1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2008-03-20 ~ 2019-07-12
IIF 12 - Director → ME
2
Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2011-12-06 ~ 2019-07-12
IIF 31 - Director → ME
3
BROOMCO (4099) LIMITED
06343303 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2014-12-02 ~ 2019-07-12
IIF 33 - Director → ME
4
BROOMCO (4105) LIMITED
06364663 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-12-02 ~ 2019-07-12
IIF 32 - Director → ME
5
CHRIS GUILLAUME ADVISORY LIMITED
12072751 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
56,198 GBP2025-03-31
Officer
2019-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
6
BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
06956139 Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (7 parents)
Officer
2017-03-06 ~ 2019-07-12
IIF 29 - Director → ME
7
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE 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
2002-10-01 ~ 2008-11-01
IIF 24 - Director → ME
8
OPEN INTERNATIONAL LIMITED - 2006-06-07
05716519 Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 8 - Director → ME
9
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513OPEN GI LONDON LIMITED - 2014-04-04
03534865GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 4 - Director → ME
10
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
02698756 Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 7 - Director → ME
11
HACKREMCO (NO. 2337) LIMITED - 2006-03-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2014-12-02 ~ dissolved
IIF 27 - Director → ME
12
HACKREMCO (NO.2336) LIMITED - 2006-03-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2014-12-02 ~ dissolved
IIF 25 - Director → ME
13
Buckholt Drive, Warndon, Worcester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-08-01 ~ 2019-07-12
IIF 17 - Director → ME
14
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-07-12
IIF 23 - Director → ME
15
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-07-12
IIF 1 - Director → ME
16
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-07-12
IIF 2 - Director → ME
17
OMEGA 22 LIMITED
09110295 12043249, 09502661, 16306707, 10832778, 12478261, 10221863, 08508953, 16856700, SC390748, 13363148, 08484316, 08508102, 11143116, 10924994, 11563376, 04779002, 13362956, 13624908, 13363182, 08210068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open International Limited Buckholt Drive, Worcester, Warndon, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 13 - Director → ME
18
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
2002-09-23 ~ 2019-07-12
IIF 10 - Director → ME
19
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2008-03-20 ~ 2019-07-12
IIF 22 - Director → ME
20
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 26 - Director → ME
21
HACKREMCO (NO.2338) LIMITED - 2006-03-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2006-05-05 ~ 2019-07-12
IIF 28 - Director → ME
22
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 14 - Director → ME
23
PENTA TECHNOLOGIES LIMITED - 2006-06-12
05798614EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 30 - Director → ME
24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 9 - Director → ME
25
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
2008-03-20 ~ 2019-07-12
IIF 11 - Director → ME
26
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 6 - Director → ME
27
OPEN POWER LIMITED - 2006-06-12
02080182 Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2014-12-02 ~ 2019-07-12
IIF 5 - Director → ME
28
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2013-02-27 ~ 2019-07-12
IIF 19 - Director → ME
29
THEBROKERCLOUD.COM LIMITED - 2016-08-12
08653232BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
Buckholt Drive, Warndon, Worcester, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-190,371 GBP2016-03-30
Officer
2017-08-01 ~ 2019-07-12
IIF 21 - Director → ME
30
Buckholt Drive, Warndon, Worcester, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-158,848 GBP2016-03-31
Officer
2017-08-01 ~ 2019-07-12
IIF 20 - Director → ME
31
TRANSACTOR GLOBAL SOLUTIONS LIMITED
- now 04655396WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
Buckholt Drive, Warndon, Worcester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-12
IIF 15 - Director → ME
32
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
- now 07681246TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
07696169 Buckholt Drive, Warndon, Worcester, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-12
IIF 16 - Director → ME
33
Buckholt Drive, Warndon, Worcester, England
Active Corporate (12 parents)
Officer
2017-08-01 ~ 2019-07-12
IIF 18 - Director → ME