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 11 - Director → ME
2
1 Kingmaker Court, Warwick Technology Park, Warwick
Dissolved Corporate (10 parents)
Officer
2015-03-26 ~ dissolved
IIF 36 - Director → ME
3
1 Kingmaker Court, Warwick Technology Park, Warwick
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-26 ~ dissolved
IIF 35 - Director → ME
4
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 46 - 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 48 - 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 29 - Director → ME
8
BROOMCO (4099) LIMITED
06343303 06072337, 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
2019-07-12 ~ now
IIF 30 - Director → ME
9
BROOMCO (4105) LIMITED
06364663 06397426, 06420016, 02532539Warning 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
2019-07-12 ~ now
IIF 31 - 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 28 - 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 7 - 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 9 - 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 5 - Director → ME
14
Buckholt Drive, Warndon, Worcester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 17 - 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 43 - 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 39 - 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 37 - 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 38 - 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 40 - 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 44 - Director → ME
21
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (12 parents)
Officer
2014-12-19 ~ 2019-04-03
IIF 34 - Director → ME
22
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-26 ~ 2019-04-03
IIF 33 - 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 45 - Director → ME
24
Buckholt Drive, Warndon, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-08 ~ now
IIF 22 - Director → ME
25
Buckholt Drive, Warndon, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-07 ~ dissolved
IIF 53 - Director → ME
26
Buckholt Drive, Worcester, Worcestershire
Active Corporate (16 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 24 - Director → ME
27
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 2 - Director → ME
28
1 More London Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 3 - 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 10 - 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 23 - 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 25 - 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 26 - Director → ME
33
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2019-07-12 ~ now
IIF 14 - 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 27 - 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 13 - 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 12 - 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 6 - 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 8 - Director → ME
39
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2019-10-10 ~ now
IIF 15 - Director → ME
2019-07-12 ~ 2019-07-12
IIF 32 - 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 42 - Director → ME
41
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (24 parents)
Officer
2015-10-30 ~ 2019-04-03
IIF 54 - 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 55 - 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 56 - 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 49 - 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 47 - 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 51 - 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 57 - 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)
Officer
2019-07-12 ~ now
IIF 21 - Director → ME
49
Buckholt Drive, Warndon, Worcester, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ now
IIF 16 - 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 19 - 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 18 - Director → ME
52
Buckholt Drive, Warndon, Worcester, England
Active Corporate (12 parents)
Officer
2019-07-12 ~ now
IIF 20 - 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 41 - Director → ME
54
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2011-02-28 ~ 2011-08-10
IIF 52 - 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 50 - Director → ME