1
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 49 - Secretary → ME
2
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
1999-12-02 ~ 2001-02-05IIF 2 - Secretary → ME
3
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 55 - Secretary → ME
4
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
1999-12-02 ~ 2002-11-30IIF 47 - Secretary → ME
5
SIGMEX LIMITED - 1988-12-15
APRICOT SIGMEX LIMITED - 1990-01-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 51 - Secretary → ME
6
23 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2014-08-01 ~ 2015-05-11IIF 126 - Secretary → ME
7
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
1999-12-02 ~ 2002-11-30IIF 14 - Secretary → ME
8
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 3 - Secretary → ME
9
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
1999-12-02 ~ 2002-11-30IIF 70 - Secretary → ME
10
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-01-20 ~ 2015-05-11IIF 145 - Director → ME
2014-08-01 ~ 2015-05-11IIF 128 - Secretary → ME
11
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-01-20 ~ 2015-05-11IIF 147 - Director → ME
2014-08-01 ~ 2015-05-11IIF 127 - Secretary → ME
12
KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 84 - Secretary → ME
13
DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
GELTRED LIMITED - 1988-11-18
D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 26 - Secretary → ME
14
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 68 - Secretary → ME
15
EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 75 - Secretary → ME
16
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 43 - Secretary → ME
17
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2014-08-01 ~ 2015-05-11IIF 100 - Secretary → ME
18
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
DOMINO'S PIZZA PLC - 1999-11-01
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (7 parents, 8 offsprings)
Officer
2014-08-01 ~ 2015-05-11IIF 120 - Secretary → ME
19
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 7 offsprings)
Officer
2014-08-01 ~ 2015-05-11IIF 144 - Director → ME
2014-08-01 ~ 2015-05-11IIF 118 - Secretary → ME
20
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2015-01-20 ~ 2015-05-11IIF 146 - Director → ME
2014-08-01 ~ 2015-05-11IIF 131 - Secretary → ME
21
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
1999-12-02 ~ 2002-11-30IIF 30 - Secretary → ME
22
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 132 - Secretary → ME
23
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 130 - Secretary → ME
24
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2014-08-01 ~ 2015-05-11IIF 143 - Director → ME
2014-08-01 ~ 2015-05-11IIF 121 - Secretary → ME
25
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (6 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 140 - Director → ME
2014-08-01 ~ 2015-05-11IIF 119 - Secretary → ME
26
23 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-05-11IIF 129 - Secretary → ME
27
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-05-11IIF 142 - Director → ME
2014-08-01 ~ 2015-05-11IIF 125 - Secretary → ME
28
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 23 - Secretary → ME
29
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 34 - Secretary → ME
30
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
PRINTON LIMITED - 1989-01-25
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-04-25
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 61 - Secretary → ME
31
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
1999-12-02 ~ 2002-11-30IIF 76 - Secretary → ME
32
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 38 - Secretary → ME
33
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
1999-07-20 ~ 2002-11-03IIF 87 - Secretary → ME
34
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
1999-12-02 ~ 2002-11-30IIF 74 - Secretary → ME
35
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
1999-12-02 ~ 2002-11-30IIF 44 - Secretary → ME
36
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (5 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 77 - Secretary → ME
37
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
25 Canada Square, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 60 - Secretary → ME
38
CHESPARK LIMITED - 1985-03-20
HOLIDAY INNS (UK) LIMITED - 1990-08-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
1993-03-01 ~ 1999-04-30IIF 89 - Secretary → ME
39
FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 88 - Secretary → ME
40
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
1999-12-02 ~ 2002-11-30IIF 105 - Secretary → ME
41
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
2000-05-30 ~ 2002-11-30IIF 1 - Secretary → ME
42
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (1 parent)
Officer
2000-05-30 ~ 2000-12-07IIF 52 - Secretary → ME
43
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 50 - Secretary → ME
44
ADDMOTOR LIMITED - 1995-12-28
BASS CAR LEASING LIMITED - 2001-08-28
SC CAR LEASING LIMITED - 2004-12-08
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
1997-02-27 ~ 1999-04-30IIF 80 - Secretary → ME
45
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents)
Officer
1995-07-03 ~ 1999-05-27IIF 91 - Secretary → ME
46
SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 39 - Secretary → ME
47
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 11 - Secretary → ME
48
ASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-10-15 ~ 2002-11-30IIF 54 - Secretary → ME
49
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2000-03-29 ~ 2001-03-20IIF 63 - Secretary → ME
50
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
CDS GROUP LTD. - 2001-04-10
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-04-07 ~ 2001-02-05IIF 72 - Secretary → ME
51
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 4 - Secretary → ME
52
LEGAL OPTIONS LIMITED - 1991-05-08
IFA NETWORK LIMITED - 2011-06-27
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 46 - Secretary → ME
53
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
1999-12-02 ~ 2002-11-30IIF 64 - Secretary → ME
54
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 6 - Secretary → ME
55
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2014-08-01 ~ 2015-05-11IIF 117 - Secretary → ME
56
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2001-04-11 ~ 2002-11-30IIF 65 - Secretary → ME
57
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
1999-12-02 ~ 2002-11-30IIF 104 - Secretary → ME
58
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 29 - Secretary → ME
59
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2002-06-01 ~ 2002-11-30IIF 99 - Director → ME
2001-10-31 ~ 2002-11-30IIF 86 - Secretary → ME
60
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2002-11-30IIF 25 - Secretary → ME
61
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 45 - Secretary → ME
62
One Kingdom Street, Paddington, LondonDissolved Corporate (1 parent)
Officer
2001-09-21 ~ 2002-11-30IIF 37 - Secretary → ME
63
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1999-12-10 ~ 2002-11-30IIF 48 - Secretary → 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
1999-12-02 ~ 2002-11-30IIF 19 - Secretary → ME
65
ENGAGEBEAM LIMITED - 1996-12-24
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
One Kingdom Street, Paddington, LondonDissolved Corporate (5 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 20 - Secretary → ME
66
CATS SOFTWARE (UK) LIMITED - 1999-03-01
MKI RISK LIMITED - 2001-10-10
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 10 - Secretary → ME
67
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2001-12-14 ~ 2002-11-30IIF 32 - Secretary → ME
68
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2002-11-30IIF 33 - Secretary → ME
69
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2002-11-30IIF 73 - Secretary → ME
70
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2002-11-30IIF 28 - Secretary → ME
71
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2002-11-30IIF 24 - Secretary → ME
72
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2002-11-30IIF 15 - Secretary → ME
73
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
1999-12-02 ~ 2002-11-30IIF 42 - Secretary → ME
74
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 8 - Secretary → ME
75
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 22 - Secretary → ME
76
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 57 - Secretary → ME
77
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 13 - Secretary → ME
78
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 69 - Secretary → ME
79
EASYTIP LIMITED - 2000-07-04
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 59 - Secretary → ME
80
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
1999-12-02 ~ 2002-11-30IIF 35 - Secretary → ME
81
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-01-20 ~ 2015-05-11IIF 148 - Director → ME
2014-08-01 ~ 2015-05-11IIF 133 - Secretary → ME
82
BASS BRANDED DRINKS LIMITED - 2002-03-12
BASS NORTH WEST LIMITED - 1998-05-21
COORS BRANDED DRINKS LIMITED - 2009-05-22
137 High Street, Burton On TrentDissolved Corporate (2 parents)
Officer
1998-02-17 ~ 1999-04-30IIF 93 - Director → ME
83
BASS LIMITED - 1978-12-31
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED - 2002-02-15
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 5 offsprings)
Officer
~ 1999-04-30IIF 135 - Secretary → ME
84
BASS MALTINGS LIMITED - 2002-03-12
COORS MALTINGS LIMITED - 2009-05-22
J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On TrentDissolved Corporate (2 parents)
Officer
1998-05-29 ~ 1999-04-30IIF 96 - Director → ME
85
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED - 2002-03-12
137 High Street, Burton On TrentDissolved Corporate (2 parents)
Officer
1997-03-18 ~ 1999-04-30IIF 94 - Director → ME
86
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
1999-12-02 ~ 2002-11-30IIF 112 - Secretary → ME
87
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
1999-12-02 ~ 2002-11-30IIF 109 - Secretary → ME
88
KAZBARR LIMITED - 1992-11-17
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
Open Gi Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 116 - Secretary → ME
89
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, WorcesterActive Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 111 - Secretary → ME
90
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
1999-12-02 ~ 2002-11-30IIF 110 - Secretary → ME
91
HALLCO 60 LIMITED - 2011-09-29
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 7 - Secretary → ME
92
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
1999-12-02 ~ 2002-11-30IIF 31 - Secretary → ME
93
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents, 2 offsprings)
Officer
1999-12-02 ~ 2002-11-30IIF 107 - Secretary → ME
94
BEATFLEX LIMITED - 1990-03-13
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (4 parents)
Officer
1993-02-19 ~ 1999-04-30IIF 136 - Secretary → ME
95
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 41 - Secretary → ME
96
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 83 - Secretary → ME
97
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 82 - Secretary → ME
98
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 17 - Secretary → ME
99
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
PINCO 832 LIMITED - 1996-11-01
ACT INVESTOR SERVICES LIMITED - 2001-12-03
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 115 - Secretary → ME
100
HOLIDAY INNS (UK) LIMITED - 2000-01-13
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
1993-03-01 ~ 1999-04-30IIF 90 - Secretary → ME
101
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
1997-09-09 ~ 1999-04-30IIF 97 - Director → ME
102
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
SESAME LEARNING LIMITED - 2013-12-24
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 18 - Secretary → ME
103
KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
I.E.DIRECT LIMITED - 1999-02-26
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 71 - Secretary → ME
104
HEDGES & BUTLER LIMITED - 1998-09-25
BASS CELLARS LIMITED - 2001-08-28
One Snowhill, BirminghamDissolved Corporate (5 parents)
Officer
1993-09-17 ~ 1999-04-30IIF 92 - Secretary → ME
105
HACKREMCO (NO.1224) LIMITED - 1997-05-13
BASS QUEST LIMITED - 2001-07-27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-05-19 ~ 1999-04-30IIF 137 - Secretary → ME
106
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
1999-12-02 ~ 2002-11-30IIF 53 - Secretary → ME
107
ASSOCIATE SERVICES LIMITED - 1998-06-26
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 12 - Secretary → ME
108
PINCO 1075 LIMITED - 1998-10-26
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
SESAME GROUP LIMITED - 2009-10-20
Aviva, Wellington Row, York, EnglandActive Corporate (8 parents, 8 offsprings)
Officer
2000-03-29 ~ 2002-11-30IIF 103 - Secretary → ME
109
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, EnglandActive Corporate (8 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 114 - Secretary → ME
110
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 5 - Secretary → ME
111
PENNEKAMP TILER LIMITED - 1998-04-17
FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 67 - Secretary → ME
112
MISYS ASSURED SERVICES LIMITED - 2003-07-31
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
DBS ASSURED SERVICES LIMITED - 2002-01-24
Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 108 - Secretary → ME
113
ALNERY NO. 1920 LIMITED - 1999-12-10
MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2002-11-30IIF 21 - Secretary → ME
114
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
1999-12-02 ~ 2002-11-30IIF 58 - Secretary → ME
115
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2000-03-29 ~ 2002-11-30IIF 106 - Secretary → ME
116
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 62 - Secretary → ME
117
HALLCO 62 LIMITED - 2003-07-24
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 66 - Secretary → ME
118
PEXBOWL LIMITED - 1996-11-25
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 27 - Secretary → ME
119
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-11-30IIF 85 - Secretary → ME
120
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
1999-12-02 ~ 2002-11-30IIF 113 - Secretary → ME
121
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
FINANCIAL OPTIONS LIMITED - 2005-02-03
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 16 - Secretary → ME
122
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
1999-12-02 ~ 2002-11-30IIF 102 - Secretary → ME
123
BASS MARKETING SERVICES LIMITED - 1978-12-31
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1993-03-31 ~ 1999-04-30IIF 95 - Director → ME
124
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
BASS INVESTMENTS LIMITED - 2001-09-03
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1999-04-30IIF 81 - Secretary → ME
125
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1993-02-19 ~ 1999-04-30IIF 79 - Secretary → ME
126
BASS RESTAURANTS LIMITED - 2001-08-28
J. CORAL HOLDINGS LIMITED - 1976-12-31
CORAL LEISURE GROUP LIMITED - 1998-03-16
5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
1998-03-12 ~ 1999-04-30IIF 98 - Director → ME
~ 1999-04-30IIF 78 - Secretary → ME
127
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
1999-12-02 ~ 2002-11-30IIF 36 - Secretary → ME
128
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2002-11-30IIF 56 - Secretary → ME
129
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
IBIS (310) LIMITED - 2011-03-02
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 40 - Secretary → ME
130
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
GRRID INTERNATIONAL LIMITED - 1998-10-26
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
Pixham End, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2000-05-30 ~ 2002-11-30IIF 9 - Secretary → ME
131
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2014-08-01 ~ 2015-05-11IIF 101 - Secretary → ME
132
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 139 - Director → ME
2014-08-01 ~ 2015-05-11IIF 123 - Secretary → ME
133
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 141 - Director → ME
2014-08-01 ~ 2015-05-11IIF 122 - Secretary → ME
134
SELECTPORT LIMITED - 1997-09-17
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2014-08-01 ~ 2015-05-11IIF 138 - Director → ME
2014-08-01 ~ 2015-05-11IIF 124 - Secretary → ME