1
JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1992-05-06 ~ 1998-04-01IIF 19 - Director → ME
2
3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)
Officer
1995-06-29 ~ 1997-02-07IIF 11 - Director → ME
3
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-01-14 ~ 1998-04-01IIF 37 - Director → ME
4
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1993-09-14 ~ 1998-04-01IIF 12 - Director → ME
5
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1998-04-01IIF 55 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1998-04-01IIF 54 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
1992-06-17 ~ 1994-08-02IIF 18 - Director → ME
8
MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)
Officer
1992-06-17 ~ 1998-04-01IIF 35 - Director → ME
9
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-04-01IIF 31 - Director → ME
10
Becket House, 1 Lambeth Palace Road LondonActive Corporate (2 parents)
Officer
~ 1997-02-01IIF 15 - Director → ME
11
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 KingdomActive Corporate (6 parents, 1 offspring)
Officer
~ 1998-04-01IIF 38 - Director → ME
12
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
1992-05-06 ~ 1998-04-01IIF 42 - Director → ME
13
MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
~ 2006-10-02IIF 49 - Director → ME
14
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 KingdomActive Corporate (6 parents, 11 offsprings)
Officer
1995-07-31 ~ 1997-08-19IIF 26 - Director → ME
15
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
1994-07-15 ~ 1998-04-01IIF 41 - Director → ME
16
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
1992-01-14 ~ 1998-04-01IIF 21 - Director → ME
17
USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1992-01-14 ~ 1998-04-01IIF 47 - Director → ME
18
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26
JUST IMAGINE LIMITED - 2005-06-27
ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2007-09-06 ~ 2021-05-28IIF 2 - Director → ME
19
TIS SOFTWARE LIMITED - 2017-10-04
BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, BerkshireActive Corporate (3 parents, 3 offsprings)
Officer
~ 1998-04-01IIF 56 - Director → ME
20
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-320,425 GBP2018-03-31
Officer
2013-01-01 ~ 2019-08-09IIF 8 - Director → ME
21
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-04-01IIF 30 - Director → ME
22
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 5 offsprings)
Officer
2002-01-21 ~ 2006-08-31IIF 61 - Director → ME
23
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 48 offsprings)
Officer
2000-09-01 ~ 2002-03-27IIF 9 - Director → ME
24
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-04-01IIF 17 - Director → ME
25
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1992-05-06 ~ 1998-04-01IIF 13 - Director → ME
26
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2006-10-02IIF 51 - Director → ME
27
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-04-07 ~ 1998-04-01IIF 34 - Director → ME
28
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2006-10-02IIF 58 - Director → ME
29
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2001-05-31IIF 16 - Director → ME
30
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, LondonDissolved Corporate (4 parents)
Officer
1997-06-09 ~ 1997-07-09IIF 40 - Director → ME
31
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2001-05-31IIF 14 - Director → ME
32
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
~ 1996-10-30IIF 53 - Director → ME
33
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-09-20 ~ 1998-04-01IIF 29 - Director → ME
34
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
1993-05-10 ~ 1996-05-31IIF 23 - Director → ME
35
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-06 ~ 2002-03-23IIF 22 - Director → ME
36
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
166,341 GBP2023-12-31
Officer
2001-03-06 ~ 2002-03-22IIF 24 - Director → ME
37
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, WorcesterActive Corporate (4 parents, 10 offsprings)
Officer
~ 1998-04-01IIF 45 - Director → ME
38
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, WorcesterActive Corporate (4 parents)
Officer
1992-05-06 ~ 1998-04-01IIF 28 - Director → ME
39
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
1994-04-14 ~ 1998-04-01IIF 25 - Director → ME
40
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-04-01IIF 46 - Director → ME
41
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 1 offspring)
Officer
1992-05-06 ~ 1998-04-01IIF 44 - Director → ME
42
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
1994-09-08 ~ 1998-04-01IIF 48 - Director → ME
43
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
1992-05-06 ~ 1998-04-01IIF 32 - Director → ME
44
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, LondonActive Corporate (18 parents, 5 offsprings)
Officer
2001-09-20 ~ 2005-01-25IIF 10 - Director → ME
45
Sutton Yard, 65 Goswell Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
66,661 EUR2016-12-31
Officer
2014-05-02 ~ 2020-10-06IIF 6 - Director → ME
46
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2004-06-01 ~ 2006-10-02IIF 50 - Director → ME
47
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1998-01-27IIF 33 - Director → ME
48
BOS GROUP PLC - 2000-04-20
MICROPRODUCTS GROUP LIMITED - 1987-09-14
GLASSPOOL LIMITED - 1981-12-31
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-04-01IIF 57 - Director → ME
49
MISYS SOFTWARE 1 LIMITED - 2000-04-20
CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
CLANNET LIMITED - 1991-06-07
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
1992-02-25 ~ 1998-04-01IIF 43 - Director → ME
50
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-02-05 ~ 1998-04-01IIF 36 - Director → ME
51
FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)
Officer
2001-11-28 ~ 2005-01-25IIF 39 - Director → ME
52
ROYAL OPERA HOUSE TRUST - 2001-08-21
Royal Opera House, Covent Garden, LondonDissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2005-01-25IIF 27 - Director → ME
1999-07-22 ~ 2001-08-31IIF 20 - Director → ME
53
TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Officer
~ 1998-04-01IIF 52 - Director → ME