1
ADVANCED DEEP SEA INSTALLER LIMITED
- now 05209530INSTALLER OFFSHORE LIMITED
- 2004-09-08
05209530 1 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2008-11-18
IIF 26 - Secretary → ME
2
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2007-10-12
IIF 41 - Secretary → ME
3
ALAM PESONA MARITIME LIMITED
- now 05446421ALAM PERSONA MARITIME LIMITED
- 2005-05-25
05446421 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2007-10-12
IIF 11 - Secretary → ME
4
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-05-09 ~ 2007-10-12
IIF 36 - Secretary → ME
5
ALLOCEANBORG MARITIME LIMITED
- now 05087086ALLOCEAN MARITIME RORO (NO. 1) LIMITED
- 2006-10-10
05087086 1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-04-11
IIF 30 - Secretary → ME
6
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 10 - Secretary → ME
7
AQUARIUS SHIPPING (UK) LIMITED
- now 04290595POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 39 - Secretary → ME
8
AQUILA SHIPPING (UK) LIMITED
- now 04290589TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 7 - Secretary → ME
9
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 8 - Secretary → ME
10
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 37 - Secretary → ME
11
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 9 - Secretary → ME
12
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 25 - Secretary → ME
13
CAROLITA SHIPPING LIMITED
- now 03565160POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2004-06-11 ~ 2008-11-18
IIF 20 - Secretary → ME
14
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 13 - Secretary → ME
15
COSBRIGHT SHIPPING LIMITED
- now 03841847SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2004-06-11 ~ 2008-07-28
IIF 1 - Secretary → ME
16
COSFORCE SHIPPING LIMITED
- now 03841870ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2004-06-11 ~ 2008-07-28
IIF 16 - Secretary → ME
17
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2004-06-11 ~ 2008-07-28
IIF 15 - Secretary → ME
18
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 4 - Secretary → ME
19
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-05-14 ~ 2008-11-18
IIF 14 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 22 - Secretary → ME
21
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 23 - Secretary → ME
22
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
2009-07-31 ~ 2011-05-13
IIF 46 - Director → ME
23
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL 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 Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2009-05-01 ~ 2011-05-16
IIF 47 - Director → ME
24
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 40 - Secretary → ME
25
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 2 - Secretary → ME
26
Richard Thorp, 26 Murray Mews, Camden, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-03-31 ~ now
IIF 44 - Director → ME
27
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 31 - Secretary → ME
28
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 24 - Secretary → ME
29
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 49 - Director → ME
30
PEACHCREST LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 34 - Secretary → ME
31
TEDDINGTON LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 32 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 27 - Secretary → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-07-31 ~ 2011-07-01
IIF 58 - Director → ME
34
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2009-07-31 ~ 2011-05-16
IIF 54 - Director → ME
35
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED
- 2009-10-26
07036299 06712030, 06763339, 07671099, 07036292, 06990006, 07037795, 07133630, 07097445, 06786022, 07036307, 02388908, 06143540, 07015361, 05684064, 05302685, 07015364, 06997574, 07040039, 06812597, 07036298Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2009-10-26 ~ 2011-05-13
IIF 53 - Director → ME
36
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-07-31 ~ 2011-06-29
IIF 43 - Director → ME
37
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
2009-07-31 ~ 2011-05-13
IIF 50 - Director → ME
38
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
2009-07-31 ~ 2011-06-29
IIF 56 - Director → ME
39
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-30 ~ 2011-05-13
IIF 57 - Director → ME
40
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 48 - Director → ME
41
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 52 - Director → ME
42
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 51 - Director → ME
43
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 61 - Director → ME
44
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2009-05-01 ~ 2011-05-13
IIF 45 - Director → ME
45
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 62 - Director → ME
46
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-07-31 ~ 2010-09-08
IIF 55 - Director → ME
47
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2009-05-01 ~ 2011-06-08
IIF 63 - Director → ME
48
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 60 - Director → ME
49
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 59 - Director → ME
50
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 28 - Secretary → ME
51
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 33 - Secretary → ME
52
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 42 - Secretary → ME
53
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 18 - Secretary → ME
54
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2006-12-19
IIF 17 - Secretary → ME
55
PROGRESS OFFSHORE LIMITED
- now 03672097BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2006-12-19
IIF 19 - Secretary → ME
56
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 21 - Secretary → ME
57
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 12 - Secretary → ME
58
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 6 - Secretary → ME
59
RR EUROPE HOLDINGS LIMITED
- now 05667372 Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2006-01-05 ~ 2008-11-18
IIF 35 - Secretary → ME
60
SALTIRE SHIPPING (UK) LIMITED
- now 04218420BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 5 - Secretary → ME
61
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 38 - Secretary → ME
62
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 29 - Secretary → ME
63
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 3 - Secretary → ME