1
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-06 ~ 2023-06-30
IIF 27 - Director → ME
2
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-12-01 ~ 2006-06-02
IIF 23 - Director → ME
3
17 Prince George Drive, Oundle, Peterborough, England
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
EXPEDEON HOLDINGS LIMITED
- now 06785444TAYVIN 413 LIMITED - 2009-06-27
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-03-06 ~ 2023-06-30
IIF 26 - Director → ME
5
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
2011-05-13 ~ 2013-07-31
IIF 5 - Director → ME
6
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
2011-05-16 ~ 2013-07-31
IIF 12 - Director → ME
7
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2012-01-18 ~ 2013-08-31
IIF 22 - Director → ME
8
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
2011-05-13 ~ 2013-07-31
IIF 11 - Director → ME
9
LAXTON GARDENS (OUNDLE) RESIDENTS MANAGEMENT COMPANY LIMITED
10045459 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ now
IIF 24 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2011-07-01 ~ 2013-07-31
IIF 3 - Director → ME
11
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2011-05-16 ~ 2013-07-31
IIF 14 - Director → ME
12
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2011-05-13 ~ 2013-07-31
IIF 15 - Director → ME
13
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2011-06-29 ~ 2013-09-04
IIF 4 - Director → ME
14
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
2011-05-13 ~ 2013-07-31
IIF 7 - Director → ME
15
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
2011-06-29 ~ now
IIF 2 - Director → ME
16
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 13 - Director → ME
17
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 16 - Director → ME
18
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 9 - Director → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 6 - Director → ME
20
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2011-05-13 ~ dissolved
IIF 18 - Director → ME
21
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2011-05-13 ~ 2013-07-31
IIF 10 - Director → ME
22
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2011-05-13 ~ dissolved
IIF 19 - Director → ME
23
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
2011-06-08 ~ 2013-07-31
IIF 21 - Director → ME
24
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2011-08-22 ~ 2013-07-31
IIF 1 - Director → ME
25
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2011-05-13 ~ dissolved
IIF 8 - 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 (40 parents)
Officer
2011-05-13 ~ 2013-07-31
IIF 17 - Director → ME
27
FORUM 157 LIMITED - 1996-11-18
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2011-09-14 ~ 2013-07-31
IIF 20 - Director → ME