1
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-07-27 ~ 2008-09-10IIF 16 - director → ME
2
1st Floor, Verse Building, Brunswick Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,454 GBP2020-12-31
Officer
2014-11-21 ~ 2017-01-31IIF 29 - director → ME
3
RAFT (OVERSEAS) LIMITED - 2016-01-21
Centennium House, 100 Lower Thames Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-09-26 ~ 2008-09-10IIF 18 - director → ME
4
RAFT INTERNATIONAL LIMITED - 2016-01-21
RAFT INTERNATIONAL PLC - 2006-12-20
RIG LIMITED - 2000-09-29
Centennium House, 100 Lower Thames Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2006-03-16 ~ 2008-09-10IIF 11 - director → ME
5
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
RAFT INTERNATIONAL LIMITED - 2000-09-29
Centennium House, 100 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2006-09-26 ~ 2008-09-10IIF 10 - director → ME
6
71 5th Floor, Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 3 - director → ME
7
100 Church Street, Brighton, East Sussex, EnglandDissolved corporate (3 parents)
Equity (Company account)
27,451 GBP2022-02-28
Officer
2020-08-13 ~ 2021-12-30IIF 21 - director → ME
8
4385, 09213149 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-553,467 GBP2024-03-31
Officer
2014-09-11 ~ 2015-03-31IIF 32 - director → ME
9
FINANCIAL OBJECTS LIMITED - 1997-01-10
CYBERNET TECHNOLOGY LIMITED - 1995-10-17
5th Floor 71 Fenchurch Street, LondonCorporate (5 parents)
Officer
2005-07-27 ~ 2008-09-10IIF 13 - director → ME
10
INTERNATIONAL BANKING INFORMATION SYSTEMS LIMITED - 1997-01-17
AGEDOT LIMITED - 1989-01-06
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-07-27 ~ 2008-09-10IIF 15 - director → ME
11
FINANCIAL OBJECTS PLC - 2008-11-26
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2008-09-10IIF 17 - director → ME
12
IIB COMPUTER SERVICES LIMITED - 1996-10-15
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-07-27 ~ 2008-09-10IIF 12 - director → ME
13
G.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 MidlandsDissolved corporate (3 parents)
Officer
2005-07-27 ~ 2008-09-10IIF 14 - director → ME
14
South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
455,352 GBP2024-03-31
Officer
2017-10-23 ~ 2018-02-28IIF 26 - director → ME
15
115k Olympic Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (1 parent)
Officer
2011-12-02 ~ 2014-10-01IIF 23 - director → ME
16
CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (1 parent)
Officer
2011-12-02 ~ 2014-10-01IIF 24 - director → ME
17
NOVOCO 6 LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (1 parent)
Officer
2011-12-02 ~ 2014-10-01IIF 25 - director → ME
18
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2011-12-02 ~ 2014-10-01IIF 35 - director → ME
19
21 Hatton Garden, London, EnglandDissolved corporate (2 parents)
Officer
2016-04-10 ~ 2017-01-31IIF 22 - director → ME
20
WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
74 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 2 - director → ME
21
WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-02
76 VSQ LIMITED - 1999-07-09
71 Fenchurch Street, London, UkDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 4 - director → ME
22
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2005-05-24 ~ 2008-09-10IIF 7 - director → ME
23
LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 6 - director → ME
24
ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
7,410,888 GBP2023-12-31
Officer
2010-05-31 ~ 2011-01-31IIF 28 - director → ME
25
SHEPPERTON MEDIA PLC - 2022-03-15
Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United KingdomDissolved corporate (2 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-10-19IIF 20 - director → ME
26
Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,405,641 GBP2018-03-31
Officer
2010-04-07 ~ 2011-10-31IIF 27 - director → ME
27
FAIRS LIMITED - 2019-01-18
FAIRS PLC - 2004-04-28
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2008-09-10IIF 1 - director → ME
28
GENISYS TECHNOLOGY LIMITED - 2019-01-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2008-09-10IIF 5 - director → ME
29
WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07
LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2008-09-10IIF 34 - director → ME
30
LOGICAL 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, LondonDissolved corporate (4 parents)
Officer
2005-05-24 ~ 2008-09-10IIF 33 - director → ME
31
71 Fenchurch Street, London, UkDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 9 - director → ME
32
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2005-06-08 ~ 2008-09-10IIF 8 - director → ME
33
1 Poultry, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ 2020-08-18IIF 19 - director → ME
Person with significant control
2020-03-12 ~ 2020-08-09IIF 36 - Has significant influence or control → OE