1
CAVEVIEW COMPUTERS LIMITED - 2002-07-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 55 - Secretary → ME
2
HEDGEHOG PROPERTY COMPANY LIMITED - 2002-07-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 32 - Secretary → ME
3
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 37 - Secretary → ME
4
ALAM PERMAI MARITIME LIMITED
05441122 05446421, 05446428, 05446421Warning 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) 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2007-10-12
IIF 61 - Secretary → ME
5
ALAM PESONA MARITIME LIMITED
- now 05446421 05441122, 05446428, LP010562Warning 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)ALAM PERSONA MARITIME LIMITED
- 2005-05-25
05446421 05441122, 05446428, LP010562Warning 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) 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2007-10-12
IIF 13 - Secretary → ME
6
ALAM PINTAR MARITIME LIMITED
05446428 05441122, 05446421, 05446421Warning 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) 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-09 ~ 2007-10-12
IIF 52 - Secretary → ME
7
ALCAID MARITIME LIMITED - 2002-08-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 24 - Secretary → ME
8
ALLCO (UK) LIMITED
- 2008-08-18
05663651EBONYBRIGHT LIMITED
- 2006-02-22
05663651 Abbey House 450 Bath Road, Longford, Heathrow
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2008-11-18
IIF 56 - Secretary → ME
9
ALLCO LEASING & FINANCE LIMITED
- 2006-05-05
04435887GOLDENTOWERS LIMITED - 2002-06-24
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 41 - Secretary → ME
10
ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED
- now 05595798 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-28 ~ 2008-11-18
IIF 51 - Secretary → ME
11
ALLCO TRANSPORTATION LIMITED
- now 03588443STARNSTREAM LIMITED - 1998-11-26
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 16 - Secretary → ME
12
ALLOCEAN MARITIME (FLEET NO. 1) LIMITED
- now 05143875ALLOCEAN MARITIME CAR CARRIER (NO. 1) LIMITED
- 2005-10-19
05143875ALLOCEAN CAR CARRIER (NO1) LIMITED
- 2004-06-10
05143875 1 St Paul's Churchyard, London
Dissolved Corporate (15 parents)
Officer
2004-06-02 ~ 2008-11-18
IIF 58 - Secretary → ME
13
One, St Pauls Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 26 - Secretary → ME
14
48 Pimlico Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 14 - Secretary → ME
15
ALLOCEAN MARITIME CONTAINER (NO.3) LTD
05019575 One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 11 - Secretary → ME
16
ALLOCEAN MARITIME HOLDINGS LIMITED
05270486 One, St Pauls Churchyard, London
Dissolved Corporate (14 parents)
Officer
2004-10-26 ~ 2008-11-18
IIF 28 - Secretary → ME
17
One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 39 - Secretary → ME
18
ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED
- now 05209431ALL OCEAN MARITIME OFFSHORE (NO.1) LIMITED
- 2004-09-03
05209431 One, St Pauls Churchyard, London
Dissolved Corporate (9 parents)
Officer
2004-08-18 ~ 2008-11-18
IIF 3 - Secretary → ME
19
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 43 - Secretary → ME
20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 46 - Secretary → ME
21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 60 - Secretary → ME
22
LAKESHORE LIMITED - 2002-07-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 17 - Secretary → ME
23
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 12 - Secretary → ME
24
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 57 - Secretary → ME
25
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 8 - Secretary → ME
26
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2007-03-30
IIF 9 - Secretary → ME
27
SPELLCLOSE LIMITED - 2002-05-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 49 - Secretary → ME
28
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 53 - Secretary → ME
29
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 10 - Secretary → ME
30
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 36 - Secretary → ME
31
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 30 - Secretary → ME
32
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 19 - Secretary → ME
33
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
34
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 22 - Secretary → ME
35
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 21 - Secretary → ME
36
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 5 - Secretary → ME
37
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-05-14 ~ 2008-11-18
IIF 20 - Secretary → ME
38
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 33 - Secretary → ME
39
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 34 - Secretary → ME
40
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 67 - Director → ME
41
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 68 - Director → ME
42
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 59 - Secretary → ME
43
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 2 - Secretary → ME
44
Richard Thorp, 26 Murray Mews, Camden, London, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ now
IIF 65 - Director → ME
45
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 44 - Secretary → ME
46
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 35 - Secretary → ME
47
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 70 - Director → ME
48
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 48 - Secretary → ME
49
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 45 - Secretary → ME
50
LEAFDRIFT LIMITED - 1999-11-18
7th Floor, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 27 - Secretary → ME
51
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 38 - Secretary → ME
52
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2009-07-31 ~ 2011-07-01
IIF 79 - Director → ME
53
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2009-07-31 ~ 2011-05-16
IIF 75 - Director → ME
54
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED
- 2009-10-26
07036299 06763339, 07037795, 07015364Warning 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, 66 offsprings)
Officer
2009-10-26 ~ 2011-05-13
IIF 74 - Director → ME
55
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
56
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 71 - Director → ME
57
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 77 - Director → ME
58
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-30 ~ 2011-05-13
IIF 78 - Director → ME
59
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 69 - Director → ME
60
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 73 - Director → ME
61
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 72 - Director → ME
62
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 82 - Director → ME
63
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2009-07-31 ~ dissolved
IIF 64 - Director → ME
64
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2009-05-01 ~ 2011-05-13
IIF 66 - Director → ME
65
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 83 - Director → ME
66
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2009-07-31 ~ 2010-09-08
IIF 76 - Director → ME
67
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 84 - Director → ME
68
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 81 - Director → ME
69
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 (41 parents)
Officer
2009-07-31 ~ 2011-05-13
IIF 80 - Director → ME
70
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 40 - Secretary → ME
71
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 47 - Secretary → ME
72
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
73
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 25 - Secretary → ME
74
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2006-12-19
IIF 23 - Secretary → ME
75
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 29 - Secretary → ME
76
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-06-11 ~ 2007-06-29
IIF 31 - Secretary → ME
77
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 18 - Secretary → ME
78
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 7 - Secretary → ME
79
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 50 - Secretary → ME
80
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 6 - Secretary → ME
81
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 54 - Secretary → ME
82
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 42 - Secretary → ME
83
SYCAMORE SHIPPING LIMITED
- now 04017592BIRDBRIGHT LIMITED - 2000-09-06
Suite 208 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2008-11-18
IIF 15 - Secretary → ME
84
78 Pams Way, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2008-11-18
IIF 4 - Secretary → ME