1
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-09-15
IIF 4 - Secretary → ME
2
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2006-09-15
IIF 32 - Director → ME
2004-11-30 ~ 2006-09-15
IIF 11 - Secretary → ME
3
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-09-15
IIF 31 - Director → ME
2004-08-26 ~ 2006-09-15
IIF 8 - Secretary → ME
4
GAC NO. 187 LIMITED - 1999-11-15
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ 2006-09-15
IIF 5 - Secretary → ME
5
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2006-09-15
IIF 34 - Director → ME
2004-11-30 ~ 2006-09-15
IIF 9 - Secretary → ME
6
CODED SYSTEMS LIMITED - 2006-10-31
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (2 parents)
Officer
2018-08-31 ~ 2020-04-23
IIF 41 - Director → ME
7
FISERV (UK) LIMITED - 1993-11-05
10801276CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-23 ~ 2020-04-23
IIF 40 - Director → ME
8
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
- now 09106081FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2018-11-23 ~ 2020-04-23
IIF 38 - Director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-11-23 ~ 2020-04-23
IIF 27 - Director → ME
10
FISERV WORLDWIDE HOLDINGS LIMITED
09299713 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2018-11-23 ~ 2020-04-23
IIF 26 - Director → ME
11
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2011-02-28
IIF 20 - Director → ME
2006-07-14 ~ 2009-10-13
IIF 13 - Secretary → ME
12
THROGFORD (NO.1) LIMITED
- 2010-10-12
07153109STEVTON (NO.467) LIMITED
- 2010-03-24
07153109 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2011-02-28
IIF 36 - Director → ME
13
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22
06750077 Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2011-02-28
IIF 24 - Director → ME
2008-11-17 ~ 2009-10-13
IIF 7 - Secretary → ME
14
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16
06733473 Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-11-27
IIF 23 - Director → ME
2008-10-27 ~ 2009-10-13
IIF 6 - Secretary → ME
15
MOBILE ATM LIMITED
- 2006-10-24
04831976STEVTON (NO. 270) LIMITED - 2003-09-26
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2011-02-28
IIF 25 - Director → ME
2003-09-24 ~ 2004-03-24
IIF 33 - Director → ME
2003-09-24 ~ 2009-10-13
IIF 16 - Secretary → ME
16
6 Snow Hill, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-10-12 ~ 2018-01-25
IIF 35 - Director → ME
2005-10-12 ~ 2009-10-13
IIF 14 - Secretary → ME
17
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2005-09-07 ~ 2018-01-25
IIF 37 - Director → ME
2005-09-07 ~ 2009-10-13
IIF 15 - Secretary → ME
18
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-05 ~ 2018-01-16
IIF 28 - Director → ME
2007-06-07 ~ 2009-10-13
IIF 17 - Secretary → ME
19
MONITISE NOMINEES LIMITED
- now 06787089STEVTON (NO.437) LIMITED
- 2009-04-07
06787089 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2012-11-27
IIF 22 - Director → ME
2009-03-30 ~ 2009-10-13
IIF 18 - Secretary → ME
20
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-11 ~ 2006-09-15
IIF 30 - Director → ME
1999-07-09 ~ 2000-10-16
IIF 1 - Secretary → ME
2003-06-02 ~ 2006-09-15
IIF 12 - Secretary → ME
21
MORSE LIMITED - now
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2000-09-18 ~ 2007-06-28
IIF 3 - Secretary → ME
22
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-06-14 ~ 2006-09-15
IIF 29 - Director → ME
2003-06-02 ~ 2006-09-15
IIF 10 - Secretary → ME
1999-10-01 ~ 2000-10-16
IIF 2 - Secretary → ME
23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-06-12 ~ 2015-10-16
IIF 21 - Director → ME
2015-12-04 ~ 2018-01-30
IIF 19 - Director → ME
24
TEGRA118 UK WS LIMITED - now
FISERV UK IS LIMITED
- 2020-04-16
10558273 77 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,992,960 GBP2024-12-31
Officer
2018-11-23 ~ 2020-03-17
IIF 42 - Director → ME
25
TRINTECH SOLUTIONS LIMITED - now
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Liquidation Corporate (2 parents)
Officer
2018-11-23 ~ 2020-04-23
IIF 39 - Director → ME