1
ASL INFORMATION SERVICES LIMITED
- now 02690562SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2007-10-17 ~ 2020-07-14
IIF 9 - Director → ME
2
6th Floor 1 Bartholomew Close, London, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
3
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2007-10-17 ~ dissolved
IIF 18 - Director → ME
4
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ dissolved
IIF 16 - Director → ME
5
XANSA LIMITED - 2001-04-30
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 8 - Director → ME
6
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2020-05-26
IIF 13 - Director → ME
7
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-10-17 ~ 2020-05-26
IIF 21 - Director → ME
8
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2007-10-17 ~ dissolved
IIF 6 - Director → ME
9
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-10-17 ~ dissolved
IIF 5 - Director → ME
10
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-10-17 ~ dissolved
IIF 20 - Director → ME
11
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2007-10-17 ~ dissolved
IIF 14 - Director → ME
12
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2007-10-17 ~ dissolved
IIF 11 - Director → ME
13
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-10-17 ~ 2020-07-14
IIF 17 - Director → ME
14
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2007-10-17 ~ 2020-05-26
IIF 12 - Director → ME
15
SOPRA STERIA ABC PENSIONS LIMITED
SC759811 2nd Floor Capella Building, 60 York Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 22 - Director → ME
16
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
6th Floor 1 Bartholomew Close, London, England
Active Corporate (38 parents, 18 offsprings)
Officer
2008-03-13 ~ now
IIF 4 - Director → ME
17
INTEGRIS LIMITED - 2002-04-25
6th Floor 1 Bartholomew Close, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-03-13 ~ now
IIF 1 - Director → ME
18
SOPRA STERIA UK CORPORATE LIMITED
- now 01000954STERIA UK CORPORATE LIMITED
- 2021-03-12
01000954XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
2011-06-30 ~ now
IIF 2 - Director → ME
19
BARCLAYS STERIA PARTNERSHIP LIMITED
- 2011-08-17
02958406BARCLAYS XANSA PARTNERSHIP LIMITED
- 2008-04-01
02958406XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
6th Floor 1 Bartholomew Close, London, England
Active Corporate (53 parents)
Officer
2007-10-17 ~ 2020-05-26
IIF 10 - Director → ME
20
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-10-17 ~ dissolved
IIF 19 - Director → ME
21
XANSA TRUSTEE COMPANY LIMITED
- now 02624820F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2007-10-17 ~ dissolved
IIF 15 - Director → ME
22
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-17 ~ dissolved
IIF 7 - Director → ME