SYNTHEO LIMITED

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

09636646

Type

Private Limited Company

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Beneficial owners of SYNTHEO LIMITED

Note: These owners have been grouped together because they have exactly the same name. Don't think this is correct?
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Banco Santander, S.A. Spain → Santander Uk Group Holdings Plc United Kingdom of Great Britain and Northern Ireland → Santander Equity Investments Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via First Data Corporation United States of America → FDR DELAWARE HOLDINGS LIMITED United Kingdom of Great Britain and Northern Ireland → First Data Uk Holdings Limited United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Fiserv, Inc. unknown → FDR DELAWARE HOLDINGS LIMITED United Kingdom of Great Britain and Northern Ireland → First Data Uk Holdings Limited United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Fiserv, Inc. unknown → Fiserv Uk Limited United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-09-16
Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Trintech Group Limited Ireland → Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Fiserv, Inc. unknown → FISERV UK HOLDING LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV WORLDWIDE HOLDINGS LIMITED United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Charles Fitzgerald
(Born May 1967)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Thomas Hungerford Jennings
(Born May 1973)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Craig David Frances
(Born September 1966)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown John Robert Carroll
(Born March 1968)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Scott Charles Collins
(Born June 1965)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Peter Chung
(Born October 1967)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Martin Joseph Mannion
(Born August 1959)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Peter Rottier
(Born May 1977)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›
unknown Darren Michael Black
(Born January 1972)
7 Bishopsgate, 2nd Floor, London, EC2N 3AR
Owned via Trintech (Uk) Limited United Kingdom of Great Britain and Northern Ireland → TRINTECH SOLUTIONS LIMITED United Kingdom of Great Britain and Northern Ireland → FISERV (EUROPE) LIMITED United Kingdom of Great Britain and Northern Ireland → Monitise Limited United Kingdom of Great Britain and Northern Ireland → Monitise Group Limited United Kingdom of Great Britain and Northern Ireland → Monitise International Limited United Kingdom of Great Britain and Northern Ireland → SYNTHEO LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-13
Details ›

No companies are known to be controlled by SYNTHEO LIMITED

Address

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Incorporation date

2015-06-12

Dissolution date

2021-04-07

Provenance

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