1
PHOENIX IT SERVICES LIMITED - 2019-10-29
PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
1999-11-26 ~ 2002-03-31IIF 169 - Director → ME
2005-03-23 ~ 2006-03-31IIF 173 - Director → ME
1999-11-26 ~ 2000-01-18IIF 220 - Secretary → ME
2
13 Eastwood Lane, Town Centre, Rotherham, South YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,671 GBP2016-03-31
Officer
2012-04-14 ~ 2016-12-01IIF 102 - Director → ME
3
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1992-05-06 ~ 1998-01-30IIF 121 - Director → ME
1992-05-06 ~ 1996-10-01IIF 215 - Secretary → ME
4
SILICON LAB LIMITED - 1988-05-16
ITL SILICON LAB LIMITED - 1990-01-09
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-09-29 ~ 1996-10-01IIF 199 - Secretary → ME
5
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 128 - Director → ME
6
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
1995-09-29 ~ 1996-10-01IIF 222 - Secretary → ME
7
SIGMEX LIMITED - 1988-12-15
APRICOT SIGMEX LIMITED - 1990-01-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1995-06-30 ~ 1998-01-30IIF 130 - Director → ME
1995-09-29 ~ 1996-10-01IIF 191 - Secretary → ME
8
3 Garth Square, Bracknell, EnglandActive Corporate (1 parent)
Equity (Company account)
14,686 GBP2024-10-31
Officer
2014-11-12 ~ 2017-03-13IIF 185 - Director → ME
9
BILLION ASSETS LIMITED - 2009-12-14
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-238,150 GBP2024-03-31
Officer
2013-02-20 ~ 2022-03-31IIF 55 - Director → ME
10
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
PHOENIX COMPUTERS LIMITED - 1998-12-03
PHOENIX IT SERVICES LIMITED - 2015-12-01
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (2 parents)
Officer
1998-02-02 ~ 2002-03-31IIF 167 - Director → ME
2005-03-23 ~ 2006-03-31IIF 174 - Director → ME
1998-05-15 ~ 2000-01-18IIF 213 - Secretary → ME
11
Richard House, Winckley Square, Preston, LancashireActive Corporate (6 parents)
Equity (Company account)
-85,332 GBP2024-06-30
Officer
2021-02-25 ~ 2024-06-17IIF 57 - Director → ME
12
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED - 2021-05-19
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1993-08-28IIF 93 - Director → ME
13
34 Watling Street Road, Fulwood, Preston, LancashireDissolved Corporate (1 parent)
Officer
2000-07-18 ~ 2007-12-19IIF 38 - Director → ME
14
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-627,896 GBP2024-09-30
Officer
2002-04-15 ~ 2003-10-01IIF 104 - Secretary → ME
15
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-01-14 ~ 1998-01-30IIF 135 - Director → ME
1992-01-14 ~ 1996-10-01IIF 212 - Secretary → ME
16
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ 2018-07-25IIF 26 - Director → ME
17
Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,885 GBP2016-06-30
Officer
2017-03-22 ~ 2018-07-25IIF 20 - Director → ME
18
CARING HANDS HOMECARE (FYLDE & WYRE) LIMITED - 2019-05-15
CARING HANDS HOMECARE LIMITED - 2013-01-31
Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)
Equity (Company account)
-31,000 GBP2018-06-30
Officer
2017-03-22 ~ 2018-07-25IIF 24 - Director → ME
19
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ 2018-07-25IIF 18 - Director → ME
20
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1993-07-28 ~ 1996-10-01IIF 195 - Secretary → ME
21
QUALITEAM LIMITED - 1983-07-14
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
3 Field Court, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 143 - Director → ME
22
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1998-01-30IIF 123 - Director → ME
~ 1996-10-01IIF 198 - Secretary → ME
23
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1998-01-30IIF 171 - Director → ME
~ 1996-10-01IIF 208 - Secretary → ME
24
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1992-06-17 ~ 1996-10-01IIF 194 - Secretary → ME
25
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
1992-06-17 ~ 1996-10-01IIF 203 - Secretary → ME
26
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
C.P. PROGRAMMING LIMITED - 1991-01-22
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-01-30IIF 132 - Director → ME
~ 1996-10-01IIF 209 - Secretary → ME
27
Becket House, 1 Lambeth Palace Road LondonActive Corporate (2 parents)
Officer
~ 1996-10-01IIF 202 - Secretary → ME
28
KNAVES BEECH INVESTMENTS NO 1 LIMITED - 2018-03-29
SUMMERSOURCE LIMITED - 2004-02-16
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2006-03-31IIF 172 - Director → ME
29
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2015-12-01
CLASON GROUP LIMITED - 1999-02-10
PHOENIX IT GROUP LIMITED - 2004-10-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)
Officer
1998-02-02 ~ 2002-03-31IIF 168 - Director → ME
2004-10-08 ~ 2006-03-31IIF 177 - Director → ME
1998-05-15 ~ 2000-01-18IIF 224 - Secretary → ME
2004-10-12 ~ 2006-02-06IIF 223 - Secretary → ME
30
NDR (HOLDINGS) LIMITED - 2019-04-26
SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-19 ~ 2006-03-31IIF 175 - Director → ME
31
HERBLONG LIMITED - 1983-03-30
DATALINK SERVICES LIMITED - 1993-10-19
8 Jubilee Drive, Loughborough, LeicesterActive Corporate (3 parents)
Equity (Company account)
1,043,050 GBP2025-03-31
Officer
1994-09-05 ~ 2001-09-18IIF 115 - Director → ME
32
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
ACT (COMPUTERS) LIMITED - 1983-04-08
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1996-05-17IIF 125 - Director → ME
1996-05-31 ~ 1998-01-30IIF 136 - Director → ME
1995-09-29 ~ 1996-05-31IIF 200 - Secretary → ME
33
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1998-01-30IIF 122 - Director → ME
34
Ems House Unit 2, 4 Cowley Way, Ecclesfield, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
-21,491,323 GBP2024-12-31
Officer
2014-02-01 ~ 2015-02-01IIF 107 - Director → ME
35
INHOCO 823 LIMITED - 1999-06-02
INTELLIGENCE, COMMUNICATION & ENTERPRISE LIMITED - 1999-07-13
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-06-04 ~ 2000-02-18IIF 34 - Director → ME
36
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ENTERPRISE PLC - 2007-08-13
ARMRING LIMITED - 1989-10-18
ENTERPRISE LIMITED - 2009-05-11
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1996-10-18 ~ 2000-02-18IIF 33 - Director → ME
37
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
MISYS EUROPE LIMITED - 2017-07-12
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1998-01-30IIF 116 - Director → ME
~ 1996-10-01IIF 211 - Secretary → ME
38
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1992-05-06 ~ 1998-01-30IIF 148 - Director → ME
1992-05-06 ~ 1996-10-01IIF 219 - Secretary → ME
39
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS PLC - 2012-06-08
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
~ 1993-04-30IIF 197 - Secretary → ME
40
MIBS HOLDINGS LIMITED - 2017-07-12
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1995-04-07 ~ 1997-08-19IIF 138 - Director → ME
41
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS SOFTWARE LIMITED - 1987-01-13
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1995-04-07 ~ 1998-01-30IIF 141 - Director → ME
1995-09-29 ~ 1996-10-01IIF 206 - Secretary → ME
42
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1996-06-12 ~ 1998-01-30IIF 166 - Director → ME
1994-05-13 ~ 1996-10-01IIF 218 - Secretary → ME
43
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
VISUALANNUAL LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-07-30 ~ 1998-01-30IIF 127 - Director → ME
1992-01-14 ~ 1996-10-01IIF 192 - Secretary → ME
44
REGENERATE PENNINE LANCASHIRE LIMITED - 2016-07-05
ELEVATE EAST LANCASHIRE LIMITED - 2010-02-18
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-12 ~ 2009-11-23IIF 32 - Director → ME
45
MR RESEARCH SYSTEMS LIMITED - 2004-10-11
HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
Unit 5 Bridge Park, Merrow Lane, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
-263,524 GBP2018-08-31
Officer
1997-08-18 ~ 2007-01-04IIF 112 - Director → ME
2001-11-01 ~ 2006-11-30IIF 187 - Secretary → ME
46
HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2000-08-30 ~ 2007-01-04IIF 114 - Director → ME
2000-08-30 ~ 2006-11-30IIF 188 - Secretary → ME
47
RUBICON CLAIMS LIMITED - 2007-10-10
EMR INSURANCE SERVICES LIMITED - 2010-02-12
MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
FINEDOCK LIMITED - 1997-09-19
CWA CLAIMS SERVICES LIMITED - 2002-02-19
Baronsmede, The Avenue, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,582,455 GBP2024-12-31
Officer
1997-06-17 ~ 1997-09-08IIF 161 - Director → ME
48
Mr Christopher Atkinson, Legal Services, Guildhall, Alfred Gelder Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2008-10-31IIF 50 - Director → ME
49
ARROWADD LIMITED - 1985-12-10
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-01-16 ~ 1999-06-18IIF 44 - Director → ME
1999-09-21 ~ 2000-02-18IIF 48 - Director → ME
50
DRIVEFORTH LTD - 2012-12-03
3a Scott Crescent, Galashiels, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-210,319 GBP2023-06-30
Officer
2012-11-22 ~ 2012-11-22IIF 75 - Director → ME
51
USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1992-01-14 ~ 1998-01-30IIF 154 - Director → ME
1992-01-14 ~ 1996-10-01IIF 201 - Secretary → ME
52
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1998-01-30IIF 163 - Director → ME
53
JOHN MAUNDERS CONSTRUCTION P.L.C. - 1984-12-19
Persimmon House, Fulford, YorkActive Corporate (4 parents, 9 offsprings)
Officer
1996-09-13 ~ 1998-04-20IIF 89 - Director → ME
54
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
BOS SOFTWARE LIMITED - 1990-06-13
TIS SOFTWARE LIMITED - 2017-10-04
Unit 2 Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents, 3 offsprings)
Officer
~ 1996-10-01IIF 204 - Secretary → ME
55
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
ACT BS (U.K.) LIMITED - 1995-10-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-01-30IIF 126 - Director → ME
56
Po Box 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2015-03-17 ~ 2021-10-22IIF 56 - Director → ME
57
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-01-30IIF 156 - Director → ME
~ 1996-10-01IIF 210 - Secretary → ME
58
ENTERPRISE VENTURES LIMITED - 2023-11-22
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, LancashireActive Corporate (6 parents, 43 offsprings)
Officer
1996-11-06 ~ 2000-02-18IIF 52 - Director → ME
59
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
~ 1996-10-01IIF 207 - Secretary → ME
60
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
RAMESYS (TRAVEL) LIMITED - 2006-01-03
REDSKY IT (HALE) LIMITED - 2009-03-02
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1992-05-06 ~ 1992-07-30IIF 119 - Director → ME
1992-05-06 ~ 1996-10-01IIF 216 - Secretary → ME
61
DRUMSTRINGS LIMITED - 1995-12-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1995-10-26 ~ 1995-12-14IIF 170 - Director → ME
62
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 164 - Director → ME
1995-09-29 ~ 1996-10-01IIF 196 - Secretary → ME
63
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1997-06-17 ~ 1997-08-13IIF 145 - Director → ME
64
ALTERFARE LIMITED - 1984-07-06
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1997-03-12IIF 137 - Director → ME
65
ENGAGEBEAM LIMITED - 1996-12-24
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
One Kingdom Street, Paddington, LondonDissolved Corporate (5 parents)
Officer
1996-10-23 ~ 1998-01-30IIF 147 - Director → ME
66
M.A. SOFTWARE LIMITED - 1983-04-25
ACT KINDLE (U.K.) LIMITED - 1994-04-14
PEACEPAR LIMITED - 1981-12-31
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
KINDLE LIMITED - 1992-06-04
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-01-30IIF 144 - Director → ME
67
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
~ 1996-10-01IIF 205 - Secretary → ME
68
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-09-20 ~ 1998-01-30IIF 160 - Director → ME
1995-09-20 ~ 1996-10-01IIF 217 - Secretary → ME
69
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 150 - Director → ME
70
EASYTIP LIMITED - 2000-07-04
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1997-06-17 ~ 1998-01-30IIF 157 - Director → ME
71
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 153 - Director → ME
72
AMEC DEVELOPMENTS LIMITED - 2007-07-27
MUSE DEVELOPMENTS LIMITED - 2023-02-17
Kent House, 14-17 Market Place, LondonActive Corporate (7 parents, 39 offsprings)
Officer
1992-05-20 ~ 1993-08-31IIF 94 - Director → ME
73
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2006-03-31IIF 176 - Director → ME
74
Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
~ 1993-07-20IIF 96 - Director → ME
75
NQD PLC - 2011-12-09
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
Kent House, 14-17 Market Place, LondonDissolved Corporate (4 parents)
Officer
~ 1993-08-31IIF 90 - Director → ME
76
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
1993-05-10 ~ 1996-05-31IIF 120 - Director → ME
1993-05-10 ~ 1996-06-01IIF 242 - Secretary → ME
77
MISYS (CADAM) LIMITED - 1987-06-24
MISYS DATALLER LIMITED - 1991-10-16
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 10 offsprings)
Officer
~ 1996-10-01IIF 238 - Secretary → ME
78
KAZBARR LIMITED - 1992-11-17
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
Open Gi Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1992-05-06 ~ 1994-11-09IIF 165 - Director → ME
1992-05-06 ~ 1996-10-01IIF 239 - Secretary → ME
79
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, WorcesterActive Corporate (4 parents)
Officer
1995-08-30 ~ 1998-01-30IIF 151 - Director → ME
80
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1995-08-30 ~ 1998-01-30IIF 118 - Director → ME
1995-08-30 ~ 1996-10-01IIF 236 - Secretary → ME
81
Cross Key Homes, Shrewsbury Avenue, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-24 ~ 2022-06-06IIF 64 - Director → ME
82
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (3 parents, 1 offspring)
Officer
2004-09-03 ~ 2013-10-23IIF 5 - Director → ME
83
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1994-04-14 ~ 1998-01-30IIF 158 - Director → ME
1994-04-14 ~ 1996-10-01IIF 214 - Secretary → ME
84
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 2 offsprings)
Officer
1995-08-30 ~ 1998-01-30IIF 155 - Director → ME
1995-08-30 ~ 1996-10-01IIF 237 - Secretary → ME
85
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 142 - Director → ME
86
4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,526 GBP2024-01-31
Officer
2013-01-21 ~ 2022-11-10IIF 25 - Director → ME
Person with significant control
2020-10-19 ~ 2022-11-10IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
87
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 162 - Director → ME
88
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (4 parents)
Officer
~ 1993-08-31IIF 91 - Director → ME
89
INHOCO 131 LIMITED - 1991-11-14
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
~ 1993-08-31IIF 95 - Director → ME
90
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
RE-FORM HERITAGE LTD - 2019-12-17
Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1996-12-05 ~ 2000-11-10IIF 43 - Director → ME
91
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-01-30IIF 117 - Director → ME
92
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)
Officer
1992-05-06 ~ 1992-12-01IIF 131 - Director → ME
1992-05-06 ~ 1996-10-01IIF 235 - Secretary → ME
93
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
1994-09-08 ~ 1996-09-02IIF 234 - Secretary → ME
94
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
GREENBARR LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
1992-05-06 ~ 1992-07-30IIF 152 - Director → ME
1992-05-06 ~ 1996-10-01IIF 240 - Secretary → ME
95
2 Upper Millgate, Rotherham, EnglandActive Corporate (10 parents)
Officer
2018-10-19 ~ 2020-02-16IIF 106 - Director → ME
96
ROTHERHAM FEDERATION OF TENANTS AND RESIDENTS LTD - 2014-06-25
Springwell Gardens Community Centre, Eastwood View, Rotherham, South YorkshireActive Corporate (8 parents)
Officer
2013-04-15 ~ 2013-12-10IIF 103 - Director → ME
97
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS-MACKINTOSH LIMITED - 1986-07-11
BIS MACKINTOSH LIMITED - 1991-01-28
24 Great King Street, EdinburghDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1998-01-30IIF 129 - Director → ME
98
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
ENGAGEBEAT LIMITED - 1998-03-23
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-10-23 ~ 1997-07-01IIF 159 - Director → ME
99
INTERSPRINT LIMITED - 1997-10-14
AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
1997-06-17 ~ 1998-01-30IIF 133 - Director → ME
100
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1992-06-17 ~ 1996-10-01IIF 241 - Secretary → ME
101
INTERCEDE 1211 LIMITED - 1997-01-31
UNITED WASTE SERVICES LIMITED - 2002-02-06
SITA WASTE SERVICES LIMITED - 2015-07-14
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-02-28 ~ 2000-02-18IIF 47 - Director → ME
102
5th Floor, Maxwell Building, The Crescent, Salford, United KingdomActive Corporate (3 parents)
Officer
~ 1993-08-31IIF 92 - Director → ME
103
OMNI FUEL LIMITED - 2014-03-28
40 Queen Anne Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ 2022-02-28IIF 7 - Director → ME
104
ENERGY 10 HOLDINGS LIMITED - 2016-04-18
STANDARD GAS HOLDINGS LIMITED - 2021-01-06
40 Queen Anne Street, London, EnglandActive Corporate (8 parents, 7 offsprings)
Officer
2016-04-12 ~ 2022-02-19IIF 8 - Director → ME
105
BOS GROUP PLC - 2000-04-20
GLASSPOOL LIMITED - 1981-12-31
MICROPRODUCTS GROUP LIMITED - 1987-09-14
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-01-30IIF 140 - Director → ME
~ 1996-10-01IIF 190 - Secretary → ME
106
CLANNET LIMITED - 1991-06-07
MISYS SOFTWARE 1 LIMITED - 2000-04-20
CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
1992-02-25 ~ 1998-01-30IIF 146 - Director → ME
1992-02-25 ~ 1996-10-01IIF 221 - Secretary → ME
107
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1997-06-17 ~ 1998-01-30IIF 134 - Director → ME
108
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-01-30IIF 149 - Director → ME
109
SERENITY DESIGN LIMITED - 2022-02-11
Ibex House, Baker Street, WeybridgeActive Corporate (1 parent)
Equity (Company account)
-24,604 GBP2024-09-30
Officer
2019-06-11 ~ 2019-11-25IIF 97 - Director → ME
110
THE PRINCE'S FOUNDATION - 2018-04-03
19-22 Charlotte Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-07-22 ~ 2001-07-18IIF 42 - Director → ME
111
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1996-10-23 ~ 1998-01-30IIF 139 - Director → ME
112
TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-01-30IIF 124 - Director → ME
~ 1996-10-01IIF 193 - Secretary → ME
113
TREND COMMUNICATIONS LIMITED - 2004-03-25
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2006-03-31IIF 178 - Director → ME
114
EDWARDS WILDMAN PALMER UK LLP - 2015-05-01
LOCKE LORD (UK) LLP - 2025-01-03
EDWARDS ANGELL PALMER & DODGE UK LLP - 2011-09-30
201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
2017-11-10 ~ 2025-09-12IIF 180 - LLP Designated Member → ME
115
LANPOL LIMITED - 1995-08-01
CENTRALAN CONSULTANTS LIMITED - 1999-08-05
LANPOL LIMITED - 1995-07-17
UCLAN BUSINESS SERVICES LIMITED - 2025-08-08
GULFSTRONG LIMITED - 1989-06-21
UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED - 2007-10-29
Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-06-07IIF 88 - Director → ME
116
YVETTE TAYLOR-INTERIORS LIMITED - 2020-11-20
Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-157,864 GBP2020-12-31
Officer
2019-06-11 ~ 2019-11-25IIF 98 - Director → ME
117
Bishopstone, 36 Crescent Road, Worthing, West SussexActive Corporate (6 parents)
Officer
2009-08-04 ~ 2012-08-22IIF 65 - Director → ME
118
WORTHING TOWN CENTRE INITIATIVE LIMITED - 2006-03-17
36 Crescent Road, Worthing, West SussexDissolved Corporate (4 parents)
Officer
1996-01-19 ~ 2012-08-22IIF 66 - Director → ME
1996-03-15 ~ 2012-08-22IIF 225 - Secretary → ME
119
Company number 03411476Non-active corporate
Officer
1997-09-29 ~ 2005-06-28IIF 46 - Director → ME
120
Company number 05802040Non-active corporate
Officer
2006-11-01 ~ 2008-06-05IIF 31 - Director → ME