CR7 Services LTD
Company 08277973 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arif Babayev Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Business services 4Tech and media 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ONE TWO Three Send Limited 1 shared director
- Card Cutters Limited 1 shared director
- Active Merchant Services Limited 1 shared director
- Global Card Solutions Limited 1 shared director
- First Payment Merchant Services Limited 1 shared director
- Optomany Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08277973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2012 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Wilding ceased 2019-10-24
25-50% shares, 25-50% voting · notified 2017-01-06 - Michael Sundin ceased 2019-10-24
25-50% shares (firm), 25-50% voting (firm) · notified 2017-01-06 - DNA Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Livingbridge Enterprise GP Limited ceased 2017-01-06
25-50% shares, 25-50% voting · notified 2016-07-01 - Livingbridge Enterprise GP Limited ceased 2017-01-06
25-50% shares, 25-50% voting · notified 2016-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE TWO Three Send Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Optomany Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northwall Services Limited ceased 2023-03-06
75-100% shares · notified 2017-05-26
Officers (16)
- Arif Babayev Director · appointed 2022
Show 15 former officers
- John David Carr Director · appointed 2020 · resigned 2022
- Mark Robert James Turner Director · appointed 2017 · resigned 2019
- Ian Rutland Director · appointed 2017 · resigned 2019
- Robert James Mclaughlin Director · appointed 2016 · resigned 2019
- Nicholas Edward Holt Director · appointed 2016 · resigned 2017
- Adrian Wilding Director · appointed 2016 · resigned 2020
- Robert Mark Redwood Director · appointed 2015 · resigned 2019
- Giles Cooper Director · appointed 2014 · resigned 2016
- Michael Sundin Director · appointed 2014 · resigned 2019
- Andrew Graham Garside Director · appointed 2014 · resigned 2016
- John David Martin Secretary · appointed 2014 · resigned 2021
- John David Martin Director · appointed 2014 · resigned 2016
- Simon Wilding Director · appointed 2013 · resigned 2019
- Philip Howard Giles Director · appointed 2013 · resigned 2013
- Craig James Norman Bowers Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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