1
33 WARRINGTON CRESCENT LIMITED
01705179 01799090, 01950467, 01799105Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2006-01-10 ~ now
IIF 7 - Director → ME
2
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 18 - Director → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2004-04-07 ~ 2004-12-10
IIF 3 - Director → ME
4
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
2004-05-28 ~ 2007-01-18
IIF 17 - Director → ME
5
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 15 - Director → ME
6
AMBEX SYSTEMS LIMITED
- 2009-09-28
06648276 Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (7 parents)
Officer
2008-07-16 ~ 2011-01-10
IIF 26 - Director → ME
7
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
2004-04-07 ~ 2007-01-18
IIF 19 - Director → ME
8
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
2002-07-18 ~ 2007-01-18
IIF 10 - Director → ME
9
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 23 - Director → ME
10
33 Warrington Crescent, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 5 - LLP Designated Member → ME
11
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 14 - Director → ME
12
Ground Floor Flat, 33 Warrington Crescent, London
Dissolved Corporate (1 parent)
Officer
2010-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2004-03-10 ~ 2007-01-18
IIF 27 - Director → ME
14
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
2000-01-06 ~ 2007-01-18
IIF 12 - Director → ME
15
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 21 - Director → ME
16
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
2004-04-07 ~ 2007-01-18
IIF 16 - Director → ME
17
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
1999-12-10 ~ 2007-01-18
IIF 25 - Director → ME
18
MISYS INTERACTIVE TRADING LIMITED
- now 01811517APRICOT 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
1997-03-12 ~ 2007-01-18
IIF 24 - Director → ME
19
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
2004-04-07 ~ 2007-01-18
IIF 28 - Director → ME
20
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 11 - Director → ME
21
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2004-04-07 ~ 2007-01-18
IIF 13 - Director → ME
22
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2004-05-28 ~ 2007-01-18
IIF 22 - Director → ME
23
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2004-12-13 ~ 2007-01-18
IIF 20 - Director → ME
24
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20
00663372MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2004-04-14 ~ 2004-07-29
IIF 1 - Director → ME
25
3rd Floor, 28 Austin Friars, London, England
Active Corporate (4 parents)
Officer
2010-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
26
PROSP PUBLISHING LIMITED - now
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (40 parents)
Officer
1995-08-24 ~ 2004-10-06
IIF 4 - Director → ME
27
CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE
- 2015-02-25
05203237CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
Suite 2a Whitefriars, Lewins Mead, Bristol
Active Corporate (43 parents)
Officer
2009-12-09 ~ 2015-12-01
IIF 9 - Director → ME
28
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
MISYS 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 ~ 2001-02-01
IIF 2 - Director → ME