5ONE MARKETING LIMITED

Company number 04058246

1 person with significant control / 0 statements

Mastercard Europe Services Limited

• Correspondence address: 10 Upper Bank Street, Canary Wharf, London, England, E14 5NP
• Notified on: 29 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 09210818
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mastercard/Europay U.K. Limited (Ceased)

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Notified on: 6 April 2016
• Ceased on: 29 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02398979
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors