1
25 COURTNELL STREET FREEHOLD LIMITED
11855598 25 Courtnell Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
2
ACT CLEARING SERVICES LIMITED
- now 02040883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 5 - Director → ME
3
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 27 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
ASSURESOFT 2 PLC - 2003-03-10
ASSUREWEB PLC - 2002-04-03
3 Field Court, Grays Inn, London
Dissolved Corporate (20 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 9 - Director → ME
8
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-05-20
IIF 40 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-10
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 7 - Director → ME
11
BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26
04935863 4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2003-10-17 ~ 2005-02-25
IIF 50 - Director → ME
12
CABLE & WIRELESS REGIONAL HOLDINGS LTD
04060599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-07-15 ~ 2005-02-23
IIF 6 - Director → ME
13
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907 120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-15 ~ 2005-02-23
IIF 51 - Director → ME
14
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-02-23
IIF 52 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Due to be dissolved on 2020-03-11
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 28 - Director → ME
16
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15
COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 10 - Director → ME
17
CWC COMMUNICATIONS LIMITED - now
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20
04256100COPPER HOLDINGS LIMITED
- 2002-03-12
04256100 120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-02-18 ~ 2005-02-23
IIF 41 - Director → ME
18
CWIGROUP LIMITED - now
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED
- 2007-02-12
03057908 120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2003-07-15 ~ 2005-02-23
IIF 49 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 18 - Director → ME
20
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 19 - Director → ME
21
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
2012-08-01 ~ dissolved
IIF 45 - Director → ME
22
EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2020-10-31
IIF 43 - Director → ME
23
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (18 parents)
Officer
2012-08-01 ~ dissolved
IIF 42 - Director → ME
24
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
2012-08-01 ~ 2020-10-31
IIF 46 - Director → ME
25
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents)
Officer
2017-10-10 ~ 2020-10-31
IIF 48 - Director → ME
26
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2010-08-31 ~ 2020-10-31
IIF 44 - Director → ME
27
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 15 - Director → ME
28
KEOLIS/EUROSTAR EAST COAST LIMITED
08758112 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 47 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 4 - Director → ME
30
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2009-02-12 ~ 2010-07-30
IIF 16 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 35 - Director → ME
32
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 17 - Director → ME
33
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 31 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 22 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 24 - Director → ME
36
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 34 - Director → ME
37
MISYS INTERACTIVE TRADING LIMITED
- now 01811517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 20 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 26 - Director → ME
39
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
2009-02-12 ~ 2010-07-26
IIF 30 - Director → ME
40
MISYS PATRIOT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-02-06 ~ 2010-07-26
IIF 29 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2007-09-07 ~ 2010-07-26
IIF 21 - Director → ME
42
PEARCE TECHNOLOGY LIMITED
- now 01417222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 23 - Director → ME
43
PRACTICAL PROGRAMS LIMITED
- now 01824845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-04-29
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 33 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 8 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 25 - Director → ME
46
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-15
J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 12 - Director → ME
47
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20
IIF 1 - Director → ME
48
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20
IIF 39 - Director → ME
49
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ 2022-05-20
IIF 38 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 32 - Director → ME
51
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents)
Officer
2020-12-01 ~ 2022-05-20
IIF 36 - Director → ME
52
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-01 ~ 2022-05-20
IIF 37 - Director → ME