1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-01-14 ~ 2001-10-01
IIF 8 - Director → ME
2
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (5 parents)
Equity (Company account)
8,823 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
3
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
1995-11-02 ~ 2001-10-01
IIF 10 - Director → ME
4
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED
- 1997-01-17
02182087AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
1996-08-13 ~ 2001-10-01
IIF 12 - Director → ME
5
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC
- 1997-01-10
03268748 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1996-12-31 ~ 2001-10-01
IIF 5 - Director → ME
6
FINO SOFTWARE SERVICES LIMITED
- now 02149867IIB COMPUTER SERVICES LIMITED
- 1996-10-15
02149867 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
1996-08-13 ~ 2001-10-01
IIF 9 - Director → ME
7
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 ~ 2001-10-01
IIF 11 - Director → ME
8
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Equity (Company account)
57,343 GBP2022-10-31
Officer
2001-11-09 ~ dissolved
IIF 23 - Director → ME
2001-11-09 ~ 2006-12-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
OLIVART CAPITAL HOLDINGS LIMITED
12968382 Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,038,007 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (4 parents)
Equity (Company account)
92,954 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 19 - Director → ME
11
OLIVART CAPITAL MANAGEMENT LIMITED
- now 01853729ARTOLIVE ENERGY LIMITED
- 2024-05-25
01853729R.E. WALSH ENERGY LIMITED
- 2019-11-14
01853729RISHTON CONSTRUCTION LIMITED
- 2016-03-09
01853729 Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (10 parents)
Equity (Company account)
53,206 GBP2024-12-31
Officer
2014-10-23 ~ now
IIF 18 - Director → ME
2016-03-08 ~ 2019-11-28
IIF 34 - Secretary → ME
12
THE OLIVART COMPANY LIMITED - 2020-02-12
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-01 ~ dissolved
IIF 20 - Director → ME
13
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
6,033,769 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
2012-12-18 ~ 2019-03-07
IIF 35 - Secretary → ME
Person with significant control
2020-07-08 ~ 2020-12-18
IIF 31 - Has significant influence or control over the trustees of a trust → OE
14
The Site Office, Riverside Industrial Estate Hermitage Street, Rishton, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,016 GBP2018-08-23
Officer
2016-10-14 ~ dissolved
IIF 21 - Director → ME
15
RISHTON PAPERMILL (NORTHSIDE) LIMITED
- now 13221391RISHTON PAPER MILL ( NORTHERN ) LIMITED - 2021-03-09
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (5 parents)
Equity (Company account)
10,554 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 15 - Director → ME
16
2 Claremont Way, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-09-10 ~ now
IIF 13 - Director → ME
2015-09-10 ~ now
IIF 36 - Secretary → ME
17
2 Claremont Way, Halesowen, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ 2018-08-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
RISKBUSINESS INTERNATIONAL LIMITED
- now 04726352SLEETGLOVES LIMITED - 2003-05-21
2 Claremont Way, Halesowen, West Midlands
Active Corporate (9 parents)
Equity (Company account)
-295,604 GBP2024-06-30
Officer
2003-07-01 ~ now
IIF 1 - Director → ME
2003-07-01 ~ now
IIF 28 - Secretary → ME
19
RISKBUSINESS SERVICES LIMITED
- now 07525025RISKBUSINESS TECHNOLOGIES LIMITED
- 2015-08-18
07525025 2 Claremont Way, Halesowen, West Midlands
Active Corporate (4 parents)
Equity (Company account)
125,125 GBP2024-06-30
Officer
2011-08-03 ~ now
IIF 3 - Director → ME
2011-08-03 ~ now
IIF 38 - Secretary → ME
20
2 Claremont Way, Halesowen, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-71,967 GBP2024-06-30
Officer
2011-12-20 ~ now
IIF 4 - Director → ME
2011-08-03 ~ 2011-12-20
IIF 7 - Director → ME
2011-08-03 ~ now
IIF 37 - Secretary → ME
21
Unit 2, Ferry Road Office Park, Ferry Road, Preston, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,494 GBP2020-03-31
Officer
2016-06-23 ~ dissolved
IIF 22 - Director → ME
22
2 Claremont Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
24,693 GBP2023-03-31
Officer
2002-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
1-3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2002-01-03 ~ dissolved
IIF 24 - Director → ME
2002-01-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE