1
Bishopsmore Bishops Wood Road, Swanmore, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INFINITE PAYMENT TECHNOLOGY LIMITED
16378599 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 16 - Director → ME
3
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-29 ~ 2021-11-15
IIF 17 - Director → ME
4
NETPAY MERCHANT SERVICES LIMITED
08271502 Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-2,165,082 GBP2024-12-31
Officer
2012-10-29 ~ 2021-11-15
IIF 15 - Director → ME
5
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-10-26 ~ 2021-11-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3000a Parkway, Whiteley, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 8 - Director → ME
7
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 9 - Director → ME
9
TECHNOLOGI WORLDWIDE LIMITED
- now 09793289NETPAY TECHNOLOGY LIMITED
- 2017-07-06
09793289 Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
979,051 GBP2024-12-31
Officer
2015-09-24 ~ 2021-11-15
IIF 13 - Director → ME
10
TURTLE TECHNOLOGY LIMITED
- now 09224542NETCOMM TECHNOLOGY LIMITED
- 2015-07-10
09224542 Building 4, Royal London Park Flanders Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,440 GBP2018-04-30
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
V SPIRITS COMPANY LIMITED
- now 12071406CJS DRINKS COMPANY LIMITED
- 2024-09-05
12071406THE PURE RUM COMPANY LIMITED
- 2023-06-07
12071406THE CLEAN DRINKS COMPANY LIMITED
- 2021-11-01
12071406 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,297,319 GBP2024-12-31
Officer
2019-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-26 ~ 2019-06-26
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