1
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2006-09-15
IIF 28 - Secretary → ME
2
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2004-11-30 ~ 2006-09-15
IIF 7 - Director → ME
2004-11-30 ~ 2006-09-15
IIF 35 - Secretary → ME
3
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2004-08-26 ~ 2006-09-15
IIF 6 - Director → ME
2004-08-26 ~ 2006-09-15
IIF 32 - Secretary → ME
4
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2004-08-26 ~ 2006-09-15
IIF 29 - Secretary → ME
5
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2004-11-30 ~ 2006-09-15
IIF 9 - Director → ME
2004-11-30 ~ 2006-09-15
IIF 33 - Secretary → ME
6
CODED SYSTEMS LIMITED - 2006-10-31
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (24 parents)
Officer
2018-08-31 ~ 2020-04-23
IIF 16 - Director → ME
7
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (36 parents, 3 offsprings)
Officer
2018-11-23 ~ 2020-04-23
IIF 15 - Director → ME
8
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
- now 09106081FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2018-11-23 ~ 2020-04-23
IIF 13 - Director → ME
9
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-23 ~ 2020-04-23
IIF 2 - Director → ME
10
FISERV WORLDWIDE HOLDINGS LIMITED
09299713 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-23 ~ 2020-04-23
IIF 1 - Director → ME
11
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 05950176, 05481623, 05814294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-14 ~ 2011-02-28
IIF 19 - Director → ME
2006-07-14 ~ 2009-10-13
IIF 37 - Secretary → ME
12
THROGFORD (NO.1) LIMITED
- 2010-10-12
07153109STEVTON (NO.467) LIMITED
- 2010-03-24
07153109 06906812, 07490247, 07153092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 95 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-23 ~ 2011-02-28
IIF 11 - Director → ME
13
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED
- 2010-09-22
06750077 Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ 2011-02-28
IIF 23 - Director → ME
2008-11-17 ~ 2009-10-13
IIF 31 - Secretary → ME
14
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
- 2009-01-16
06733473 Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-11-27
IIF 22 - Director → ME
2008-10-27 ~ 2009-10-13
IIF 30 - Secretary → ME
15
MOBILE ATM LIMITED
- 2006-10-24
04831976STEVTON (NO. 270) LIMITED
- 2003-09-26
04831976 04246400, 04590212, 04954425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2003-09-24 ~ 2004-03-24
IIF 8 - Director → ME
2005-05-17 ~ 2011-02-28
IIF 24 - Director → ME
2003-09-24 ~ 2009-10-13
IIF 40 - Secretary → ME
16
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2018-01-25
IIF 10 - Director → ME
2005-10-12 ~ 2009-10-13
IIF 38 - Secretary → ME
17
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2005-09-07 ~ 2018-01-25
IIF 12 - Director → ME
2005-09-07 ~ 2009-10-13
IIF 39 - Secretary → ME
18
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2008-12-05 ~ 2018-01-16
IIF 3 - Director → ME
2007-06-07 ~ 2009-10-13
IIF 41 - Secretary → ME
19
MONITISE NOMINEES LIMITED
- now 06787089STEVTON (NO.437) LIMITED
- 2009-04-07
06787089 06722274, 06787065, 03632262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2012-11-27
IIF 21 - Director → ME
2009-03-30 ~ 2009-10-13
IIF 42 - Secretary → ME
20
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2003-12-11 ~ 2006-09-15
IIF 5 - Director → ME
1999-07-09 ~ 2000-10-16
IIF 25 - Secretary → ME
2003-06-02 ~ 2006-09-15
IIF 36 - Secretary → ME
21
MORSE LIMITED - now
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2000-09-18 ~ 2007-06-28
IIF 27 - Secretary → ME
22
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2006-06-14 ~ 2006-09-15
IIF 4 - Director → ME
2003-06-02 ~ 2006-09-15
IIF 34 - Secretary → ME
1999-10-01 ~ 2000-10-16
IIF 26 - Secretary → ME
23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2015-12-04 ~ 2018-01-30
IIF 18 - Director → ME
2015-06-12 ~ 2015-10-16
IIF 20 - Director → ME
24
TEGRA118 UK WS LIMITED - now
FISERV UK IS LIMITED
- 2020-04-16
10558273 77 Shaftesbury Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-23 ~ 2020-03-17
IIF 17 - Director → ME
25
TRINTECH SOLUTIONS LIMITED - now
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2018-11-23 ~ 2020-04-23
IIF 14 - Director → ME