1
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-10-27 ~ 2012-07-06IIF 8 - secretary → ME
2
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 18 - secretary → ME
3
MIBS HOLDINGS LIMITED - 2017-07-12
ITL 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 KingdomCorporate (6 parents, 11 offsprings)
Officer
2009-10-30 ~ 2012-07-06IIF 5 - secretary → ME
4
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
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 KingdomCorporate (6 parents, 11 offsprings)
Officer
2009-10-30 ~ 2012-07-06IIF 11 - secretary → ME
5
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 3 - secretary → ME
6
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 10 - secretary → ME
7
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 1 - secretary → ME
8
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved corporate (2 parents, 20 offsprings)
Officer
2009-07-31 ~ 2012-07-06IIF 19 - director → ME
9
ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, LondonDissolved corporate (3 parents, 21 offsprings)
Officer
2009-10-26 ~ 2012-07-06IIF 20 - director → ME
10
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsCorporate (2 parents)
Officer
2009-10-30 ~ 2012-07-31IIF 14 - secretary → ME
11
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 6 - secretary → ME
12
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, LondonDissolved corporate (5 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 2 - secretary → ME
13
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsCorporate (4 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 13 - secretary → ME
14
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 9 - secretary → ME
15
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, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 4 - secretary → ME
16
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 15 - secretary → ME
17
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-09-08 ~ 2012-07-06IIF 7 - secretary → ME
18
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 12 - secretary → ME
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, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 17 - secretary → ME
20
1 Basinghall Avenue, LondonCorporate (3 parents, 55 offsprings)
Officer
2007-12-03 ~ 2009-05-13IIF 21 - director → ME
21
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06IIF 16 - secretary → ME