1
44 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
2
Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2012-12-17
IIF 12 - Director → ME
3
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
2 Gresham Street, 1st Floor, London, England
Active Corporate (24 parents)
Officer
2020-05-22 ~ 2022-05-13
IIF 17 - Director → ME
5
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (4 parents)
Officer
2022-06-14 ~ 2022-07-27
IIF 21 - Director → ME
6
PI UK HOLDCO II LIMITED - 2018-05-02
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-13 ~ 2022-05-13
IIF 20 - Director → ME
7
PAYSAFE HOLDINGS UK LIMITED
- now 03202517NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2020-05-22 ~ 2022-05-13
IIF 18 - Director → ME
8
PAYSAFE PROCESSING LIMITED
- now 03202516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-02-04
NETBANX LIMITED - 2015-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2020-05-22 ~ 2022-05-13
IIF 19 - Director → ME
9
RBS GROUP INSURANCE SERVICES LIMITED
- now 02168710RBSG BUREAU SERVICES LIMITED - 2001-02-22
DIRECT LINE SERVICES LIMITED - 1988-03-30
GOLOCAL LIMITED - 1987-12-03
3 Princess Way, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
2004-08-11 ~ 2004-12-23
IIF 4 - Director → ME
10
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-16
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-12-19 ~ 2009-08-28
IIF 5 - Director → ME
11
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, NF003457, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-12-19 ~ 2009-08-28
IIF 8 - Director → ME
12
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 NF003457, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 NF003457, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-08-28
IIF 7 - Director → ME
13
RETAIL LOGIC LIMITED - 2005-07-28
COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
Active Corporate (28 parents)
Officer
2014-11-28 ~ 2018-06-08
IIF 13 - Director → ME
14
THE LOGIC GROUP HOLDINGS LIMITED
- now 02283418THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
NISABA GROUP LIMITED - 2003-07-31
COMMSLOGIC LIMITED - 1995-07-03
DOUBLEJUDGE LIMITED - 1988-11-16
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
Active Corporate (43 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-06-08
IIF 14 - Director → ME
15
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2008-12-04 ~ 2017-12-05
IIF 9 - Director → ME
16
ROBOSCOT (47) LIMITED - 2002-07-24
Interpoint Building, 22 Haymarket Yards, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-08-28
IIF 3 - Director → ME
17
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2017-07-01 ~ 2024-07-19
IIF 11 - Director → ME
18
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2017-07-01 ~ 2024-07-19
IIF 10 - Director → ME
19
VOLUNTEERING MATTERS - now
COMMUNITY SERVICE TRUST - 1995-12-22
COMMUNITY SERVICE TRUST LIMITED - 1983-10-27
The Levy Centre, 18 - 24 Lower Clapton Road, London
Active Corporate (65 parents)
Officer
1996-04-30 ~ 2004-01-09
IIF 2 - Director → ME
20
24 Walpole Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
21
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED
- 2004-06-22
05104797 05104786, 05024244, 05135049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2006-01-12
IIF 6 - Director → ME