1
271 HANWORTH ROAD RTM COMPANY LTD
11214327 271 Hanworth Road, Hampton, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (123 parents)
Officer
2014-08-11 ~ 2015-12-01
IIF 6 - Director → ME
2012-09-24 ~ 2014-03-17
IIF 18 - Director → ME
2014-05-20 ~ 2014-08-11
IIF 7 - Director → ME
3
CHARLESTOWN DENTAL PRACTICE LIMITED
08940850 Charlestown Road Health Centre, Charlestown Road, Manchester
Active Corporate (2 parents)
Equity (Company account)
9,339 GBP2024-03-31
Officer
2014-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 1 271 Hanworth Road, Hampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,860 GBP2021-04-30
Officer
2016-04-19 ~ 2022-12-19
IIF 5 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
FASTER PAYMENTS SCHEME LIMITED
- now 07751778FASTER PAYMENT SCHEME LIMITED - 2011-08-24
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2012-09-20 ~ 2014-03-17
IIF 19 - Director → ME
6
PATHFINDER HEALTH SOLUTIONS LTD
14955251 Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-17,166 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19
06124842 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (64 parents)
Officer
2013-04-09 ~ 2014-03-17
IIF 17 - Director → ME
8
PAYX GTB LIMITED - now
W3 PAY LTD - 2023-10-19
BNK2 LIMITED - 2022-08-16
MONEYDROID LIMITED
- 2020-10-29
12608393 International House, Constance Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2020-06-01 ~ 2020-09-18
IIF 2 - Director → ME
9
8 St. Hildas Street, Sherburn, Malton, England
Active Corporate (6 parents)
Equity (Company account)
-8,499 GBP2024-03-31
Officer
2020-06-01 ~ 2022-11-10
IIF 4 - Director → ME
10
24 Park Road, Stretford, Manchester
Active Corporate (2 parents)
Equity (Company account)
4,293 GBP2024-11-30
Officer
2010-11-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Park Road, Stretford, Manchester
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 16 - Director → ME
12
Charlstown Road Health Centre, Charlstown Road, Manchester
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 15 - Director → ME
13
STRAIGHT PATH CONSULTANCY LIMITED
07697368 100 Lyndhurst Avenue, Twickenham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 20 - Director → ME