1
SIGMEX LIMITED - 1988-12-15
APRICOT SIGMEX LIMITED - 1990-01-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 15 - Director → ME
2
44 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-05-20IIF 28 - Director → ME
3
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2003-10-17 ~ 2005-02-25IIF 38 - Director → ME
4
120 Kings Road, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-15 ~ 2005-02-23IIF 39 - Director → ME
5
120 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-02-23IIF 40 - Director → ME
6
QUALITEAM LIMITED - 1983-07-14
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
3 Field Court, LondonDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 16 - Director → ME
7
COPPER HOLDINGS LIMITED - 2002-03-12
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
CWIG LIMITED - 2010-01-29
120 Kings Road, London, United KingdomActive Corporate (3 parents)
Officer
2002-02-18 ~ 2005-02-23IIF 29 - Director → ME
8
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2003-07-15 ~ 2005-02-23IIF 37 - Director → ME
9
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
ACT (COMPUTERS) LIMITED - 1983-04-08
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 6 - Director → ME
10
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 7 - Director → ME
11
EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)
Officer
2012-08-01 ~ 2020-10-31IIF 31 - Director → ME
12
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)
Officer
2012-08-01 ~ 2020-10-31IIF 34 - Director → ME
13
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (3 parents)
Officer
2017-10-10 ~ 2020-10-31IIF 36 - Director → ME
14
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
EUROSTAR (U.K.) LIMITED - 2009-12-31
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2010-08-31 ~ 2020-10-31IIF 32 - Director → ME
15
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 3 - Director → ME
16
La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2009-02-12 ~ 2010-07-30IIF 4 - Director → ME
17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 23 - Director → ME
18
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
2009-02-12 ~ 2010-07-26IIF 5 - Director → ME
19
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 19 - Director → ME
20
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 10 - Director → ME
21
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 12 - Director → ME
22
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 22 - Director → ME
23
ALTERFARE LIMITED - 1984-07-06
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 8 - Director → ME
24
CATS SOFTWARE (UK) LIMITED - 1999-03-01
MKI RISK LIMITED - 2001-10-10
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 14 - Director → ME
25
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 18 - Director → ME
26
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-06 ~ 2010-07-26IIF 17 - Director → ME
27
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2010-07-26IIF 9 - Director → ME
28
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 11 - Director → ME
29
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 21 - Director → ME
30
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2010-07-26IIF 13 - Director → ME
31
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20IIF 1 - Director → ME
32
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20IIF 27 - Director → ME
33
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ 2022-05-20IIF 26 - Director → ME
34
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS-MACKINTOSH LIMITED - 1986-07-11
BIS MACKINTOSH LIMITED - 1991-01-28
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2010-07-26IIF 20 - Director → ME
35
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2020-12-01 ~ 2022-05-20IIF 24 - Director → ME
36
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-12-01 ~ 2022-05-20IIF 25 - Director → ME