1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2008-03-20
IIF 7 - Director → ME
2
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1992-07-01 ~ 1996-03-01
IIF 25 - Director → ME
3
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
(before 1992-10-20) ~ 1994-02-28
IIF 27 - Director → ME
4
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS 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
Dissolved Corporate (66 parents)
Officer
2002-07-17 ~ 2008-03-20
IIF 14 - Director → ME
5
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-25 ~ now
IIF 28 - Director → ME
6
GREENWICH ACQUISITIONCO LIMITED
- now 05758997OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 15 - Director → ME
7
GREENWICH FINANCIAL SYSTEMS LIMITED - now
OPEN GI LONDON LIMITED - 2014-04-04
GREENWICH FINANCIAL SYSTEMS LIMITED
- 2014-02-03
05781513OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 23 - Director → ME
8
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 6 - Director → ME
9
HACKREMCO (NO. 2337) LIMITED
- 2006-03-24
05716513 05716474, 05860236, 05766467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 22 - Director → ME
10
HACKREMCO (NO.2336) LIMITED
- 2006-03-24
05716508 09327364, 05716460, 05716481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2008-03-20
IIF 11 - Director → ME
11
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS 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 (40 parents)
Officer
2004-07-29 ~ 2006-05-05
IIF 20 - Director → ME
12
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 (55 parents, 11 offsprings)
Officer
1999-08-09 ~ 2008-03-20
IIF 13 - Director → ME
13
OPEN GI LONDON LIMITED - now
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2006-10-24 ~ 2008-03-11
IIF 12 - Director → ME
14
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
2006-04-11 ~ 2008-03-11
IIF 4 - Director → ME
1999-08-09 ~ 2001-08-31
IIF 3 - Director → ME
15
GREENWICH ACQUISITIONCO LIMITED
- 2006-06-07
05716519HACKREMCO (NO.2338) LIMITED
- 2006-03-24
05716519 05716508, 05716460, 05716481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (16 parents, 8 offsprings)
Officer
2006-03-24 ~ 2008-03-20
IIF 21 - Director → ME
16
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2007-04-02 ~ 2008-03-11
IIF 16 - Director → ME
17
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
2006-04-11 ~ 2008-03-20
IIF 18 - Director → ME
1999-08-09 ~ 2001-08-31
IIF 9 - Director → ME
18
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-14
02557681PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
1999-08-09 ~ 2001-08-31
IIF 8 - Director → ME
2006-04-11 ~ 2008-03-11
IIF 17 - Director → ME
19
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
2006-04-11 ~ 2008-03-20
IIF 24 - Director → ME
20
PENTA INSURANCE SYSTEMS LIMITED
- now 05754680OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 5 - Director → ME
21
OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2008-03-11
IIF 19 - Director → ME
22
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2007-03-16 ~ 2008-03-11
IIF 10 - Director → ME
23
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC
- 1996-04-30
02688394SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-07-02
IIF 26 - Director → ME
24
SWAN COURT FREEHOLD COMPANY LIMITED
11598995 Flat 8 2 Swan Street, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE