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
2009-04-24 ~ 2010-03-17
IIF 27 - Secretary → ME
2
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 20 - Secretary → ME
3
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 36 - Secretary → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 28 - Secretary → ME
5
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 4 - Secretary → ME
6
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 23 - Secretary → ME
7
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 31 - Secretary → ME
8
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 5 - Secretary → ME
9
ASSURESOFT 2 PLC - 2003-03-10
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 3 - Secretary → ME
10
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 44 - Secretary → ME
11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-05-24 ~ 2010-03-17
IIF 2 - Secretary → ME
12
QUOTIENT 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 (19 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 7 - Secretary → ME
13
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 30 - Secretary → ME
14
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 (34 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 41 - Secretary → ME
15
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 22 - Secretary → ME
16
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 8 - Secretary → ME
17
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
2009-04-24 ~ 2010-03-17
IIF 16 - Secretary → ME
18
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 42 - Secretary → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 18 - Secretary → ME
20
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
2009-04-24 ~ 2010-03-17
IIF 46 - Secretary → ME
21
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 33 - Secretary → ME
22
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2009-04-24 ~ 2010-03-17
IIF 12 - Secretary → ME
23
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 26 - Secretary → ME
24
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 9 - Secretary → ME
25
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 6 - Secretary → ME
26
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2009-04-24 ~ 2014-03-25
IIF 48 - Secretary → ME
27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 45 - Secretary → ME
28
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 38 - Secretary → ME
29
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 (24 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 37 - Secretary → ME
30
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 10 - Secretary → ME
31
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 14 - Secretary → ME
32
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 32 - Secretary → ME
33
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 21 - Secretary → ME
34
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 13 - Secretary → ME
35
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 1 - Secretary → ME
36
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 11 - Secretary → ME
37
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 15 - Secretary → ME
38
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
2009-04-24 ~ 2010-03-17
IIF 29 - Secretary → ME
39
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 40 - Secretary → ME
40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 19 - Secretary → ME
41
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-24 ~ 2014-03-25
IIF 47 - Secretary → ME
42
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 24 - Secretary → ME
43
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 (20 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 39 - Secretary → ME
44
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 43 - Secretary → ME
45
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 25 - Secretary → ME
46
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 17 - Secretary → ME
47
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-04-24 ~ 2010-03-17
IIF 34 - Secretary → ME
48
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
2009-04-24 ~ 2010-03-17
IIF 35 - Secretary → ME