1
WAGON PLC - 2019-04-12
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2008-07-24 ~ 2011-03-03
IIF 4 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 32 - Director → ME
3
6 Devonshire Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2012-10-31
IIF 8 - Director → ME
4
COURTAULDS PLC - 1998-10-02
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
1993-06-01 ~ 1997-06-30
IIF 33 - Director → ME
5
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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-05-31
IIF 24 - Director → ME
6
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 Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1998-02-01 ~ 2007-06-29
IIF 21 - Director → ME
2002-11-30 ~ 2003-11-20
IIF 34 - Secretary → ME
7
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 10 - Director → ME
8
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2004-03-10 ~ 2007-05-31
IIF 25 - Director → ME
9
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2007-05-31
IIF 19 - Director → ME
10
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2003-06-30 ~ 2007-05-31
IIF 2 - Director → ME
11
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2007-05-31
IIF 14 - Director → ME
12
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2007-05-31
IIF 31 - Director → ME
13
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2001-11-16 ~ 2007-05-31
IIF 20 - Director → ME
14
One Kingdom Street, Paddington, London
Dissolved Corporate (1 parent)
Officer
2002-10-03 ~ 2007-03-20
IIF 11 - Director → ME
15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-16 ~ 2007-05-31
IIF 26 - Director → ME
16
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2001-12-14 ~ 2007-05-31
IIF 18 - Director → ME
17
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 13 - Director → ME
18
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 12 - Director → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 22 - Director → ME
20
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 30 - Director → ME
21
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2007-05-31
IIF 17 - Director → ME
22
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2002-10-03 ~ 2007-03-20
IIF 28 - Director → ME
23
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 27 - Director → ME
24
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 16 - Director → ME
25
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2007-06-01
IIF 29 - Director → ME
26
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, London
Dissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2004-07-29
IIF 15 - Director → ME
27
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-21 ~ 2024-06-30
IIF 5 - Director → ME
28
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-21 ~ 2024-06-30
IIF 6 - Director → ME
29
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-21 ~ 2013-08-30
IIF 9 - Director → ME
30
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (8 parents, 8 offsprings)
Officer
2004-01-15 ~ 2007-06-08
IIF 23 - Director → ME
31
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2012-03-21 ~ 2013-08-30
IIF 1 - Director → ME