1
CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
BONUSMOTIVE LIMITED - 1990-09-26
1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2000-12-22 ~ 2001-07-19
IIF 10 - Secretary → ME
2
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
2000-12-22 ~ 2001-07-19
IIF 11 - Secretary → ME
3
CERTEGY AUSTRALIA LIMITED - now
CERTEGY AUSTRALIA PLC
- 2004-09-20
02126271EQUIFAX AUSTRALIA PLC
- 2001-06-28
02126271TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
SLOTSTUN LIMITED - 1987-08-28
Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (29 parents)
Officer
2000-12-22 ~ 2001-07-19
IIF 8 - Secretary → ME
4
CERTEGY EZIPAY LTD - now
RETAIL CREDIT MANAGEMENT LIMITED
- 2014-12-18
02136169FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2000-12-22 ~ 2001-07-19
IIF 3 - Secretary → ME
5
CERTEGY FRANCE LIMITED - now
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC
- 2003-02-14
02557650HEFFALUMP LIMITED - 1991-09-23
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (34 parents)
Officer
2000-12-22 ~ 2001-07-19
IIF 7 - Secretary → ME
6
EQUIFAX LIMITED - now
EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31
EQUIFAX (U.K.) LIMITED - 1992-04-15
TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30
1 Angel Court, London, United Kingdom
Active Corporate (48 parents)
Officer
2007-05-15 ~ 2007-09-21
IIF 12 - Director → ME
2000-12-22 ~ 2007-09-21
IIF 6 - Secretary → ME
7
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-22 ~ 2007-09-21
IIF 4 - Secretary → ME
8
FIS PAYMENTS (UK) LIMITED - now
PAYMENT UK LIMITED
- 2001-06-25
04215488 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-05-11 ~ 2001-07-19
IIF 2 - Secretary → ME
9
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2000-09-06 ~ 2000-12-22
IIF 1 - Secretary → ME
10
THE INFOCHECK GROUP LIMITED
- now 01640350INFOCHECK LIMITED - 1991-11-18
Capital House, 25 Chapel Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-22 ~ 2007-09-21
IIF 9 - Secretary → ME
11
TRANSAX LIMITED - now
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2000-12-22 ~ 2001-07-19
IIF 5 - Secretary → ME