1
3I INFOTECH LIMITED - 2005-03-30
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-01 ~ 2008-03-01
IIF 5 - Director → ME
2009-03-18 ~ 2010-12-21
IIF 8 - Director → ME
2008-03-01 ~ 2012-03-15
IIF 14 - Secretary → ME
2
RHYME SYSTEMS GROUP LIMITED
- 2008-08-06
04904186DE FACTO 1082 LIMITED - 2003-12-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (26 parents)
Officer
2008-07-24 ~ 2010-12-21
IIF 4 - Director → ME
2004-10-19 ~ 2012-03-15
IIF 15 - Secretary → ME
3
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED
- now 04904193RHYME SYSTEMS HOLDINGS LIMITED
- 2008-08-06
04904193DE FACTO 1083 LIMITED - 2003-12-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (28 parents)
Officer
2009-05-15 ~ 2010-12-21
IIF 6 - Director → ME
2004-10-19 ~ 2012-03-15
IIF 17 - Secretary → ME
4
767 Becontree Avenue, Dagenham, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
5
767 Becontree Avenue, Dagenham, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Blue Sea Development, 767 Becontree Avenue, Dagenham, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
DAAPPA LIMITED - now
FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED - 2022-01-11
3I INFOTECH - FRAMEWORK LIMITED
- 2016-04-26
04022124ACCOUNTING FRAMEWORKS LTD.
- 2008-10-13
04022124ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-08 ~ 2010-12-21
IIF 10 - Director → ME
2008-02-08 ~ 2012-03-15
IIF 20 - Secretary → ME
8
OBJECTWAY FLAGSHIP LIMITED - now
3I INFOTECH (FLAGSHIP - UK) LIMITED
- 2015-01-22
02713969EXACT TECHNICAL SERVICES LIMITED
- 2010-04-13
02713969SLATERSHELFCO 243 LIMITED - 1993-01-20
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2008-01-29 ~ 2010-12-21
IIF 11 - Director → ME
2008-01-29 ~ 2012-03-15
IIF 19 - Secretary → ME
9
OBJECTWAY LIMITED - now
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
2008-06-02 ~ 2010-12-21
IIF 9 - Director → ME
2004-10-19 ~ 2012-03-15
IIF 18 - Secretary → ME
10
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
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
2008-07-24 ~ 2010-12-21
IIF 7 - Director → ME
2004-10-19 ~ 2010-12-21
IIF 16 - Secretary → ME