1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 86 - Secretary → ME
2
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1999-12-02 ~ 2001-02-05
IIF 39 - Secretary → ME
3
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 92 - Secretary → ME
4
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 84 - Secretary → ME
5
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 88 - Secretary → ME
6
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 26 - Secretary → ME
7
Ulster Brewery, Glen Road, Belfast
Converted / Closed Corporate (6 parents)
Officer
1994-11-03 ~ now
IIF 34 - Secretary → ME
8
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 51 - Secretary → ME
9
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 40 - Secretary → ME
10
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18
01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 107 - Secretary → ME
11
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 145 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 28 - Secretary → ME
12
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 147 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 27 - Secretary → ME
13
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 122 - Secretary → ME
14
DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20
02274293D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
GELTRED LIMITED - 1988-11-18
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 63 - Secretary → ME
15
DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10
01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 105 - Secretary → ME
16
DBS MORTGAGE SERVICES LIMITED
- now 02692525EXISTFAVOUR LIMITED - 1992-04-13
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 113 - Secretary → ME
17
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 80 - Secretary → ME
18
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 1 - Secretary → ME
19
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 20 - Secretary → ME
20
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 144 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 18 - Secretary → ME
21
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-20 ~ 2015-05-11
IIF 146 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 31 - Secretary → ME
22
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 67 - Secretary → ME
23
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 32 - Secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 30 - Secretary → ME
25
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 143 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 21 - Secretary → ME
26
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 140 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 19 - Secretary → ME
27
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-05-11
IIF 29 - Secretary → ME
28
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-05-11
IIF 142 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 25 - Secretary → ME
29
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 60 - Secretary → ME
30
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 71 - Secretary → ME
31
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 98 - Secretary → ME
32
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
1999-12-02 ~ 2002-11-30
IIF 114 - Secretary → ME
33
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED - 2018-02-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 75 - Secretary → ME
34
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
1999-07-20 ~ 2002-11-03
IIF 125 - Secretary → ME
35
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16
00874912ITL 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
1999-12-02 ~ 2002-11-30
IIF 111 - Secretary → ME
36
FINASTRA INTERNATIONAL LIMITED - now
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
1999-12-02 ~ 2002-11-30
IIF 81 - Secretary → ME
37
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 115 - Secretary → ME
38
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09
02396127SOFT OPTION SYSTEMS LIMITED
- 2001-11-21
02396127 25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 97 - Secretary → ME
39
HOLIDAY INNS (ENGLAND) LIMITED
- now 01880458HOLIDAY INNS (UK) LIMITED - 1990-08-10
CHESPARK LIMITED - 1985-03-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1993-03-01 ~ 1999-04-30
IIF 127 - Secretary → ME
40
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 126 - Secretary → ME
41
HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED - 2010-02-12
RUBICON CLAIMS LIMITED - 2007-10-10
MISYS CLAIMS MANAGEMENT LIMITED
- 2002-12-03
03379665CWA CLAIMS SERVICES LIMITED
- 2002-02-19
03379665FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 6 - Secretary → ME
42
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 38 - Secretary → ME
43
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
ALNERY NO. 1690 LIMITED - 1998-01-15
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (22 parents)
Officer
2000-05-30 ~ 2000-12-07
IIF 89 - Secretary → ME
44
I F A NETWORK LIMITED - 1992-03-09
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 87 - Secretary → ME
45
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED
- 2001-08-28
03130330ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1997-02-27 ~ 1999-04-30
IIF 118 - Secretary → ME
46
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
BASS HEALTHCARE TRUSTEE LIMITED
- 2001-07-27
03076935 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (40 parents)
Officer
1995-07-03 ~ 1999-05-27
IIF 129 - Secretary → ME
47
INVESTMENT OPTIONS LIMITED
- now 02717410SECURED OPTIONS LIMITED - 1992-10-13
Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 76 - Secretary → ME
48
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 48 - Secretary → ME
49
IPIPELINE LIMITED - now
ASSURESOFT LIMITED
- 2002-04-04
03033012INSUREDRAMA LIMITED - 1995-05-10
Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2001-10-15 ~ 2002-11-30
IIF 91 - Secretary → ME
50
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2000-03-29 ~ 2001-03-20
IIF 100 - Secretary → ME
51
ISOFT LABORATORY SYSTEMS LTD. - now
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-04-07 ~ 2001-02-05
IIF 109 - Secretary → ME
52
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 41 - Secretary → ME
53
JOURNEY FINANCIAL ADVICE LIMITED - now
FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
LEGAL OPTIONS LIMITED - 1991-05-08
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 83 - Secretary → ME
54
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
1999-12-02 ~ 2002-11-30
IIF 101 - Secretary → ME
55
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-05-30 ~ 2002-11-30
IIF 43 - Secretary → ME
56
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 17 - Secretary → ME
57
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2001-04-11 ~ 2002-11-30
IIF 102 - Secretary → ME
58
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 5 - Secretary → ME
59
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 66 - Secretary → ME
60
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573 One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2002-06-01 ~ 2002-11-30
IIF 137 - Director → ME
2001-10-31 ~ 2002-11-30
IIF 124 - Secretary → ME
61
ALNERY NO. 1958 LIMITED
- 2000-03-15
03931299 03912993, 07493526, 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 ~ 2002-11-30
IIF 62 - Secretary → ME
62
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED
- 2001-08-09
03379662CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 82 - Secretary → ME
63
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2001-09-21 ~ 2002-11-30
IIF 74 - Secretary → ME
64
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
1999-12-10 ~ 2002-11-30
IIF 85 - Secretary → ME
65
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT SOFTWARE LIMITED - 1997-03-20
APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 56 - Secretary → ME
66
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 57 - Secretary → ME
67
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 47 - Secretary → ME
68
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 ~ 2002-11-30
IIF 69 - Secretary → ME
69
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 70 - Secretary → ME
70
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 110 - Secretary → ME
71
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 65 - Secretary → ME
72
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2001-06-29 ~ 2002-11-30
IIF 61 - Secretary → ME
73
ALNERY NO. 1959 LIMITED
- 2000-03-15
03931564 03870719, 02514472, 03969939Warning 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 ~ 2002-11-30
IIF 52 - Secretary → ME
74
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01
01545543ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 79 - Secretary → ME
75
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 45 - Secretary → ME
76
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 59 - Secretary → ME
77
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 94 - Secretary → ME
78
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 50 - Secretary → ME
79
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 106 - Secretary → ME
80
MISYS US INVESTMENTS COMPANY LIMITED - now
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24
03379664 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 96 - Secretary → ME
81
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 72 - Secretary → ME
82
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2015-01-20 ~ 2015-05-11
IIF 148 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 33 - Secretary → ME
83
MOLSON COORS BRANDED DRINKS LIMITED - now
COORS BRANDED DRINKS LIMITED - 2009-05-22
BASS BRANDED DRINKS LIMITED
- 2002-03-12
00050041BASS NORTH WEST LIMITED
- 1998-05-21
00050041 137 High Street, Burton On Trent
Dissolved Corporate (17 parents)
Officer
1998-02-17 ~ 1999-04-30
IIF 131 - Director → ME
84
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
~ 1999-04-30
IIF 35 - Secretary → ME
85
MOLSON COORS MALTINGS LIMITED - now
COORS MALTINGS LIMITED - 2009-05-22
BASS MALTINGS LIMITED
- 2002-03-12
00052395J.F.& J.CROWTHER LIMITED - 1976-12-31
137 High Street, Burton On Trent
Dissolved Corporate (16 parents)
Officer
1998-05-29 ~ 1999-04-30
IIF 134 - Director → ME
86
MOLSON COORS NORTH LIMITED - now
COORS NORTH LIMITED - 2009-05-22
BASS NORTH LIMITED
- 2002-03-12
00030055 137 High Street, Burton On Trent
Dissolved Corporate (22 parents)
Officer
1997-03-18 ~ 1999-04-30
IIF 132 - Director → ME
87
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 13 - Secretary → ME
88
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
1999-12-02 ~ 2002-11-30
IIF 10 - Secretary → ME
89
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 112 - Secretary → ME
90
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 12 - Secretary → ME
91
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 11 - Secretary → ME
92
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
HALLCO 60 LIMITED
- 2011-09-29
03143651 04006418, 03143650, 03162309Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-05-30 ~ 2002-11-30
IIF 44 - Secretary → ME
93
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 68 - Secretary → ME
94
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1999-12-02 ~ 2002-11-30
IIF 8 - Secretary → ME
95
POLLSTRONG LIMITED - now
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED
- 2000-11-07
02455367BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
1993-02-19 ~ 1999-04-30
IIF 36 - Secretary → ME
96
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 78 - Secretary → ME
97
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 121 - Secretary → ME
98
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 120 - Secretary → ME
99
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 54 - Secretary → ME
100
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
- 2003-06-30
03247040ACT INVESTOR SERVICES LIMITED
- 2001-12-03
03247040PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 16 - Secretary → ME
101
RIBBON HOTELS GROUP (UK) LIMITED - now
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
1993-03-01 ~ 1999-04-30
IIF 128 - Secretary → ME
102
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-09-09 ~ 1999-04-30
IIF 135 - Director → ME
103
SB LOAN ADMINISTRATION LIMITED - now
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 55 - Secretary → ME
104
SB MORTGAGE NETWORK LIMITED - now
THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
KINGFISHER ASSET MANAGEMENT LIMITED
- 2011-03-01
02951073I.E.DIRECT LIMITED - 1999-02-26
KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-05-30 ~ 2002-11-30
IIF 108 - Secretary → ME
105
SC CELLARS LIMITED - now
BASS CELLARS LIMITED
- 2001-08-28
00388182HEDGES & BUTLER LIMITED
- 1998-09-25
00388182 One Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
1993-09-17 ~ 1999-04-30
IIF 130 - Secretary → ME
106
SC QUEST LIMITED - now
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1997-05-19 ~ 1999-04-30
IIF 37 - Secretary → ME
107
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 90 - Secretary → ME
108
SESAME (UK) LIMITED - now
IFA NETWORK CONSULTANCY SERVICES LIMITED
- 2003-07-24
03458083ASSOCIATE SERVICES LIMITED - 1998-06-26
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 49 - Secretary → ME
109
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31
03573352PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2000-03-29 ~ 2002-11-30
IIF 4 - Secretary → ME
110
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED
- 2006-03-17
04219521RETROPOSTER LIMITED
- 2002-03-27
04219521 Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 15 - Secretary → ME
111
SESAME DESKTOP SERVICES LIMITED - now
HALLCO 61 LIMITED
- 2003-07-24
03143650 04014606, 04226886, 03162309Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-05-30 ~ 2002-11-30
IIF 42 - Secretary → ME
112
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 104 - Secretary → ME
113
SESAME GENERAL INSURANCE SERVICES LIMITED - now
MISYS ASSURED SERVICES LIMITED
- 2003-07-31
01902998DBS ASSURED SERVICES LIMITED
- 2002-01-24
01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
Aviva, Wellington Row, York, England
Active Corporate (41 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 9 - Secretary → ME
114
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17
03870713MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28
03870713ALNERY NO. 1920 LIMITED
- 1999-12-10
03870713 03870683, 03930926, 03849249Warning 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) Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2002-11-30
IIF 58 - Secretary → ME
115
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED
- 2006-03-17
03259285COUNTRYWIDE ASSET MANAGEMENT LIMITED
- 2001-07-06
03259285ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 95 - Secretary → ME
116
SESAME LIMITED - now
KESTREL FINANCIAL MANAGEMENT LIMITED
- 2003-07-31
02844161 Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2000-03-29 ~ 2002-11-30
IIF 7 - Secretary → ME
117
SESAME MORTGAGE SERVICES LIMITED - now
EDUCATION AND DEVELOPMENT LIMITED
- 2003-07-24
02784299 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 99 - Secretary → ME
118
SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
HALLCO 62 LIMITED
- 2003-07-24
03143648 04258740, 03143650, 03162309Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 103 - Secretary → ME
119
SESAME NETWORK LIMITED - now
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 64 - Secretary → ME
120
SESAME PROTECTION SERVICES LIMITED - now
DBS PROTECTION SERVICES LIMITED
- 2003-07-24
04219529 Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2001-10-31 ~ 2002-11-30
IIF 123 - Secretary → ME
121
SESAME REGULATORY SERVICES LIMITED - now
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 14 - Secretary → ME
122
SESAME SELECT SERVICES LIMITED - now
FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
FINANCIAL OPTIONS LIMITED - 1994-05-20
FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 53 - Secretary → ME
123
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1999-12-02 ~ 2002-11-30
IIF 3 - Secretary → ME
124
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - now
BASS HOTELS INTERNATIONAL LIMITED
- 2001-08-06
00722401CHARRINGTON UNITED BREWERIES LIMITED
- 1998-03-17
00722401BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-04-30
IIF 133 - Director → ME
125
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED
- 1978-12-31
00694156 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 1999-04-30
IIF 119 - Secretary → ME
126
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
BASS OVERSEAS HOLDINGS LIMITED
- 2001-08-28
02661055HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1993-02-19 ~ 1999-04-30
IIF 117 - Secretary → ME
127
SIX CONTINENTS RESTAURANTS LIMITED - now
BASS RESTAURANTS LIMITED
- 2001-08-28
00726730CORAL LEISURE GROUP LIMITED
- 1998-03-16
00726730 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
1998-03-12 ~ 1999-04-30
IIF 136 - Director → ME
~ 1999-04-30
IIF 116 - Secretary → ME
128
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1999-12-02 ~ 2002-11-30
IIF 73 - Secretary → ME
129
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-11-30
IIF 93 - Secretary → ME
130
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
IBIS (310) LIMITED
- 2011-03-02
03088046 03182517, 04622023, 03182778Warning 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) Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 77 - Secretary → ME
131
BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
I.E. TAXGUARD LIMITED - 1999-02-26
GRRID INTERNATIONAL LIMITED - 1998-10-26
GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
Pixham End, Dorking, Surrey
Dissolved Corporate (28 parents)
Officer
2000-05-30 ~ 2002-11-30
IIF 46 - Secretary → ME
132
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 2 - Secretary → ME
133
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 139 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 23 - Secretary → ME
134
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 141 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 22 - Secretary → ME
135
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2014-08-01 ~ 2015-05-11
IIF 138 - Director → ME
2014-08-01 ~ 2015-05-11
IIF 24 - Secretary → ME