1
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2016-12-02 ~ 2021-04-30IIF 27 - director → ME
2
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
341,929 GBP2018-03-31
Officer
2020-08-04 ~ 2021-05-20IIF 22 - director → ME
3
MERITROLE LIMITED - 1980-12-31
10 Bishops Square, London, EnglandCorporate (6 parents)
Officer
2000-06-03 ~ 2002-04-26IIF 6 - director → ME
2000-06-03 ~ 2002-04-26IIF 63 - secretary → ME
4
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC - 2003-02-14
HEFFALUMP LIMITED - 1991-09-23
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (5 parents)
Officer
2017-03-22 ~ 2021-08-18IIF 33 - director → ME
5
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (5 parents)
Officer
2017-04-26 ~ 2021-08-18IIF 36 - director → ME
6
LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
19 Rose Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2017-04-26 ~ 2021-08-18IIF 24 - director → ME
7
LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
19 Rose Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2017-04-26 ~ 2021-08-18IIF 25 - director → ME
8
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 46 - director → ME
9
DLX HOLDINGS LIMITED - 1999-10-25
PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
DELUXE (UK) LIMITED - 1997-09-15
DELUXE (EUROPE) LIMITED - 1997-01-06
MEAUJO (319) LIMITED - 1996-12-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-22 ~ 2021-05-20IIF 9 - director → ME
10
DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
RICHBLAZE LIMITED - 1985-07-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2017-03-22 ~ 2021-05-20IIF 40 - director → ME
11
ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
RESERVENET LIMITED - 1988-04-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2017-03-22 ~ 2021-05-20IIF 42 - director → ME
12
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 15 - director → ME
13
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 47 - director → ME
14
FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2018-02-14 ~ 2021-05-20IIF 43 - director → ME
15
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2018-02-16 ~ 2021-07-01IIF 50 - director → ME
16
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 49 - director → ME
17
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED - 2016-04-01
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 19 - director → ME
18
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 23 - director → ME
19
SUNGARD EPROCESS INTELLIGENCE LLC - 2016-04-08
601 Riverside Avenue, Jacksonville, Florida 32204, United StatesCorporate (2 parents)
Officer
2015-11-30 ~ 2017-01-01IIF 7 - director → ME
20
SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2016-03-01 ~ 2021-04-30IIF 14 - director → ME
21
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-04-30IIF 44 - director → ME
22
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-11-30 ~ 2021-04-30IIF 38 - director → ME
23
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 13 - director → ME
24
601, Riverside Avenue, Jacksonville, Florida 32204, United StatesCorporate (2 parents)
Officer
2016-11-11 ~ 2017-01-01IIF 45 - director → ME
25
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-04-30IIF 37 - director → ME
26
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-07-01IIF 26 - director → ME
27
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 35 - director → ME
28
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 34 - director → ME
29
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 22 offsprings)
Officer
2015-11-30 ~ 2021-04-30IIF 3 - director → ME
30
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2016-03-01 ~ 2021-04-30IIF 20 - director → ME
31
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 12 - director → ME
32
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 21 - director → ME
33
IDEA INTEGRATION LIMITED - 2002-04-25
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,153 GBP2017-09-30
Officer
1999-04-30 ~ 2002-03-20IIF 62 - director → ME
1999-04-30 ~ 2002-03-27IIF 66 - secretary → ME
34
BEELINE.COM LIMITED - 2022-02-02
COPE MANAGEMENT LIMITED - 2002-10-15
124 City Road, London, EnglandCorporate (3 parents)
Officer
1998-09-12 ~ 2002-04-26IIF 67 - secretary → ME
35
IBIS (662) LIMITED - 2001-09-25
Hazlitt House, 4 Bouverie Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-11-12 ~ 2002-04-26IIF 4 - director → ME
2001-11-12 ~ 2002-04-26IIF 65 - secretary → ME
36
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-22 ~ 2021-05-20IIF 41 - director → ME
37
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-11-30 ~ 2021-04-30IIF 51 - director → ME
38
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 48 - director → ME
39
MPS GROUP INTERNATIONAL PLC - 2010-01-20
MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
MODIS (UK) LIMITED - 1999-06-21
ACCUSTAFF (UK) LIMITED - 1998-11-26
MOBILERANGE LIMITED - 1997-05-28
10 Bishops Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-05-30 ~ 2002-04-26IIF 5 - director → ME
2001-04-09 ~ 2002-04-26IIF 64 - secretary → ME
40
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2019-11-01 ~ 2021-05-06IIF 52 - director → ME
41
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 8 - director → ME
42
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-05-06IIF 57 - director → ME
43
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-05-06IIF 56 - director → ME
44
BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 17 - director → ME
45
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2019-11-01 ~ 2021-05-06IIF 58 - director → ME
46
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2018-02-16 ~ 2021-04-30IIF 10 - director → ME
47
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2020-08-04 ~ 2021-05-20IIF 18 - director → ME
48
SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-02-25 ~ 2021-05-06IIF 59 - director → ME
49
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2020-02-25 ~ 2021-05-06IIF 53 - director → ME
50
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2020-01-22 ~ 2021-05-06IIF 60 - director → ME
51
VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2019-12-13 ~ 2021-05-06IIF 28 - director → ME
52
VANTIV UK HOLDINGS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Officer
2019-11-14 ~ 2021-05-06IIF 32 - director → ME
53
VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06IIF 29 - director → ME
54
VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06IIF 31 - director → ME
55
VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ 2021-05-06IIF 30 - director → ME
56
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Officer
2019-11-01 ~ 2021-05-06IIF 54 - director → ME
57
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Officer
2020-01-07 ~ 2021-05-06IIF 55 - director → ME