1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2004-06-01 ~ 2006-05-05
IIF 6 - Secretary → ME
2
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 27 - Secretary → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 22 - Secretary → ME
4
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 40 - Secretary → ME
5
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2009-04-24
IIF 59 - Secretary → ME
6
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
- 2007-10-12
02774580SUNQUEST EUROPA LIMITED - 2002-12-16
BILLTREND LIMITED - 1993-01-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-01 ~ 2007-10-11
IIF 23 - Secretary → ME
7
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
- now 01725039QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (18 parents)
Officer
2004-06-01 ~ 2009-05-08
IIF 13 - Secretary → ME
8
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 69 - Secretary → ME
9
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2004-06-01 ~ 2006-05-05
IIF 25 - Secretary → ME
10
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 41 - Secretary → ME
11
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 48 - Secretary → ME
12
DBS MANAGEMENT PLC - 2003-03-10
DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 71 - Secretary → ME
13
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 85 - Secretary → ME
14
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 73 - Secretary → ME
15
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 72 - Secretary → ME
16
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 67 - Secretary → ME
17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2006-09-15 ~ 2007-06-08
IIF 76 - Secretary → ME
18
FINANCIAL OPTIONS SERVICES LIMITED
- now 02246025FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 57 - Secretary → ME
IIF 44 - Secretary → ME
19
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED
- 2016-10-06
01752099TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-06-01 ~ 2009-04-24
IIF 7 - Secretary → ME
20
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
2004-09-22 ~ 2009-04-24
IIF 11 - Secretary → ME
21
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16
00874912ITL 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
2004-06-01 ~ 2009-04-24
IIF 37 - Secretary → ME
22
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12
00971479MIDAS-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
2004-06-01 ~ 2009-04-24
IIF 15 - Secretary → ME
23
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 80 - Secretary → ME
24
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 58 - Secretary → ME
25
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 43 - Secretary → ME
26
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2004-08-14 ~ 2009-04-24
IIF 87 - Secretary → ME
27
IFA NETWORK (SERVICES) LIMITED
- now 02667339I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 2 - Secretary → ME
28
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 14 - Secretary → ME
29
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 16 - Secretary → ME
30
IPIPELINE LIMITED - now
ASSURESOFT LIMITED - 2002-04-04
INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2004-06-01 ~ 2005-07-04
IIF 61 - Secretary → ME
31
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2009-05-08
IIF 5 - Secretary → ME
32
JOURNEY FINANCIAL ADVICE LIMITED - now
IFA NETWORK LIMITED
- 2011-06-27
02543561FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 21 - Secretary → ME
33
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 38 - Secretary → ME
34
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-06-01 ~ 2007-06-08
IIF 52 - Secretary → ME
35
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2004-06-01 ~ 2009-05-24
IIF 54 - Secretary → ME
36
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW 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
2004-06-01 ~ 2009-04-24
IIF 96 - Secretary → ME
37
MISYS ASSET MANAGEMENT SYSTEMS LIMITED
- now 04918711INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 47 - Secretary → ME
38
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
2004-06-01 ~ 2009-04-24
IIF 64 - Secretary → ME
39
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2004-06-01 ~ 2009-05-08
IIF 33 - Secretary → ME
40
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 19 - Secretary → ME
41
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 9 - Secretary → ME
42
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 20 - Secretary → ME
43
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 56 - Secretary → ME
44
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
2004-06-01 ~ 2009-04-24
IIF 86 - Secretary → ME
45
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2008-08-19 ~ 2009-09-24
IIF 88 - Secretary → ME
46
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-16 ~ 2009-04-24
IIF 95 - Secretary → ME
47
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 39 - Secretary → ME
48
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT 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, London
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 32 - Secretary → ME
49
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 8 - Secretary → ME
50
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
- now 02374250MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 65 - Secretary → ME
51
MISYS INVESTMENT (US) 2004 LIMITED
04243445 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 84 - Secretary → ME
52
MISYS INVESTMENT (US) 2009 LIMITED
04243449 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 26 - Secretary → ME
53
MISYS INVESTMENT (US) 2011 LIMITED
04243440 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-11-09 ~ 2009-04-24
IIF 29 - Secretary → ME
54
MISYS INVESTMENT (US) 2014 LIMITED
04243437 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 55 - Secretary → ME
55
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 12 - Secretary → ME
56
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 81 - Secretary → ME
57
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01
01545543ACT 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
2004-06-01 ~ 2009-04-24
IIF 53 - Secretary → ME
58
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 83 - Secretary → ME
59
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 68 - Secretary → ME
60
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 77 - Secretary → ME
61
MISYS PATRIOT LIMITED - now
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED
- 2008-08-27
06641371 One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2009-04-24
IIF 75 - Secretary → ME
62
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 49 - Secretary → ME
63
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-19 ~ 2009-04-24
IIF 89 - Secretary → ME
64
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 35 - Secretary → ME
65
MISYS US INVESTMENTS COMPANY LIMITED
- now 03379664MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2004-12-13 ~ 2009-04-24
IIF 46 - Secretary → ME
66
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 79 - Secretary → ME
67
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS 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
2004-06-01 ~ 2006-05-05
IIF 97 - Secretary → ME
68
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-01 ~ 2007-06-08
IIF 34 - Secretary → ME
69
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 78 - Secretary → ME
70
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 63 - Secretary → ME
71
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2006-09-15 ~ 2007-06-08
IIF 45 - Secretary → ME
72
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 24 - Secretary → ME
73
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 70 - Secretary → ME
74
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED
- 2013-12-24
03694847I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 36 - Secretary → ME
75
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-06-01 ~ 2007-06-08
IIF 74 - Secretary → ME
76
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-09-15 ~ 2009-04-24
IIF 42 - Secretary → ME
77
IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 4 - Secretary → ME
78
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2004-06-01 ~ 2007-06-08
IIF 51 - Secretary → ME
79
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED
- 2011-01-10
04219521MISYS REGULATORY SERVICES LIMITED
- 2006-03-17
04219521RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 91 - Secretary → ME
80
SESAME DESKTOP SERVICES LIMITED
- now 03143650HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-06-01 ~ 2007-06-08
IIF 66 - Secretary → ME
81
FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 30 - Secretary → ME
82
SESAME GENERAL INSURANCE SERVICES LIMITED
- now 01902998MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 93 - Secretary → ME
83
SESAME IFA DESKTOP SOLUTIONS LIMITED
- now 03870713MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17
03870713MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
ALNERY NO. 1920 LIMITED - 1999-12-10
Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 28 - Secretary → ME
84
SESAME INVESTMENT SERVICES LIMITED
- now 03259285MISYS INVESTMENT SERVICES LIMITED
- 2006-03-17
03259285COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 50 - Secretary → ME
85
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2004-06-01 ~ 2007-06-08
IIF 90 - Secretary → ME
86
SESAME MORTGAGE SERVICES LIMITED
- now 02784299EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 62 - Secretary → ME
87
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17
03143648HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 3 - Secretary → ME
88
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 82 - Secretary → ME
89
SESAME PROTECTION SERVICES LIMITED
- now 04219529DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 10 - Secretary → ME
90
SESAME REGULATORY SERVICES LIMITED - now
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2006-09-15 ~ 2007-06-08
IIF 94 - Secretary → ME
91
SESAME SELECT SERVICES LIMITED
- now 02773853FINANCIAL OPTIONS LIMITED
- 2005-02-03
02773853FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 60 - Secretary → ME
92
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, England
Active Corporate (62 parents, 6 offsprings)
Officer
2004-06-01 ~ 2007-06-08
IIF 92 - Secretary → ME
93
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2004-06-01 ~ 2009-04-24
IIF 18 - Secretary → ME
94
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2007-06-08
IIF 17 - Secretary → ME
95
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2006-09-15 ~ 2007-06-08
IIF 1 - Secretary → ME
96
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
2004-06-01 ~ 2007-06-08
IIF 31 - Secretary → ME