1
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (13 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 10 - Director → ME
2
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-01-19 ~ 2009-03-30
IIF 16 - Director → ME
3
BT MANAGED SERVICES (NO.2) LIMITED
07378841 81 Newgate Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-01 ~ 2016-06-30
IIF 18 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-30
IIF 17 - Director → ME
5
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 11 - Director → ME
6
EOTHEN HEIGHTS MANAGEMENT COMPANY LIMITED
03294553 3 The Clares, Caterham, England
Active Corporate (16 parents)
Officer
2008-07-01 ~ 2010-10-10
IIF 20 - Secretary → ME
7
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 12 - Director → ME
8
FINANCIAL OBJECTS (UK) LIMITED
- now 03020033FINANCIAL OBJECTS LIMITED - 1997-01-10
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 4 - Director → ME
9
FINANCIAL OBJECTS INTERNATIONAL LIMITED
- now 02182087INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 7 - Director → ME
10
FINANCIAL OBJECTS LIMITED
- now 03268748FINANCIAL OBJECTS PLC - 2008-11-26
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2020-03-13 ~ 2022-04-01
IIF 8 - Director → ME
11
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 13 - Director → ME
12
DITDHA LIMITED - 2011-10-14
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (18 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 1 - Director → ME
13
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
- now 03910126ODYSSEY FINANCIAL TECHNOLOGIES PLC
- 2021-11-01
03910126ODYSSEY ASSET MANAGEMENT SYSTEMS PLC - 2006-11-09
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (22 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 2 - Director → ME
14
CONSULREALM LIMITED - 2002-07-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-04-05 ~ 2009-08-04
IIF 15 - Director → ME
15
FAIRS LIMITED - 2019-01-18
FAIRS PLC - 2004-04-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 6 - Director → ME
16
GENISYS TECHNOLOGY LIMITED - 2019-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 5 - Director → ME
17
TEMENOS SYSTEMS (UK) LIMITED - 2000-10-10
COS SOFTWARE ENGINEERING LIMITED - 1993-12-31
ELECTRONIC BANKING SYSTEMS LIMITED - 1991-11-20
SWIFT 1408 LIMITED - 1986-05-09
70 Fenchurch Street, 5th Floor, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2020-03-13 ~ 2022-04-01
IIF 14 - Director → ME
18
TWENTYTWENTYSEVEN CONSULTANTS LIMITED
- now 10485759BLACKMETTLE LIMITED
- 2016-11-24
10485759 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
WEALTH MANAGEMENT SYSTEMS LIMITED
- now 03422846LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02
LSS SUPPORT SERVICES LIMITED - 1998-08-18
LOGICAL SUPPORT SERVICES LIMITED - 1997-09-30
52 VSQ LIMITED - 1997-09-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2020-03-13 ~ 2022-04-01
IIF 9 - Director → ME