1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2008-07-24 ~ 2011-03-03
IIF 4 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 32 - Director → ME
3
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-08-23 ~ 2012-10-31
IIF 8 - Director → ME
4
AKZO NOBEL UK LTD - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
1993-06-01 ~ 1997-06-30
IIF 33 - Director → ME
5
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
2003-12-01 ~ 2007-05-31
IIF 24 - Director → ME
6
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
1998-02-01 ~ 2007-06-29
IIF 21 - Director → ME
2002-11-30 ~ 2003-11-20
IIF 34 - Secretary → ME
7
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 10 - Director → ME
8
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 3 - Director → ME
9
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2004-03-10 ~ 2007-05-31
IIF 25 - Director → ME
10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2001-04-12 ~ 2007-05-31
IIF 19 - Director → ME
11
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-06-30 ~ 2007-05-31
IIF 2 - Director → ME
12
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2003-08-12 ~ 2007-05-31
IIF 14 - Director → ME
13
ALNERY NO. 1958 LIMITED
- 2000-03-15
03931299 03931564, 03403987, 01661941Warning 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) One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2000-03-15 ~ 2007-05-31
IIF 31 - Director → ME
14
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2001-11-16 ~ 2007-05-31
IIF 20 - Director → ME
15
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2002-10-03 ~ 2007-03-20
IIF 11 - Director → ME
16
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-16 ~ 2007-05-31
IIF 26 - Director → ME
17
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
2001-12-14 ~ 2007-05-31
IIF 18 - Director → ME
18
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 13 - Director → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 12 - Director → ME
20
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 22 - Director → ME
21
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2007-05-31
IIF 30 - Director → ME
22
ALNERY NO. 1959 LIMITED
- 2000-03-15
03931564 03970089, 01721900, 03912990Warning 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) 1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2000-03-15 ~ 2007-05-31
IIF 17 - Director → ME
23
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2002-10-03 ~ 2007-03-20
IIF 28 - Director → ME
24
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 27 - Director → ME
25
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2004-04-07 ~ 2007-05-31
IIF 16 - Director → ME
26
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2001-07-20 ~ 2007-06-01
IIF 29 - Director → ME
27
MISYS WORCESTER LIMITED - now
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 (40 parents)
Officer
2004-04-14 ~ 2004-07-29
IIF 15 - Director → ME
28
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2011-04-21 ~ 2024-06-30
IIF 5 - Director → ME
29
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2011-04-21 ~ dissolved
IIF 7 - Director → ME
30
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2011-04-21 ~ 2024-06-30
IIF 6 - Director → ME
31
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-04-21 ~ 2013-08-30
IIF 9 - Director → ME
32
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2004-01-15 ~ 2007-06-08
IIF 23 - Director → ME
33
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2012-03-21 ~ 2013-08-30
IIF 1 - Director → ME