1
ALTREGENT LIMITED - now
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2011-12-21
IIF 30 - Director → ME
2
9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 4 - Director → ME
3
CCJ DEBT RECOVERY LIMITED
- now 14059284 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-21 ~ now
IIF 13 - Director → ME
4
First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
ENERGY PLAN SAVINGS LIMITED
- now 12795529ENERGY PLANS SAVINGS LIMITED
- 2020-08-06
12795529 Bank House Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-48,098 GBP2023-12-31
Officer
2020-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-05 ~ 2021-08-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
JHDC DEVELOPMENTS LIMITED - now
VEROFY DEVELOPMENT LIMITED
- 2017-01-06
08590219 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-303,342 GBP2017-04-30
Officer
2013-08-09 ~ 2016-07-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
7
MYEBOOK PUBLISHING LIMITED
- 2010-06-07
06414300 Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 34 - Director → ME
8
First Floor, 24 Deansgate, Blackpool
Active Corporate (3 parents)
Equity (Company account)
-34,196 GBP2024-05-31
Officer
2014-05-01 ~ 2018-07-23
IIF 25 - Director → ME
9
MYEBOOK DESIGN LIMITED
- 2010-06-07
06379706 Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 36 - Director → ME
10
MYEBOOK MEDIA LIMITED - 2009-09-10
Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 33 - Director → ME
11
MYEBOOK PRINT LIMITED
- 2010-06-07
06414159 Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 35 - Director → ME
12
First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 48 - Has significant influence or control → OE
13
9 Bank Street, Whitefield, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-27 ~ dissolved
IIF 27 - Director → ME
14
VEROFY PAYFAC LIMITED
- 2024-01-16
15388987 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 37 - Director → ME
15
PAYMENT SOLUTION SERVICES LIMITED
- now 12925365VEROFY HARDWARE SERVICES LIMITED
- 2024-04-13
12925365ICEBERG IT LIMITED
- 2022-03-17
12925365 9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-03 ~ 2020-10-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
17
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 10 - Director → ME
18
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-23 ~ now
IIF 16 - Director → ME
19
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 31 - Director → ME
20
PIAB SOFTWARE SERVICES LIMITED
- now 09077995 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
37,233 GBP2023-12-31
Officer
2014-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
21
9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-08 ~ now
IIF 7 - Director → ME
22
First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 46 - Has significant influence or control → OE
23
TOPTENHITS.COM LIMITED - 2013-11-11
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 49 - Has significant influence or control → OE
24
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-06-21 ~ 2020-12-02
IIF 26 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
25
V9 MERCHANT SERVICES LIMITED
- now 09189895VEROFY MERCHANT SERVICES LIMITED
- 2025-08-01
09189895 9 Bank Street, Whitefield, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
118,353 GBP2023-12-31
Officer
2014-09-01 ~ now
IIF 3 - Director → ME
26
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ 2024-02-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
28
Bank House 9 Bank Street, Whitefield, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Bank Street, Whitefield, Manchester, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
5,772,596 GBP2023-12-31
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
VEROFY PARTNER SERVICES LIMITED
- now 09941776VEROFY PARTNERS LIMITED
- 2017-02-03
09941776 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,758,651 GBP2023-12-31
Officer
2016-01-08 ~ now
IIF 5 - Director → ME
31
VEROFY GLOBAL LIMITED
- 2022-03-17
12497918 Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-21 ~ 2021-11-19
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
32
VEROFY SUPPLIER SERVICES LIMITED
- now 09627304 9 Bank Street, Whitefield, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-7,281 GBP2023-12-31
Officer
2015-06-08 ~ now
IIF 6 - Director → ME
33
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-03-17 ~ dissolved
IIF 32 - Director → ME
34
9 Bank Street, Whitefield, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ 2018-04-23
IIF 24 - Director → ME
35
9 Bank Street, Whitefield, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
THE WEBPAGE ONLINE CREATIONS LTD.
- 2002-03-20
03937283THE WEB PAGE.CO.UK LIMITED
- 2001-04-12
03937283EPRINTPRICES.COM LIMITED
- 2000-06-26
03937283 9 Bank Street, Whitefield, Manchester
Active Corporate (7 parents)
Equity (Company account)
1,135,707 GBP2023-09-29
Officer
2000-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
37
9 Bank Street, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-07 ~ 2025-03-27
IIF 28 - Director → ME