1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 35 - Director → ME
2
1st Floor, Verse Building, Brunswick Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,454 GBP2020-12-31
Officer
2014-11-21 ~ 2017-01-31
IIF 14 - Director → ME
3
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-09-26 ~ 2008-09-10
IIF 37 - Director → ME
4
BRADY CREDIT LIMITED - now
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2006-03-16 ~ 2008-09-10
IIF 30 - Director → ME
5
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
- 2016-01-21
03056866RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2006-09-26 ~ 2008-09-10
IIF 29 - Director → ME
6
71 5th Floor, Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 22 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
62,484 GBP2024-12-31
Officer
2014-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
2 Pilgrims Way, Headley, England
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 15 - Director → ME
9
100 Church Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
27,451 GBP2022-02-28
Officer
2020-08-13 ~ 2021-12-30
IIF 4 - Director → ME
10
4385, 09213149 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-553,467 GBP2024-03-31
Officer
2014-09-11 ~ 2015-03-31
IIF 16 - Director → ME
11
FINANCIAL OBJECTS LIMITED - 1997-01-10
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 32 - Director → ME
12
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 34 - Director → ME
13
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2005-05-24 ~ 2008-09-10
IIF 36 - Director → ME
14
FINO SOFTWARE SERVICES LIMITED
- now 02149867IIB COMPUTER SERVICES LIMITED - 1996-10-15
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 31 - Director → ME
15
GLOBAL FINANCIAL SYSTEMS LIMITED
- now 02599485G.F.S. SERVICES LIMITED - 1994-11-21
GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
REVINE TRADING LIMITED - 1991-05-10
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 33 - Director → ME
16
HAMPTON MORTGAGE SERVICING LIMITED
08462132 South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
-11,688 GBP2025-03-31
Officer
2017-10-23 ~ 2018-02-28
IIF 11 - Director → ME
17
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ 2014-10-01
IIF 8 - Director → ME
18
CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2011-12-02 ~ 2014-10-01
IIF 9 - Director → ME
19
NOVOCO 6 LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ 2014-10-01
IIF 10 - Director → ME
20
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
2011-12-02 ~ 2014-10-01
IIF 19 - Director → ME
21
21 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ 2017-01-31
IIF 7 - Director → ME
22
WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
74 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 21 - Director → ME
23
WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
76 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 23 - Director → ME
24
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-24 ~ 2008-09-10
IIF 26 - Director → ME
25
LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 25 - Director → ME
26
ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Equity (Company account)
7,502,397 GBP2024-12-31
Officer
2010-05-31 ~ 2011-01-31
IIF 13 - Director → ME
27
SHEPPERTON MEDIA LTD - now
SHEPPERTON MEDIA PLC
- 2022-03-15
12733022 Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-10-19
IIF 3 - Director → ME
28
Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
-1,405,641 GBP2018-03-31
Officer
2010-04-07 ~ 2011-10-31
IIF 12 - Director → ME
29
TEMENOS FOFL LIMITED - now
FAIRS PLC - 2004-04-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-09-10
IIF 20 - Director → ME
30
TEMENOS FOGT LIMITED - now
GENISYS TECHNOLOGY LIMITED
- 2019-01-18
02717195 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-05-24 ~ 2008-09-10
IIF 24 - Director → ME
31
LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2005-05-24 ~ 2008-09-10
IIF 18 - Director → ME
32
LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
LSS SUPPORT SERVICES LIMITED - 1998-08-18
LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
52 VSQ LIMITED - 1997-09-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-24 ~ 2008-09-10
IIF 17 - Director → ME
33
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 28 - Director → ME
34
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-06-08 ~ 2008-09-10
IIF 27 - Director → ME
35
1 Poultry, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ 2020-08-18
IIF 2 - Director → ME
Person with significant control
2020-03-12 ~ 2020-08-09
IIF 1 - Has significant influence or control → OE