1
198 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
13327896 131 Grosvenor Avenue, London, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
2nd Floor, 123 Pentonville Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
2nd Floor Middleton House, 115 - 123 Pentonville Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE INVESTMENTS (UK) LIMITED
07713656 34 Highfield Gardens, London
Dissolved Corporate (2 parents)
Officer
2014-09-14 ~ dissolved
IIF 7 - Director → ME
5
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 8 - Director → ME
6
Enterprise House, 2 The Crest, Hendon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
7
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobold Street, Borehamwood
Liquidation Corporate (2 parents)
Person with significant control
2018-03-16 ~ 2023-05-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIDELITY PAYMENT PROCESSING LIMITED
08004359 2nd Floor 123 Pentonville Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 123 Pentonville Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
10
FIDELITY PAYMENT SOLUTIONS LIMITED
11332375 2nd Floor 123 Pentonville Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 2 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 10 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ dissolved
IIF 9 - Director → ME
13
31 Bridge Lane, London, England
Active Corporate (1 parent)
Officer
2016-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
74 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mardav House 205a Heywood Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Bridge Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
37c Waterpark Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE