MAYO, Marc

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mayo, Marc
American born in November 1954
Resident in United States
Registered addresses and corresponding companies
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 1 IIF 2
- 25, Canada Square, London, E14 5LQ, England
  IIF 3
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF
  IIF 4
Mayo, Marc
American attorney born in November 1954
Resident in United States
Registered addresses and corresponding companies
- 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
  IIF 5 IIF 6
- Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
  IIF 7
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 8 IIF 9 IIF 10
- 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America
  IIF 11
- 25, Canada Square, London, E14 5LQ, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 25, Canada Square, London, E14 5LQ, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35
- Fis Corporate Legal, 25 Canada Square, London, E14 5LQ, England
  IIF 36 IIF 37 IIF 38
- Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, England
  IIF 39
- Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 40 IIF 41 IIF 42
- Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46
- Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 47 IIF 48
- Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53
- Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 54
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Mayo, Marc
American corporate officer born in November 1954
Resident in United States
Registered addresses and corresponding companies
- 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America
  IIF 63
Mayo, Marc
American general counsel born in November 1954
Resident in United States
Registered addresses and corresponding companies
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 64
Mayo, Marc
American
Registered addresses and corresponding companies
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 65 IIF 66 IIF 67
Mayo, Marc
American attorney
Registered addresses and corresponding companies
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 68 IIF 69 IIF 70
Mayo, Marc
American general counsel
Registered addresses and corresponding companies
- 1006 Maple Lane, Jacksonville, Florida, 32207, Usa
  IIF 71 IIF 72
Mayo, Marc
Registered addresses and corresponding companies
- 601, Riverside Avenue, Jacksonville, Florida 32204, United States
  IIF 73
- 601, Riverside Avenue, Jacksonville, Florida 32204, United States Of America
  IIF 74
- Level 39, Mail Frop 39-50, 25 Canada Square, London, E14 5LQ
  IIF 75

Offspring entities and appointments 66

1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2016-12-02 ~ 2021-04-30
IIF 30 - Director → ME
2
AIRCROWN LIMITED
- now 02528752
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
2017-03-22 ~ dissolved
IIF 20 - Director → ME
3
ALPHAKINETIC LIMITED
06897969
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (20 parents)
Officer
2020-08-04 ~ 2021-05-20
IIF 3 - Director → ME
4
BADENOCH & CLARK (IP) LIMITED
- now 04310577
IBIS (706) LIMITED
- 2001-11-12 04310577 04304665... (more)
Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-11-12 ~ 2002-04-26
IIF 1 - Director → ME
2001-11-12 ~ 2002-04-26
IIF 65 - Secretary → ME
5
BADENOCH & CLARK (TEMPORARIES) LIMITED
01740842
Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-10-11 ~ 2002-04-26
IIF 2 - Director → ME
2000-10-11 ~ 2002-04-26
IIF 67 - Secretary → ME
6
BADENOCH AND CLARK LIMITED
- now 01356186
MERITROLE LIMITED - 1980-12-31
10 Bishops Square, London, England
Active Corporate (45 parents)
Officer
2000-06-03 ~ 2002-04-26
IIF 10 - Director → ME
2000-06-03 ~ 2002-04-26
IIF 68 - Secretary → ME
7
CERTEGY EZIPAY LTD
- now 02136169
RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2017-03-22 ~ dissolved
IIF 6 - Director → ME
8
CERTEGY FRANCE LIMITED
- now 02557650
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC - 2003-02-14
HEFFALUMP LIMITED - 1991-09-23
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (34 parents)
Officer
2017-03-22 ~ 2021-08-18
IIF 36 - Director → ME
9
CLEAR2PAY LIMITED
05792457
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2017-04-26 ~ 2021-08-18
IIF 39 - Director → ME
10
CLEAR2PAY SCOTLAND HOLDINGS LIMITED
- now SC381889
LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2017-04-26 ~ 2021-08-18
IIF 27 - Director → ME
11
CLEAR2PAY SCOTLAND LIMITED
- now SC157659
LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (33 parents)
Officer
2017-04-26 ~ 2021-08-18
IIF 28 - Director → ME
12
DECALOG (UK) LIMITED
- now 02567370
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 49 - Director → ME
13
EFUNDS HOLDINGS LIMITED
- now 03261133
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 (25 parents, 1 offspring)
Officer
2017-03-22 ~ 2021-05-20
IIF 13 - Director → ME
14
EFUNDS INTERNATIONAL LIMITED
- now 01930117
DELUXE 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 (35 parents)
Officer
2017-03-22 ~ 2021-05-20
IIF 43 - Director → ME
15
FIDELITY INFORMATION SERVICES LIMITED
- now 02225203
ALLTEL 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 (35 parents)
Officer
2017-03-22 ~ 2021-05-20
IIF 45 - Director → ME
16
FIS APEX (INTERNATIONAL) LIMITED
- now 02999960
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 19 - Director → ME
17
FIS APEX (UK) LIMITED
- now 03573008
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 50 - Director → ME
18
FIS ASIAPACRIM HOLDINGS LTD.
- now 06707320
FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents)
Officer
2018-02-14 ~ 2021-05-20
IIF 46 - Director → ME
19
FIS BUSINESS INTEGRATION (UK) LIMITED
- now 01598829
SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-02-16 ~ dissolved
IIF 15 - Director → ME
20
FIS CAPITAL MARKETS UK LIMITED
- now 00982833
FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19 00982833
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2018-02-16 ~ 2021-07-01
IIF 53 - Director → ME
21
FIS CONSULTING SERVICES (UK) LIMITED
- now 02486794
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 52 - Director → ME
22
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
- now 09398140
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 23 - Director → ME
23
FIS ENERGY SOLUTIONS LIMITED
- now 01889028
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (39 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 26 - Director → ME
24
FIS EPROCESS INTELLIGENCE LLC
- now FC016527
SUNGARD EPROCESS INTELLIGENCE LLC
- 2016-04-08 FC016527
601 Riverside Avenue, Jacksonville, Florida 32204, United States
Converted / Closed Corporate (14 parents)
Officer
2015-11-30 ~ 2017-01-01
IIF 11 - Director → ME
2015-11-30 ~ now
IIF 73 - Secretary → ME
25
FIS GLOBAL TRADING (UK) LIMITED
- now 02523114
SUNGARD GLOBAL TRADING (UK) LIMITED
- 2016-04-01 02523114
GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-03-01 ~ 2021-04-30
IIF 18 - Director → ME
26
FIS HOLDINGS LIMITED
- now 03209002
SUNGARD HOLDINGS LIMITED
- 2016-04-01 03209002 05483711
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2015-11-30 ~ 2021-04-30
IIF 47 - Director → ME
27
FIS INSURANCE SERVICES LIMITED
- now 04788314
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01 04788314
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-04-30
IIF 41 - Director → ME
28
FIS INVESTMENT SYSTEMS (UK) LIMITED
- now 01366010
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 17 - Director → ME
29
FIS INVESTMENT SYSTEMS LLC
FC033836
601, Riverside Avenue, Jacksonville, Florida 32204, United States
Converted / Closed Corporate (3 parents)
Officer
2016-11-11 ~ 2017-01-01
IIF 48 - Director → ME
2016-11-11 ~ now
IIF 75 - Secretary → ME
30
FIS SHERWOOD SYSTEMS LIMITED
- now 01812127
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01 01812127
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2015-11-30 ~ 2021-04-30
IIF 40 - Director → ME
31
FIS SYSTEMS LIMITED
- now 01937159
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2018-02-16 ~ 2021-07-01
IIF 29 - Director → ME
32
FIS TREASURY SYSTEMS (EUROPE) LIMITED
- now 02624209
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 38 - Director → ME
33
FIS TREASURY SYSTEMS (UK) LIMITED
- now 02893376
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 37 - Director → ME
34
FIS UK HOLDINGS LIMITED
- now 05483711 06707320
SUNGARD UK HOLDINGS LIMITED
- 2016-04-01 05483711 03209002
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2015-11-30 ~ 2021-04-30
IIF 7 - Director → ME
35
GL SETTLE LIMITED
- now 02396127
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-03-01 ~ 2021-04-30
IIF 24 - Director → ME
36
GL TRADE OVERSEAS INC
FC018444
340 Madison Avenue 8th Floor, New York, Ny 10173, United States
Converted / Closed Corporate (11 parents)
Officer
2015-11-30 ~ now
IIF 63 - Director → ME
2015-11-30 ~ now
IIF 74 - Secretary → ME
37
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (29 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 16 - Director → ME
38
INTEGRITY TREASURY SOLUTIONS LIMITED
- now 03086549 03289271
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-02-16 ~ 2021-04-30
IIF 25 - Director → ME
39
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - now
IDEA INTEGRATION LIMITED
- 2002-04-25 01802452
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
- 2000-07-27 01802452
KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-30 ~ 2002-03-20
IIF 64 - Director → ME
1999-04-30 ~ 2002-03-27
IIF 71 - Secretary → ME
40
IQNAVIGATOR LIMITED - now
BEELINE.COM LIMITED - 2022-02-02
COPE MANAGEMENT LIMITED
- 2002-10-15 01694209
124 City Road, London, England
Dissolved Corporate (25 parents)
Officer
1998-09-12 ~ 2002-04-26
IIF 72 - Secretary → ME
41
LAWSON BISHOP FINANCIAL LTD
- now 04189939
IBIS (662) LIMITED - 2001-09-25
Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-11-12 ~ 2002-04-26
IIF 8 - Director → ME
2001-11-12 ~ 2002-04-26
IIF 70 - Secretary → ME
42
LION RECRUITMENT LIMITED
- now 02645924
RADIOFRAME TRADING COMPANY LIMITED - 1991-12-16
Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-09-12 ~ 2002-04-26
IIF 66 - Secretary → ME
43
METAVANTE TECHNOLOGIES LIMITED
- now 02659326
NOMAD 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
2017-03-22 ~ 2021-05-20
IIF 44 - Director → ME
44
MONIS MANAGEMENT LIMITED
02618630
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-04-30
IIF 54 - Director → ME
45
MONIS SOFTWARE LIMITED
- now 02333925
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 51 - Director → ME
46
MPS GROUP INTERNATIONAL LIMITED - now
MPS GROUP INTERNATIONAL PLC
- 2010-01-20 03374131
MODIS INTERNATIONAL HOLDINGS LIMITED
- 2001-06-11 03374131
MODIS (UK) LIMITED
- 1999-06-21 03374131
ACCUSTAFF (UK) LIMITED
- 1998-11-26 03374131
MOBILERANGE LIMITED - 1997-05-28
10 Bishops Square, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1997-05-30 ~ 2002-04-26
IIF 9 - Director → ME
2001-04-09 ~ 2002-04-26
IIF 69 - Secretary → ME
47
PAYMENT TRUST LIMITED
- now 03447368
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2019-11-01 ~ 2021-05-06
IIF 55 - Director → ME
48
REECH CAPITAL LIMITED
- now 03649490
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 12 - Director → ME
49
SHERWOOD US HOLDINGS LIMITED
03579363
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-11-30 ~ dissolved
IIF 42 - Director → ME
50
SHIP HOLDCO LIMITED
07329558
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-05-06
IIF 60 - Director → ME
51
SHIP MIDCO LIMITED
07330127
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-05-06
IIF 59 - Director → ME
52
SOLUTIONS PLUS CONSULTING SERVICES LIMITED
- now 03839487
BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 21 - Director → ME
53
TAYVIN 346 LIMITED
05671088 06135526... (more)
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-01 ~ 2021-05-06
IIF 61 - Director → ME
54
TRANSAX LIMITED
- now 02036134
TRANSAX PLC - 2004-09-20
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
2017-03-22 ~ dissolved
IIF 5 - Director → ME
55
VALUELINK INFORMATION SERVICES LIMITED
- now 03827424 03040264
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-16 ~ 2021-04-30
IIF 14 - Director → ME
56
VIRTUS PARTNERS LIMITED
06602363
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents)
Officer
2020-08-04 ~ 2021-05-20
IIF 22 - Director → ME
57
WORLDPAY ECOMMERCE LIMITED
- now 07357615
SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-02-25 ~ 2021-05-06
IIF 62 - Director → ME
58
WORLDPAY FINANCE LIMITED
- now 07392739
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2020-02-25 ~ 2021-05-06
IIF 56 - Director → ME
59
WORLDPAY GROUP LIMITED
- now 08762327 10889371... (more)
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2020-01-22 ~ 2021-05-06
IIF 4 - Director → ME
60
WORLDPAY INTERNATIONAL GROUP LIMITED
- now 10887351 10889371... (more)
VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-12-13 ~ 2021-05-06
IIF 31 - Director → ME
61
WORLDPAY INTERNATIONAL HOLDINGS LIMITED
- now 11111156 10888359... (more)
VANTIV UK HOLDINGS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-14 ~ 2021-05-06
IIF 35 - Director → ME
62
WORLDPAY INTERNATIONAL LIMITED
- now 10889371 10887351... (more)
VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06
IIF 32 - Director → ME
63
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
- now 10888372 11111156... (more)
VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06
IIF 34 - Director → ME
64
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
- now 10888359 11111156... (more)
VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06
IIF 33 - Director → ME
65
WORLDPAY LATIN AMERICA LIMITED
09086632
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-01 ~ 2021-05-06
IIF 57 - Director → ME
66
YESPAY INTERNATIONAL LIMITED
04509853
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-07 ~ 2021-05-06
IIF 58 - Director → ME

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

Mayo, Marc

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