1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 6 - Director → ME
2
BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2012-05-15 ~ 2013-10-28
IIF 17 - Director → ME
3
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-25 ~ dissolved
IIF 21 - Director → ME
4
DOCOBO LTD - now
DOCOBO (UK) LIMITED
- 2006-01-23
04283506 Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2002-03-07 ~ 2004-11-08
IIF 35 - Director → ME
5
EMEX TECHNOLOGIES LIMITED
- now 09261233FREEPAYMASTER LIMITED
- 2016-09-26
09261233 49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Voluntary Arrangement Corporate (8 parents)
Officer
2016-02-01 ~ 2017-12-28
IIF 27 - Director → ME
6
45 Carnaby Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 5 - Director → ME
7
45 Carnaby Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 11 - Director → ME
2012-09-21 ~ 2013-10-23
IIF 7 - Director → ME
8
EYOUPAY GROUP LIMITED - 2012-08-30
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ 2014-08-29
IIF 33 - Director → ME
2011-09-07 ~ 2014-03-05
IIF 9 - Director → ME
2015-04-20 ~ 2015-04-20
IIF 26 - Director → ME
2014-09-02 ~ 2015-02-23
IIF 30 - Director → ME
9
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-25 ~ dissolved
IIF 18 - Director → ME
10
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ 2012-11-05
IIF 3 - Director → ME
2011-06-28 ~ 2012-01-23
IIF 1 - Director → ME
11
49 Carnaby Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 31 - Director → ME
12
45 Carnaby Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 10 - Director → ME
2012-09-21 ~ 2013-07-26
IIF 4 - Director → ME
13
Office 36 88-90 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2012-03-01
IIF 2 - Director → ME
14
1 Poultry, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 13 - Director → ME
15
7th Floor, 39 St. James's Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2016-01-29
IIF 25 - Director → ME
2013-05-10 ~ 2013-08-12
IIF 36 - Director → ME
16
1st Floor 30-35 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ 2017-12-15
IIF 12 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
4385, 09210430 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2018-01-02
IIF 24 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Caines House, Mill Lane, Windsor, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
20
2a Zodiac House, Calleva House, Old Marston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2012-11-07
IIF 29 - Director → ME
21
45 Carnaby Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2013-10-23
IIF 32 - Director → ME
22
45 Carnaby Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2013-10-23
IIF 8 - Director → ME
23
LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
SWERVETURN LIMITED - 2008-08-14
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-05-31 ~ 2017-12-28
IIF 15 - Director → ME
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
6th Floor Chancery Place, 50 Brown Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 16 - Director → ME
26
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2013-05-23 ~ 2016-05-20
IIF 14 - Director → ME
27
WORLDWIDE PAYMENT SERVICES LTD
- now 07694611EUPAY GLOBAL PAYMENT SERVICES LTD
- 2014-01-29
07694611 2a Zodiac House, Calleva Park, Old Marston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 28 - Director → ME
28
XWORKS LIMITED - 2001-04-30
EXSORT LIMITED - 2000-02-11
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-25 ~ dissolved
IIF 19 - Director → ME