1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 50 - Secretary → ME
2
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
2010-03-17 ~ 2013-10-16CIF 51 - Secretary → ME
3
SIGMEX LIMITED - 1988-12-15
APRICOT SIGMEX LIMITED - 1990-01-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 35 - Secretary → ME
4
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 55 - Secretary → ME
5
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 40 - Secretary → ME
6
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-07-06 ~ 2013-10-16CIF 10 - Secretary → ME
7
TROY TRM B LIMITED - 2012-02-14
TURAZ GLOBAL LIMITED - 2013-06-27
MISYS GLOBAL LIMITED - 2017-07-12
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2012-08-30 ~ 2013-10-16CIF 3 - Secretary → ME
8
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 13 - Secretary → ME
9
MIBS HOLDINGS LIMITED - 2017-07-12
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2012-07-16 ~ 2013-10-16CIF 4 - Secretary → ME
10
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS SOFTWARE LIMITED - 1987-01-13
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2012-07-06 ~ 2013-10-16CIF 8 - Secretary → ME
11
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 11 - Secretary → ME
12
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 15 - Secretary → ME
13
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 53 - Secretary → ME
14
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2012-01-18 ~ 2013-11-21CIF 1 - Secretary → ME
15
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
ACT BS (U.K.) LIMITED - 1995-10-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 36 - Secretary → ME
16
DRUMSTRINGS LIMITED - 1995-12-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 52 - Secretary → ME
17
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 7 - Secretary → ME
18
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2010-03-17 ~ 2013-10-16CIF 54 - Secretary → ME
19
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 41 - Secretary → ME
20
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 16 - Secretary → ME
21
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 42 - Secretary → ME
22
ENGAGEBEAM LIMITED - 1996-12-24
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
One Kingdom Street, Paddington, LondonDissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 14 - Secretary → ME
23
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 18 - Secretary → ME
24
M.A. SOFTWARE LIMITED - 1983-04-25
ACT KINDLE (U.K.) LIMITED - 1994-04-14
PEACEPAR LIMITED - 1981-12-31
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
KINDLE LIMITED - 1992-06-04
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 9 - Secretary → ME
25
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 38 - Secretary → ME
26
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 39 - Secretary → ME
27
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 19 - Secretary → ME
2010-03-17 ~ 2010-09-08CIF 34 - Secretary → ME
28
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 12 - Secretary → ME
29
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 6 - Secretary → ME
30
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-03-17 ~ 2013-10-16CIF 37 - Secretary → ME
31
FORUM 157 LIMITED - 1996-11-18
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2013-10-16CIF 20 - Secretary → ME
32
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2013-10-16CIF 17 - Secretary → ME
33
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, LondonDissolved Corporate (3 parents)
Officer
2012-08-30 ~ 2013-10-16CIF 2 - Secretary → ME