1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2001-08-31 ~ 2008-03-20
IIF 22 - Director → ME
2
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
1992-07-01 ~ 1996-03-01
IIF 23 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
~ 1994-02-28
IIF 25 - Director → ME
4
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2002-07-17 ~ 2008-03-20
IIF 8 - Director → ME
5
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-25 ~ now
IIF 27 - Director → ME
6
OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 9 - Director → ME
7
GREENWICH FINANCIAL SYSTEMS LIMITED - now
OPEN GI LONDON LIMITED - 2014-04-04
GREENWICH FINANCIAL SYSTEMS LIMITED
- 2014-02-03
05781513OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 20 - Director → ME
8
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 18 - Director → ME
9
HACKREMCO (NO. 2337) LIMITED
- 2006-03-24
05716513 05777713, 05377472, 05104408Warning 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) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 19 - Director → ME
10
HACKREMCO (NO.2336) LIMITED
- 2006-03-24
05716508 05716460, 05716481, 05716528Warning 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) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 5 - Director → ME
11
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2004-07-29 ~ 2006-05-05
IIF 16 - Director → ME
12
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (54 parents, 11 offsprings)
Officer
1999-08-09 ~ 2008-03-20
IIF 7 - Director → ME
13
OPEN GI LONDON LIMITED - now
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2006-10-24 ~ 2008-03-11
IIF 6 - Director → ME
14
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
1999-08-09 ~ 2001-08-31
IIF 3 - Director → ME
2006-04-11 ~ 2008-03-11
IIF 13 - Director → ME
15
HACKREMCO (NO.2338) LIMITED
- 2006-03-24
05716519 05716481, 05716460, 05716528Warning 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) Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2006-03-24 ~ 2008-03-20
IIF 17 - Director → ME
16
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2007-04-02 ~ 2008-03-11
IIF 10 - Director → ME
17
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
2006-04-11 ~ 2008-03-20
IIF 12 - Director → ME
1999-08-09 ~ 2001-08-31
IIF 2 - Director → ME
18
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
2006-04-11 ~ 2008-03-11
IIF 11 - Director → ME
1999-08-09 ~ 2001-08-31
IIF 1 - Director → ME
19
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-20
IIF 21 - Director → ME
20
OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 14 - Director → ME
21
OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 15 - Director → ME
22
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2007-03-16 ~ 2008-03-11
IIF 4 - Director → ME
23
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC
- 1996-04-30
02688394SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-07-02
IIF 24 - Director → ME
24
SWAN COURT FREEHOLD COMPANY LIMITED
11598995 Flat 8 2 Swan Street, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE