1
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
2018-04-20 ~ dissolved
IIF 13 - Director → ME
2
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2016-12-02 ~ 2022-05-31
IIF 12 - Director → ME
3
FIS INSURANCE SERVICES LIMITED
- now 04788314SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 10 - Director → ME
4
FIS PUBLIC SECTOR AG LIMITED
- now 05911083SUNGARD PUBLIC SECTOR AG LIMITED - 2016-04-01
SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED - 2010-11-10
SUNGARD ASPIREN GROUP LIMITED - 2008-01-02
ASPIREN GROUP LIMITED - 2007-09-03
SHELFCO (NO.3313) LIMITED - 2006-11-02
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-12-02 ~ dissolved
IIF 4 - Director → ME
5
FIS SHERWOOD SYSTEMS LIMITED
- now 01812127SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2017-01-24 ~ 2022-04-25
IIF 11 - Director → ME
6
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2016-12-02 ~ 2022-05-31
IIF 3 - Director → ME
7
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 9 - Director → ME
8
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-12-02 ~ dissolved
IIF 2 - Director → ME
9
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ 2022-05-31
IIF 15 - Director → ME
10
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-02-25 ~ 2022-05-31
IIF 20 - Director → ME
11
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2019-12-17 ~ 2022-05-31
IIF 16 - Director → ME
12
ENVOY SERVICES LIMITED - 2012-09-04
The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2019-12-17 ~ 2022-05-31
IIF 19 - Director → ME
13
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-02-25 ~ 2022-05-31
IIF 21 - Director → ME
14
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2020-02-25 ~ 2022-05-31
IIF 14 - Director → ME
15
WORLDPAY GROUP LIMITED
- now 08762327 10889371, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2020-01-22 ~ 2022-05-31
IIF 1 - Director → ME
16
WORLDPAY INTERNATIONAL GROUP LIMITED
- now 10887351 10889371, 11111156, 10888359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-12-13 ~ 2022-05-31
IIF 22 - Director → ME
17
WORLDPAY INTERNATIONAL HOLDINGS LIMITED
- now 11111156 10888359, 10888372, 10887351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK HOLDINGS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-14 ~ 2022-05-31
IIF 5 - Director → ME
18
WORLDPAY INTERNATIONAL LIMITED
- now 10889371 10887351, 10888372, 11111156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-13 ~ 2022-05-31
IIF 6 - Director → ME
19
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
- now 10888372 11111156, 10888359, 10887351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2022-05-31
IIF 7 - Director → ME
20
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
- now 10888359 11111156, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2022-05-31
IIF 8 - Director → ME
21
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2019-12-17 ~ 2022-05-31
IIF 17 - Director → ME
22
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-07 ~ 2022-05-31
IIF 18 - Director → ME