CompaniesInTheUK

FRII MERCHANT SERVICES LTD

Company number 12330208 ·

Active

4 active / 5 ceased · persons with significant control

Frii-World Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-09
Correspondence address
Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, RM3 8QQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07004520
Country registered
England

Nova Premium Finance Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Correspondence address
3 Redwing Court, Ashton Road, Romford, RM3 8QQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
03489421
Country registered
England And Wales

The Company Network Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Correspondence address
Exchange Square, Wisbech, Cambridgeshire, PE13 1RA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12502564
Country registered
England And Wales

Helperton Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Correspondence address
Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
01922362
Country registered
England And Wales

Helperton Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Ceased on
2023-02-09
Correspondence address
Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
01922362
Country registered
England And Wales

The Company Network Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-30
Ceased on
2023-02-09
Correspondence address
Exchange Square, Wisbech, Cambridgeshire, PE13 1RA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12502564
Country registered
England And Wales

Mr Hassan Soyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2020-03-30
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
3 Redwing Court, Ashton Road, Romford, RM3 8QQ, England

Mr Farhaan Osman Dawood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-05
Ceased on
2020-03-30
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
10, Reed Pond Walk, Langdon Hills, Basildon, SS16 6AX, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.