1
9 Eglantine Road, London
Active Corporate (7 parents)
Officer
2012-06-21 ~ 2017-01-20
IIF 8 - Director → ME
Person with significant control
2016-08-06 ~ 2017-01-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED - 2004-11-10
AFA MUSKETEER LIMITED - 2001-02-26
AFA SYSTEMS INTERNATIONAL LIMITED
- 2000-06-16
03089430ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
NOVARIDE LIMITED - 1995-10-03
1600 Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (30 parents)
Officer
1996-08-19 ~ 1998-06-05
IIF 21 - Director → ME
3
5 Eleanor Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1992-07-24 ~ 1994-11-26
IIF 14 - Director → ME
4
BORDERCHARGE LIMITED
- 1987-01-02
02009553 6 Church Street, Kidderminster, Worcestershire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Director → ME
5
CRESCENT CHANCERY MANAGEMENT LIMITED
04214946 Rutland House, Chancery Mews, Bromsgrove, England
Active Corporate (17 parents)
Officer
2001-05-11 ~ 2002-11-03
IIF 11 - Director → ME
6
3, Draxmont Court, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
FAIRFAX HOUSE MANAGEMENT COMPANY LIMITED
04627892 6 Fairfax House, Fish Street, Worcester, Worcestershire
Active Corporate (15 parents)
Officer
2003-01-03 ~ 2004-03-30
IIF 9 - Director → ME
8
DIRECTSQUARE PROPERTY MANAGEMENT LIMITED
- 1999-06-10
03691178 Berkeley Lodge, Moor Street, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
1999-04-26 ~ 2000-10-22
IIF 13 - Director → ME
1999-04-26 ~ 1999-12-31
IIF 16 - Secretary → ME
9
PREMIUMSTANCE PROPERTY MANAGEMENT LIMITED
- 1998-09-30
03551031 10 Hamilton Square 10 Hamilton Square, Easy Row, Worcester, Worcs, United Kingdom
Active Corporate (17 parents)
Officer
1998-07-13 ~ 1999-09-15
IIF 10 - Director → ME
10
JOHN MARTIN SQUARE (EVESHAM) COMPANY LIMITED
05697017 Messrs Timothy Lea & Griffiths, 1-3 Merstow Green, Evesham, Worcestershire
Active Corporate (3 parents)
Officer
2006-02-03 ~ 2008-09-19
IIF 6 - Director → ME
11
PURPOSELONG PROPERTY MANAGEMENT LIMITED
- 1998-09-30
03551034 Marlborough House 7 King Johns Square, Easy Row, Worcester, England
Active Corporate (26 parents)
Officer
1998-07-13 ~ 2000-03-02
IIF 12 - Director → ME
12
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED - now
ODYSSEY FINANCIAL TECHNOLOGIES PLC - 2021-11-01
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC
- 2006-11-09
03910126 C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (22 parents)
Officer
2001-10-15 ~ 2004-12-31
IIF 20 - Director → ME
13
ROLAND JONES DEVELOPMENTS LIMITED
- now 07008150ROLAND JONES HOMES SOLUTIONS LIMITED
- 2009-10-21
07008150 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Active Corporate (3 parents)
Officer
2009-09-03 ~ now
IIF 1 - Director → ME
14
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2009-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
6 Church Street, Kidderminster, Worcestershire
Dissolved Corporate (4 parents)
Officer
1995-03-30 ~ dissolved
IIF 7 - Director → ME
16
Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands
Active Corporate (1 parent)
Officer
2012-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
MESSY JUNGLE LTD - 2016-08-18
37 Village Road, Bebington, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-14 ~ dissolved
IIF 15 - Director → ME
18
TUTHILL SPECIAL PROJECTS LIMITED
12808537 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-04 ~ now
IIF 2 - Director → ME