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
2001-07-19 ~ 2017-11-13
IIF 3 - Secretary → ME
2
BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
06457131 4385, 06457131: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ 2017-05-01
IIF 20 - Director → ME
2007-12-21 ~ 2017-05-01
IIF 8 - Secretary → ME
3
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
2015-06-05 ~ 2017-11-13
IIF 18 - Director → ME
2001-07-19 ~ 2017-11-13
IIF 12 - Secretary → ME
4
CERTEGY AUSTRALIA LIMITED
- now 02126271CERTEGY AUSTRALIA PLC
- 2004-09-20
02126271EQUIFAX AUSTRALIA PLC - 2001-06-28
TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
02036134SLOTSTUN LIMITED - 1987-08-28
Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (29 parents)
Officer
2001-07-19 ~ dissolved
IIF 4 - Secretary → ME
5
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
2015-09-28 ~ 2017-11-13
IIF 16 - Director → ME
2001-07-19 ~ 2017-11-13
IIF 7 - Secretary → ME
6
CERTEGY FRANCE PLC
- 2004-09-20
02557650TRANSAX 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
2001-07-19 ~ 2017-11-13
IIF 10 - Secretary → ME
7
DLX HOLDINGS LIMITED - 1999-10-25
PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
DELUXE (UK) LIMITED - 1997-09-15
DELUXE (EUROPE) LIMITED - 1997-01-06
MEAUJO (319) LIMITED - 1996-12-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-09-14 ~ 2017-11-13
IIF 13 - Secretary → ME
8
EFUNDS INTERNATIONAL LIMITED
- now 01930117DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
RICHBLAZE LIMITED - 1985-07-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
2007-09-14 ~ 2017-11-13
IIF 14 - Secretary → ME
9
FIDELITY INFORMATION SERVICES LIMITED
- now 02225203ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
RESERVENET LIMITED - 1988-04-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
2008-07-02 ~ 2017-11-13
IIF 15 - Secretary → ME
10
FIS ASIAPACRIM HOLDINGS LTD.
- now 06707320 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2008-09-25 ~ 2017-11-13
IIF 6 - Secretary → ME
11
FIS BANKING SOLUTIONS UK LIMITED - now
CERTEGY CARD SERVICES LIMITED
- 2020-11-23
03517639EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
IBIS (410) LIMITED - 1998-03-20
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
2014-12-01 ~ 2017-11-13
IIF 17 - Director → ME
2001-07-19 ~ 2014-12-01
IIF 9 - Secretary → ME
12
FIS PAYMENTS (UK) LIMITED
- now 04215488PAYMENT UK LIMITED - 2001-06-25
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2008-06-19 ~ 2017-11-16
IIF 19 - Director → ME
2001-07-19 ~ 2015-03-01
IIF 11 - Secretary → ME
13
DRIVEWHEEL LIMITED - 2008-01-04
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ dissolved
IIF 1 - Secretary → ME
14
METAVANTE TECHNOLOGIES LIMITED
- now 02659326NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2010-01-01 ~ 2017-11-13
IIF 2 - Secretary → ME
15
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
02126271KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2001-07-19 ~ 2017-11-13
IIF 5 - Secretary → ME