1
BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
REGENERSIS SERVICES LIMITED - 2015-06-10
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-10-31 ~ 2017-03-13IIF 8 - director → ME
2
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2016-10-31 ~ 2017-03-13IIF 11 - director → ME
3
REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-10-31 ~ 2017-03-13IIF 10 - director → ME
4
REGENERSIS FINANCE LIMITED - 2016-02-17
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved corporate (3 parents)
Officer
2016-10-31 ~ 2017-03-13IIF 14 - director → ME
5
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2016-10-19 ~ 2017-03-13IIF 12 - director → ME
6
REGENERSIS TRUSTEES LTD - 2016-03-31
FONEBAK TRUSTEES LIMITED - 2008-06-06
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (2 parents)
Officer
2016-10-31 ~ 2017-03-13IIF 13 - director → ME
7
REGENERSIS TRUSTSUB LTD - 2016-03-31
FONEBAK TRUSTSUB LIMITED - 2008-06-06
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2016-10-31 ~ 2017-03-13IIF 9 - director → ME
8
DUKE ROYALTY UK LIMITED - 2025-04-17
47/48 Piccadilly, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-06-09 ~ 2016-09-07IIF 21 - director → ME
9
FLOMERICS GROUP PLC - 2009-02-12
SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2008-01-02 ~ 2008-08-07IIF 19 - director → ME
2008-01-02 ~ 2008-08-07IIF 32 - secretary → ME
10
CENTRIGHT LIMITED - 1989-06-14
81 Bridge Road, Hampton Court, SurreyDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2008-08-07IIF 20 - director → ME
2008-01-01 ~ 2008-08-07IIF 31 - secretary → ME
11
CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-11-01 ~ 2010-04-28IIF 7 - director → ME
2009-10-19 ~ 2010-04-28IIF 25 - secretary → ME
12
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
AUXINET PLC - 2003-06-02
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
1 Angel Lane, 7th Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-03-04 ~ 2007-03-20IIF 23 - director → ME
2002-03-31 ~ 2008-01-02IIF 34 - secretary → ME
13
DATACASH LTD. - 2015-05-19
1 Angel Lane, 7th Floor, London, EnglandCorporate (4 parents)
Officer
2002-03-04 ~ 2007-12-20IIF 24 - director → ME
2002-03-31 ~ 2007-12-20IIF 33 - secretary → ME
14
VERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
S T B SYSTEMS LIMITED - 2008-11-28
S T B HOLDINGS LIMITED - 1997-05-29
C/o Wework, 2 Minster Court, London, United KingdomCorporate (4 parents)
Officer
2009-11-01 ~ 2010-04-28IIF 17 - director → ME
2009-10-19 ~ 2010-04-28IIF 30 - secretary → ME
15
TABERNUSUK LTD - 2013-05-31
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2016-10-31 ~ 2017-03-13IIF 15 - director → ME
16
GPS BIDCO LIMITED - 2023-04-27
GEORGE BIDCO LIMITED - 2019-05-30
DMWSL 884 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-06-14 ~ 2019-07-23IIF 3 - director → ME
17
GPS FINCO LIMITED - 2023-04-27
GEORGE FINCO LIMITED - 2019-05-30
DMWSL 885 LIMITED - 2018-05-17
1 More London Place, LondonCorporate (3 parents)
Officer
2018-06-14 ~ 2019-07-23IIF 4 - director → ME
18
GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
GEORGE TOPCO LIMITED - 2019-05-30
DMWSL 887 LIMITED - 2018-05-17
1 More London Place, LondonCorporate (3 parents)
Officer
2018-06-14 ~ 2019-07-23IIF 5 - director → ME
19
GPS MIDCO LIMITED - 2023-04-27
GEORGE MIDCO LIMITED - 2019-05-30
DMWSL 886 LIMITED - 2018-05-17
Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2018-06-14 ~ 2019-07-23IIF 2 - director → ME
20
GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandCorporate (4 parents)
Officer
2018-06-14 ~ 2019-07-23IIF 6 - director → ME
21
TRANSPU TEC LIMITED - 1992-04-10
Transputec House, 19 Heather Park Drive, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2001-01-15 ~ 2001-09-28IIF 22 - director → ME
22
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC - 2018-05-23
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2009-11-01 ~ 2010-04-27IIF 16 - director → ME
2009-11-01 ~ 2010-04-27IIF 28 - secretary → ME
2009-10-19 ~ 2010-04-27IIF 29 - secretary → ME
23
LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, EnglandCorporate (3 parents)
Officer
2009-11-01 ~ 2010-04-28IIF 18 - director → ME
2009-10-19 ~ 2010-04-28IIF 27 - secretary → ME
24
LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
RAKPRIDE LIMITED - 1988-12-14
83 River Court Upper Ground, LondonCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-10-19 ~ 2010-04-28IIF 26 - secretary → ME