WATERS, Paul Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Waters, Paul Christopher
British
Registered addresses and corresponding companies
- The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
  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
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Waters, Paul Christopher
British chartered secretary
Registered addresses and corresponding companies
- The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 107 IIF 108 IIF 109
Waters, Paul Christopher
British company secretary
Registered addresses and corresponding companies
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 110
Waters, Paul Christopher
British born in March 1960
Registered addresses and corresponding companies
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 111 IIF 112
Waters, Paul Christopher
British assistant secretary born in March 1960
Registered addresses and corresponding companies
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118
Waters, Paul Christopher
British chartered secretary born in March 1960
Registered addresses and corresponding companies
- The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
  IIF 119
Waters, Paul Christopher
Registered addresses and corresponding companies
- 2 Elm Street, Cardiff, CF24 3QR
  IIF 120 IIF 121
- The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Unit 7 Malpas Road, Newport, Gwent, NP20 5PB
  IIF 136
- 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB
  IIF 145 IIF 146 IIF 147
- 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151
- Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
  IIF 152
- 23 Derby Road, Cheam, Surrey, SM1 2B2
  IIF 153
- 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
  IIF 154 IIF 155 IIF 156
Waters, Paul Christopher
British born in March 1960
Resident in England
Registered addresses and corresponding companies
- 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
  IIF 157
Waters, Paul Christopher
British director born in March 1960
Resident in England
Registered addresses and corresponding companies
- 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163
- 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB
  IIF 164 IIF 165 IIF 166
- Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
  IIF 167

Offspring entities and appointments 152

1
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
1999-12-02 ~ 2002-11-30
IIF 34 - Secretary → ME
2
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
1999-12-02 ~ 2002-11-30
IIF 23 - Secretary → ME
3
ACT INSURANCE SYSTEMS LIMITED
- now 02685165
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 56 - Secretary → ME
4
ACT MEDISYS LIMITED
- now 01795572
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-12-02 ~ 2001-02-05
IIF 2 - Secretary → ME
5
ACT OVERSEAS LIMITED
- now 01543895
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 63 - Secretary → ME
6
ACT PENSION TRUSTEES LIMITED
01671732
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 53 - 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
1999-12-02 ~ 2002-11-30
IIF 7 - 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
1999-12-02 ~ 2002-11-30
IIF 58 - Secretary → ME
9
AKS PARTNERS LIMITED
03811498
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 145 - Secretary → ME
10
AREGON LIMITED
- now 01335836
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 82 - Secretary → ME
11
ASSURESOFT 2 LIMITED - now
ASSURESOFT 2 PLC
- 2003-03-10 03987686 03033012
ASSUREWEB PLC
- 2002-04-03 03987686 08445206, 03033012... (more)
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2001-10-15 ~ 2002-11-30
IIF 74 - Secretary → ME
12
BASS HOLDINGS LIMITED
NF003169 00025675
Ulster Brewery, Glen Road, Belfast
Converted / Closed Corporate (6 parents)
Officer
1994-11-03 ~ now
IIF 153 - Secretary → ME
13
BBJV INVESTMENTS LIMITED
- now 02728917
HACKREMCO (NO.772) LIMITED
- 1992-12-11 02728917 02860258... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-10-09 ~ 1999-04-30
IIF 111 - Director → ME
1992-12-11 ~ 1999-04-30
IIF 93 - Secretary → 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
1999-12-02 ~ 2002-11-30
IIF 64 - Secretary → ME
15
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
1999-12-02 ~ 2002-11-30
IIF 17 - Secretary → ME
16
COUNTRYWIDE HOLDINGS (UK) LIMITED - now
COUNTRYWIDE HOLDINGS (UK) PLC
- 2003-03-31 02435766
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 8 - Secretary → ME
17
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 3 - Secretary → ME
18
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15 01992860
COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18 01992860
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 81 - Secretary → ME
19
D A HALL TRADING LIMITED
04007037
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 164 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 147 - Secretary → ME
20
DAHT LIMITED
04716134
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 166 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 146 - Secretary → ME
21
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 ~ 2002-11-30
IIF 102 - Secretary → ME
22
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
2001-10-31 ~ 2002-11-30
IIF 31 - Secretary → ME
23
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10 01451043
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 79 - Secretary → ME
24
DBS MORTGAGE SERVICES LIMITED
- now 02692525
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 88 - Secretary → ME
25
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 49 - Secretary → ME
26
DIJLA NEWPORT LIMITED
05376725
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 120 - Secretary → ME
27
DOMINO'S PIZZA GROUP PLC
- now 03853545 02882515
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 139 - Secretary → ME
28
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 163 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 137 - Secretary → ME
29
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-20 ~ 2015-05-11
IIF 165 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 150 - Secretary → ME
30
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
1999-12-02 ~ 2002-11-30
IIF 36 - Secretary → ME
31
DP BEACH A LIMITED
08131744
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 151 - Secretary → ME
32
DP BEACH B LIMITED
08131758
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 149 - Secretary → ME
33
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21 04714212
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 162 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 140 - Secretary → ME
34
DP REALTY LIMITED
02882513
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 159 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 138 - Secretary → ME
35
DP SHAYBAN LIMITED
08131739
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 148 - Secretary → ME
36
DPG HOLDINGS LIMITED
- now 05860040 16843415
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-05-11
IIF 161 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 144 - Secretary → ME
37
EMMA MISYS LIMITED
- now 03259368
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 28 - Secretary → ME
38
ENDOWMENT OPTIONS LIMITED
02896348
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 40 - Secretary → ME
39
FINANCIAL OPTIONS SCOTLAND LIMITED
- now SC179921
TRYWEST LIMITED - 1999-04-12
80 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 18 - Secretary → ME
40
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
2000-03-29 ~ 2002-11-30
IIF 70 - Secretary → ME
41
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
1999-12-02 ~ 2002-11-30
IIF 89 - Secretary → ME
42
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED
- 2004-07-27 02698761
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 44 - Secretary → ME
43
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS PLC
- 2012-06-08 01360027 01941076
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
1999-07-20 ~ 2002-11-03
IIF 105 - Secretary → ME
44
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
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
1999-12-02 ~ 2002-11-30
IIF 86 - Secretary → ME
45
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12 00971479 03259295, 02374250... (more)
MIDAS-KAPITI INTERNATIONAL LIMITED
- 2001-09-28 00971479 02685304, 03259295... (more)
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
1999-12-02 ~ 2002-11-30
IIF 50 - Secretary → ME
46
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
1999-12-02 ~ 2002-11-30
IIF 90 - Secretary → ME
47
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09 02396127
SOFT OPTION SYSTEMS LIMITED
- 2001-11-21 02396127
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 69 - Secretary → ME
48
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458
HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
1993-03-01 ~ 1999-04-30
IIF 107 - Secretary → ME
49
HOLLY BANK PROPERTIES LIMITED
- now 02985242
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 106 - Secretary → ME
50
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 03379665
FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 125 - Secretary → ME
51
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
2000-05-30 ~ 2002-11-30
IIF 1 - Secretary → ME
52
I.E. TAXGUARD LIMITED
- now 03443112 03235497
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (23 parents)
Officer
2000-05-30 ~ 2000-12-07
IIF 59 - Secretary → ME
53
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
2000-05-30 ~ 2002-11-30
IIF 57 - Secretary → ME
54
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED
- 2001-08-28 03130330
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1997-02-27 ~ 1999-04-30
IIF 97 - Secretary → ME
55
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27 03076935
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
1995-07-03 ~ 1999-05-27
IIF 109 - Secretary → ME
56
INVESTMENT OPTIONS LIMITED
- now 02717410
SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 45 - Secretary → ME
57
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 14 - Secretary → ME
58
IPIPELINE LIMITED - now
ASSUREWEB LIMITED
- 2013-04-11 03033012 03987686, 08445206... (more)
ASSURESOFT LIMITED
- 2002-04-04 03033012 03987686, 03987686... (more)
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2001-10-15 ~ 2002-11-30
IIF 61 - Secretary → ME
59
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01 02958430 07251288
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2000-03-29 ~ 2001-03-20
IIF 72 - Secretary → ME
60
ISOFT LABORATORY SYSTEMS LTD. - now
CDS GROUP LTD.
- 2001-04-10 01624055 01013771, 00237095... (more)
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-04-07 ~ 2001-02-05
IIF 84 - Secretary → ME
61
JOANNA MISYS LIMITED
- now 03258993
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 4 - Secretary → ME
62
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
2000-05-30 ~ 2002-11-30
IIF 52 - Secretary → ME
63
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
1999-12-02 ~ 2002-11-30
IIF 73 - Secretary → ME
64
KINGFISHER REVERSIONS LIMITED
02957009
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-05-30 ~ 2002-11-30
IIF 6 - Secretary → ME
65
MESAN LIMITED
05197787
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 136 - Secretary → ME
66
MIDAS-KAPITI INTERNATIONAL PLC
- now 02685304 00971479, 03259295... (more)
PHASESCALE PUBLIC LIMITED COMPANY
- 2001-10-10 02685304
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 75 - Secretary → ME
67
MISYS (UK) INVESTMENTS
04198563 03379664
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2001-04-11 ~ 2002-11-30
IIF 76 - Secretary → ME
68
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
1999-12-02 ~ 2002-11-30
IIF 124 - Secretary → ME
69
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
1999-12-02 ~ 2002-11-30
IIF 35 - Secretary → ME
70
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573
TYRELIGHT LIMITED
- 2002-06-14 04217573
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2002-06-01 ~ 2002-11-30
IIF 119 - Director → ME
2001-10-31 ~ 2002-11-30
IIF 104 - Secretary → ME
71
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
2000-03-15 ~ 2002-11-30
IIF 30 - Secretary → ME
72
MISYS GROUP HOLDINGS LIMITED
- now 03379662
BROKERCARE LIMITED
- 2001-08-09 03379662
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 51 - Secretary → ME
73
MISYS GROUP PENSION TRUSTEES LIMITED
04291600
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2001-09-21 ~ 2002-11-30
IIF 43 - Secretary → ME
74
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
1999-12-10 ~ 2002-11-30
IIF 55 - Secretary → ME
75
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
1999-12-02 ~ 2002-11-30
IIF 24 - Secretary → ME
76
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295 02374250, 00971479... (more)
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
- 2001-09-28 03259295 00971479, 02685304... (more)
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 25 - Secretary → ME
77
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
- now 02374250 03259295, 00971479... (more)
MKI RISK LIMITED
- 2001-10-10 02374250
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 12 - Secretary → ME
78
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
2001-12-14 ~ 2002-11-30
IIF 38 - Secretary → ME
79
MISYS INVESTMENT (US) 2004 LIMITED
04243445 04243449, 04243437, 04243440... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 39 - Secretary → ME
80
MISYS INVESTMENT (US) 2009 LIMITED
04243449 04243445, 04243437, 04243440... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 85 - Secretary → ME
81
MISYS INVESTMENT (US) 2011 LIMITED
04243440 04243437, 04243445, 04243449... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 33 - Secretary → ME
82
MISYS INVESTMENT (US) 2014 LIMITED
04243437 04243440, 04243445, 04243449... (more)
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 29 - Secretary → ME
83
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
2000-03-15 ~ 2002-11-30
IIF 19 - Secretary → ME
84
MISYS KBS LIMITED - now
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
1999-12-02 ~ 2002-11-30
IIF 48 - Secretary → ME
85
MISYS NOMINEES (2001) LIMITED
04299711 02350437
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ 2002-11-30
IIF 13 - Secretary → ME
86
MISYS NOMINEES LIMITED
- now 02350437 04299711
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 10 - Secretary → ME
87
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
1999-12-02 ~ 2002-11-30
IIF 27 - Secretary → ME
88
MISYS OVERSEAS LIMITED
- now 03015435
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 66 - Secretary → ME
89
MISYS PORTFOLIO HOLDINGS LIMITED
04314360
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 16 - Secretary → ME
90
MISYS SERVICES LIMITED
- now 01941076 01360027, 01360027, 01360027... (more)
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09 01941076
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 80 - Secretary → ME
91
MISYS US INVESTMENTS COMPANY LIMITED - now
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24 03379664
EASYTIP LIMITED
- 2000-07-04 03379664
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 68 - 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 00663372
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 41 - Secretary → ME
93
MLS LTD
03324737
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 167 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 152 - Secretary → ME
94
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED
- 2002-03-12 00050041
BASS NORTH WEST LIMITED
- 1998-05-21 00050041
137 High Street, Burton On Trent
Dissolved Corporate (19 parents)
Officer
1998-02-17 ~ 1999-04-30
IIF 113 - Director → ME
95
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED
- 2002-02-15 00025675 NF003169
BASS LIMITED
- 1978-12-31 00025675
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
~ 1999-04-30
IIF 154 - Secretary → ME
96
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED
- 2002-03-12 00052395
J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (18 parents)
Officer
1998-05-29 ~ 1999-04-30
IIF 116 - Director → ME
97
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED
- 2002-03-12 00030055
137 High Street, Burton On Trent
Dissolved Corporate (24 parents)
Officer
1997-03-18 ~ 1999-04-30
IIF 114 - Director → ME
98
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 02760212 00963035
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 132 - Secretary → ME
99
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
1999-12-02 ~ 2002-11-30
IIF 129 - Secretary → ME
100
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
1999-12-02 ~ 2002-11-30
IIF 87 - Secretary → ME
101
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
1999-12-02 ~ 2002-11-30
IIF 131 - Secretary → ME
102
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
1999-12-02 ~ 2002-11-30
IIF 130 - Secretary → ME
103
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
2000-05-30 ~ 2002-11-30
IIF 9 - Secretary → ME
104
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
1999-12-02 ~ 2002-11-30
IIF 37 - Secretary → ME
105
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
1999-12-02 ~ 2002-11-30
IIF 127 - Secretary → ME
106
POLLSTRONG LIMITED - now
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED
- 2000-11-07 02455367
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
1993-02-19 ~ 1999-04-30
IIF 155 - Secretary → ME
107
PRACTICAL PROGRAMS LIMITED
- now 01824845
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 47 - Secretary → ME
108
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 ~ 2002-11-30
IIF 101 - Secretary → ME
109
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 ~ 2002-11-30
IIF 100 - Secretary → ME
110
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
1999-12-02 ~ 2002-11-30
IIF 62 - Secretary → ME
111
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
1999-12-02 ~ 2002-11-30
IIF 21 - Secretary → ME
112
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
- 2003-06-30 03247040
ACT INVESTOR SERVICES LIMITED
- 2001-12-03 03247040
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 135 - Secretary → ME
113
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
HOLIDAY INNS (UK) LIMITED
- 2000-01-13 00719804 01880458, 04225199... (more)
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 6 offsprings)
Officer
1993-03-01 ~ 1999-04-30
IIF 108 - Secretary → ME
114
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
1999-12-02 ~ 2002-11-30
IIF 54 - Secretary → ME
115
SAVALOT (SCOTLAND) LIMITED
SC044890
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 1999-04-30
IIF 117 - Director → ME
116
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED
- 2003-11-24 03694847 02951073
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 22 - Secretary → ME
117
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
2000-05-30 ~ 2002-11-30
IIF 83 - Secretary → ME
118
SC CELLARS LIMITED - now
BASS CELLARS LIMITED
- 2001-08-28 00388182
HEDGES & BUTLER LIMITED
- 1998-09-25 00388182
One Snowhill, Birmingham
Dissolved Corporate (33 parents)
Officer
1993-09-17 ~ 1999-04-30
IIF 110 - Secretary → ME
119
SC INVESTMENTS NUMBER 2 - now
SC INVESTMENTS NUMBER 2 LIMITED - 2008-12-15
BASS INVESTMENTS NUMBER 2 LIMITED
- 2001-08-28 03101526 03266789
LOANEXPERT LIMITED
- 1995-10-06 03101526
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-10-03 ~ 1999-04-30
IIF 94 - Secretary → ME
120
SC INVESTMENTS NUMBER 3 - now
SC INVESTMENTS NUMBER 3 LIMITED - 2008-12-15
BASS INVESTMENTS NUMBER 3 LIMITED
- 2001-08-28 03266789 03101526
HACKREMCO (NO.1187) LIMITED - 1996-11-13
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-11-15 ~ 1999-04-30
IIF 98 - Secretary → ME
121
SC QUEST LIMITED - now
BASS QUEST LIMITED
- 2001-07-27 03324706
HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1997-05-19 ~ 1999-04-30
IIF 156 - Secretary → ME
122
SC WINE BARS UNLIMITED - now
SC WINE BARS LIMITED - 2008-10-28
BASS WINE BARS LIMITED
- 2001-08-29 01047497
CORAL FINANCE LIMITED
- 1998-04-23 01047497
J.CORAL FINANCE LIMITED
- 1977-12-31 01047497
C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-04-30
IIF 112 - Director → ME
(before 1993-03-12) ~ 1999-04-30
IIF 92 - Secretary → ME
123
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
1999-12-02 ~ 2002-11-30
IIF 60 - Secretary → ME
124
SESAME (UK) LIMITED - now
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24 03458083
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 15 - Secretary → ME
125
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
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
2000-03-29 ~ 2002-11-30
IIF 123 - Secretary → ME
126
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 ~ 2002-11-30
IIF 134 - Secretary → ME
127
SESAME DESKTOP SERVICES LIMITED - now
HALLCO 61 LIMITED
- 2003-07-24 03143650 04014606... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-05-30 ~ 2002-11-30
IIF 5 - Secretary → ME
128
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24 03185793
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 78 - Secretary → ME
129
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED
- 2003-07-31 01902998
DBS ASSURED SERVICES LIMITED
- 2002-01-24 01902998
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 128 - Secretary → ME
130
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17 03870713
MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28 03870713
ALNERY NO. 1920 LIMITED
- 1999-12-10 03870713 03969935... (more)
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2002-11-30
IIF 26 - Secretary → ME
131
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED
- 2006-03-17 03259285
COUNTRYWIDE ASSET MANAGEMENT LIMITED
- 2001-07-06 03259285
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 67 - Secretary → ME
132
SESAME LIMITED - now
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31 02844161
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2000-03-29 ~ 2002-11-30
IIF 126 - Secretary → ME
133
SESAME MORTGAGE SERVICES LIMITED - now
EDUCATION AND DEVELOPMENT LIMITED
- 2003-07-24 02784299
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 71 - Secretary → ME
134
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED
- 2003-07-24 03143648 04955996... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 77 - Secretary → ME
135
SESAME NETWORK LIMITED - now
INDEPENDENT TRAINING COMPANY LIMITED
- 2003-07-24 03147826 02942952
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 32 - Secretary → ME
136
SESAME PROTECTION SERVICES LIMITED - now
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 ~ 2002-11-30
IIF 103 - Secretary → ME
137
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
1999-12-02 ~ 2002-11-30
IIF 133 - Secretary → ME
138
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
2000-03-29 ~ 2002-11-30
IIF 20 - Secretary → ME
139
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC.
- 2003-03-10 02338540
COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15 02338540
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1999-12-02 ~ 2002-11-30
IIF 122 - Secretary → ME
140
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - now
BASS HOTELS INTERNATIONAL LIMITED
- 2001-08-06 00722401
CHARRINGTON UNITED BREWERIES LIMITED
- 1998-03-17 00722401
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-04-30
IIF 115 - Director → ME
141
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03 00694156
BASS CHARRINGTON BREWERS LIMITED
- 1978-12-31 00694156
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
(before 1993-01-17) ~ 1999-04-30
IIF 99 - Secretary → ME
142
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28 02661055
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-02-19 ~ 1999-04-30
IIF 96 - Secretary → ME
143
SIX CONTINENTS RESTAURANTS LIMITED - now
BASS RESTAURANTS LIMITED
- 2001-08-28 00726730
CORAL LEISURE GROUP LIMITED
- 1998-03-16 00726730
J. CORAL HOLDINGS LIMITED
- 1976-12-31 00726730 00745712
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1998-03-12 ~ 1999-04-30
IIF 118 - Director → ME
(before 1993-02-12) ~ 1999-04-30
IIF 95 - Secretary → ME
144
SSABCO LIMITED
- now 02735742
HACKREMCO (NO.783) LIMITED
- 1992-12-11 02735742 02761029... (more)
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1992-12-11 ~ 1999-04-30
IIF 91 - Secretary → ME
145
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 42 - Secretary → ME
146
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
2000-03-29 ~ 2002-11-30
IIF 65 - Secretary → ME
147
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
2000-05-30 ~ 2002-11-30
IIF 46 - Secretary → ME
148
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
2000-05-30 ~ 2002-11-30
IIF 11 - Secretary → ME
149
ZENS LIMITED
06381183
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 121 - Secretary → ME
150
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16 01950021
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 158 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 142 - Secretary → ME
151
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15 03853968
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 160 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 141 - Secretary → ME
152
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06 03419202
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 157 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 143 - Secretary → ME

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

Waters, Paul Christopher

ACT CLEARING SERVICES LIMITED

ACT GROUP SERVICES PLC

ACT INSURANCE SYSTEMS LIMITED

ACT MEDISYS LIMITED

ACT OVERSEAS LIMITED

ACT PENSION TRUSTEES LIMITED

ACT SIGMEX GROUP LIMITED

ACT SIGMEX LIMITED

AKS PARTNERS LIMITED

AREGON LIMITED

ASSURESOFT 2 PLC

ASSUREWEB PLC

BASS HOLDINGS LIMITED

BBJV INVESTMENTS LIMITED

HACKREMCO (NO.772) LIMITED

BIS SOLAR (U.K.) LIMITED

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

COUNTRYWIDE HOLDINGS (UK) PLC

COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

MISYS INSURANCE MANAGEMENT LIMITED

COUNTRYWIDE INSURANCE MARKETING LIMITED

D A HALL TRADING LIMITED

DAHT LIMITED

DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED

DBS FINANCIAL MANAGEMENT PLC

DBS MANAGEMENT PLC

DBS MORTGAGE SERVICES LIMITED

DBS NATIONAL FINANCIAL SERVICES LIMITED

DIJLA NEWPORT LIMITED

DOMINO'S PIZZA GROUP PLC

DOMINO'S PIZZA UK & IRELAND LIMITED

DOMINO'S PIZZA WEST COUNTRY LIMITED

DORQUISH LIMITED

DP BEACH A LIMITED

DP BEACH B LIMITED

D.P. NEWCASTLE LIMITED

DP REALTY LIMITED

DP SHAYBAN LIMITED

DPG HOLDINGS LIMITED

EMMA MISYS LIMITED

ENDOWMENT OPTIONS LIMITED

FINANCIAL OPTIONS SCOTLAND LIMITED

FINANCIAL OPTIONS SERVICES LIMITED

MISYS HOLDINGS LIMITED

FRANBARR LIMITED

MISYS PLC

ITL INFORMATION TECHNOLOGY LIMITED

MISYS INTERNATIONAL BANKING SYSTEMS LIMITED

MIDAS-KAPITI INTERNATIONAL LIMITED

KAPITI LIMITED

MISYS SECURITIES TRADING SYSTEMS LIMITED

SOFT OPTION SYSTEMS LIMITED

HOLIDAY INNS (ENGLAND) LIMITED

HOLLY BANK PROPERTIES LIMITED

MISYS CLAIMS MANAGEMENT LIMITED

CWA CLAIMS SERVICES LIMITED

I.E. GROUP LIMITED

I.E. TAXGUARD LIMITED

IFA NETWORK (SERVICES) LIMITED

BASS CAR LEASING LIMITED

BASS HEALTHCARE TRUSTEE LIMITED

INVESTMENT OPTIONS LIMITED

INVESTMENT OPTIONS MANAGEMENT LIMITED

ASSUREWEB LIMITED

ASSURESOFT LIMITED

INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED

CDS GROUP LTD.

JOANNA MISYS LIMITED

IFA NETWORK LIMITED

KINDLE LIMITED