1
ACACIA UK (TRADING) LIMITED
- now 03320057AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-01
Date of completion or termination of CVA on 2009-09-14
8-10 Bath Street, Abingdon, England
Active Corporate (43 parents)
Officer
2018-12-03 ~ now
IIF 58 - Director → ME
2
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-10
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 10 - Director → ME
9
CAMPBELL INTERIM MANAGEMENT LIMITED
07631847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Dissolved on 2022-04-26 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTURA FOODS LIMITED - now
R H M FOODS LIMITED
- 1999-04-22
00212842 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-09-04 ~ 1998-08-02
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Due to be dissolved on 2020-03-11
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 42 - Director → ME
12
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 7 - Director → ME
13
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2005-05-28 ~ 2005-05-28
IIF 50 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 28 - Director → ME
15
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 18 - Director → ME
16
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-06-10 ~ 2009-02-27
IIF 48 - Director → ME
17
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 34 - Director → ME
18
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 26 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-07-19 ~ 2009-02-27
IIF 32 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 4 - Director → ME
21
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2007-05-31 ~ 2009-02-27
IIF 23 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 15 - Director → ME
23
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 44 - Director → ME
24
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2005-05-26 ~ 2009-02-27
IIF 25 - Director → ME
25
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 24 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 29 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 33 - Director → ME
28
MISYS GROUP HOLDINGS LIMITED
- now 03379662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 31 - Director → ME
29
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 38 - Director → ME
30
MISYS INTERACTIVE TRADING LIMITED
- now 01811517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 49 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2009-02-27
IIF 14 - Director → ME
32
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 54 - Director → ME
33
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 40 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 45 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 43 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 20 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 41 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 3 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2006-12-14
IIF 27 - Director → ME
2007-08-14 ~ 2009-02-27
IIF 37 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 46 - Director → ME
41
MISYS PORTFOLIO HOLDINGS LIMITED
04314360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 17 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 36 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-09-30 ~ 2009-02-27
IIF 22 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
2006-10-30 ~ 2009-02-27
IIF 30 - Director → ME
45
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2005-03-17
IIF 5 - Director → ME
46
PEARCE TECHNOLOGY LIMITED
- now 01417222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 51 - Director → ME
47
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-05-05
IIF 39 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2009-02-27
IIF 6 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 35 - Director → ME
50
REED TRAVEL GROUP (FRANCE) LIMITED
- now 00997836ABC FRANCE LIMITED - 1996-07-15
L'ABC (FRANCE) LIMITED - 1986-07-28
IPC EXHIBITIONS LIMITED - 1985-04-12
ILIFFE PROMOTIONS LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 53 - Director → ME
51
REED TRAVEL GROUP (ITALY) LIMITED
- now 01265804ABC ITALY LIMITED - 1996-07-15
MEDICAL NEWSPAPERS LIMITED - 1989-11-10
H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 52 - Director → ME
52
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-15
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 11 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 47 - Director → ME
54
VIDENDUM INVESTMENTS LIMITED - now
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2003-10-24 ~ 2005-03-17
IIF 1 - Director → ME
55
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 56 - Director → ME
56
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 57 - Director → ME
57
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 55 - Director → ME