1
Hamilton House, Mabledon Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-08-04 ~ now
IIF 3 - Director → ME
2
ABUNDANCE PORTFOLIO SERVICES LIMITED
13623257 Hamilton House, Mabledon Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ dissolved
IIF 7 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Due to be dissolved on 2019-08-16
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2000-06-16 ~ 2001-12-19
IIF 10 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED
- 2001-03-22
04059266 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-03-19 ~ 2001-12-21
IIF 4 - Director → ME
5
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-29 ~ 2004-01-31
IIF 5 - Director → ME
6
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED
- 1999-09-10
03423192 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
1999-03-29 ~ 2000-12-21
IIF 11 - Director → ME
7
FIRST DATA EUROPE LIMITED
- now 02012925FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
2021-07-30 ~ 2021-08-26
IIF 8 - Director → ME
8
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 ~ 2021-12-31
IIF 15 - Director → ME
9
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
- now 09106081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Declaration of solvency sworn on 2021-12-22 during the appointment or period of control
FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2018-11-23 ~ 2021-12-31
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-12-31
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-25
6 Snow Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-23 ~ 2021-12-31
IIF 12 - Director → ME
12
FISERV WORLDWIDE HOLDINGS LIMITED
09299713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-12-31
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-25
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2011-02-28 ~ 2021-12-31
IIF 9 - Director → ME
14
MONITISE INTERNATIONAL LIMITED
- now 05556711Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-22 during the appointment or period of control
Commencement of winding up on 2021-12-22 during the appointment or period of control
MONITISE LIMITED - 2007-06-01
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (17 parents, 4 offsprings)
Officer
2018-06-07 ~ 2021-12-31
IIF 6 - Director → ME
15
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 14 - Director → ME
16
TRINTECH SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-23
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 (45 parents, 2 offsprings)
Officer
2018-11-23 ~ 2021-12-31
IIF 13 - Director → ME