1
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
1995-04-07 ~ 1998-04-01
IIF 26 - Director → ME
2
ALYCIDON LIMITED - now
ENSCO 1070 LIMITED
- 2019-08-07
09033896 SC299702, 08910165, 08766188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 49 Main Road, Smalley, Ilkeston, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-22 ~ 2015-10-30
IIF 6 - Director → ME
3
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2004-05-17 ~ 2005-05-12
IIF 3 - Director → ME
4
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1995-04-07 ~ 1998-04-01
IIF 32 - Director → ME
5
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1992-06-17 ~ 1998-04-01
IIF 35 - Director → ME
6
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18
01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
1992-06-17 ~ 1998-04-01
IIF 22 - Director → ME
7
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484 Becket House, 1 Lambeth Palace Road London
Active Corporate (20 parents)
Officer
1995-04-07 ~ 1998-02-01
IIF 12 - Director → ME
8
DIGITAL HEALTHCARE LIMITED
- now 03838790CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2007-05-23 ~ 2013-05-30
IIF 7 - Director → ME
9
DORQUISH LIMITED - now
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 (33 parents)
Officer
1995-04-07 ~ 1996-05-31
IIF 23 - Director → ME
10
WEST END VENTURES PLC - 2009-01-30
WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2020-01-17 ~ 2022-07-05
IIF 55 - Director → ME
11
EMIS GROUP LIMITED - now
EMIS GROUP LIMITED - 2010-03-19
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Active Corporate (28 parents, 20 offsprings)
Officer
2011-03-17 ~ 2020-05-06
IIF 49 - Director → ME
12
EPWIN GROUP LIMITED - 2014-07-11
EPWIN (HOLDINGS) LIMITED - 2013-02-06
PIMCO 2906 LIMITED - 2011-10-14
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
Active Corporate (17 parents, 7 offsprings)
Officer
2015-03-02 ~ 2022-03-03
IIF 45 - Director → ME
13
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11
01360027 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
~ 2000-10-31
IIF 30 - Director → ME
14
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2008-03-20 ~ 2010-08-31
IIF 42 - Director → ME
15
Ipswich Town Football Club, Portman Road, Ipswich, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-07-23 ~ 2024-07-31
IIF 48 - Director → ME
2020-07-23 ~ 2024-07-31
IIF 57 - Secretary → ME
Person with significant control
2020-07-23 ~ 2021-04-07
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2024-07-31
IIF 47 - Director → ME
17
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1992-01-14 ~ 1992-07-31
IIF 25 - Director → ME
18
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2006-03-10 ~ 2015-05-31
IIF 44 - Director → ME
19
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
CWA CLAIMS SERVICES LIMITED
- 2002-02-19
03379665 Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1997-09-08 ~ 1998-04-01
IIF 36 - Director → ME
20
IPSWICH TOWN FINANCE COMPANY LIMITED
- now 04207245TYPEBOX LIMITED - 2001-07-09
Portman Road, Ipswich
Dissolved Corporate (27 parents)
Officer
2021-04-07 ~ dissolved
IIF 52 - Director → ME
21
Portman Road, Ipswich
Active Corporate (32 parents, 2 offsprings)
Officer
2021-04-07 ~ 2024-07-31
IIF 50 - Director → ME
22
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, Ipswich
Active Corporate (25 parents)
Officer
2021-12-04 ~ 2024-07-31
IIF 54 - Director → ME
23
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034 Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
Active Corporate (26 parents)
Officer
2021-04-07 ~ 2024-07-31
IIF 53 - Director → ME
24
IPSWICH TOWN STADIUM COMPANY LIMITED
- now 04170530WINDOWROMAN LIMITED - 2001-07-09
Portman Road, Ipswich
Active Corporate (28 parents)
Officer
2021-04-07 ~ 2024-07-31
IIF 51 - Director → ME
25
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1995-04-07 ~ 1998-04-01
IIF 13 - Director → ME
26
KITEN HOLDINGS LIMITED - now
NETIK HOLDINGS LIMITED
- 2004-07-15
03875074NETIK.COM HOLDINGS LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2002-11-18
IIF 9 - Director → ME
27
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1995-04-07 ~ 1998-04-01
IIF 11 - Director → ME
28
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1995-04-07 ~ 1998-04-01
IIF 39 - Director → ME
29
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED
- 1996-05-14
03079792SHAW INSURANCE SERVICES LIMITED
- 1996-05-13
03079792DRUMSTRINGS LIMITED
- 1995-12-14
03079792 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-12-14 ~ 1998-04-01
IIF 38 - Director → ME
30
MISYS GROUP HOLDINGS LIMITED - now
BROKERCARE LIMITED
- 2001-08-09
03379662CHANCEFLAME LIMITED
- 1997-08-20
03379662 One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
1997-08-13 ~ 1998-04-01
IIF 17 - Director → ME
31
MISYS INTERACTIVE TRADING LIMITED
- now 01811517APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1997-03-12 ~ 1998-04-01
IIF 24 - Director → ME
32
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
2006-10-01 ~ 2009-03-01
IIF 43 - Director → ME
33
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
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1996-05-31 ~ 1998-04-01
IIF 10 - Director → ME
34
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED
- 1991-10-16
01519547MISYS (CADAM) LIMITED
- 1987-06-24
01519547 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (54 parents, 11 offsprings)
Officer
~ 1998-04-01
IIF 14 - Director → ME
35
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
1993-06-01 ~ 1998-04-01
IIF 19 - Director → ME
36
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
1995-08-30 ~ 1998-04-01
IIF 21 - Director → ME
37
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Officer
2011-08-17 ~ 2013-05-30
IIF 40 - Director → ME
38
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Officer
2014-07-04 ~ 2015-10-30
IIF 8 - Director → ME
39
Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (13 parents)
Officer
2014-07-04 ~ 2016-01-19
IIF 56 - Director → ME
40
PARADIGM SPORTS INTELLIGENCE LTD - now
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ 2024-07-31
IIF 46 - Director → ME
41
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
1995-08-30 ~ 1998-04-01
IIF 28 - Director → ME
42
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2006-10-25 ~ 2012-10-01
IIF 41 - Director → ME
43
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED - 2006-01-03
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1997-02-05 ~ 1998-04-01
IIF 34 - Director → ME
44
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC
- 1996-04-30
02688394SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1995-04-07 ~ 1998-04-01
IIF 18 - Director → ME
45
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19
01223977FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1995-04-07 ~ 1998-04-01
IIF 2 - Director → ME
46
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1995-04-07 ~ 1998-04-01
IIF 31 - Director → ME
47
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
ACT INVESTOR SERVICES LIMITED
- 2001-12-03
03247040PINCO 832 LIMITED
- 1996-11-01
03247040 03374815, 03263435, 03252665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1996-09-20 ~ 1998-04-01
IIF 29 - Director → ME
48
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED
- 2001-07-06
03259285ENGAGEBEAT LIMITED
- 1998-03-23
03259285 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1998-04-01
IIF 33 - Director → ME
49
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1992-06-17 ~ 1998-04-01
IIF 15 - Director → ME
50
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-02-05 ~ 1998-04-01
IIF 37 - Director → ME
51
THE ALBION FOUNDATION - now
WEST BROMWICH ALBION COMMUNITY PROGRAMME
- 2009-06-15
04012682 The Albion Foundation, Ray Hall Lane, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-12-19
IIF 4 - Director → ME
52
THE REVUE (MALVERN) MANAGEMENT COMPANY LIMITED
08928608 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-22 ~ now
IIF 1 - Director → ME
53
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2004-03-08 ~ 2005-05-12
IIF 5 - Director → ME
54
WBA FOOTBALL DEVELOPMENT LIMITED
- now 03748777WBA FOOTBALL DEVELOPMENTS LIMITED - 2000-07-31
ALIMPOST LIMITED - 2000-07-10
The Hawthorns, West Bromwich, West Midlands
Active Corporate (16 parents)
Officer
2002-07-05 ~ 2003-12-31
IIF 20 - Director → ME
55
WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
- now 03295063 11046175, 00034292, 08528749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West Midlands
Active Corporate (36 parents)
Officer
2002-07-05 ~ 2003-12-31
IIF 16 - Director → ME
56
WEST BROMWICH ALBION HERITAGE LIMITED - now
WEST BROMWICH ALBION LIMITED - 2009-08-25
WEST BROMWICH ALBION PLC
- 2005-04-12
00034292 07230595, 08528749, 05244584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
The Hawthorns, West Bromwich, West Midlands
Active Corporate (28 parents)
Officer
2002-07-05 ~ 2003-12-31
IIF 27 - Director → ME