1
Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 4 - Director → ME
2
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-21 ~ 2025-08-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
MATCH FINANCIAL TECHNOLOGIES LIMITED
- 2020-01-10
11864364 45 Gresham Street C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-07-23
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ 2021-05-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ 2021-04-05
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
6
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-01-30
IIF 13 - Director → ME
7
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
SANDA CONSULTING SERVICES LIMITED
10316679 4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SANDA TECHNOLOGIES LIMITED
- 2016-08-17
07492636 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 5 - Director → ME
11
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
WARRINGTON HOUSE CP LIMITED
- now 13368618 4th Floor, 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 11 - Director → ME
2023-02-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE