1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 18 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 41 - Director → ME
3
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 25 - Director → ME
4
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2003-07-16 ~ 2004-11-17IIF 66 - Secretary → ME
5
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2003-07-16 ~ 2004-11-17IIF 65 - Secretary → ME
6
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2003-07-16 ~ 2004-11-17IIF 59 - Secretary → ME
7
NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
PINCO 1983 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ 2004-11-17IIF 72 - Secretary → ME
8
NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
PINCO 1985 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2004-11-17IIF 56 - Secretary → ME
9
BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-07-31IIF 50 - Director → ME
10
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2018-04-01 ~ 2019-07-31IIF 51 - Director → ME
11
PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents, 11 offsprings)
Officer
2018-04-01 ~ 2019-07-31IIF 49 - Director → ME
12
CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2003-06-06 ~ 2004-11-17IIF 73 - Secretary → ME
13
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 38 - Director → ME
14
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-07-16 ~ 2012-09-06IIF 5 - Director → ME
15
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 14 - Director → ME
16
MIBS HOLDINGS LIMITED - 2017-07-12
ITL 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 KingdomActive Corporate (6 parents, 11 offsprings)
Officer
2010-06-02 ~ 2012-09-06IIF 37 - Director → ME
17
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 KingdomActive Corporate (6 parents, 11 offsprings)
Officer
2010-06-02 ~ 2012-09-06IIF 36 - Director → ME
18
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 21 - Director → ME
19
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 35 - Director → ME
20
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 42 - Director → ME
21
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2012-01-18 ~ 2012-09-06IIF 45 - Director → ME
22
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2004-11-17IIF 60 - Secretary → ME
23
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2010-08-17 ~ 2012-09-06IIF 12 - Director → ME
24
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 61 - Secretary → ME
25
La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2010-08-19 ~ 2012-09-06IIF 15 - Director → ME
26
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 17 - Director → ME
27
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 KingdomActive Corporate (6 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 9 - Director → ME
28
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 34 - Director → ME
29
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2010-06-02 ~ 2012-09-06IIF 28 - Director → ME
30
ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, LondonDissolved Corporate (3 parents, 21 offsprings)
Officer
2010-06-02 ~ 2012-09-06IIF 43 - Director → ME
31
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2010-06-09 ~ 2012-09-06IIF 11 - Director → ME
32
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 22 - Director → ME
33
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2012-09-06IIF 6 - Director → ME
34
Four Kingdom Street, Paddington, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 24 - Director → ME
35
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, LondonDissolved Corporate (5 parents)
Officer
2010-06-29 ~ 2012-09-06IIF 2 - Director → ME
36
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 40 - Director → ME
37
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2010-06-08 ~ 2012-09-06IIF 8 - Director → ME
38
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-29 ~ 2012-09-06IIF 4 - Director → ME
39
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, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 20 - Director → ME
40
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2012-09-06IIF 1 - Director → ME
41
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-29 ~ 2012-09-06IIF 7 - Director → ME
42
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 33 - Director → ME
43
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2012-09-06IIF 3 - Director → ME
44
C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New ZealandConverted / Closed Corporate (2 parents)
Officer
2010-06-09 ~ 2012-09-06IIF 46 - Director → ME
45
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 48 - Director → ME
46
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United StatesConverted / Closed Corporate (2 parents)
Officer
2011-08-22 ~ 2012-09-06IIF 31 - Director → ME
47
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 57 - Secretary → ME
48
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2004-01-23 ~ 2004-11-17IIF 58 - Secretary → ME
49
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 24 offsprings)
Officer
2003-08-20 ~ 2004-11-17IIF 55 - Secretary → ME
50
GREAT PLAINS PWA LIMITED - 2003-11-28
PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2003-11-03 ~ 2004-11-17IIF 75 - Secretary → ME
51
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2003-08-07 ~ 2004-11-17IIF 71 - Secretary → ME
52
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2004-11-17IIF 54 - Secretary → ME
53
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 26 - Director → ME
54
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2003-11-03 ~ 2004-11-17IIF 74 - Secretary → ME
55
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 13 - Director → ME
56
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 67 - Secretary → ME
57
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 70 - Secretary → ME
58
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-01-23 ~ 2004-11-17IIF 52 - Secretary → ME
59
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 63 - Secretary → ME
60
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
2004-01-23 ~ 2004-11-17IIF 68 - Secretary → ME
61
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-01-23 ~ 2004-11-17IIF 53 - Secretary → ME
62
HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2004-11-17IIF 69 - Secretary → ME
63
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-23 ~ 2004-11-17IIF 62 - Secretary → ME
64
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)
Officer
2010-06-02 ~ 2012-09-06IIF 47 - Director → ME
65
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
2004-01-23 ~ 2004-11-17IIF 64 - Secretary → ME