1
33 WARRINGTON CRESCENT LIMITED
01705179 01799105, 01799090, 01617183Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2006-01-10 ~ now
IIF 2 - Director → ME
2
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
2004-04-07 ~ 2007-01-18
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 16 - Director → ME
4
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
2004-04-07 ~ 2004-12-10
IIF 30 - Director → ME
5
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
2004-05-28 ~ 2007-01-18
IIF 15 - Director → ME
6
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
2004-04-07 ~ 2007-01-18
IIF 3 - Director → ME
7
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 13 - Director → ME
8
AMBEX SYSTEMS LIMITED
- 2009-09-28
06648276 Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (7 parents)
Officer
2008-07-16 ~ 2011-01-10
IIF 24 - Director → ME
9
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-04-07 ~ 2007-01-18
IIF 17 - Director → ME
10
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2002-07-18 ~ 2007-01-18
IIF 8 - Director → ME
11
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 21 - Director → ME
12
33 Warrington Crescent, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 12 - Director → ME
14
Ground Floor Flat, 33 Warrington Crescent, London
Dissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2004-03-10 ~ 2007-01-18
IIF 25 - Director → ME
16
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
2000-01-06 ~ 2007-01-18
IIF 10 - Director → ME
17
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 19 - Director → ME
18
MISYS GROUP HOLDINGS LIMITED
- now 03379662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 14 - Director → ME
19
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
1999-12-10 ~ 2007-01-18
IIF 23 - Director → ME
20
MISYS INTERACTIVE TRADING LIMITED
- now 01811517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
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
1997-03-12 ~ 2007-01-18
IIF 22 - Director → ME
21
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
2004-04-07 ~ 2007-01-18
IIF 26 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 4 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 9 - Director → ME
24
MISYS PORTFOLIO HOLDINGS LIMITED
04314360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 11 - Director → ME
25
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
2004-05-28 ~ 2007-01-18
IIF 20 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-12-13 ~ 2007-01-18
IIF 18 - Director → ME
27
MISYS WORCESTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
2004-04-14 ~ 2004-07-29
IIF 28 - Director → ME
28
3rd Floor, 28 Austin Friars, London, England
Active Corporate (4 parents)
Officer
2010-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PROSP PUBLISHING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-01-20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1995-08-24 ~ 2004-10-06
IIF 31 - Director → ME
30
CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE
- 2015-02-25
05203237CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
Suite 2a Whitefriars, Lewins Mead, Bristol
Active Corporate (43 parents)
Officer
2009-12-09 ~ 2015-12-01
IIF 7 - Director → ME
31
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28
03870713ALNERY NO. 1920 LIMITED
- 1999-12-10
03870713 03969935, 03849249, 03870683Warning 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) Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2001-02-01
IIF 29 - Director → ME