1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 25 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 28 - Director → ME
3
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 11 - Director → ME
4
ALTERNATIVE BUSINESS SOLUTIONS LIMITED
02307783 C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (22 parents)
Officer
2019-07-09 ~ 2019-08-19
IIF 49 - Director → ME
5
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 9 - 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
2012-09-06 ~ 2013-05-31
IIF 24 - Director → ME
7
FINASTRA GLOBAL LIMITED - now
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED
- 2013-06-27
07830889TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-08-30 ~ 2013-05-31
IIF 2 - Director → ME
8
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
2012-09-06 ~ 2013-05-31
IIF 36 - Director → ME
9
FINASTRA GROUP HOLDINGS LIMITED - now
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 (54 parents, 3 offsprings)
Officer
2012-12-19 ~ 2013-05-21
IIF 20 - Director → ME
10
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL 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
2012-09-06 ~ 2013-05-31
IIF 32 - Director → ME
11
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-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
2012-09-06 ~ 2013-05-31
IIF 34 - Director → ME
12
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 15 - Director → ME
13
FOURTH HOLDINGS PLC - 2010-09-01
THE RESTAURANT GAME PLC. - 2008-09-09
HALLCO 532 PLC - 2000-11-30
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2019-07-09 ~ 2019-08-19
IIF 55 - Director → ME
14
FOURTH HOLDINGS U.K. LIMITED - now
NIMBUS ACQUISITIONS HOLDINGS LIMITED
- 2023-12-28
09672947 Forum St Paul's 33 Gutter Lane, Second Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-07-09 ~ 2019-08-19
IIF 45 - Director → ME
15
FOURTH HOSPITALITY LIMITED - 2012-11-22
THE RESTAURANTGAME.COM LIMITED - 2005-10-20
HALLCO 373 LIMITED - 2000-02-14
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-07-09 ~ 2019-08-19
IIF 48 - Director → ME
16
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 23 - Director → ME
17
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 27 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2012-09-06 ~ now
IIF 44 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 38 - Director → ME
20
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2012-09-06 ~ now
IIF 40 - Director → ME
21
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2012-07-06 ~ dissolved
IIF 22 - Director → ME
22
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW 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
2012-09-06 ~ 2013-05-31
IIF 21 - Director → ME
23
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
2012-09-06 ~ 2013-05-31
IIF 31 - Director → ME
24
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2012-09-06 ~ 2013-05-31
IIF 12 - Director → ME
25
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2012-09-06 ~ 2013-05-31
IIF 5 - Director → ME
26
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 41 - Director → ME
27
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 14 - Director → ME
28
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
2012-09-06 ~ 2013-05-31
IIF 8 - Director → ME
29
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2011-06-17 ~ 2012-01-23
IIF 4 - Director → ME
30
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 30 - Director → ME
31
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 18 - Director → ME
32
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2012-09-06 ~ dissolved
IIF 16 - Director → ME
33
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
2012-09-06 ~ now
IIF 43 - Director → ME
34
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED
- 2016-10-06
07988755 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-05-21
IIF 13 - Director → ME
35
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 33 - Director → ME
36
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT 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
2012-09-06 ~ 2013-05-31
IIF 35 - Director → ME
37
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 19 - Director → ME
38
MISYS OPEN SOURCE SOLUTIONS LIMITED
- now 02801072THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 26 - Director → ME
39
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2012-09-06 ~ dissolved
IIF 37 - Director → ME
40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 17 - Director → ME
41
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 42 - Director → ME
42
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 29 - Director → ME
43
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 39 - Director → ME
44
NIMBUS ACQUISITIONS TOPCO LIMITED - 2015-08-16
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-08-19
IIF 50 - Director → ME
45
C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-08-19
IIF 51 - Director → ME
46
Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-08-19
IIF 54 - Director → ME
47
OCTANE COMMUNICATION STUDIO LIMITED
- now 07513975OCTANE ADVERTISING LIMITED - 2014-09-26
RELISH THE AGENCY LIMITED - 2011-03-08
C/o Aaron And Partners Llp, 5-7 Grosvenor Court Foregate Street, Chester, Cheshire
Dissolved Corporate (10 parents)
Officer
2019-07-09 ~ 2019-08-19
IIF 46 - Director → ME
48
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 10 - Director → ME
49
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-08-19
IIF 47 - Director → ME
50
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-08-19
IIF 52 - Director → ME
51
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
2012-09-06 ~ dissolved
IIF 7 - Director → ME
52
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-07-10 ~ 2016-09-08
IIF 56 - Director → ME
53
2 North Park Road, Harrogate, England
Active Corporate (5 parents)
Officer
2023-04-25 ~ now
IIF 1 - Director → ME
54
WILSON COMPUTER CONSULTANTS LIMITED - 1997-12-22
C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
Dissolved Corporate (13 parents)
Officer
2019-07-09 ~ 2019-08-19
IIF 53 - Director → ME
55
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2012-09-06 ~ 2013-05-31
IIF 3 - Director → ME
56
SYNAMEDIA HOLDINGS LIMITED
- now 11305472SYNAMEDIA HOLDING LIMITED - 2019-01-14
TRITON UK BIDCO LIMITED - 2018-12-13
TRITON BIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Cordwallis Estate, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-08-19 ~ 2023-02-10
IIF 57 - Director → ME
57
NDS LIMITED - 2018-11-08
DIGI-MEDIA VISION LIMITED - 1997-06-23
ALNERY NO. 1495 LIMITED - 1995-10-16
51 Clivemont Road, Maidenhead, England
Active Corporate (26 parents)
Officer
2019-08-19 ~ 2023-02-10
IIF 60 - Director → ME
58
TRITON MIDCO UK LIMITED - 2018-04-12
51 Clivemont Road, Maidenhead, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-23 ~ 2023-02-10
IIF 58 - Director → ME
59
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-30 ~ 2013-05-31
IIF 6 - Director → ME
60
51 Clivemont Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2022-05-25 ~ 2023-02-10
IIF 59 - Director → ME