1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 26 - Secretary → ME
2
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
2009-04-24 ~ 2010-03-17IIF 20 - Secretary → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 17 - Secretary → ME
4
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 22 - Secretary → ME
5
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, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 3 - Secretary → ME
6
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
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, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 31 - Secretary → ME
7
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 16 - Secretary → ME
8
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 4 - Secretary → ME
9
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 11 - Secretary → ME
10
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 13 - Secretary → ME
11
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 34 - Secretary → ME
12
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 24 - Secretary → ME
13
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2009-04-24 ~ 2010-03-17IIF 7 - Secretary → ME
14
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 19 - Secretary → ME
15
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 5 - Secretary → ME
16
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 2 - Secretary → ME
17
One Kingdom Street, Paddington, LondonDissolved Corporate (1 parent)
Officer
2009-04-24 ~ 2014-03-25IIF 36 - Secretary → ME
18
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 33 - Secretary → ME
19
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 28 - Secretary → ME
20
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 27 - Secretary → ME
21
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 6 - Secretary → ME
22
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 9 - Secretary → ME
23
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 23 - Secretary → ME
24
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 15 - Secretary → ME
25
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 8 - Secretary → ME
26
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 1 - Secretary → ME
27
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 10 - Secretary → ME
28
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 21 - Secretary → ME
29
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 30 - Secretary → ME
30
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 14 - Secretary → ME
31
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-04-24 ~ 2014-03-25IIF 35 - Secretary → ME
32
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 18 - Secretary → ME
33
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
2009-04-24 ~ 2010-03-17IIF 29 - Secretary → ME
34
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 32 - Secretary → ME
35
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 12 - Secretary → ME
36
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, EdinburghDissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2010-03-17IIF 25 - Secretary → ME