1994-02-18
IIF 6 - Director → ME
16
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
~ 1998-02-18
IIF 15 - Director → ME
17
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (8 parents)
Officer
2013-03-06 ~ 2022-10-21
IIF 37 - Director → ME
2015-08-04 ~ 2022-10-21
IIF 27 - Secretary → ME
18
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED
- 1995-06-07
02814240 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1994-05-06 ~ 1998-02-03
IIF 12 - Director → ME
19
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2017-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-04 ~ 2018-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 32 - Director → ME
21
PAYWIZARD PUBLIC LIMITED COMPANY
- 2016-11-10
SC376020 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-03-31 ~ now
IIF 30 - Director → ME
2018-02-28 ~ now
IIF 24 - Secretary → ME
2015-08-04 ~ 2016-11-09
IIF 25 - Secretary → ME
22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 31 - Director → ME
23
MGT TRUSTEE LIMITED
- 2016-11-29
SC208144LOTHIAN FIFTY (660) LIMITED
- 2000-06-23
SC208144 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2022-06-28
IIF 33 - Director → ME
2015-08-04 ~ 2018-05-09
IIF 26 - Secretary → ME
24
LOTHIAN FIFTY (817) LIMITED
- 2004-04-29
SC219888 Cluny Court, John Smith Business Park, Kirkcaldy, Fife
Dissolved Corporate (6 parents)
Officer
2001-07-25 ~ dissolved
IIF 34 - Director → ME
25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 7 - Director → ME
26
SINGULA DECISIONS LIMITED
- now SC175703PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15
SC175703 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1997-06-04 ~ 2022-06-28
IIF 35 - Director → ME
2015-08-04 ~ 2018-03-28
IIF 28 - Secretary → ME
1998-05-13 ~ 2000-07-04
IIF 19 - Secretary → ME