1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 28 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
01098557SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 36 - Director → ME
3
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 38 - Director → ME
4
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
12087218 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 19 - Director → ME
5
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2022-10-15 ~ 2023-11-30
IIF 20 - Director → ME
6
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
12087430 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 14 - Director → ME
7
CONNECTED LIVING LONDON (LIMMO) LIMITED
11971045 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 11 - Director → ME
8
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
12087138 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 16 - Director → ME
9
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
12087300 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 17 - Director → ME
10
CONNECTED LIVING LONDON (OPCO) LIMITED
12053503 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 18 - Director → ME
11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 12 - Director → ME
12
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
11971049 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 15 - Director → ME
13
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
12087274 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 13 - Director → ME
14
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-12 ~ 2025-02-13
IIF 9 - Director → ME
15
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 44 - Director → ME
16
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-31 ~ 2013-10-01
IIF 30 - Director → ME
17
FINASTRA GLOBAL LIMITED - now
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED
- 2013-06-27
07830889TROY TRM B LIMITED - 2012-02-14
07812834 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 2 - Director → ME
18
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 32 - Director → ME
19
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
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 (5 parents, 7 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 39 - Director → ME
20
FINASTRA INTERNATIONAL LIMITED
- now 14542805ACT 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 (5 parents, 4 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 31 - Director → ME
21
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 45 - Director → ME
22
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 47 - Director → ME
23
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 25 - Director → ME
24
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-07-10 ~ 2020-01-31
IIF 4 - Director → ME
25
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2020-01-31
IIF 3 - Director → ME
26
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
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 (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 23 - Director → ME
27
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 33 - Director → ME
28
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2012-08-03 ~ 2013-10-01
IIF 34 - Director → ME
29
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 29 - Director → ME
30
ALNERY NO. 1958 LIMITED - 2000-03-15
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 48 - Director → ME
31
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 24 - Director → ME
32
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ 2016-05-12
IIF 26 - Director → ME
33
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 49 - Director → ME
34
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (5 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 22 - Director → ME
35
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-21 ~ 2013-10-01
IIF 35 - Director → ME
36
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 21 - Director → ME
37
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
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 (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 27 - Director → ME
38
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 40 - Director → ME
39
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 42 - Director → ME
40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2013-10-01
IIF 43 - Director → ME
41
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-09-30 ~ 2025-05-31
IIF 1 - Director → ME
42
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 37 - Director → ME
43
22 Ganton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-07-11 ~ 2024-12-19
IIF 5 - Director → ME
44
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 8 - Director → ME
45
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 6 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 7 - Director → ME
47
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 46 - Director → ME
48
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2020-01-31
IIF 10 - Director → ME
49
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 41 - Director → ME
50
One, Kingdom Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 50 - Director → ME