1
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
BARNLEY LIMITED - 1997-06-10
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 20 - director → ME
2
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 63 - director → ME
3
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
6 Bevis Marks, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
2013-01-15 ~ 2016-07-08IIF 29 - director → ME
4
DF ROMANIA HOLDINGS LIMITED - 2018-05-10
15th Floor 6 Bevis Marks, London, EnglandCorporate (2 parents)
Officer
2013-02-21 ~ 2016-07-08IIF 74 - director → ME
5
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
639,360 GBP2023-06-30
Officer
2013-01-15 ~ 2015-07-08IIF 1 - director → ME
6
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2010-03-08 ~ 2010-12-22IIF 68 - director → ME
7
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2013-04-30 ~ 2016-07-08IIF 25 - director → ME
8
15th Floor, 6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-01-15 ~ 2016-07-08IIF 18 - director → ME
9
CREDITCODE LIMITED - 1992-09-10
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 12 - director → ME
10
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2012-11-21 ~ 2016-07-08IIF 71 - director → ME
11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-30 ~ 2016-07-08IIF 23 - director → ME
12
DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2017-11-10IIF 40 - director → ME
13
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 56 - director → ME
14
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-12-12 ~ 2016-07-08IIF 32 - director → ME
15
6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-12 ~ 2016-07-08IIF 75 - director → ME
16
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-02-21 ~ 2016-07-08IIF 73 - director → ME
17
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-01-15 ~ 2015-07-08IIF 6 - director → ME
18
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
6 Bevis Marks, LondonCorporate (1 parent, 7 offsprings)
Officer
2013-01-15 ~ 2016-07-08IIF 26 - director → ME
19
DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
6 Bevis Marks, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-11 ~ 2016-07-08IIF 30 - director → ME
20
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 17 - director → ME
21
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-01-26
SUNGARD SCT (UK) LIMITED - 2007-04-02
SYSTEMS & COMPUTER TECHNOLOGY LIMITED - 2004-05-13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 52 - director → ME
22
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-01-15 ~ 2014-03-14IIF 4 - director → ME
23
PAYDAY EXPRESS LIMITED - 2013-01-18
THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-08-01 ~ 2016-07-08IIF 11 - director → ME
24
Nova House, 3 Ponton Street, EdinburghDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 46 - director → ME
25
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 KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 54 - director → ME
26
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, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 62 - director → ME
27
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 KingdomDissolved corporate (5 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 45 - director → ME
28
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
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, EnglandCorporate (5 parents, 2 offsprings)
Officer
2010-03-08 ~ 2011-01-28IIF 64 - director → ME
29
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 KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 47 - director → ME
30
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, EnglandCorporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 59 - director → ME
31
SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2010-07-01 ~ 2011-01-28IIF 49 - director → ME
32
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-03-08 ~ 2011-01-28IIF 57 - director → ME
33
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 KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 60 - director → ME
34
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, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 67 - director → ME
35
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 61 - director → ME
36
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 KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 66 - director → ME
IIF 58 - director → ME
37
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 22 offsprings)
Officer
2010-03-08 ~ 2011-01-28IIF 69 - director → ME
38
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-10-02 ~ 2014-08-12IIF 33 - director → ME
39
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2010-09-22 ~ 2011-01-28IIF 50 - director → ME
40
3 Field Court, LondonCorporate (3 parents)
Officer
2017-01-27 ~ 2017-11-10IIF 39 - director → ME
41
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-01-27 ~ 2017-11-10IIF 70 - director → ME
42
6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)
Officer
2013-01-15 ~ 2014-03-14IIF 5 - director → ME
43
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, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 51 - director → ME
44
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 55 - director → ME
45
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-03-25 ~ 2014-07-17IIF 7 - director → ME
46
IXGUARDIAN.COM LIMITED - 2000-02-28
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2017-11-10IIF 43 - director → ME
47
25 Canada Square, LondonDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 53 - director → ME
48
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomCorporate (7 parents)
Officer
2013-01-15 ~ 2013-10-01IIF 2 - director → ME
49
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-03-25 ~ 2016-07-08IIF 27 - director → ME
50
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-01-15 ~ 2014-03-14IIF 3 - director → ME
51
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-03-25 ~ 2016-07-08IIF 31 - director → ME
52
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 48 - director → ME
53
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-25 ~ 2015-07-08IIF 15 - director → ME
54
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-03-25 ~ 2016-07-08IIF 72 - director → ME
55
FASTCASH LIMITED - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 19 - director → ME
56
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-07-08IIF 10 - director → ME
57
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-01-15 ~ 2016-07-08IIF 28 - director → ME
58
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2010-03-08 ~ 2011-01-28IIF 65 - director → ME
59
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 8 - director → ME
60
CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
WORDPOINT LIMITED - 1995-09-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-07-08IIF 24 - director → ME
61
INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-07-08IIF 13 - director → ME
62
CASH A CHEQUE (SOUTH) LTD - 2013-01-18
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 22 - director → ME
63
KING OF PAWN LIMITED - 2009-05-22
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 21 - director → ME
64
PROJECT SAPPHIRE LIMITED - 1999-02-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-10IIF 37 - director → ME
65
J.S.J. WINWOOD LTD - 1988-11-03
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-10IIF 36 - director → ME
66
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-10IIF 38 - director → ME
67
6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2014-06-11 ~ 2016-07-08IIF 76 - director → ME
68
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2017-11-10IIF 34 - director → ME
69
GUARDIAN DR LIMITED - 2002-09-23
GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
DANCEHAPPY LIMITED - 1995-01-01
3 Field Court, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2017-01-27 ~ 2017-11-10IIF 41 - director → ME
70
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2017-01-27 ~ 2017-11-10IIF 42 - director → ME
71
Suite 4 7th Floor, 50 Broadway, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-27 ~ 2017-11-10IIF 44 - director → ME
72
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2015-07-08IIF 16 - director → ME
73
TELEVAULTASP.COM LIMITED - 2000-04-17
Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2017-11-10IIF 35 - director → ME
74
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-24 ~ 2016-07-08IIF 9 - director → ME
75
C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2013-04-25 ~ 2016-07-08IIF 14 - director → ME