1
ANGLER HOLDINGS (UK) LIMITED - 1992-11-30
FISHER CONTROLS LIMITED - 1992-10-02
FLOATWELL LIMITED - 1979-12-31
Touche Ross & Co, Columbia Centre, Market Street, Bracknell Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1992-06-25
IIF 18 - Director → ME
~ 1992-06-25
IIF 4 - Secretary → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2002-11-12 ~ 2008-07-18
IIF 9 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 2 - Secretary → ME
3
FISHER CONTROLS TRUSTEES LIMITED - 1993-06-01
TRUSHELFCO (NO.359) LIMITED - 1981-12-31
70 Gracechurch Street, Suite 423, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
~ 1992-03-27
IIF 19 - Director → ME
4
Meridian Business Park, Meridian East, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 1992-07-22
IIF 21 - Director → ME
~ 1992-07-22
IIF 3 - Secretary → ME
5
F D R LIMITED - 2021-01-28
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (1 parent)
Officer
1997-07-14 ~ 2009-05-15
IIF 17 - Director → ME
1993-06-22 ~ 2009-05-15
IIF 23 - Secretary → ME
6
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (3 parents, 3 offsprings)
Officer
1997-07-14 ~ 2009-05-15
IIF 14 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 27 - Secretary → ME
7
FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (5 parents)
Officer
1992-10-22 ~ 2009-05-15
IIF 15 - Director → ME
1992-05-27 ~ 2009-05-15
IIF 26 - Secretary → ME
8
Meridian Business Park, Meridian East, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
~ 1992-07-22
IIF 20 - Director → ME
~ 1992-07-22
IIF 5 - Secretary → ME
9
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
2002-11-12 ~ 2008-07-18
IIF 11 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 24 - Secretary → ME
10
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
2002-11-12 ~ 2008-07-18
IIF 10 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 25 - Secretary → ME
11
JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1994-12-20 ~ 2009-05-15
IIF 16 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 8 - Secretary → ME
12
REFAL 272 LIMITED - 1990-09-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1992-10-22 ~ 2009-05-15
IIF 13 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 7 - Secretary → ME
13
SIGNET LIMITED - 1989-09-01
GENLAR LIMITED - 1989-07-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 2009-05-15
IIF 22 - Director → ME
~ 2009-05-15
IIF 1 - Secretary → ME
14
FIRST DATA GB LIMITED - 2006-07-11
DWSCO 2117 LIMITED - 2001-01-16
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-01-16 ~ 2007-01-03
IIF 12 - Director → ME
2001-01-16 ~ 2007-01-03
IIF 6 - Secretary → ME