1
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2006-09-15IIF 28 - secretary → ME
2
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2004-11-30 ~ 2006-09-15IIF 5 - director → ME
2004-11-30 ~ 2006-09-15IIF 35 - secretary → ME
3
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-08-26 ~ 2006-09-15IIF 4 - director → ME
2004-08-26 ~ 2006-09-15IIF 32 - secretary → ME
4
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2004-08-26 ~ 2006-09-15IIF 29 - secretary → ME
5
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2004-11-30 ~ 2006-09-15IIF 7 - director → ME
2004-11-30 ~ 2006-09-15IIF 33 - secretary → ME
6
CODED SYSTEMS LIMITED - 2006-10-31
Third Floor One London Square, Cross Lanes, GuildfordCorporate (3 parents)
Officer
2018-08-31 ~ 2020-04-23IIF 16 - director → ME
7
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, Essex, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-11-23 ~ 2020-04-23IIF 15 - director → ME
8
FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
2018-11-23 ~ 2020-04-23IIF 12 - director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ 2020-04-23IIF 13 - director → ME
10
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
2018-11-23 ~ 2020-04-23IIF 11 - director → ME
11
MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
MONIBOX LIMITED - 2006-09-11
STEVTON (NO. 358) LIMITED - 2006-07-19
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2006-07-14 ~ 2011-02-28IIF 19 - director → ME
2006-07-14 ~ 2009-10-13IIF 37 - secretary → ME
12
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
STEVTON (NO.467) LIMITED - 2010-03-24
95 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2010-03-23 ~ 2011-02-28IIF 9 - director → ME
13
MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
Medius House, 2 Sheraton Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-11-17 ~ 2011-02-28IIF 23 - director → ME
2008-11-17 ~ 2009-10-13IIF 31 - secretary → ME
14
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Eversheds House, 70 Great Bridgewater Street, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-11-27IIF 22 - director → ME
2008-10-27 ~ 2009-10-13IIF 30 - secretary → ME
15
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2005-05-17 ~ 2011-02-28IIF 24 - director → ME
2003-09-24 ~ 2004-03-24IIF 6 - director → ME
2003-09-24 ~ 2009-10-13IIF 40 - secretary → ME
16
6 Snow Hill, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2005-10-12 ~ 2018-01-25IIF 8 - director → ME
2005-10-12 ~ 2009-10-13IIF 38 - secretary → ME
17
MONITISE LIMITED - 2007-06-01
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2005-09-07 ~ 2018-01-25IIF 10 - director → ME
2005-09-07 ~ 2009-10-13IIF 39 - secretary → ME
18
MONITISE PLC - 2017-09-27
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, GuildfordCorporate (3 parents, 1 offspring)
Officer
2008-12-05 ~ 2018-01-16IIF 1 - director → ME
2007-06-07 ~ 2009-10-13IIF 41 - secretary → ME
19
STEVTON (NO.437) LIMITED - 2009-04-07
95 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2009-03-30 ~ 2012-11-27IIF 21 - director → ME
2009-03-30 ~ 2009-10-13IIF 42 - secretary → ME
20
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2003-12-11 ~ 2006-09-15IIF 3 - director → ME
2003-06-02 ~ 2006-09-15IIF 36 - secretary → ME
1999-07-09 ~ 2000-10-16IIF 25 - secretary → ME
21
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2000-09-18 ~ 2007-06-28IIF 27 - secretary → ME
22
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2006-06-14 ~ 2006-09-15IIF 2 - director → ME
2003-06-02 ~ 2006-09-15IIF 34 - secretary → ME
1999-10-01 ~ 2000-10-16IIF 26 - secretary → ME
23
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (7 parents)
Officer
2015-12-04 ~ 2018-01-30IIF 18 - director → ME
2015-06-12 ~ 2015-10-16IIF 20 - director → ME
24
FISERV UK IS LIMITED - 2020-04-16
77 Shaftesbury Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,381,891 GBP2023-12-31
Officer
2018-11-23 ~ 2020-03-17IIF 17 - director → ME
25
CHECKFREE SOLUTIONS LIMITED - 2023-07-25
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets Secure House, Lulworth Close, Chandlers Ford, SouthamptonCorporate (2 parents)
Officer
2018-11-23 ~ 2020-04-23IIF 14 - director → ME