1
TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-23 ~ 2002-05-31IIF 7 - secretary → ME
2
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2002-05-31IIF 8 - secretary → ME
3
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-04-04 ~ 2002-05-31IIF 22 - secretary → ME
4
SKIBO CONTRACTING LIMITED - 2001-10-02
Skibo Castle, Dornoch, SutherlandDissolved corporate (2 parents)
Officer
1998-03-16 ~ 1999-05-31IIF 3 - secretary → ME
5
DIEBOLD INTERNATIONAL LIMITED - 2017-07-06
DIBOLD INTERNATIONAL LIMITED - 1986-11-04
ORMOLU LIMITED - 1986-10-15
Units 11 & 12 Admiralty Way, Camberley, EnglandCorporate (4 parents)
Officer
1998-11-26 ~ 2004-07-16IIF 19 - secretary → ME
6
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-17 ~ 2002-05-31IIF 21 - secretary → ME
7
STEAMWELL LIMITED - 2000-02-03
One The Boulevard, Cain Road, Bracknell, EnglandDissolved corporate (3 parents)
Officer
2000-02-28 ~ 2004-07-16IIF 13 - secretary → ME
8
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (5 parents)
Officer
1991-04-30 ~ 1999-03-01IIF 23 - secretary → ME
~ 1990-02-20IIF 1 - secretary → ME
9
FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
CALIBER LOGISTICS UK LIMITED - 1999-10-08
Express House, Holly Lane, Atherstone, United KingdomCorporate (3 parents)
Officer
1997-07-03 ~ 1999-10-01IIF 42 - secretary → ME
10
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2001-05-31 ~ 2002-05-31IIF 24 - secretary → ME
11
SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United KingdomDissolved corporate (5 parents)
Officer
2000-05-26 ~ 2002-05-31IIF 33 - secretary → ME
12
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
1997-01-31 ~ 2002-05-31IIF 29 - secretary → ME
13
SUNGARD GLOBAL EXECUTION SERVICES LIMITED - 2016-02-26
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
1998-07-31 ~ 2002-05-31IIF 35 - secretary → ME
14
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1996-12-23 ~ 2002-05-31IIF 4 - secretary → ME
15
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
1997-04-04 ~ 2002-05-31IIF 40 - secretary → ME
16
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
1997-06-01 ~ 2002-05-31IIF 26 - secretary → ME
17
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
1998-12-01 ~ 2002-05-31IIF 38 - secretary → ME
18
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2002-05-31IIF 25 - secretary → ME
19
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)
Officer
~ 1999-03-01IIF 12 - secretary → ME
20
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
HOTEL FORUM (LONDON) LIMITED - 1989-11-03
PENTA HOTELS (U.K.) LIMITED - 1982-11-23
EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1999-03-01IIF 32 - secretary → ME
21
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
TRANBIT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
~ 1999-03-01IIF 37 - secretary → ME
22
IHC BRITANNIA HOTEL LIMITED - 1997-01-23
MITRATE LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
~ 1999-03-01IIF 36 - secretary → ME
23
TRIMZONE LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (4 parents)
Officer
~ 1999-03-01IIF 16 - secretary → ME
24
PARTSHOT LIMITED - 1988-12-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (5 parents, 23 offsprings)
Officer
~ 1999-03-01IIF 10 - secretary → ME
25
PARTSET LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 19 offsprings)
Officer
~ 1999-03-01IIF 28 - secretary → ME
26
TRANLUX LIMITED - 1988-12-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
~ 1999-03-01IIF 5 - secretary → ME
27
IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
LOADGREAT LIMITED - 1988-12-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 23 offsprings)
Officer
~ 1999-03-01IIF 39 - secretary → ME
28
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (5 parents)
Officer
~ 1999-03-01IIF 17 - secretary → ME
29
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents)
Officer
~ 1999-03-01IIF 20 - secretary → ME
30
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
~ 1996-10-07IIF 43 - secretary → ME
31
B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
~ 1992-04-30IIF 2 - secretary → ME
32
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-04-04 ~ 2002-05-31IIF 30 - secretary → ME
33
LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
GORDON HOTELS LIMITED - 1989-11-03
173 Cleveland Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
~ 1999-03-01IIF 44 - secretary → ME
34
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-24 ~ 2002-05-31IIF 15 - secretary → ME
35
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2001-02-19 ~ 2002-05-31IIF 31 - secretary → ME
36
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, SutherlandCorporate (6 parents, 1 offspring)
Equity (Company account)
22,289,000 GBP2024-03-31
Officer
1998-03-16 ~ 1999-05-31IIF 14 - secretary → ME
37
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
-16,843,722 GBP2022-03-31
Officer
1998-03-16 ~ 1999-05-31IIF 9 - secretary → ME
38
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-09-03 ~ 2002-05-31IIF 11 - secretary → ME
39
TIMKEN AEROSPACE UK LTD. - 2002-03-19
TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
MPB UK LTD. - 1998-09-01
MPB U.K. LTD. - 1998-04-03
Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-06-20 ~ 2002-08-31IIF 27 - secretary → ME
40
INHOCO 2092 LIMITED - 2000-07-13
Mill Lane, Rainford, St. Helens, Merseyside, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-06-07IIF 18 - secretary → ME
41
Mill Lane, Rainford, St. Helens, Merseyside, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-06-07IIF 34 - secretary → ME
42
Mill Lane, Rainford, St Helens, MerseysideCorporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2001-03-26 ~ 2002-06-07IIF 41 - secretary → ME
43
21 Tudor Street, LondonDissolved corporate (2 parents)
Officer
1996-07-23 ~ 2004-07-16IIF 6 - secretary → ME