1
ACT CLEARING SERVICES LIMITED
- now 02040883QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-05-30 ~ 2009-07-31
IIF 4 - Director → ME
2
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 2 - Director → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 12 - Director → ME
4
ASSURESOFT 2 PLC - 2003-03-10
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 1 - Director → ME
5
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-07-09 ~ 2009-07-31
IIF 28 - Director → ME
6
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
2008-05-23 ~ 2009-07-31
IIF 27 - Director → ME
7
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 22 - Director → ME
8
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-07-09 ~ 2009-07-31
IIF 30 - Director → ME
9
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
2008-05-30 ~ 2009-07-31
IIF 29 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-07-19 ~ 2009-07-31
IIF 31 - Director → ME
11
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2008-05-23 ~ now
IIF 21 - Director → ME
12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 6 - Director → ME
13
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2008-05-23 ~ 2009-07-31
IIF 10 - Director → ME
14
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 13 - Director → ME
15
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 26 - Director → ME
16
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 16 - Director → ME
17
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 7 - Director → ME
18
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 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 (19 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 9 - Director → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 5 - Director → ME
20
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 14 - Director → ME
21
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 17 - Director → ME
22
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 18 - Director → ME
23
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 11 - Director → ME
24
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 3 - Director → ME
25
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 15 - Director → ME
26
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 24 - Director → ME
27
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 19 - Director → ME
28
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 8 - Director → ME
29
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 20 - Director → ME
30
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 (41 parents)
Officer
2008-05-23 ~ 2009-07-31
IIF 25 - Director → ME
31
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2008-05-30 ~ 2009-07-31
IIF 23 - Director → ME