1
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved corporate (7 parents)
Officer
2007-04-28 ~ 2016-02-19IIF 12 - director → ME
2007-04-28 ~ 2016-01-25IIF 4 - secretary → ME
2
TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved corporate (5 parents)
Officer
2007-04-28 ~ 2016-02-19IIF 13 - director → ME
2007-04-28 ~ 2016-01-25IIF 3 - secretary → ME
3
SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomCorporate (6 parents)
Officer
2007-04-28 ~ 2016-02-19IIF 11 - director → ME
2007-04-28 ~ 2016-01-25IIF 5 - secretary → ME
4
RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
NOVA & IBROKER LIMITED - 2003-12-23
ALNERY NO. 2376 LIMITED - 2003-10-17
20 Old Bailey, LondonDissolved corporate (2 parents)
Officer
2003-10-10 ~ 2003-12-05IIF 17 - director → ME
5
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2004-07-26 ~ 2004-09-22IIF 19 - director → ME
6
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
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 KingdomCorporate (6 parents, 11 offsprings)
Officer
1996-04-01 ~ 2004-09-21IIF 16 - director → ME
7
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
1994-08-01 ~ 2000-03-17IIF 18 - director → ME
8
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2001-12-03 ~ 2003-11-03IIF 21 - director → ME
9
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2004-09-21IIF 25 - director → ME
10
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (3 parents)
Officer
2002-03-01 ~ 2004-09-21IIF 23 - director → ME
11
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (4 parents)
Officer
2004-05-13 ~ 2004-10-14IIF 20 - director → ME
12
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2003-02-28 ~ 2004-09-27IIF 15 - director → ME
13
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)
Officer
2001-12-03 ~ 2003-11-20IIF 22 - director → ME
14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-04 ~ 2016-02-19IIF 8 - director → ME
15
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (5 parents)
Equity (Company account)
41,624,680 GBP2018-12-31
Officer
2013-07-05 ~ 2016-02-19IIF 9 - director → ME
16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-04 ~ 2016-02-19IIF 7 - director → ME
17
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-04 ~ 2016-02-19IIF 6 - director → ME
18
QUAYSHELFCO 1208 LIMITED - 2007-05-16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
5,520,317 GBP2018-12-31
Officer
2007-04-26 ~ 2016-02-19IIF 10 - director → ME
2007-04-28 ~ 2016-01-25IIF 1 - secretary → ME
19
RUGBY FUNDING LIMITED - 2007-05-16
QUAYSHELFCO 1209 LIMITED - 2007-04-18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Officer
2007-04-23 ~ 2016-02-19IIF 14 - director → ME
2007-04-23 ~ 2016-01-25IIF 2 - secretary → ME
20
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2002-02-01 ~ 2004-09-21IIF 24 - director → ME