1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2006-06-01 ~ 2017-03-06
IIF 12 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 45 - Secretary → ME
2
Alcester Academy, Gerard Road, Alcester, Warks
Active Corporate (49 parents)
Officer
2012-11-18 ~ 2015-01-22
IIF 31 - Director → ME
3
Orchard House, 44 Dunnington, Alcester, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2011-12-06 ~ 2017-03-06
IIF 27 - Director → ME
2011-12-06 ~ 2017-03-06
IIF 53 - Secretary → ME
5
BROOMCO (4099) LIMITED
06343303 06308051, 07029300, 06260224Warning 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) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2014-12-02 ~ 2017-03-06
IIF 29 - Director → ME
2012-02-07 ~ 2017-03-06
IIF 54 - Secretary → ME
6
BROOMCO (4105) LIMITED
06364663 02532135, 06624576, 06420016Warning 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) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2017-03-06
IIF 28 - Director → ME
2012-02-07 ~ 2017-03-06
IIF 55 - Secretary → ME
7
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (7 parents)
Officer
2011-10-11 ~ 2017-03-06
IIF 26 - Director → ME
2011-10-11 ~ 2017-03-06
IIF 56 - Secretary → ME
8
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2006-07-07 ~ 2008-07-08
IIF 6 - Director → ME
2006-07-20 ~ 2008-07-08
IIF 39 - Secretary → ME
9
OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 7 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 43 - Secretary → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2012-03-31 ~ now
IIF 23 - Director → ME
11
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513GREENWICH FINANCIAL SYSTEMS LIMITED
- 2014-02-03
05781513OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 10 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 42 - Secretary → ME
12
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 8 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 44 - Secretary → ME
13
HACKREMCO (NO. 2337) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 20 - Director → ME
2006-07-20 ~ dissolved
IIF 35 - Secretary → ME
14
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 21 - Director → ME
2006-07-20 ~ dissolved
IIF 37 - Secretary → ME
15
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 19 - Director → ME
16
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 2 - Director → ME
17
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 3 - Director → ME
18
OMEGA 22 LIMITED
09110295 13363589, 16856700, 13624908Warning 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) Open International Limited Buckholt Drive, Worcester, Warndon, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 16 - Director → ME
2014-07-01 ~ dissolved
IIF 51 - Secretary → ME
19
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (54 parents, 11 offsprings)
Officer
2006-06-01 ~ 2017-03-06
IIF 13 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 46 - Secretary → ME
20
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2006-10-24 ~ 2017-03-06
IIF 18 - Director → ME
2006-10-24 ~ 2017-03-06
IIF 48 - Secretary → ME
21
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 22 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 36 - Secretary → ME
22
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2006-06-01 ~ 2017-03-06
IIF 24 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 49 - Secretary → ME
23
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 17 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 47 - Secretary → ME
24
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 25 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 38 - Secretary → ME
25
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 14 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 34 - Secretary → ME
26
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
2009-09-10 ~ 2017-03-06
IIF 15 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 33 - Secretary → ME
27
OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 11 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 40 - Secretary → ME
28
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2006-04-27 ~ 2006-06-28
IIF 4 - Director → ME
2009-09-10 ~ 2017-03-06
IIF 9 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 41 - Secretary → ME
29
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2013-02-27 ~ 2017-03-06
IIF 30 - Director → ME
2007-03-16 ~ 2009-01-08
IIF 5 - Director → ME
2013-02-27 ~ 2017-03-06
IIF 52 - Secretary → ME
2007-03-16 ~ 2009-01-08
IIF 50 - Secretary → ME