HAM, Richard Laurence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ham, Richard Laurence
British
Registered addresses and corresponding companies
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Ham, Richard Laurence
British director
Registered addresses and corresponding companies
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 97 IIF 98
Ham, Richard Laurence
British group financial controller
Registered addresses and corresponding companies
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 99
Ham, Richard Laurence
British accountant born in March 1954
Registered addresses and corresponding companies
- The White House High Street, Chieveley, Newbury, Berkshire, RG16 8UX
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105
Ham, Richard Laurence
British financial controller born in March 1954
Registered addresses and corresponding companies
- The White House High Street, Chieveley, Newbury, Berkshire, RG16 8UX
  IIF 106 IIF 107
Ham, Richard Laurence
Registered addresses and corresponding companies
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
Mr Richard Ham
British born in March 1954
Resident in England
Registered addresses and corresponding companies
- The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England
  IIF 122
Ham, Richard Laurence
British born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Avon House High Street, Welford On Avon, Stratford Upon Avon, Warwickshire England, CV37 8EA
  IIF 123
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
Ham, Richard Laurence
British company director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Avon House, High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EA
  IIF 141 IIF 142
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
Ham, Richard Laurence
British director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, United Kingdom
  IIF 215
- 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR, United Kingdom
  IIF 216
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 217 IIF 218
Ham, Richard Laurence
British finance director born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Head Office, 1st, Floor, Newlands Whites Row, Kenilworth, Warwickshire, CV8 1HW
  IIF 219
Ham, Richard Laurence
British group financial controller born in March 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
  IIF 220

Offspring entities and appointments 133

1
A I OVERSEAS INVESTMENTS LIMITED - now
CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED
- 1994-06-01 02882059
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1993-12-14 ~ 1994-05-31
IIF 101 - Director → ME
2
ACT CLEARING SERVICES LIMITED
- now 02040883
QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 135 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 38 - Secretary → ME
3
ACT GROUP SERVICES PLC
- now 02486112
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2002-05-31 ~ 2005-06-01
IIF 125 - Director → ME
2009-02-12 ~ 2010-06-02
IIF 134 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 18 - Secretary → ME
4
ACT INSURANCE SYSTEMS LIMITED
- now 02685165
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 29 - Secretary → ME
5
ACT OVERSEAS LIMITED
- now 01543895
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2002-05-31 ~ 2010-06-02
IIF 182 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 41 - Secretary → ME
6
ACT PENSION TRUSTEES LIMITED
01671732
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 71 - Secretary → ME
7
ACT SIGMEX GROUP LIMITED
- now 01098557
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 127 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 96 - Secretary → ME
8
ACT SIGMEX LIMITED
- now 01667324
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2002-05-31 ~ 2005-06-10
IIF 198 - Director → ME
2009-02-13 ~ 2010-06-02
IIF 162 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 72 - Secretary → ME
9
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
- 1994-06-01 01588198
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED
- 1989-11-03 01588198
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
(before 1993-01-16) ~ 1994-05-31
IIF 100 - Director → ME
10
ALMONDE LIMITED
- now 04304901
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2007-06-04 ~ 2010-06-02
IIF 207 - Director → ME
11
AREGON LIMITED
- now 01335836
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 133 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 68 - Secretary → ME
12
ASSURESOFT 2 LIMITED
- now 03987686 03033012
ASSURESOFT 2 PLC
- 2003-03-10 03987686 03033012
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 136 - Director → ME
2002-10-28 ~ 2005-05-28
IIF 128 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 22 - Secretary → ME
13
BIS BEECOM LIMITED
- now NI018339
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 130 - Director → ME
2002-05-31 ~ 2005-06-01
IIF 123 - Director → ME
14
BIS SOLAR (U.K.) LIMITED
- now 00964799
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 124 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 66 - Secretary → ME
15
CAMAS HOLDINGS LIMITED - now
MARCHMONT HOLDINGS LIMITED
- 1994-06-01 02881598
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1993-12-13 ~ 1994-05-31
IIF 104 - Director → ME
16
CAMAS LIMITED - now
CAMAS PLC
- 2004-04-15 02902409
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-02-21 ~ 1994-05-06
IIF 102 - Director → ME
17
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
- 2007-10-12 02774580
SUNQUEST EUROPA LIMITED
- 2002-12-16 02774580 06730825, 03095468... (more)
BILLTREND LIMITED - 1993-01-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-13 ~ 2004-06-01
IIF 30 - Secretary → ME
18
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
- now 01725039 02045781, 01194404... (more)
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, London
Dissolved Corporate (19 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 199 - Director → ME
2002-05-31 ~ 2005-06-10
IIF 169 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 87 - Secretary → ME
19
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766
COUNTRYWIDE HOLDINGS (UK) PLC
- 2003-03-31 02435766
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 137 - Director → ME
2004-04-07 ~ 2005-06-10
IIF 131 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 9 - Secretary → ME
20
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 78 - Secretary → ME
21
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15 01992860
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 15 - Secretary → ME
22
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811
KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 190 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 69 - Secretary → ME
23
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 21 - Secretary → ME
24
DBS MANAGEMENT LIMITED
- now 01451043
DBS MANAGEMENT PLC
- 2003-03-10 01451043
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 13 - Secretary → ME
25
DBS MORTGAGE SERVICES LIMITED
- now 02692525
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 89 - Secretary → ME
26
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2005-05-28
IIF 173 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 70 - Secretary → ME
27
DION GLOBAL SOLUTIONS (UK) LIMITED - now
RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
NOVA & IBROKER LIMITED
- 2003-12-23 04885855
ALNERY NO. 2376 LIMITED
- 2003-10-17 04885855 06140213... (more)
20 Old Bailey, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-10-10 ~ 2003-12-05
IIF 220 - Director → ME
2003-10-10 ~ 2003-12-05
IIF 99 - Secretary → ME
28
DORQUISH LIMITED
- now 00963035 02760212
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, London
Dissolved Corporate (34 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 159 - Director → ME
2002-05-31 ~ 2005-06-01
IIF 168 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 77 - Secretary → ME
29
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED
- 1993-09-28 01103251 00269255
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- 1988-09-05 01103251
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
(before 1993-01-16) ~ 1994-05-31
IIF 103 - Director → ME
30
EDWIN H. BRADLEY HOLDINGS LIMITED
01252510
Par Moor Centre, Par Moor Road, Par, Cornwall
Dissolved Corporate (20 parents)
Officer
1993-03-05 ~ 1999-07-13
IIF 106 - Director → ME
31
EHB HOLDCO 123 LIMITED - now
EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21 00471493
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
1993-03-05 ~ 1999-07-13
IIF 107 - Director → ME
32
EMMA MISYS LIMITED
- now 03259368
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2002-05-31 ~ 2008-07-09
IIF 202 - Director → ME
2009-02-12 ~ 2010-06-02
IIF 166 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 25 - Secretary → ME
33
ENDOWMENT OPTIONS LIMITED
02896348
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 79 - Secretary → ME
34
FINANCIAL OPTIONS SCOTLAND LIMITED
- now SC179921
TRYWEST LIMITED - 1999-04-12
80 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2005-05-28
IIF 126 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 14 - Secretary → ME
35
FINANCIAL OPTIONS SERVICES LIMITED
- now 02246025 02773853, 02773853... (more)
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 60 - Secretary → ME
36
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED
- 2016-10-06 01752099 10390207
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2001-11-16 ~ 2005-06-10
IIF 157 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 90 - Secretary → ME
37
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20 02698761
FRANBARR LIMITED
- 2004-07-27 02698761
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-09-22 ~ 2010-06-02
IIF 156 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 46 - Secretary → ME
38
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12 00874912
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16 00874912
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 Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2001-11-16 ~ 2010-06-02
IIF 191 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 45 - Secretary → ME
39
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12 00971479 03259295, 02374250... (more)
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 Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2004-09-21 ~ 2010-06-02
IIF 177 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 93 - Secretary → ME
40
FINASTRA UK LIMITED - now
KAPITI LIMITED
- 2017-07-12 01841697
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-04-07 ~ 2005-06-10
IIF 161 - Director → ME
2007-05-31 ~ 2010-06-02
IIF 213 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 55 - Secretary → ME
41
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09 02396127
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-11-30 ~ 2003-11-03
IIF 58 - Secretary → ME
42
HOLLY BANK PROPERTIES LIMITED
- now 02985242
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2005-05-28
IIF 163 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 27 - Secretary → ME
43
HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED - 2010-02-12
RUBICON CLAIMS LIMITED - 2007-10-10
MISYS CLAIMS MANAGEMENT LIMITED
- 2002-12-03 03379665
CWA CLAIMS SERVICES LIMITED - 2002-02-19
FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
2002-11-30 ~ 2002-12-02
IIF 110 - Secretary → ME
44
I.E. GROUP LIMITED
- now 02542977
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 3 - Secretary → ME
45
IDOM CONSULTING LIMITED
03283708
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2006-05-03 ~ 2010-06-02
IIF 186 - Director → ME
46
IFA NETWORK (SERVICES) LIMITED
- now 02667339 02543561, 03317321... (more)
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2005-05-28
IIF 204 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 57 - Secretary → ME
47
INVESTMENT OPTIONS LIMITED
- now 02717410
SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 95 - Secretary → ME
48
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 94 - Secretary → ME
49
IPIPELINE LIMITED - now
ASSUREWEB LIMITED
- 2013-04-11 03033012 03987686, 08445206... (more)
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2002-11-30 ~ 2004-06-01
IIF 33 - Secretary → ME
50
JOANNA MISYS LIMITED
- now 03258993
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 185 - Director → ME
2002-05-31 ~ 2008-07-09
IIF 155 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 61 - Secretary → ME
51
JOURNEY FINANCIAL ADVICE LIMITED - now
IFA NETWORK LIMITED
- 2011-06-27 02543561 03317321, 02667339, 02667339... (more)
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (39 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 92 - Secretary → ME
52
KINDLE LIMITED
- now 01724439 01545543
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 34 - Secretary → ME
53
KINGFISHER REVERSIONS LIMITED
02957009
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-10-28 ~ 2005-05-28
IIF 208 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 49 - Secretary → ME
54
MANORCROW LIMITED
00916665 03703986
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1994-05-31
IIF 105 - Director → ME
55
MIDAS-KAPITI B.V.
FC028463
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-02-27 ~ 2010-08-17
IIF 141 - Director → ME
56
MIDAS-KAPITI INTERNATIONAL PLC
- now 02685304 00971479, 03259295... (more)
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 140 - Director → ME
2004-05-28 ~ 2005-06-01
IIF 129 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 81 - Secretary → ME
57
MISYS (JERSEY) LIMITED
FC020617
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2009-02-12 ~ 2010-08-20
IIF 178 - Director → ME
58
MISYS (UK) INVESTMENTS
04198563 03379664
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 197 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 39 - Secretary → ME
59
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26 03079792
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 Kingdom
Active Corporate (46 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 187 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 119 - Secretary → ME
60
MISYS ASSET MANAGEMENT SYSTEMS LIMITED
- now 04918711 02760212, 03247040... (more)
INTERCEDE 1892 LIMITED
- 2003-12-08 04918711 04807938... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2003-11-12 ~ 2003-11-24
IIF 218 - Director → ME
2004-09-21 ~ 2010-06-02
IIF 203 - Director → ME
2003-11-12 ~ 2004-06-01
IIF 98 - Secretary → ME
61
MISYS B & S DIVISION LIMITED
- now 00844354
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ 2010-06-02
IIF 193 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 11 - Secretary → ME
62
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573
TYRELIGHT LIMITED
- 2002-06-14 04217573
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2001-10-31 ~ 2005-05-26
IIF 154 - Director → ME
2009-02-12 ~ 2010-06-02
IIF 172 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 31 - Secretary → ME
63
MISYS CORPORATE SECRETARY LIMITED
- now 07036299
ALNERY NO. 2879 LIMITED
- 2009-10-26 07036299 06763339... (more)
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 66 offsprings)
Officer
2009-10-26 ~ 2010-06-02
IIF 142 - Director → ME
64
MISYS CURCON LIMITED
FC024620
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-02-12 ~ 2010-06-09
IIF 181 - Director → ME
2003-06-30 ~ 2005-06-10
IIF 217 - Director → ME
2003-06-30 ~ 2004-06-01
IIF 97 - Secretary → ME
65
MISYS EAGLEYE LIMITED
- now 04205366
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-14 ~ 2010-06-02
IIF 206 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 19 - Secretary → ME
66
MISYS EUROFIN INVESTMENTS
04863632
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 143 - Director → ME
2003-08-12 ~ 2004-06-01
IIF 50 - Secretary → ME
67
MISYS FINANCE LIMITED
- now 03931299
ALNERY NO. 1958 LIMITED
- 2000-03-15 03931299 03912993... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 148 - Director → ME
2000-03-15 ~ 2005-06-10
IIF 184 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 56 - Secretary → ME
68
MISYS GROUP HOLDINGS LIMITED
- now 03379662
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2004-04-07 ~ 2005-06-10
IIF 165 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 24 - Secretary → ME
69
MISYS GROUP PENSION TRUSTEES LIMITED
04291600
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2002-11-30 ~ 2004-11-25
IIF 51 - Secretary → ME
70
MISYS INDIA HOLDINGS LIMITED
05394792
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-16 ~ 2010-06-02
IIF 167 - Director → ME
71
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 209 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 74 - Secretary → ME
72
MISYS INTERACTIVE TRADING LIMITED
- now 01811517
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, London
Dissolved Corporate (24 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 201 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 53 - Secretary → ME
73
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295 02374250, 00971479... (more)
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 2 - Secretary → ME
74
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
- now 02374250 03259295, 00971479... (more)
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2002-12-10 ~ 2007-12-07
IIF 164 - Director → ME
2009-02-13 ~ 2010-06-02
IIF 192 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 83 - Secretary → ME
75
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 (19 parents)
Officer
2009-02-12 ~ 2010-06-09
IIF 153 - Director → ME
2001-12-14 ~ 2005-06-10
IIF 195 - Director → ME
76
MISYS INVESTMENT (US) 2004 LIMITED
04243445 04243449, 04243437, 04243440... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2005-06-10
IIF 158 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 82 - Secretary → ME
77
MISYS INVESTMENT (US) 2009 LIMITED
04243449 04243445, 04243437, 04243440... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2005-06-10
IIF 183 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 67 - Secretary → ME
78
MISYS INVESTMENT (US) 2011 LIMITED
04243440 04243437, 04243445, 04243449... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2005-06-10
IIF 152 - Director → ME
2002-11-30 ~ 2004-11-09
IIF 40 - Secretary → ME
79
MISYS INVESTMENT (US) 2014 LIMITED
04243437 04243440, 04243445, 04243449... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2005-06-10
IIF 145 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 52 - Secretary → ME
80
MISYS INVESTMENT LIMITED
- now 03931564
ALNERY NO. 1959 LIMITED
- 2000-03-15 03931564 02929119... (more)
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2004-09-01 ~ 2005-06-10
IIF 179 - Director → ME
2000-03-15 ~ 2001-05-31
IIF 189 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 42 - Secretary → ME
81
MISYS IQ LIMITED
- now 03561603
IQ FINANCIAL SYSTEMS (UK) LIMITED
- 2004-05-20 03561603
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2004-03-15 ~ 2004-06-01
IIF 63 - Secretary → ME
82
MISYS KBS LIMITED
- now 01545543
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01 01545543
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2006-05-26 ~ 2010-06-02
IIF 149 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 37 - Secretary → ME
83
MISYS NOMINEES (2001) LIMITED
04299711 02350437
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 64 - Secretary → ME
84
MISYS NOMINEES LIMITED
- now 02350437 04299711
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 23 - Secretary → ME
85
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31 02801072
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 10 - Secretary → ME
86
MISYS OVERSEAS LIMITED
- now 03015435
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2002-05-31 ~ 2005-06-10
IIF 150 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 65 - Secretary → ME
87
MISYS PATRIOT LIMITED - now
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10 06641371
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-02-06 ~ 2010-06-02
IIF 211 - Director → ME
88
MISYS PORTFOLIO HOLDINGS LIMITED
04314360
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2001-10-31 ~ 2005-06-10
IIF 180 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 1 - Secretary → ME
89
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621
C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2004-05-07 ~ 2004-07-21
IIF 151 - Director → ME
2003-06-30 ~ 2003-07-21
IIF 75 - Secretary → ME
90
MISYS SERVICES LIMITED
- now 01941076 01360027, 01360027, 01360027... (more)
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 212 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 44 - Secretary → ME
91
MISYS US INVESTMENTS COMPANY LIMITED - now
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24 03379664
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 17 - Secretary → ME
92
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27 00663372
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 43 - Secretary → ME
93
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS LIMITED
- 2003-11-24 02760212 04918711, 03247040... (more)
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
2002-11-30 ~ 2003-11-20
IIF 114 - Secretary → ME
94
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07 01519547
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
2002-11-30 ~ 2004-06-01
IIF 118 - Secretary → ME
95
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12 02698756
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 5 - Secretary → ME
96
OPEN POWER LIMITED - now
PENTA TECHNOLOGIES LIMITED
- 2006-06-12 02080182 05798614
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 112 - Secretary → ME
97
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12 02557681
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 117 - Secretary → ME
98
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED
- 2011-09-29 03143651 03877681... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-11-30 ~ 2004-06-01
IIF 85 - Secretary → ME
99
PEARCE TECHNOLOGY LIMITED
- now 01417222
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 188 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 20 - Secretary → ME
100
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-28 ~ 2005-06-01
IIF 175 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 113 - Secretary → ME
101
PRACTICAL PROGRAMS LIMITED
- now 01824845
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 144 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 62 - Secretary → ME
102
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 194 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 59 - Secretary → ME
103
PTC ACTUARIAL SERVICES LIMITED
- now 02478588
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 200 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 91 - Secretary → ME
104
QUOTIENT NOMINEES LIMITED
- now 02045781 01725039
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 132 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 28 - Secretary → ME
105
QUOTIENT PLC
- now 01194404
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2002-05-31 ~ 2005-06-01
IIF 176 - Director → ME
2009-02-13 ~ 2010-06-02
IIF 170 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 16 - Secretary → ME
106
RH CONSULTANTS MIDLANDS LIMITED
07402396
2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 216 - Director → ME
107
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED
- 2003-11-24 03247040 02760212, 04918711... (more)
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
- 2003-06-30 03247040
ACT INVESTOR SERVICES LIMITED - 2001-12-03
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
2002-11-30 ~ 2003-11-20
IIF 108 - Secretary → ME
108
RLH CONSULTING SOLUTIONS LIMITED
09295117
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
109
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2010-06-02
IIF 139 - Director → ME
2002-05-31 ~ 2005-06-01
IIF 138 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 7 - Secretary → ME
110
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED
- 2013-12-24 03694847
I.E. DIRECT LIMITED
- 2003-11-24 03694847 02951073
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 48 - Secretary → ME
111
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01 02951073
I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2002-10-28 ~ 2005-05-28
IIF 214 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 8 - Secretary → ME
112
SD DECISIONS LIMITED
- now SC045704
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, Edinburgh
Dissolved Corporate (31 parents)
Officer
2009-02-12 ~ 2010-06-02
IIF 174 - Director → ME
2002-05-31 ~ 2005-06-01
IIF 146 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 88 - Secretary → ME
113
SESAME (UK) LIMITED
- now 03458083
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24 03458083
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-05-28
IIF 205 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 36 - Secretary → ME
114
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20 03573352
FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31 03573352
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2002-11-30 ~ 2004-06-01
IIF 115 - Secretary → ME
115
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED
- 2006-03-17 04219521
RETROPOSTER LIMITED
- 2002-03-27 04219521
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2001-10-31 ~ 2002-03-28
IIF 147 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 121 - Secretary → ME
116
SESAME DESKTOP SERVICES LIMITED
- now 03143650
HALLCO 61 LIMITED
- 2003-07-24 03143650 04014606... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-11-30 ~ 2004-06-01
IIF 54 - Secretary → ME
117
SESAME DIRECT LIMITED
- now 03185793
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24 03185793
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2002-05-31 ~ 2005-05-28
IIF 196 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 86 - Secretary → ME
118
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998
MISYS ASSURED SERVICES LIMITED
- 2003-07-31 01902998
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 116 - Secretary → ME
119
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17 03870713
MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
ALNERY NO. 1920 LIMITED - 1999-12-10
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 47 - Secretary → ME
120
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED
- 2006-03-17 03259285
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 84 - Secretary → ME
121
SESAME LIMITED
- now 02844161 02338540
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31 02844161
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2002-11-30 ~ 2004-06-01
IIF 111 - Secretary → ME
122
SESAME MORTGAGE SERVICES LIMITED
- now 02784299 03143648
EDUCATION AND DEVELOPMENT LIMITED
- 2003-07-24 02784299
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 73 - Secretary → ME
123
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17 03143648 03870713
HALLCO 62 LIMITED
- 2003-07-24 03143648 04955996... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 32 - Secretary → ME
124
SESAME NETWORK LIMITED
- now 03147826
INDEPENDENT TRAINING COMPANY LIMITED
- 2003-07-24 03147826 02942952
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 76 - Secretary → ME
125
SESAME PROTECTION SERVICES LIMITED
- now 04219529
DBS PROTECTION SERVICES LIMITED
- 2003-07-24 04219529
SITEFIT LIMITED
- 2002-03-27 04219529
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2001-10-31 ~ 2002-03-27
IIF 210 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 12 - Secretary → ME
126
SESAME REGULATORY SERVICES LIMITED - now
AETAS LIMITED
- 2011-01-14 03379667
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 120 - Secretary → ME
127
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS LIMITED
- 2005-02-03 02773853 02246025, 02246025, 02246025... (more)
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 80 - Secretary → ME
128
SESAME SERVICES LIMITED
- now 02338540 02844161
MISYS IFA SERVICES LIMITED
- 2003-07-31 02338540
MISYS IFA SERVICES PLC.
- 2003-03-10 02338540
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2002-11-30 ~ 2004-06-01
IIF 109 - Secretary → ME
129
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ 2010-06-02
IIF 160 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 4 - Secretary → ME
130
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 6 - Secretary → ME
131
WCS CARE GROUP LIMITED
- now 02713150
WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
Active Corporate (55 parents)
Officer
2010-03-15 ~ 2011-07-04
IIF 219 - Director → ME
132
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02 03088046 03454778... (more)
Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2002-11-30 ~ 2004-06-01
IIF 35 - Secretary → ME
133
XEGESIS LIMITED
- now 03235497
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
2002-10-28 ~ 2005-05-28
IIF 171 - Director → ME
2002-11-30 ~ 2004-06-01
IIF 26 - Secretary → ME

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Mr Richard Ham

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

Ham, Richard Laurence

MARCHMONT OVERSEAS INVESTMENTS LIMITED

ACT CLEARING SERVICES LIMITED

ACT GROUP SERVICES PLC

ACT INSURANCE SYSTEMS LIMITED

ACT OVERSEAS LIMITED

ACT PENSION TRUSTEES LIMITED

ACT SIGMEX GROUP LIMITED

ACT SIGMEX LIMITED

ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED

E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED

ALMONDE LIMITED

AREGON LIMITED

ASSURESOFT 2 LIMITED

ASSURESOFT 2 PLC

BIS BEECOM LIMITED

BIS SOLAR (U.K.) LIMITED

MARCHMONT HOLDINGS LIMITED

CAMAS PLC

MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED

SUNQUEST EUROPA LIMITED

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

COUNTRYWIDE HOLDINGS (UK) LIMITED

COUNTRYWIDE HOLDINGS (UK) PLC

COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

MISYS INSURANCE MANAGEMENT LIMITED

DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED

DBS FINANCIAL MANAGEMENT PLC

DBS MANAGEMENT LIMITED

DBS MANAGEMENT PLC

DBS MORTGAGE SERVICES LIMITED

DBS NATIONAL FINANCIAL SERVICES LIMITED

NOVA & IBROKER LIMITED

ALNERY NO. 2376 LIMITED

DORQUISH LIMITED

E.H. BRADLEY BUILDING PRODUCTS LIMITED

ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED

E.H. BRADLEY BUILDING PRODUCTS LIMITED

EDWIN H. BRADLEY HOLDINGS LIMITED

EDWIN H.BRADLEY & SONS LIMITED

EMMA MISYS LIMITED

ENDOWMENT OPTIONS LIMITED

FINANCIAL OPTIONS SCOTLAND LIMITED

FINANCIAL OPTIONS SERVICES LIMITED

MISYS HOLDINGS LIMITED

SUMMIT ASIA LIMITED

FRANBARR LIMITED

MIBS HOLDINGS LIMITED

ITL INFORMATION TECHNOLOGY LIMITED

MISYS INTERNATIONAL BANKING SYSTEMS LIMITED

KAPITI LIMITED

MISYS SECURITIES TRADING SYSTEMS LIMITED

HOLLY BANK PROPERTIES LIMITED

MISYS CLAIMS MANAGEMENT LIMITED

I.E. GROUP LIMITED

IDOM CONSULTING LIMITED

IFA NETWORK (SERVICES) LIMITED

INVESTMENT OPTIONS LIMITED

INVESTMENT OPTIONS MANAGEMENT LIMITED

ASSUREWEB LIMITED

JOANNA MISYS LIMITED

IFA NETWORK LIMITED

KINDLE LIMITED

KINGFISHER REVERSIONS LIMITED

MANORCROW LIMITED

MIDAS-KAPITI B.V.

MIDAS-KAPITI INTERNATIONAL PLC

MISYS (JERSEY) LIMITED