1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 15 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
01098557SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2004-12-10
IIF 29 - Director → ME
3
QUOTIENT NOMINEES LIMITED - 1988-12-23
02045781CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 14 - Director → ME
4
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 12 - Director → ME
5
AMBEX SYSTEMS LIMITED
- 2009-09-28
06648276 Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-81,592 GBP2019-12-31
Officer
2008-07-16 ~ 2011-01-10
IIF 23 - Director → ME
6
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-07 ~ 2007-01-18
IIF 16 - Director → ME
7
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-07-18 ~ 2007-01-18
IIF 7 - Director → ME
8
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 20 - Director → ME
9
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 11 - Director → ME
10
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2004-03-10 ~ 2007-01-18
IIF 24 - Director → ME
11
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-01-06 ~ 2007-01-18
IIF 9 - Director → ME
12
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 18 - Director → ME
13
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 13 - Director → ME
14
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
1999-12-10 ~ 2007-01-18
IIF 22 - Director → ME
15
MISYS INTERACTIVE TRADING LIMITED
- now 01811517APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
00963035ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
1997-03-12 ~ 2007-01-18
IIF 21 - Director → ME
16
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 (4 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 25 - Director → ME
17
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 8 - Director → ME
18
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 10 - Director → ME
19
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 19 - Director → ME
20
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ 2007-01-18
IIF 17 - Director → ME
21
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2004-07-29
IIF 27 - Director → ME
22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1995-08-24 ~ 2004-10-06
IIF 30 - Director → ME
23
CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE
- 2015-02-25
05203237CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
Suite 2a Whitefriars, Lewins Mead, Bristol
Active Corporate (8 parents)
Officer
2009-12-09 ~ 2015-12-01
IIF 6 - Director → ME
24
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28
03870713ALNERY NO. 1920 LIMITED
- 1999-12-10
03870713 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pixham End, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2001-02-01
IIF 28 - Director → ME