1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2019-07-12 ~ now
IIF 10 - Director → ME
2
1 Kingmaker Court, Warwick Technology Park, Warwick
Dissolved Corporate (10 parents)
Officer
2015-03-26 ~ dissolved
IIF 35 - Director → ME
3
1 Kingmaker Court, Warwick Technology Park, Warwick
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-26 ~ dissolved
IIF 34 - Director → ME
4
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,458 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2007-08-28 ~ 2008-12-01
IIF 45 - Director → ME
6
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2007-08-28 ~ 2008-12-01
IIF 47 - Director → ME
7
CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2019-07-12 ~ now
IIF 28 - Director → ME
8
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
programmable interface to access without limitation.
... (more) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 29 - Director → ME
9
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
programmable interface to access without limitation.
... (more) Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-07-12 ~ now
IIF 30 - Director → ME
10
BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (7 parents)
Officer
2019-07-12 ~ now
IIF 27 - Director → ME
11
OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 6 - Director → ME
12
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513OPEN GI LONDON LIMITED - 2014-04-04
GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 8 - Director → ME
13
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
14
Buckholt Drive, Warndon, Worcester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 16 - Director → ME
15
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-11-22 ~ 2019-04-03
IIF 42 - Director → ME
16
1ST SOFTWARE GROUP LIMITED - 2011-04-01
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-11-01 ~ 2019-04-03
IIF 38 - Director → ME
17
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2012-11-22 ~ 2019-04-03
IIF 36 - Director → ME
18
IRESS MORTGAGE SERVICES LIMITED
- now 03598058AVELO TRIGOLD LIMITED
- 2013-10-31
03598058TRIGOLDCRYSTAL LIMITED - 2012-07-10
IFONLINE LIMITED - 2009-08-03
E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
2012-11-22 ~ 2019-04-03
IIF 37 - Director → ME
19
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2012-11-22 ~ 2019-04-03
IIF 39 - Director → ME
20
N4 SOLUTIONS LIMITED - 2011-04-01
NET4SITE LIMITED - 2003-06-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2012-11-22 ~ 2019-04-03
IIF 43 - Director → ME
21
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (12 parents)
Officer
2014-12-19 ~ 2019-04-03
IIF 33 - Director → ME
22
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-26 ~ 2019-04-03
IIF 32 - Director → ME
23
AVELO WEB SOLUTIONS LIMITED
- 2013-10-31
05501526AVELO BUSINESS LIMITED - 2011-08-01
SCREEN BUSINESS LIMITED - 2011-04-01
BLAKEDEW 557 LIMITED - 2005-08-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (17 parents)
Officer
2012-11-22 ~ 2019-04-03
IIF 44 - Director → ME
24
Buckholt Drive, Warndon, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
25
Buckholt Drive, Warndon, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 52 - Director → ME
26
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 23 - Director → ME
27
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 1 - Director → ME
28
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
29
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
MISYS 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
2019-07-12 ~ now
IIF 9 - Director → ME
30
MI LIMITED - 2014-04-04
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2019-07-12 ~ now
IIF 22 - Director → ME
31
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
2019-07-12 ~ now
IIF 24 - Director → ME
32
GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2019-07-12 ~ now
IIF 25 - Director → ME
33
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 13 - Director → ME
34
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
2019-07-12 ~ now
IIF 26 - Director → ME
35
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
2019-07-12 ~ now
IIF 12 - Director → ME
36
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
2019-07-12 ~ now
IIF 11 - Director → ME
37
OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
38
OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
39
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2019-10-10 ~ now
IIF 14 - Director → ME
2019-07-12 ~ 2019-07-12
IIF 31 - Director → ME
40
PRIORY COURT TRUSTEES LIMITED
- now 05207744CHELTRADING 390 LIMITED - 2004-10-06
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2012-11-22 ~ dissolved
IIF 41 - Director → ME
41
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (24 parents)
Officer
2015-10-30 ~ 2019-04-03
IIF 53 - Director → ME
42
PULSE SOFTWARE MANAGEMENT LTD.
- now 03188887PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (14 parents)
Officer
2015-10-30 ~ 2019-04-03
IIF 54 - Director → ME
43
PULSE SOFTWARE NEWCO LTD - 2012-12-07
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-30 ~ 2019-04-03
IIF 55 - Director → ME
44
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2007-08-28 ~ 2008-12-01
IIF 48 - Director → ME
45
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-12-01
IIF 46 - Director → ME
46
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2011-02-28 ~ 2011-08-10
IIF 50 - Director → ME
47
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2010-07-06 ~ 2011-08-09
IIF 56 - Director → ME
48
THEBROKERCLOUD.COM LIMITED - 2016-08-12
BLACK 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
2019-07-12 ~ now
IIF 20 - Director → ME
49
Buckholt Drive, Warndon, Worcester, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-158,848 GBP2016-03-31
Officer
2019-07-12 ~ now
IIF 15 - Director → ME
50
TRANSACTOR GLOBAL SOLUTIONS LIMITED
- now 04655396WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
Buckholt Drive, Warndon, Worcester, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME
51
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
- now 07681246TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
Buckholt Drive, Warndon, Worcester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 17 - Director → ME
52
Buckholt Drive, Warndon, Worcester, England
Active Corporate (12 parents)
Officer
2019-07-12 ~ now
IIF 19 - Director → ME
53
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2012-11-22 ~ 2019-04-03
IIF 40 - Director → ME
54
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (22 parents, 3 offsprings)
Profit/Loss (Company account)
873,247 GBP2022-10-01 ~ 2023-09-30
Officer
2011-02-28 ~ 2011-08-10
IIF 51 - Director → ME
55
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2007-08-28 ~ 2008-12-01
IIF 49 - Director → ME