1
ALLCORA DEVELOPMENT LIMITED
- 2005-04-07
05179722 The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2008-01-31
IIF 28 - Director → ME
2
VASANDA VENTURES LIMITED
- 2022-02-04
12554920 Brookfield Barn Brookfield Lane, Aughton, Ormskirk, England
Dissolved Corporate (5 parents)
Officer
2022-02-01 ~ dissolved
IIF 11 - Director → ME
3
CAPITAL DIGITAL SERVICES LIMITED
10449657 11 Regency Lodge Adelaide Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ 2018-05-14
IIF 10 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-04 ~ 2003-06-30
IIF 13 - Director → ME
5
CTI PAYMENT SOLUTIONS (UK) LIMITED
07212381 61-63 Stanley Road, Bootle
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-05-10
IIF 23 - Director → ME
6
26 The Green, Kings Norton, Birmingham
Active Corporate (3 parents)
Officer
2012-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
8
Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents)
Officer
2014-07-02 ~ now
IIF 18 - Director → ME
9
INCENDIA CARD SOLUTIONS LIMITED
09112778 Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-02 ~ now
IIF 17 - Director → ME
10
Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-07-27 ~ now
IIF 16 - Director → ME
2009-07-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
INCENDIA MARINE LIMITED
- 2016-02-19
09112780 Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 26 - Director → ME
12
INCENDIA PAYMENT SOLUTIONS LIMITED
06929039 Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 15 - Director → ME
2009-06-10 ~ now
IIF 34 - Secretary → ME
13
INCENDIA PROFESSIONAL SERVICES LIMITED
07657590 Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (4 parents)
Officer
2011-06-03 ~ now
IIF 19 - Director → ME
2011-06-03 ~ 2020-05-14
IIF 36 - Secretary → ME
14
Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 27 - Director → ME
15
INCENDIA TECHNOLOGY LIMITED
- now 07196774 Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ dissolved
IIF 24 - Director → ME
16
MONEY CARD (HOLDINGS) LIMITED - now
CUPERA INTERNATIONAL LIMITED
- 2008-01-02
05473269MONEY CARD INTERNATIONAL LIMITED
- 2006-02-24
05473269WEBMONEYCARD INTERNATIONAL LIMITED
- 2005-09-27
05473269 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-27 ~ 2008-01-01
IIF 20 - Director → ME
17
WEBMONEYCARD (UK) LIMITED
- 2005-09-27
05472216 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-06-27 ~ 2008-01-01
IIF 21 - Director → ME
18
Castle Chambers Suite 8, 3rd Floor, 43 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Heath Drive, Gidea Park, Romford
Active Corporate (62 parents)
Officer
2015-11-13 ~ 2021-11-18
IIF 7 - Director → ME
21
240 Southport Road, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 9 - Director → ME
22
Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 25 - Director → ME
23
THE PREPAID CARD COMPANY LIMITED
06389076 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ 2010-03-11
IIF 32 - Director → ME
24
XTRACARE PEOPLE TRAINING LIMITED
- now 05059965XTRA CARE PEOPLE LIMITED
- 2007-07-26
05059965UNDERFALL TRADING LTD - 2004-07-21
The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-05-02 ~ 2008-01-31
IIF 30 - Director → ME
25
XTRACAREPEOPLE HOLDINGS LIMITED
- now 05059957SWITCHSCOPE SYSTEMS LTD
- 2008-01-07
05059957 The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-05-02 ~ 2008-01-31
IIF 29 - Director → ME
26
XTRACAREPEOPLE PHARMACIES LIMITED
- now 05059955GRITSTONE DEVELOPMENT LIMITED
- 2008-01-04
05059955XCP LIMITED - 2004-09-23
OUTKEY CREATIVITY LTD - 2004-07-21
The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2005-05-02 ~ 2008-01-31
IIF 31 - Director → ME
27
The Porters Lodge, 10 Gritstone Drive, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2008-01-31
IIF 22 - Director → ME