1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-01-14 ~ 2008-09-10
IIF 42 - Director → ME
2010-05-10 ~ dissolved
IIF 21 - Secretary → ME
2
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-09-26 ~ 2008-09-10
IIF 44 - Director → ME
2010-05-10 ~ 2015-12-31
IIF 3 - Secretary → ME
3
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL PLC - 2006-12-20
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-05-10 ~ 2015-12-31
IIF 18 - Secretary → ME
4
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
- 2016-01-21
03056866RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2006-09-26 ~ 2008-09-10
IIF 41 - Director → ME
2010-05-10 ~ 2015-12-31
IIF 16 - Secretary → ME
5
71 5th Floor, Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 28 - Director → ME
2010-05-10 ~ dissolved
IIF 9 - Secretary → ME
6
FINANCIAL OBJECTS LIMITED - 1997-01-10
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
2001-01-01 ~ 2008-09-10
IIF 38 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 20 - Secretary → ME
7
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2001-01-01 ~ 2008-09-10
IIF 43 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 8 - Secretary → ME
8
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2008-11-14 ~ 2008-12-31
IIF 36 - Director → ME
2000-03-01 ~ 2008-09-10
IIF 37 - Director → ME
2010-06-13 ~ 2016-02-15
IIF 45 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 4 - Secretary → ME
9
FINO SOFTWARE SERVICES LIMITED
- now 02149867IIB COMPUTER SERVICES LIMITED - 1996-10-15
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-01-01 ~ 2008-09-10
IIF 40 - Director → ME
2011-01-17 ~ 2016-02-15
IIF 2 - Secretary → ME
10
GLOBAL FINANCIAL SYSTEMS LIMITED
- now 02599485G.F.S. SERVICES LIMITED - 1994-11-21
GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
REVINE TRADING LIMITED - 1991-05-10
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-01-01 ~ 2008-09-10
IIF 39 - Director → ME
2010-05-10 ~ dissolved
IIF 11 - Secretary → ME
11
JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-08-16 ~ dissolved
IIF 1 - Secretary → ME
12
WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
74 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 27 - Director → ME
2010-05-10 ~ dissolved
IIF 5 - Secretary → ME
13
WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
76 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 34 - Director → ME
2010-05-10 ~ dissolved
IIF 19 - Secretary → ME
14
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 25 - Director → ME
2010-05-10 ~ dissolved
IIF 22 - Secretary → ME
15
LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 24 - Director → ME
IIF 32 - Director → ME
2010-05-10 ~ dissolved
IIF 17 - Secretary → ME
16
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED - now
ODYSSEY FINANCIAL TECHNOLOGIES PLC
- 2021-11-01
03910126ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (22 parents)
Officer
2010-12-31 ~ 2016-02-15
IIF 23 - Secretary → ME
17
TEMENOS FOFL LIMITED - now
FAIRS PLC - 2004-04-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 33 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 10 - Secretary → ME
18
TEMENOS FOGT LIMITED - now
GENISYS TECHNOLOGY LIMITED
- 2019-01-18
02717195 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 35 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 12 - Secretary → ME
19
TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
SWIFT 1408 LIMITED - 1986-05-09
70 Fenchurch Street, 5th Floor, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2010-05-10 ~ 2016-02-15
IIF 14 - Secretary → ME
20
LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2005-07-27 ~ 2008-09-10
IIF 26 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 6 - Secretary → ME
21
LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
LSS SUPPORT SERVICES LIMITED - 1998-08-18
LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
52 VSQ LIMITED - 1997-09-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 29 - Director → ME
2010-05-10 ~ 2016-02-15
IIF 15 - Secretary → ME
22
71 Fenchurch Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 31 - Director → ME
2010-05-10 ~ dissolved
IIF 13 - Secretary → ME
23
C/o Temenos Uk Limited, 71 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2008-09-10
IIF 30 - Director → ME
2010-05-10 ~ dissolved
IIF 7 - Secretary → ME