GRAHAM, Ross King

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Graham, Ross King
British born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England
  IIF 1
- 1st Floor, West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom
  IIF 2
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom
  IIF 17
Graham, Ross King
British chartered accountant born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 18
Graham, Ross King
British company director born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Ladymede House, Lady Margaret Road, Ascot, SL5 9QH, England
  IIF 19
- 1st Floor, 22 Soho Square, London, W1D 4NS, England
  IIF 20
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
Graham, Ross King
British director born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 110 High Holborn, London, WC1V 6JS, England
  IIF 101
- 5, Sale Place, London, London, W2 1PJ
  IIF 102
- 5, Sale Place, London, W2 1PJ, United Kingdom
  IIF 103
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 104 IIF 105
Graham, Ross King
British finance director born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 106
Graham, Ross King
British none born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
  IIF 107 IIF 108
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
  IIF 109
- Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
  IIF 110
- Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
  IIF 111
Mr Ross King Graham
British born in August 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Sale Place, London, W2 1PJ
  IIF 112
Graham, Ross King
British born in August 1947
Registered addresses and corresponding companies
- The Glebe House, Churchill Lane, Churchill, Nr Kidderminster, DY10 3LU
  IIF 113
Graham, Ross King
British company director born in August 1947
Registered addresses and corresponding companies
- Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT
  IIF 114
Graham, Ross King
British
Registered addresses and corresponding companies
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 115
Graham, Ross King
British director
Registered addresses and corresponding companies
- 5, Sale Place, London, W2 1PJ, United Kingdom
  IIF 116
Graham, Ross King
British director of msvb plc
Registered addresses and corresponding companies
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
  IIF 117

Offspring entities and appointments 113

1
ACT CLEARING SERVICES LIMITED
- now 02040883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1995-11-30 ~ 2002-05-31
IIF 15 - Director → ME
2
ACT GROUP SERVICES PLC
- now 02486112
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1995-04-07 ~ 2004-04-07
IIF 13 - Director → ME
3
ACT INSURANCE SYSTEMS LIMITED
- now 02685165
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 6 - Director → ME
4
ACT MEDISYS LIMITED
- now 01795572
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1998-02-06 ~ 2001-02-05
IIF 48 - Director → ME
5
ACT OVERSEAS LIMITED
- now 01543895
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 32 - Director → ME
6
ACT PENSION TRUSTEES LIMITED
01671732
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-02-25
Commencement of winding up on 2016-02-25
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 42 - Director → ME
7
ACT SIGMEX GROUP LIMITED
- now 01098557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 8 - Director → ME
8
ACT SIGMEX LIMITED
- now 01667324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
1995-06-30 ~ 2004-04-07
IIF 105 - Director → ME
9
AREGON LIMITED
- now 01335836
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 11 - Director → ME
10
BIS BEECOM LIMITED
- now NI018339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-10
BEECOM HOLDINGS LIMITED
- 2000-01-01 NI018339
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
1985-03-30 ~ 2004-05-28
IIF 113 - Director → ME
11
BIS SOLAR (U.K.) LIMITED
- now 00964799
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 4 - Director → ME
12
BLACKWELL GOLF CLUB,LIMITED
00179152
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
1997-04-26 ~ 2003-04-26
IIF 106 - Director → ME
13
CARA CONSULTING LIMITED
01226221
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 85 - Director → ME
14
CHAMPS INNSITE LIMITED
- now 02818086
PIRRIP LIMITED
- 1993-08-04 02818086
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-28 ~ 1993-09-14
IIF 33 - Director → ME
15
CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC
- 2014-08-21 SC089839
WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
WMI ELECTRONICS LIMITED - 1984-11-05
7 B Nightingale Way, Quartermile, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-09-25 ~ 2014-07-31
IIF 102 - Director → ME
16
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114
21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1998-11-12 ~ 2023-05-13
IIF 103 - Director → ME
2000-05-26 ~ 2000-05-26
IIF 117 - Secretary → ME
2000-01-31 ~ 2023-05-13
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-13
IIF 112 - Has significant influence or control → OE
17
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
- now 01725039 02045781, 01194404... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Due to be dissolved on 2020-03-11
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 51 - Director → ME
18
CORALBEAT LIMITED
- now 01618771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24
Dissolved on 2014-08-16
TIS COMPUTING LIMITED
- 1998-11-18 01618771
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 79 - Director → ME
19
COULSON HERON ASSOCIATES LIMITED
01239073
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 25 - Director → ME
20
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
COUNTRYWIDE HOLDINGS (UK) PLC
- 2003-03-31 02435766
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2004-04-07
IIF 9 - Director → ME
21
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15 01992860
COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18 01992860
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
1998-04-01 ~ 2002-10-01
IIF 56 - Director → ME
22
CPBS LIMITED
- now 01572129
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 49 - Director → ME
23
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811
KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 68 - Director → ME
24
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2004-05-28
IIF 27 - Director → ME
25
DORQUISH LIMITED
- now 00963035 02760212
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ACT FINANCIAL SYSTEMS LIMITED
- 1996-05-31 00963035 02760212
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1996-05-31 ~ 2004-05-28
IIF 70 - Director → ME
26
EMMA MISYS LIMITED
- now 03259368
CHECKSHAKE LIMITED
- 1996-12-09 03259368
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 60 - Director → ME
27
ENDOWMENT OPTIONS LIMITED
02896348
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 74 - Director → ME
28
FINANCIAL OPTIONS SCOTLAND LIMITED
- now SC179921
TRYWEST LIMITED - 1999-04-12
80 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-05-31 ~ 2004-05-28
IIF 14 - Director → ME
29
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED
- 2016-10-06 01752099 10390207
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1992-12-01 ~ 2004-04-07
IIF 92 - Director → ME
30
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED
- 2004-07-27 02698761
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 45 - Director → ME
31
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS PLC
- 2012-06-08 01360027 01941076
MISYS LIMITED
- 1987-01-16 01360027 01941076
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11 01360027
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
(before 1991-10-03) ~ 2003-12-31
IIF 80 - Director → ME
1993-05-01 ~ 1999-07-20
IIF 115 - Secretary → ME
32
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16 00874912
ITL INFORMATION TECHNOLOGY plc
- 1997-08-11 00874912
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
1995-04-07 ~ 2004-04-07
IIF 83 - Director → ME
33
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12 00971479 03259295, 02374250... (more)
MIDAS-KAPITI INTERNATIONAL LIMITED
- 2001-09-28 00971479 02685304, 03259295... (more)
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 28 - Director → ME
34
FINASTRA UK LIMITED - now
KAPITI LIMITED
- 2017-07-12 01841697
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
1997-02-20 ~ 2004-04-07
IIF 98 - Director → ME
35
GREENBARR LIMITED
- now 02090236 02698759
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
VISUALANNUAL LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 91 - Director → ME
36
HOLLY BANK PROPERTIES LIMITED
- now 02985242
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2004-05-28
IIF 64 - Director → ME
37
HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED - 2010-02-12
RUBICON CLAIMS LIMITED - 2007-10-10
MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
CWA CLAIMS SERVICES LIMITED - 2002-02-19
FINEDOCK LIMITED
- 1997-09-19 03379665
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1997-06-17 ~ 1997-09-08
IIF 63 - Director → ME
38
I.E. GROUP LIMITED
- now 02542977
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2004-05-28
IIF 44 - Director → ME
39
INNSITE INTERNATIONAL LIMITED
- now 02090235
USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 73 - Director → ME
40
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 24 - Director → ME
41
JOANNA MISYS LIMITED
- now 03258993
ADAPTGRASP LIMITED
- 1996-12-09 03258993
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 30 - Director → ME
42
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04 01540180
BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1998-04-01 ~ 1999-03-04
IIF 57 - Director → ME
43
KEYWORDS STUDIOS LIMITED - now
KEYWORDS STUDIOS PLC
- 2024-11-05 08548351
KEYWORDS STUDIOS LIMITED
- 2013-07-08 08548351
4th Floor 110 High Holborn, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2013-07-05 ~ 2023-05-13
IIF 101 - Director → ME
44
KINDLE LIMITED
- now 01724439 01545543
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1996-10-01 ~ 2002-05-31
IIF 82 - Director → ME
45
LOCH TAY CENTRAL SALMON FISHINGS. LIMITED
SC012297
Ckd Galbraith, Lynedoch House, Barossa Place, Perth
Active Corporate (24 parents)
Officer
2008-10-16 ~ 2023-10-16
IIF 19 - Director → ME
46
MARKBARR LIMITED
- now 01709994 02698763
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 55 - Director → ME
47
MICROS RETAIL AND MANUFACTURING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06 01281232
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 38 - Director → ME
48
MICROS TRAVEL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED
- 2000-06-06 02698763 01709994
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 72 - Director → ME
49
MIDAS-KAPITI INTERNATIONAL PLC
- now 02685304 00971479, 03259295... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
PHASESCALE PUBLIC LIMITED COMPANY
- 2001-10-10 02685304
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 3 - Director → ME
50
MISYS (JERSEY) LIMITED
FC020617
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
1997-10-17 ~ 2004-03-10
IIF 93 - Director → ME
51
MISYS (UK) INVESTMENTS
04198563 03379664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2002-10-01 ~ 2004-04-07
IIF 84 - Director → ME
52
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED
- 1996-05-13 03079792
DRUMSTRINGS LIMITED
- 1995-12-14 03079792
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-10-26 ~ 1995-12-14
IIF 90 - Director → ME
53
MISYS B & S DIVISION LIMITED
- now 00844354
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2014-07-01
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 76 - Director → ME
54
MISYS CORPORATE DIRECTOR LIMITED - now
TYRELIGHT LIMITED
- 2002-06-14 04217573
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2001-10-31 ~ 2002-06-01
IIF 39 - Director → ME
55
MISYS FINANCE LIMITED
- now 03931299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
ALNERY NO. 1958 LIMITED
- 2000-03-15 03931299 03912993... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2000-03-15 ~ 2004-04-07
IIF 21 - Director → ME
56
MISYS GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED
- 1997-08-20 03379662
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
1997-06-17 ~ 1997-08-13
IIF 50 - Director → ME
57
MISYS GROUP PENSION TRUSTEES LIMITED
04291600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2021-04-14
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2001-09-21 ~ 2004-05-12
IIF 58 - Director → ME
58
MISYS INTERACTIVE TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
ACT SOFTWARE LIMITED
- 1997-03-20 01811517 08397789
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1995-04-07 ~ 1997-03-12
IIF 41 - Director → ME
59
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295 02374250, 00971479... (more)
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
- 2001-09-28 03259295 00971479, 02685304... (more)
ENGAGEBEAM LIMITED
- 1996-12-24 03259295
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 95 - Director → ME
60
MISYS INTERNATIONAL FINANCE LIMITED
FC023611
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2001-12-14 ~ 2004-04-07
IIF 71 - Director → ME
61
MISYS INVESTMENT LIMITED
- now 03931564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
ALNERY NO. 1959 LIMITED
- 2000-03-15 03931564 02929119... (more)
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2004-04-07
IIF 81 - Director → ME
62
MISYS KBS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01 01545543
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
1996-10-01 ~ 2004-05-28
IIF 87 - Director → ME
63
MISYS NOMINEES (2001) LIMITED
04299711 02350437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2002-10-01 ~ 2004-05-28
IIF 12 - Director → ME
64
MISYS NOMINEES LIMITED
- now 02350437 04299711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
MACOLATA LIMITED
- 1989-03-17 02350437
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
(before 1991-10-02) ~ 2004-05-12
IIF 18 - Director → ME
65
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31 02801072
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 89 - Director → ME
66
MISYS OVERSEAS LIMITED
- now 03015435
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ASPHODEL LIMITED
- 1995-09-27 03015435
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1995-09-20 ~ 2004-04-07
IIF 61 - Director → ME
67
MISYS PORTFOLIO HOLDINGS LIMITED
04314360
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2001-10-31 ~ 2004-04-07
IIF 26 - Director → ME
68
MISYS SERVICES LIMITED
- now 01941076 01360027, 01360027, 01360027... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09 01941076
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 40 - Director → ME
69
MISYS US INVESTMENTS COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24 03379664
EASYTIP LIMITED
- 2000-07-04 03379664
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1997-06-17 ~ 2002-05-31
IIF 99 - Director → ME
70
MISYS WORCESTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27 00663372
BIS GROUP LIMITED(THE)
- 2000-06-21 00663372
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
1995-04-07 ~ 2004-04-14
IIF 35 - Director → ME
71
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS LIMITED
- 2003-11-24 02760212 04918711, 03247040... (more)
ACT FINANCIAL SYSTEMS LIMITED
- 2001-11-30 02760212 00963035
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-04-01 ~ 2001-12-03
IIF 52 - Director → ME
72
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07 01519547
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
1998-04-01 ~ 2001-08-31
IIF 100 - Director → ME
73
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12 02698756
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 7 - Director → ME
74
OPEN POWER LIMITED - now
PENTA TECHNOLOGIES LIMITED
- 2006-06-12 02080182 05798614
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1995-08-30 ~ 2002-05-31
IIF 53 - Director → ME
75
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12 02557681
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 43 - Director → ME
76
PEARCE TECHNOLOGY LIMITED
- now 01417222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 94 - Director → ME
77
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 78 - Director → ME
78
POINTFUSE HOLDINGS LIMITED
13935218 13095414
Unit 15c Blackpole East, Blackpole Road, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-05-13
IIF 1 - Director → ME
79
POINTFUSE LIMITED
- now 07761840
ARITHMETICA LIMITED
- 2017-11-16 07761840
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-05 ~ 2023-05-13
IIF 2 - Director → ME
80
PRACTICAL PROGRAMS LIMITED
- now 01824845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-04-29
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 31 - Director → ME
81
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 97 - Director → ME
82
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
PSION PLC
- 2013-03-19 01520131 03206395
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2005-12-06 ~ 2012-10-01
IIF 20 - Director → ME
83
PTC ACTUARIAL SERVICES LIMITED
- now 02478588
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 22 - Director → ME
84
QUOTIENT NOMINEES LIMITED
- now 02045781 01725039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 5 - Director → ME
85
QUOTIENT PLC
- now 01194404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 75 - Director → ME
86
R A SHIELD FARMS LIMITED
09951283
8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ 2023-12-01
IIF 108 - Director → ME
87
R A SHIELD LIMITED
10324650
8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ 2023-12-01
IIF 107 - Director → ME
88
REDSKY IT (593) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2014-08-16
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED
- 2000-06-06 01082593 03306303
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 62 - Director → ME
89
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06 02688394
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-01-22
IIF 37 - Director → ME
90
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06 01223977
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 16 - Director → ME
91
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED
- 2000-06-06 02698759 02090236, 02090236... (more)
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 47 - Director → ME
92
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
ACT INVESTOR SERVICES LIMITED
- 2001-12-03 03247040
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 1998-04-02
IIF 66 - Director → ME
93
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-15
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 10 - Director → ME
94
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC
- 2008-09-26 02863682 02940803
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ 2008-09-25
IIF 114 - Director → ME
95
SD DECISIONS LIMITED
- now SC045704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 104 - Director → ME
96
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31 03573352
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2003-02-24 ~ 2003-03-18
IIF 59 - Director → ME
97
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED
- 2006-03-17 04219521
RETROPOSTER LIMITED
- 2002-03-27 04219521
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2001-10-31 ~ 2002-03-28
IIF 34 - Director → ME
98
SESAME DIRECT LIMITED
- now 03185793
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24 03185793
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2004-05-28
IIF 23 - Director → ME
99
SESAME INVESTMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED
- 1998-03-23 03259285
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-10-23 ~ 1997-07-01
IIF 46 - Director → ME
100
SESAME PROTECTION SERVICES LIMITED - now
DBS PROTECTION SERVICES LIMITED
- 2003-07-24 04219529
SITEFIT LIMITED
- 2002-03-27 04219529
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2001-10-31 ~ 2002-03-27
IIF 88 - Director → ME
101
SESAME REGULATORY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
AETAS LIMITED
- 2011-01-14 03379667
COUNTRYWIDE FINANCIAL SERVICES LIMITED
- 1999-04-21 03379667
INTERSPRINT LIMITED
- 1997-10-14 03379667
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents)
Officer
1997-06-17 ~ 2002-05-31
IIF 77 - Director → ME
102
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15 02338540
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1998-04-01 ~ 2000-03-01
IIF 54 - Director → ME
103
SME CAPITAL FINANCE HOLDINGS LIMITED
- now 08062834 09919797
SME CAPITAL FINANCE LTD - 2016-01-04
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-01-08 ~ 2020-05-28
IIF 111 - Director → ME
104
SME CAPITAL FINANCE LIMITED
- now 09919797 08062834
SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2019-03-18
IIF 110 - Director → ME
105
SME CREDIT SCORE LIMITED
09268195
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2019-03-18
IIF 109 - Director → ME
106
STRATEGIX SOFTWARE PLC - now
BOS GROUP PLC
- 2000-04-20 01545298
MICROPRODUCTS GROUP LIMITED - 1987-09-14
GLASSPOOL LIMITED - 1981-12-31
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 65 - Director → ME
107
STRATEGIX-ASP.COM LIMITED - now
MISYS SOFTWARE 1 LIMITED
- 2000-04-20 02595653
CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
CLANNET LIMITED - 1991-06-07
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 96 - Director → ME
108
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
DEMOABLE LIMITED
- 1997-06-23 03379663
One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
1997-06-17 ~ 2001-08-01
IIF 69 - Director → ME
109
SYNTECH COMPUTER SYSTEMS LIMITED
- now 03306303 01082593
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2014-08-16
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 67 - Director → ME
110
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 86 - Director → ME
111
THERMODECREE LIMITED
03258995
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-24
Dissolved on 2014-08-16
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-10-23 ~ 1999-01-22
IIF 29 - Director → ME
112
TIS SOFTWARE (EBT) LIMITED - now
TEAM SYSTEMS (INSTALLATIONS) LIMITED
- 2002-05-08 01752098
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 36 - Director → ME
113
VEESUS HOLDINGS LIMITED
- now 13095414
POINTFUSE HOLDINGS LIMITED
- 2022-02-21 13095414 13935218
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-22 ~ 2023-05-13
IIF 17 - Director → ME

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

Mr Ross King Graham

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

Graham, Ross King

ACT CLEARING SERVICES LIMITED

ACT GROUP SERVICES PLC

ACT INSURANCE SYSTEMS LIMITED

ACT MEDISYS LIMITED

ACT OVERSEAS LIMITED

ACT PENSION TRUSTEES LIMITED

ACT SIGMEX GROUP LIMITED

ACT SIGMEX LIMITED

AREGON LIMITED

BIS BEECOM LIMITED

BEECOM HOLDINGS LIMITED

BIS SOLAR (U.K.) LIMITED

BLACKWELL GOLF CLUB,LIMITED

CARA CONSULTING LIMITED

CHAMPS INNSITE LIMITED

PIRRIP LIMITED

WOLFSON MICROELECTRONICS PLC

COINFLINT RESIDENTS ASSOCIATION LIMITED

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

CORALBEAT LIMITED

TIS COMPUTING LIMITED

COULSON HERON ASSOCIATES LIMITED

COUNTRYWIDE HOLDINGS (UK) LIMITED

COUNTRYWIDE HOLDINGS (UK) PLC

MISYS INSURANCE MANAGEMENT LIMITED

COUNTRYWIDE INSURANCE MARKETING LIMITED

CPBS LIMITED

DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED

DBS NATIONAL FINANCIAL SERVICES LIMITED

DORQUISH LIMITED

ACT FINANCIAL SYSTEMS LIMITED

EMMA MISYS LIMITED

CHECKSHAKE LIMITED

ENDOWMENT OPTIONS LIMITED

FINANCIAL OPTIONS SCOTLAND LIMITED

MISYS HOLDINGS LIMITED

FRANBARR LIMITED

MISYS PLC

MISYS LIMITED

MISYS MINICOMPUTER SYSTEMS LIMITED

ITL INFORMATION TECHNOLOGY LIMITED

ITL INFORMATION TECHNOLOGY plc

MISYS INTERNATIONAL BANKING SYSTEMS LIMITED

MIDAS-KAPITI INTERNATIONAL LIMITED

KAPITI LIMITED

GREENBARR LIMITED

HOLLY BANK PROPERTIES LIMITED

FINEDOCK LIMITED

I.E. GROUP LIMITED

INNSITE INTERNATIONAL LIMITED

INVESTMENT OPTIONS MANAGEMENT LIMITED

JOANNA MISYS LIMITED

ADAPTGRASP LIMITED

TIS SOFTWARE LIMITED

KEYWORDS STUDIOS PLC

KEYWORDS STUDIOS LIMITED

KINDLE LIMITED

LOCH TAY CENTRAL SALMON FISHINGS. LIMITED

MARKBARR LIMITED

CP BUSINESS SOLUTIONS LIMITED

INDEPENDENT COMPUTER COMPANY LIMITED

MIDAS-KAPITI INTERNATIONAL PLC

PHASESCALE PUBLIC LIMITED COMPANY

MISYS (JERSEY) LIMITED

MISYS (UK) INVESTMENTS

SHAW INSURANCE SERVICES LIMITED

DRUMSTRINGS LIMITED