1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 28 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 36 - Director → ME
3
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 38 - Director → ME
4
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
12087218 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 19 - Director → ME
5
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2022-10-15 ~ 2023-11-30
IIF 20 - Director → ME
6
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
12087430 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 14 - Director → ME
7
CONNECTED LIVING LONDON (LIMMO) LIMITED
11971045 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 11 - Director → ME
8
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
12087138 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 16 - Director → ME
9
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
12087300 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 17 - Director → ME
10
CONNECTED LIVING LONDON (OPCO) LIMITED
12053503 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 18 - Director → ME
11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 12 - Director → ME
12
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
11971049 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 15 - Director → ME
13
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
12087274 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-15 ~ 2023-11-30
IIF 13 - Director → ME
14
EARLS COURT PARTNERSHIP LIMITED
- now 08872070EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-10-12 ~ 2025-02-13
IIF 9 - Director → ME
15
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 44 - 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
2013-05-31 ~ 2013-10-01
IIF 30 - Director → ME
17
FINASTRA GLOBAL LIMITED - now
MISYS GLOBAL LIMITED
- 2017-07-12
07830889TURAZ GLOBAL LIMITED
- 2013-06-27
07830889TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 2 - Director → ME
18
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 32 - Director → ME
19
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 39 - Director → ME
20
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 31 - Director → ME
21
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 45 - Director → ME
22
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 47 - Director → ME
23
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 25 - Director → ME
24
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-07-10 ~ 2020-01-31
IIF 4 - Director → ME
25
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2015-07-10 ~ 2020-01-31
IIF 3 - Director → ME
26
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW 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
2013-05-31 ~ 2013-10-01
IIF 23 - Director → ME
27
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 33 - Director → ME
28
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2012-08-03 ~ 2013-10-01
IIF 34 - Director → ME
29
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2013-05-31 ~ 2013-10-01
IIF 29 - Director → ME
30
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 48 - Director → ME
31
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 24 - Director → ME
32
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-09-30 ~ 2016-05-12
IIF 26 - Director → ME
33
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 49 - Director → ME
34
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 22 - Director → ME
35
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-21 ~ 2013-10-01
IIF 35 - Director → ME
36
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 21 - Director → ME
37
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 27 - Director → ME
38
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 40 - Director → ME
39
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 42 - Director → ME
40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2010-09-08 ~ 2013-10-01
IIF 43 - Director → ME
41
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-09-30 ~ 2025-05-31
IIF 1 - Director → ME
42
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 37 - Director → ME
43
22 Ganton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-07-11 ~ 2024-12-19
IIF 5 - Director → ME
44
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 8 - Director → ME
45
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 6 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2024-12-19
IIF 7 - Director → ME
47
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 46 - Director → ME
48
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2015-07-10 ~ 2020-01-31
IIF 10 - Director → ME
49
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 41 - Director → ME
50
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-31 ~ 2013-10-01
IIF 50 - Director → ME