1
4385, 12133776 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-334 GBP2022-08-31
Officer
2019-08-01 ~ 2020-07-28
IIF 26 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
2
AGAPE HAIR SALON SOUTH LONDON LTD
10965747 Bottom Shop, 19 Catford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2018-11-16
IIF 36 - Director → ME
3
C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ 2019-05-01
IIF 21 - Director → ME
4
ALLNARTS COMMUNITY INTEREST COMPANY
12775886 21 Borgard Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-03-02
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2021-03-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
6
Unit 9 Cable Depot, Warspite Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-24 ~ 2021-04-28
IIF 29 - Director → ME
7
Flat 21 Thornbury Court, Chepstow Villas, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ 2020-02-04
IIF 10 - Director → ME
8
BUSINESS MATTERS INTERNATIONAL LTD
12687996 21 Borgard Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,988 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
9
21 Borgard Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 9, Cable Depot, Warspite Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-09-29
IIF 27 - Director → ME
12
Bottom Shop, 19 Catford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ 2018-11-16
IIF 20 - Director → ME
13
Unit 9 Cable Depot, Warspite Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,195 GBP2022-12-31
Officer
2023-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
14
38 Fawkner Way, Stanford In The Vale, Faringdon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-792 GBP2024-09-30
Officer
2020-09-25 ~ 2021-05-13
IIF 13 - Director → ME
15
44-48 Magdalen Street, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 7 - Director → ME
16
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 44 - Director → ME
17
60 Midland Road, Wellingborough, Northants, England
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 39 - Director → ME
18
C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2019-08-15
IIF 18 - Director → ME
19
HEALTH TOURISM INTERNATIONAL LTD
15802237 4385, 15802237 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
HOSTFOLIO LIMITED - now
Flat 1 167 Cricklewood Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-18 ~ 2020-07-17
IIF 4 - Director → ME
21
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,781 GBP2022-12-31
Officer
2022-12-09 ~ dissolved
IIF 35 - Director → ME
22
Capital House C/o Compass Point Digital Ltd, 47 Rushey Green, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-07-21 ~ dissolved
IIF 9 - Director → ME
23
21 Borgard Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-24 ~ 2022-05-05
IIF 11 - Director → ME
24
Bottom Shop, 19 Catford Hill, London
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2018-12-15
IIF 34 - Director → ME
25
C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ 2019-05-01
IIF 19 - Director → ME
26
Unit 9 Cable Depot, Warspite Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
27
80c Westgate, Grantham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,093 GBP2024-02-28
Officer
2019-02-15 ~ 2022-02-14
IIF 1 - Director → ME
28
Cp House, Otterspool Way, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-118,064 GBP2021-12-31
Officer
2019-05-30 ~ 2020-07-27
IIF 8 - Director → ME
29
21 Borgard Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
30
Unit 9 Cable Depot, Warspite Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
NORWICH PAYROLL SERVICES LTD - now
Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-34,803 GBP2024-03-31
Officer
2012-05-10 ~ 2012-10-30
IIF 33 - Director → ME
32
C/o Compass Point Digital Limited Capital House, 47 Rushey Green, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-11-16
IIF 24 - Director → ME
33
Bottom Shop, 19 Catford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2018-06-13
IIF 16 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
Bottom Shop, 19 Catford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2018-06-13
IIF 23 - Director → ME
Person with significant control
2017-11-20 ~ 2018-12-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
Sackville Place, 44/48 Magdalen Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 45 - Director → ME
36
Unit 9, Cable Depot, Warspite Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-27,231 GBP2021-12-31
Officer
2020-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
37
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (1 parent)
Equity (Company account)
-804 GBP2020-06-30
Officer
2016-06-23 ~ dissolved
IIF 46 - Director → ME
2016-06-23 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-11-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
38
310, Parmentergat Cour St John Street, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 43 - Director → ME
2015-08-10 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-06 ~ 2017-10-30
IIF 72 - Secretary → ME
40
Basement, 179 Deptford High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 42 - Director → ME
41
PAYMO INTERNATIONAL LTD
- 2023-07-04
14307982ONE PAY VENTURES LTD
- 2023-03-03
14307982 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-19 ~ 2023-05-10
IIF 6 - Director → ME
2022-08-19 ~ 2023-05-10
IIF 73 - Secretary → ME
Person with significant control
2022-08-19 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
19 Catford Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-08-24
Officer
2016-09-25 ~ 2019-08-31
IIF 37 - Director → ME
43
Unit 9 Cable Depot, Warspite Road, London, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ 2025-08-31
IIF 5 - Director → ME
Person with significant control
2024-08-23 ~ 2025-08-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
44
9 Cable Depot, Warspite Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ 2023-02-07
IIF 15 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
Unit 9, Cable Depot, Warspite Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-08-12
IIF 32 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
46
John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ 2017-06-13
IIF 38 - Director → ME
2017-02-06 ~ 2017-06-13
IIF 70 - Secretary → ME
47
310 Parmentergate Court, St John Street, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2017-04-22
IIF 41 - Director → ME
2016-12-21 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 58 - Has significant influence or control over the trustees of a trust → OE