1
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (2 parents)
Officer
2000-10-19 ~ 2002-10-09
IIF 6 - Director → ME
2
CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
BONUSMOTIVE LIMITED - 1990-09-26
1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 11 - Director → ME
3
PACIFIC SHELF 182 LIMITED - 1988-06-13
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 16 - Director → ME
4
CERTEGY AUSTRALIA PLC - 2004-09-20
EQUIFAX AUSTRALIA PLC - 2001-06-28
TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
02036134SLOTSTUN LIMITED - 1987-08-28
Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 14 - Director → ME
5
RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 12 - Director → ME
6
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, England
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 15 - Director → ME
7
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
02157089TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (3 parents)
Officer
2000-05-22 ~ 2003-09-01
IIF 8 - Director → ME
8
CERTEGY CARD SERVICES LIMITED - 2020-11-23
EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
IBIS (410) LIMITED - 1998-03-20
03501481 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Officer
2006-02-01 ~ 2007-06-05
IIF 9 - Director → ME
9
CERTEGY LIMITED - 2015-04-28
PAYMENT UK LIMITED - 2001-06-25
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2006-02-01 ~ 2007-06-05
IIF 10 - Director → ME
10
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
PERA CONSULTING LIMITED - 1999-12-02
PERATEC LIMITED - 1995-01-09
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (5 parents, 6 offsprings)
Officer
1993-06-21 ~ 1998-05-28
IIF 7 - Director → ME
11
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (5 parents, 2 offsprings)
Officer
1992-10-01 ~ 1993-06-21
IIF 3 - Director → ME
12
DKR 2 LTD - 2019-09-02
Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,658 GBP2019-09-30
Officer
2015-09-23 ~ 2019-09-16
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ 2019-09-16
IIF 20 - Right to appoint or remove directors → OE
13
TRANSAX PLC - 2004-09-20
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
02126271KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-01 ~ 2007-06-05
IIF 13 - Director → ME