1
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 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 (42 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 (39 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
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 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 (38 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 (24 parents)
Officer
2018-08-31 ~ 2020-04-23
IIF 41 - Director → ME
7
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (36 parents, 3 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 (17 parents)
Officer
2018-11-23 ~ 2020-04-23
IIF 38 - Director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 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 (14 parents, 1 offspring)
Officer
2018-11-23 ~ 2020-04-23
IIF 26 - Director → ME
11
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 31st Floor 40 Bank Street, London
Dissolved Corporate (13 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
07153109MONITISE EUROPE LIMITED
- 2010-05-07
07153109STEVTON (NO.467) LIMITED
- 2010-03-24
07153109 95 Gresham Street, London
Dissolved Corporate (10 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 (9 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 (8 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
04831976 6 Snow Hill, London
Dissolved Corporate (23 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 (16 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 (15 parents, 4 offsprings)
Officer
2005-09-07 ~ 2018-01-25
IIF 37 - Director → ME
2005-09-07 ~ 2009-10-13
IIF 15 - Secretary → ME
18
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
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 95 Gresham Street, London
Dissolved Corporate (7 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 (30 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 (33 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 (20 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 (16 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 (13 parents)
Officer
2018-11-23 ~ 2020-03-17
IIF 42 - Director → ME
25
TRINTECH SOLUTIONS LIMITED - now
CHECKFREE SOLUTIONS LIMITED
- 2023-07-25
02694333ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2018-11-23 ~ 2020-04-23
IIF 39 - Director → ME