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 46 - Secretary → ME
2
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2007-10-12
IIF 61 - 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 31 - Secretary → ME
4
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2007-10-12
IIF 56 - 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 50 - 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 30 - 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 59 - 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 27 - 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 28 - Secretary → ME
10
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 57 - 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 29 - 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 45 - 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)
Officer
2004-06-11 ~ 2008-11-18
IIF 40 - 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 33 - 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 21 - 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 36 - 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 35 - 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 24 - Secretary → ME
19
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-05-14 ~ 2008-11-18
IIF 34 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 42 - Secretary → ME
21
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 43 - 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 3 - 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 4 - 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 60 - Secretary → ME
25
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 22 - Secretary → ME
26
Richard Thorp, 26 Murray Mews, Camden, London, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
27
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 51 - Secretary → ME
28
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 44 - 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 6 - 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 54 - 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 52 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 47 - Secretary → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-07-31 ~ 2011-07-01
IIF 15 - 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 11 - Director → ME
35
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED
- 2009-10-26
07036299 04492915, 06997574, 06812597Warning 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 (14 parents, 54 offsprings)
Officer
2009-10-26 ~ 2011-05-13
IIF 10 - 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 63 - 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 7 - 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 13 - Director → ME
39
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-30 ~ 2011-05-13
IIF 14 - Director → ME
40
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 5 - Director → ME
41
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 9 - Director → ME
42
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 8 - 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 18 - 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 2 - 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 19 - 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 12 - 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 20 - 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 17 - 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 16 - Director → ME
50
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 48 - Secretary → ME
51
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 53 - 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 62 - 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 38 - 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 37 - 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 39 - Secretary → ME
56
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 41 - Secretary → ME
57
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 32 - 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 26 - 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 55 - 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 25 - Secretary → ME
61
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 58 - Secretary → ME
62
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 49 - Secretary → ME
63
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 23 - Secretary → ME