1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-01-14 ~ 2001-10-01
IIF 17 - Director → ME
2
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 4 - 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 19 - 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 21 - Director → ME
5
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC
- 1997-01-10
03268748 02704815, 02872284, 02642859Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1996-12-31 ~ 2001-10-01
IIF 14 - 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 18 - 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 20 - Director → ME
8
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 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)
Officer
2020-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (4 parents)
Officer
2021-11-29 ~ now
IIF 6 - 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)
Officer
2014-10-23 ~ now
IIF 5 - 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)
Officer
2021-11-01 ~ dissolved
IIF 7 - Director → ME
13
Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston
Active Corporate (9 parents, 6 offsprings)
Officer
(before 1992-01-10) ~ now
IIF 1 - Director → ME
2012-12-18 ~ 2019-03-07
IIF 35 - Secretary → ME
Person with significant control
2020-07-08 ~ 2020-12-18
IIF 29 - 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)
Officer
2016-10-14 ~ dissolved
IIF 8 - 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)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
16
2 Claremont Way, Halesowen, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 22 - Director → ME
2015-09-10 ~ dissolved
IIF 36 - Secretary → ME
17
2 Claremont Way, Halesowen, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ 2018-08-28
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
RISKBUSINESS INTERNATIONAL LIMITED
- now 04726352SLEETGLOVES LIMITED - 2003-05-21
2 Claremont Way, Halesowen, West Midlands
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 10 - 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)
Officer
2011-08-03 ~ now
IIF 12 - Director → ME
2011-08-03 ~ now
IIF 38 - Secretary → ME
20
2 Claremont Way, Halesowen, West Midlands
Active Corporate (3 parents)
Officer
2011-12-20 ~ now
IIF 13 - Director → ME
2011-08-03 ~ 2011-12-20
IIF 16 - 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)
Officer
2016-06-23 ~ dissolved
IIF 9 - Director → ME
22
2 Claremont Way, Halesowen, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
1-3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE