1
INSTALLER OFFSHORE LIMITED - 2004-09-08
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-08-18 ~ 2008-11-18IIF 26 - secretary → ME
2
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-05-03 ~ 2007-10-12IIF 41 - secretary → ME
3
ALAM PERSONA MARITIME LIMITED - 2005-05-25
50 Southwark Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-05-09 ~ 2007-10-12IIF 11 - secretary → ME
4
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-05-09 ~ 2007-10-12IIF 36 - secretary → ME
5
ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-04-11IIF 30 - secretary → ME
6
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2007-03-30IIF 10 - secretary → ME
7
POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2007-03-30IIF 39 - secretary → ME
8
TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2007-03-30IIF 7 - secretary → ME
9
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2007-03-30IIF 8 - secretary → ME
10
78 Pams Way, Epsom, SurreyDissolved corporate (2 parents)
Officer
2005-02-10 ~ 2008-11-18IIF 37 - secretary → ME
11
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-06-11 ~ 2008-11-18IIF 9 - secretary → ME
12
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, LondonDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 25 - secretary → ME
13
POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2004-06-11 ~ 2008-11-18IIF 20 - secretary → ME
14
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 13 - secretary → ME
15
SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-07-28IIF 1 - secretary → ME
16
ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-07-28IIF 16 - secretary → ME
17
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-07-28IIF 15 - secretary → ME
18
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 4 - secretary → ME
19
1 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
2004-05-14 ~ 2008-11-18IIF 14 - secretary → ME
20
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2007-06-29IIF 22 - secretary → ME
21
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 23 - secretary → ME
22
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-07-31 ~ 2011-05-13IIF 46 - director → ME
23
MIBS HOLDINGS LIMITED - 2017-07-12
ITL 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 KingdomCorporate (6 parents, 11 offsprings)
Officer
2009-05-01 ~ 2011-05-16IIF 47 - director → ME
24
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, LondonDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 40 - secretary → ME
25
One, St. Paul's Churchyard, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 2 - secretary → ME
26
One, St. Paul's Churchyard, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 31 - secretary → ME
27
One, St. Paul's Churchyard, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 24 - secretary → ME
28
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 49 - director → ME
29
PEACHCREST LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 34 - secretary → ME
30
TEDDINGTON LIMITED - 2002-06-24
Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 32 - secretary → ME
31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 27 - secretary → ME
32
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2009-07-31 ~ 2011-07-01IIF 58 - director → ME
33
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved corporate (2 parents, 20 offsprings)
Officer
2009-07-31 ~ 2011-05-16IIF 54 - director → ME
34
ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, LondonDissolved corporate (3 parents, 21 offsprings)
Officer
2009-10-26 ~ 2011-05-13IIF 53 - director → ME
35
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsCorporate (2 parents)
Officer
2009-07-31 ~ 2011-06-29IIF 44 - director → ME
36
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 50 - director → ME
37
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsCorporate (4 parents)
Officer
2009-07-31 ~ 2011-06-29IIF 56 - director → ME
38
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-30 ~ 2011-05-13IIF 57 - director → ME
39
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 48 - director → ME
40
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 52 - director → ME
41
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 51 - director → ME
42
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 61 - director → ME
43
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-05-01 ~ 2011-05-13IIF 45 - director → ME
44
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 62 - director → ME
45
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ 2010-09-08IIF 55 - director → ME
46
C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New ZealandCorporate (2 parents)
Officer
2009-05-01 ~ 2011-06-08IIF 63 - director → ME
47
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 60 - director → ME
48
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, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ 2011-05-13IIF 59 - director → ME
49
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 28 - secretary → ME
50
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 33 - secretary → ME
51
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 42 - secretary → ME
52
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 18 - secretary → ME
53
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2006-12-19IIF 17 - secretary → ME
54
BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2006-12-19IIF 19 - secretary → ME
55
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2007-06-29IIF 21 - secretary → ME
56
1 Finsbury Circus, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 12 - secretary → ME
57
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, LondonDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 6 - secretary → ME
58
NARROW LIMITED - 2006-07-21
ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved corporate
Officer
2006-01-05 ~ 2008-11-18IIF 35 - secretary → ME
59
BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 5 - secretary → ME
60
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 38 - secretary → ME
61
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2008-11-18IIF 29 - secretary → ME
62
78 Pams Way, Epsom, SurreyDissolved corporate (2 parents)
Officer
2005-02-10 ~ 2008-11-18IIF 3 - secretary → ME