1
01401206 LIMITED - now
ANGLER HOLDINGS (UK) LIMITED - 1992-11-30
Touche Ross & Co, Columbia Centre, Market Street, Bracknell Berkshire
Dissolved Corporate (10 parents)
Officer
~ 1992-06-25
IIF 18 - Director → ME
~ 1992-06-25
IIF 4 - Secretary → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2002-11-12 ~ 2008-07-18
IIF 9 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 2 - Secretary → ME
3
EMERSON UK TRUSTEES LIMITED - now
FISHER CONTROLS TRUSTEES LIMITED
- 1993-06-01
01531762TRUSHELFCO (NO.359) LIMITED
- 1981-12-31
01531762 70 Gracechurch Street, Suite 423, London, England
Active Corporate (35 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
~ 1992-03-27
IIF 19 - Director → ME
4
Meridian Business Park, Meridian East, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-07-22
IIF 21 - Director → ME
~ 1992-07-22
IIF 3 - Secretary → ME
5
FDR LIMITED, LLC - now
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
1997-07-14 ~ 2009-05-15
IIF 17 - Director → ME
1993-06-22 ~ 2009-05-15
IIF 23 - Secretary → ME
6
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
1997-07-14 ~ 2009-05-15
IIF 14 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 27 - Secretary → ME
7
FIRST DATA EUROPE LIMITED - now
SIGNET MAILING LIMITED
- 1992-06-04
02012925ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
1992-10-22 ~ 2009-05-15
IIF 15 - Director → ME
1992-05-27 ~ 2009-05-15
IIF 26 - Secretary → ME
8
FISHER GOVERNOR COMPANY LIMITED
00473179 Meridian Business Park, Meridian East, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-07-22
IIF 20 - Director → ME
~ 1992-07-22
IIF 5 - Secretary → ME
9
PARSEQ (HELLABY) LIMITED - now
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (38 parents)
Officer
2002-11-12 ~ 2008-07-18
IIF 11 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 24 - Secretary → ME
10
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
2002-11-12 ~ 2008-07-18
IIF 10 - Director → ME
2002-11-12 ~ 2008-07-18
IIF 25 - Secretary → ME
11
JOINT CREDIT CARD COMPANY LIMITED(THE) - 1989-09-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
1994-12-20 ~ 2009-05-15
IIF 16 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 8 - Secretary → ME
12
SIGNET PROCESSING LIMITED
- now 02496730REFAL 272 LIMITED - 1990-09-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1992-10-22 ~ 2009-05-15
IIF 13 - Director → ME
1992-05-26 ~ 2009-05-15
IIF 7 - Secretary → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
~ 2009-05-15
IIF 22 - Director → ME
~ 2009-05-15
IIF 1 - Secretary → ME
14
FIRST DATA GB LIMITED
- 2006-07-11
04129906DWSCO 2117 LIMITED
- 2001-01-16
04129906 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-16 ~ 2007-01-03
IIF 12 - Director → ME
2001-01-16 ~ 2007-01-03
IIF 6 - Secretary → ME