1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
2006-06-01 ~ 2017-03-06
IIF 28 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 3 - Secretary → ME
2
Alcester Academy, Gerard Road, Alcester, Warks
Active Corporate (49 parents)
Officer
2012-11-18 ~ 2015-01-22
IIF 55 - Director → ME
3
Orchard House, 44 Dunnington, Alcester, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
4
Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents)
Officer
2011-12-06 ~ 2017-03-06
IIF 51 - Director → ME
2011-12-06 ~ 2017-03-06
IIF 21 - Secretary → ME
5
BROOMCO (4099) LIMITED
06343303 06280068, 11552281, 06007796Warning 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 International Ltd, Buckholt Drive, Worcester
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-02 ~ 2017-03-06
IIF 53 - Director → ME
2012-02-07 ~ 2017-03-06
IIF 22 - Secretary → ME
6
BROOMCO (4105) LIMITED
06364663 02532539, 06508968, 06624576Warning 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 International Ltd, Buckholt Drive, Worcester
Active Corporate (17 parents)
Officer
2014-12-02 ~ 2017-03-06
IIF 52 - Director → ME
2012-02-07 ~ 2017-03-06
IIF 23 - Secretary → ME
7
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (8 parents)
Officer
2011-10-11 ~ 2017-03-06
IIF 50 - Director → ME
2011-10-11 ~ 2017-03-06
IIF 24 - Secretary → ME
8
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE 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
2006-07-07 ~ 2008-07-08
IIF 34 - Director → ME
2006-07-20 ~ 2008-07-08
IIF 10 - Secretary → ME
9
GREENWICH ACQUISITIONCO LIMITED
- now 05758997OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 35 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 13 - Secretary → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2012-03-31 ~ now
IIF 47 - Director → ME
11
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513GREENWICH 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
2009-09-10 ~ 2017-03-06
IIF 37 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 12 - Secretary → ME
12
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (14 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 26 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 2 - Secretary → ME
13
HACKREMCO (NO. 2337) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 45 - Director → ME
2006-07-20 ~ dissolved
IIF 7 - Secretary → ME
14
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2007-01-16 ~ dissolved
IIF 46 - Director → ME
2006-07-20 ~ dissolved
IIF 8 - Secretary → ME
15
Buckholt Drive, Worcester, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 44 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-13
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 29 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-13
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-03-06
IIF 30 - Director → ME
18
OMEGA 22 LIMITED
09110295 13624908, 13363589, 13362956Warning 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 International Limited Buckholt Drive, Worcester, Warndon, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 41 - Director → ME
2014-07-01 ~ dissolved
IIF 19 - Secretary → ME
19
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
2006-06-01 ~ 2017-03-06
IIF 38 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 14 - Secretary → ME
20
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2006-10-24 ~ 2017-03-06
IIF 43 - Director → ME
2006-10-24 ~ 2017-03-06
IIF 16 - Secretary → ME
21
MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 31 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 4 - Secretary → ME
22
GREENWICH ACQUISITIONCO LIMITED
- 2006-06-07
05716519HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (16 parents, 8 offsprings)
Officer
2006-06-01 ~ 2017-03-06
IIF 48 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 17 - Secretary → ME
23
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 42 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 15 - Secretary → ME
24
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 49 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 9 - Secretary → ME
25
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
2009-09-10 ~ 2017-03-06
IIF 39 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 6 - Secretary → ME
26
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
2009-09-10 ~ 2017-03-06
IIF 40 - Director → ME
2006-07-20 ~ 2017-03-06
IIF 5 - Secretary → ME
27
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
2009-09-10 ~ 2017-03-06
IIF 27 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 1 - Secretary → ME
28
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2006-04-27 ~ 2006-06-28
IIF 32 - Director → ME
2009-09-10 ~ 2017-03-06
IIF 36 - Director → ME
2007-04-02 ~ 2017-03-06
IIF 11 - Secretary → ME
29
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2007-03-16 ~ 2009-01-08
IIF 33 - Director → ME
2013-02-27 ~ 2017-03-06
IIF 54 - Director → ME
2013-02-27 ~ 2017-03-06
IIF 20 - Secretary → ME
2007-03-16 ~ 2009-01-08
IIF 18 - Secretary → ME