1
SILICON LAB LIMITED - 1988-05-16
ITL SILICON LAB LIMITED - 1990-01-09
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 40 - Director → ME
2
ENSCO 1070 LIMITED - 2019-08-07
49 Main Road, Smalley, Ilkeston, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,800,079 GBP2024-06-30
Officer
2014-05-22 ~ 2015-10-30IIF 19 - Director → ME
3
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2004-05-17 ~ 2005-05-12IIF 18 - Director → ME
4
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 46 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1992-06-17 ~ 1998-04-01IIF 49 - Director → ME
6
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
1992-06-17 ~ 1998-04-01IIF 35 - Director → ME
7
Becket House, 1 Lambeth Palace Road LondonActive Corporate (2 parents)
Officer
1995-04-07 ~ 1998-02-01IIF 25 - Director → ME
8
CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2007-05-23 ~ 2013-05-30IIF 20 - Director → ME
9
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
ACT (COMPUTERS) LIMITED - 1983-04-08
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1996-05-31IIF 37 - Director → ME
10
WEST END VENTURES PLC - 2009-01-30
WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2020-01-17 ~ 2022-07-05IIF 12 - Director → ME
11
EMIS GROUP PLC - 2023-11-08
EMIS GROUP LIMITED - 2010-03-19
Fulford Grange Micklefield Lane, Rawdon, Leeds, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
2011-03-17 ~ 2020-05-06IIF 6 - Director → ME
12
PIMCO 2906 LIMITED - 2011-10-14
EPWIN (HOLDINGS) LIMITED - 2013-02-06
EPWIN GROUP LIMITED - 2014-07-11
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2015-03-02 ~ 2022-03-03IIF 2 - Director → ME
13
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS PLC - 2012-06-08
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
~ 2000-10-31IIF 44 - Director → ME
14
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2010-08-31IIF 56 - Director → ME
15
Ipswich Town Football Club, Portman Road, Ipswich, EnglandActive Corporate (10 parents, 6 offsprings)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2020-07-23 ~ 2024-07-31IIF 5 - Director → ME
2020-07-23 ~ 2024-07-31IIF 58 - Secretary → ME
Person with significant control
2020-07-23 ~ 2021-04-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-29 ~ 2024-07-31IIF 4 - Director → ME
17
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
VISUALANNUAL LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-01-14 ~ 1992-07-31IIF 39 - Director → ME
18
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
2006-03-10 ~ 2015-05-31IIF 14 - Director → ME
19
RUBICON CLAIMS LIMITED - 2007-10-10
EMR INSURANCE SERVICES LIMITED - 2010-02-12
MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
FINEDOCK LIMITED - 1997-09-19
CWA CLAIMS SERVICES LIMITED - 2002-02-19
Baronsmede, The Avenue, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,582,455 GBP2024-12-31
Officer
1997-09-08 ~ 1998-04-01IIF 50 - Director → ME
20
Portman Road, IpswichActive Corporate (7 parents, 1 offspring)
Equity (Company account)
18,000 GBP2024-06-30
Officer
2021-04-07 ~ 2024-07-31IIF 7 - Director → ME
21
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, IpswichActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-12-04 ~ 2024-07-31IIF 11 - Director → ME
22
Ipswich Town Football Club, Portman Road, Ipswich, SuffolkActive Corporate (3 parents)
Officer
2021-04-07 ~ 2024-07-31IIF 10 - Director → ME
23
WINDOWROMAN LIMITED - 2001-07-09
Portman Road, IpswichActive Corporate (3 parents)
Officer
2021-04-07 ~ 2024-07-31IIF 8 - Director → ME
24
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
BOS SOFTWARE LIMITED - 1990-06-13
TIS SOFTWARE LIMITED - 2017-10-04
Unit 2 Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-04-07 ~ 1998-04-01IIF 26 - Director → ME
25
NETIK.COM HOLDINGS LIMITED - 2001-01-15
NETIK HOLDINGS LIMITED - 2004-07-15
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2002-11-18IIF 22 - Director → ME
26
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 24 - Director → ME
27
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
RAMESYS (TRAVEL) LIMITED - 2006-01-03
REDSKY IT (HALE) LIMITED - 2009-03-02
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 53 - Director → ME
28
DRUMSTRINGS LIMITED - 1995-12-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1995-12-14 ~ 1998-04-01IIF 52 - Director → ME
29
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1997-08-13 ~ 1998-04-01IIF 30 - Director → ME
30
ALTERFARE LIMITED - 1984-07-06
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1997-03-12 ~ 1998-04-01IIF 38 - Director → ME
31
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Officer
2006-10-01 ~ 2009-03-01IIF 57 - Director → ME
32
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
1996-05-31 ~ 1998-04-01IIF 23 - Director → ME
33
MISYS (CADAM) LIMITED - 1987-06-24
MISYS DATALLER LIMITED - 1991-10-16
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 10 offsprings)
Officer
~ 1998-04-01IIF 27 - Director → ME
34
KAZBARR LIMITED - 1992-11-17
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
Open Gi Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1993-06-01 ~ 1998-04-01IIF 32 - Director → ME
35
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1995-08-30 ~ 1998-04-01IIF 34 - Director → ME
36
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, GloucestershireActive Corporate (1 parent)
Equity (Company account)
223,170 GBP2024-12-31
Officer
2011-08-17 ~ 2013-05-30IIF 54 - Director → ME
37
The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (5 parents)
Equity (Company account)
-24,164,535 GBP2023-06-30
Officer
2014-07-04 ~ 2015-10-30IIF 21 - Director → ME
38
Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (6 parents)
Equity (Company account)
-27,598 GBP2024-06-30
Officer
2014-07-04 ~ 2016-01-19IIF 13 - Director → ME
39
GC 20 DATA LTD - 2025-04-09
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-29 ~ 2024-07-31IIF 3 - Director → ME
40
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 2 offsprings)
Officer
1995-08-30 ~ 1998-04-01IIF 42 - Director → ME
41
PSION PLC - 2013-03-19
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-10-25 ~ 2012-10-01IIF 55 - Director → ME
42
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-04-01IIF 48 - Director → ME
43
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)
Officer
1995-04-07 ~ 1998-04-01IIF 31 - Director → ME
44
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 36 - Director → ME
45
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
GREENBARR LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 45 - Director → ME
46
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
PINCO 832 LIMITED - 1996-11-01
ACT INVESTOR SERVICES LIMITED - 2001-12-03
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)
Officer
1996-09-20 ~ 1998-04-01IIF 43 - Director → ME
47
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
ENGAGEBEAT LIMITED - 1998-03-23
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-07-01 ~ 1998-04-01IIF 47 - Director → ME
48
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1992-06-17 ~ 1998-04-01IIF 28 - Director → ME
49
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-04-01IIF 51 - Director → ME
50
WEST BROMWICH ALBION COMMUNITY PROGRAMME - 2009-06-15
The Albion Foundation, Ray Hall Lane, Birmingham, EnglandActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
879,885 GBP2020-06-30
Officer
2002-11-13 ~ 2003-12-19IIF 16 - Director → ME
51
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
MARLBOROUGH STIRLING PLC - 2005-11-07
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2005-05-12IIF 17 - Director → ME
52
ALIMPOST LIMITED - 2000-07-10
WBA FOOTBALL DEVELOPMENTS LIMITED - 2000-07-31
The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)
Equity (Company account)
-0 GBP2023-06-30
Officer
2002-07-05 ~ 2003-12-31IIF 33 - Director → ME
53
WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)
Officer
2002-07-05 ~ 2003-12-31IIF 29 - Director → ME
54
WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
WEST BROMWICH ALBION LIMITED - 2009-08-25
WEST BROMWICH ALBION PLC - 2005-04-12
The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-06-30
Officer
2002-07-05 ~ 2003-12-31IIF 41 - Director → ME