1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 65 - director → ME
2
ALBAN ACADEMIES TRUST - 2024-08-14
SANDRINGHAM SCHOOL ACADEMY TRUST - 2017-07-18
Sandringham School, The Ridgeway, St Albans, HertfordshireCorporate (15 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-07-05IIF 47 - director → ME
3
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2007-04-06 ~ 2007-06-01IIF 4 - director → ME
4
DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
Unipart House, Cowley, Oxford, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ 2023-06-30IIF 35 - director → ME
5
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
LEGIBUS 452 LIMITED - 1984-09-01
Chiltern House, Oxford Road, Garsington Road, Cowley OxfordCorporate (4 parents, 3 offsprings)
Officer
2020-05-01 ~ 2023-06-30IIF 14 - director → ME
6
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-05-18 ~ 2019-11-29IIF 69 - director → ME
7
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 68 - director → ME
8
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 66 - director → ME
9
MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2019-05-18 ~ 2019-11-29IIF 62 - director → ME
10
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
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 KingdomCorporate (6 parents, 11 offsprings)
Officer
2019-05-18 ~ 2019-11-29IIF 63 - director → ME
11
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
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 KingdomCorporate (6 parents, 11 offsprings)
Officer
2019-05-18 ~ 2019-11-29IIF 70 - director → ME
12
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (3 parents)
Officer
2019-06-18 ~ 2019-11-29IIF 73 - director → ME
13
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 64 - director → ME
14
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
COMLAW NO. 500 LIMITED - 1999-08-31
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2007-04-06 ~ 2007-06-01IIF 3 - director → ME
15
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-12-09IIF 52 - director → ME
16
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-02-28 ~ 2016-12-09IIF 53 - director → ME
17
IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2014-02-28 ~ 2016-12-09IIF 49 - director → ME
18
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-02-28 ~ 2016-12-09IIF 48 - director → ME
19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2014-02-28 ~ 2016-12-09IIF 54 - director → ME
20
FREIGHTLINER UAE LIMITED - 2015-01-20
AGHOCO 1088 LIMITED - 2012-03-21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)
Officer
2014-02-28 ~ 2016-12-09IIF 51 - director → ME
21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents)
Officer
2014-02-28 ~ 2016-12-09IIF 50 - director → ME
22
SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 71 - director → ME
23
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2019-05-18 ~ 2019-11-29IIF 61 - director → ME
24
GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2015-09-08 ~ 2016-12-09IIF 56 - director → ME
25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-03-25 ~ 2016-12-09IIF 57 - director → ME
26
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED - 2013-05-10
PARTCO LIMITED - 1995-10-01
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 17 - director → ME
27
Unipart House, Cowley, Oxford, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,512,734 GBP2016-07-31
Officer
2021-11-12 ~ 2023-06-30IIF 29 - director → ME
28
IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2014-02-28 ~ 2016-12-09IIF 55 - director → ME
29
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 KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 72 - director → ME
30
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2019-05-18 ~ 2019-11-29IIF 60 - director → ME
31
MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-05-18 ~ 2019-11-29IIF 67 - director → ME
32
INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2014-03-03 ~ 2016-12-09IIF 59 - director → ME
2014-11-03 ~ 2015-10-01IIF 1 - secretary → ME
33
INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-12-09IIF 58 - director → ME
2014-11-03 ~ 2015-10-01IIF 2 - secretary → ME
34
ARPLE LIMITED - 2006-12-04
Unipart House, Garsington Road Cowley, Oxford OxonCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 46 - director → ME
35
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 26 - director → ME
36
UHS (2018) LIMITED - 2020-11-26
UNIPART HEALTHCARE SERVICES LIMITED - 2019-10-25
Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United KingdomCorporate (5 parents)
Officer
2020-05-01 ~ 2022-08-19IIF 43 - director → ME
37
EW PENSION TRUSTEES LIMITED - 1995-11-28
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, OxfordCorporate (5 parents)
Officer
2020-08-04 ~ 2024-05-16IIF 20 - director → ME
38
UCG(2015) LIMITED - 2015-12-22
Unipart House, Garsington Road, OxfordCorporate (5 parents, 1 offspring)
Officer
2020-05-01 ~ 2023-06-30IIF 45 - director → ME
39
AGHOCO 1177 LIMITED - 2013-08-14
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents)
Officer
2014-03-03 ~ 2016-12-09IIF 5 - director → ME
40
Unipart House Garsington Road, Cowley, Oxford, OxfordshireCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 42 - director → ME
41
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 28 - director → ME
42
Unipart House Garsington Road, Cowley, Oxford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-05-01 ~ 2023-06-30IIF 41 - director → ME
43
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, OxfordCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 36 - director → ME
44
LEGIBUS 802 LIMITED - 1987-02-05
Unipart House, Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
2020-05-01 ~ 2023-06-30IIF 10 - director → ME
45
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ 2023-06-30IIF 34 - director → ME