1
FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
Birchin Court, 20 Birchin Lane, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-09-18 ~ 2016-11-14
IIF 21 - Director → ME
2019-09-10 ~ 2020-12-30
IIF 3 - Director → ME
2
MODEL TWO ZERO LIMITED - 2016-01-22
Panagram 2nd Floor, 27 Goswell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-28 ~ 2021-08-02
IIF 2 - Director → ME
3
Unit 11.1.1 The Leather Market, Weston Street, London, England
Voluntary Arrangement Corporate (10 parents, 11 offsprings)
Officer
2022-01-19 ~ 2022-06-07
IIF 1 - Director → ME
4
FIS BUSINESS INTEGRATION (UK) LIMITED - now
SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED
- 2002-03-05
01598829TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-11-23 ~ 2000-11-30
IIF 16 - Director → ME
5
FIS CONSULTING SERVICES (UK) LIMITED - now
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
02486794LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-01-31 ~ 1999-05-11
IIF 18 - Director → ME
6
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED
- 1992-06-05
01937159LEGIBUS 614 LIMITED
- 1985-11-28
01937159 01865677, 01937162, 01937155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
(before 1992-12-21) ~ 2000-11-30
IIF 19 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2016-09-26 ~ now
IIF 4 - Director → ME
8
LAB 1 LIMITED
12365456 14009590, 09705549, 12954365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Alliston Centre, Stroud Road, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
9
NEW WAVE BEREAL SERIES B SPV LLP
OC442176 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-13 ~ now
IIF 23 - LLP Designated Member → ME
10
Albert House 256-260 Old Street, 5th Floor, London, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 22 - Director → ME
11
Capital House 8th Floor, 85 King William Street, London, England
Active Corporate (21 parents)
Officer
2014-11-04 ~ 2025-12-16
IIF 20 - Director → ME
12
OX. ASSISTED REPRODUCTION LIMITED
12964226 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
13
OX. VIRTUAL HOSPITAL LIMITED
- 2025-10-29
12964637 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 12 - Director → ME
14
OX. MANAGEMENT SERVICES LIMITED
- now 10664365OXFORD40IT LIMITED
- 2020-08-25
10664365 The Cow Shed, 19 Wharf Rd, Shillingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-08-14 ~ now
IIF 5 - Director → ME
15
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 11 - Director → ME
16
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 10 - Director → ME
17
OX. PREGNANCY & MATERNITY LIMITED
12964237 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 6 - Director → ME
18
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 8 - Director → ME
19
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 7 - Director → ME
20
The Cow Shed, 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-11-17 ~ 2000-11-30
IIF 17 - Director → ME