1
ABSOLUTE PAYMENT SOLUTIONS LTD
- now 11424003PH COMMS LTD - 2021-02-15
Business Centre @ The Deep, Tower Street, Hull, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2023-12-31
IIF 13 - Director → ME
2024-04-01 ~ 2024-12-31
IIF 5 - Director → ME
Person with significant control
2024-04-01 ~ 2024-12-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Enterprise House, Ocean Way, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-03 ~ 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
3
CPS SYSTEMS LIMITED
- 2018-07-09
11441480 74 Park Avenue, Princes Avenue, Hull, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ 2024-12-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Morleys Green, Ampfield, Romsey, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 7 - Director → ME
5
2 Morleys Green, Ampfield, Romsey, England
Dissolved Corporate (2 parents)
Officer
2023-06-09 ~ dissolved
IIF 8 - Director → ME
6
7 Bridge View Park, Henry Boot Way, Hull, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
7 Bridge View Park, Henry Boot Way, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit 7 Bridge View Park, Henry Boot Way, Hull, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 6 - Director → ME
9
12 Coulson Croft, Gilberdyke, Brough, England
Dissolved Corporate (1 parent)
Officer
2025-01-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-01-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
7 Bridge View Park, Henry Boot Way, Hull, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
3 Linden Close, Gilberdyke, Brough, North Humberside
Dissolved Corporate (7 parents)
Officer
2015-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WILKINSON GROUP HOLDINGS LIMITED
13814284 7 Bridge View Park, Henry Boot Way, Hull, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE