1
ALPHA NUMERIC DEVELOPMENTS LIMITED
- now 01737227TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-23 ~ 2002-05-31
IIF 7 - Secretary → ME
2
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1999-06-07 ~ 2002-05-31
IIF 8 - Secretary → ME
3
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-04-04 ~ 2002-05-31
IIF 22 - Secretary → ME
4
CARNEGIE CLUBS (INTERNATIONAL) LIMITED - now
SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
1998-03-16 ~ 1999-05-31
IIF 3 - Secretary → ME
5
CENNOX DIEBOLD LIMITED - now
DIEBOLD INTERNATIONAL LIMITED
- 2017-07-06
02056813DIBOLD INTERNATIONAL LIMITED - 1986-11-04
ORMOLU LIMITED - 1986-10-15
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (31 parents)
Officer
1998-11-26 ~ 2004-07-16
IIF 19 - Secretary → ME
6
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-17 ~ 2002-05-31
IIF 21 - Secretary → ME
7
DIEBOLD EMEA PROCESSING CENTRE LIMITED
- now 03900711STEAMWELL LIMITED - 2000-02-03
One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (21 parents)
Officer
2000-02-28 ~ 2004-07-16
IIF 13 - Secretary → ME
8
EDINBURGH IC LIMITED - now
EDINBURGH GEORGE HOTEL LIMITED
- 2005-07-04
SC024663INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED
- 1989-11-03
SC024663GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED
- 1989-09-01
SC024663 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (41 parents)
Officer
~ 1990-02-20
IIF 1 - Secretary → ME
1991-04-30 ~ 1999-03-01
IIF 23 - Secretary → ME
9
FEDEX SUPPLY CHAIN SERVICES UK LIMITED - now
FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
CALIBER LOGISTICS UK LIMITED
- 1999-10-08
03400358 Express House, Holly Lane, Atherstone, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-03 ~ 1999-10-01
IIF 42 - Secretary → ME
10
FIS APEX (INTERNATIONAL) LIMITED - now
SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02
02999960LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-05-31 ~ 2002-05-31
IIF 24 - Secretary → ME
11
FIS BUSINESS INTEGRATION (UK) LIMITED - now
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01
01598829SUNGARD BUSINESS INTEGRATION LIMITED
- 2002-03-18
01598829MINT COMMUNICATIONS SYSTEMS LIMITED
- 2002-03-05
01598829TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-05-26 ~ 2002-05-31
IIF 33 - Secretary → ME
12
FIS CONSULTING SERVICES (UK) LIMITED - now
SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED
- 2003-04-28
02486794LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-01-31 ~ 2002-05-31
IIF 29 - Secretary → ME
13
FIS GLOBAL EXECUTION SERVICES LIMITED - now
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26
03127109SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED
- 2000-10-10
03127109SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED
- 2000-06-13
03127109INFINITY FINANCIAL TECHNOLOGY UK LIMITED
- 2000-05-11
03127109SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
1998-07-31 ~ 2002-05-31
IIF 35 - Secretary → ME
14
FIS HOLDINGS LIMITED - now
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
1996-12-23 ~ 2002-05-31
IIF 4 - Secretary → ME
15
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED
- 1999-07-01
01366010KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-04 ~ 2002-05-31
IIF 40 - Secretary → ME
16
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1997-06-01 ~ 2002-05-31
IIF 26 - Secretary → ME
17
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED
- 2002-12-18
02624209 25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-12-01 ~ 2002-05-31
IIF 38 - Secretary → ME
18
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED
- 2001-01-02
02893376CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-07-31 ~ 2002-05-31
IIF 25 - Secretary → ME
19
GP HOTEL FORUM PROPCO LIMITED - now
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
WASHINGTON HOTEL (LONDON) LIMITED
- 1989-11-03
00483582 Sigma House Oak View Close, Edginswell Park, Torquay, England
Active Corporate (45 parents)
Officer
~ 1999-03-01
IIF 12 - Secretary → ME
20
HOTEL FORUM - now
HOTEL FORUM LIMITED - 2009-07-24
INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
HOTEL FORUM (HOLDINGS) LIMITED
- 2005-05-26
00968603PENTA HOTELS (U.K.) LIMITED
- 1982-11-23
00968603EUROPEAN HOTEL CORPORATION U.K. LIMITED
- 1978-12-31
00968603 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
~ 1999-03-01
IIF 32 - Secretary → ME
21
IHC EDINBURGH (HOLDINGS) - now
IHC EDINBURGH (HOLDINGS) LIMITED
- 2008-11-11
02322036 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1999-03-01
IIF 37 - Secretary → ME
22
IHC BRITANNIA HOTEL LIMITED
- 1997-01-23
02323035 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
~ 1999-03-01
IIF 36 - Secretary → ME
23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
~ 1999-03-01
IIF 16 - Secretary → ME
24
IHC MAY FAIR (HOLDINGS) LIMITED
- now 02323041 C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
~ 1999-03-01
IIF 10 - Secretary → ME
25
IHC MAY FAIR HOTEL LIMITED
- now 02323039 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 19 offsprings)
Officer
~ 1999-03-01
IIF 28 - Secretary → ME
26
IHC OVERSEAS (U.K.) LIMITED
- now 02322038 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents)
Officer
~ 1999-03-01
IIF 5 - Secretary → ME
27
IHC UK (HOLDINGS) LIMITED
- now 02322242IHC BRITANNIA (HOLDINGS) LIMITED
- 1997-01-23
02322242 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1999-03-01
IIF 39 - Secretary → ME
28
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
- now 00904360GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED
- 1989-09-01
00904360GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED
- 1977-12-31
00904360 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (36 parents)
Officer
~ 1999-03-01
IIF 17 - Secretary → ME
29
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED
- 1990-07-03
00575108 03130330GRAND METROPOLITAN HOTELS LIMITED
- 1987-09-11
00575108 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
~ 1999-03-01
IIF 20 - Secretary → ME
30
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED
- 1989-11-03
00744379 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1996-10-07
IIF 43 - Secretary → ME
31
LONDON PORTMAN HOTEL LIMITED
- now 00932874 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-04-30
IIF 2 - Secretary → ME
32
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-04-04 ~ 2002-05-31
IIF 30 - Secretary → ME
33
OLD MAY FAIR LIMITED - now
GORDON HOTELS LIMITED
- 1989-11-03
00031462 173 Cleveland Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1999-03-01
IIF 44 - Secretary → ME
34
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-10-24 ~ 2002-05-31
IIF 15 - Secretary → ME
35
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-19 ~ 2002-05-31
IIF 31 - Secretary → ME
36
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
1998-03-16 ~ 1999-05-31
IIF 14 - Secretary → ME
37
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
1998-03-16 ~ 1999-05-31
IIF 9 - Secretary → ME
38
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-03 ~ 2002-05-31
IIF 11 - Secretary → ME
39
TIMKEN AEROSPACE UK LTD.
- 2002-03-19
03392504TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD.
- 1999-10-01
03392504 Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1997-06-20 ~ 2002-08-31
IIF 27 - Secretary → ME
40
INHOCO 2092 LIMITED - 2000-07-13
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-06-07
IIF 18 - Secretary → ME
41
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-07 ~ 2002-06-07
IIF 34 - Secretary → ME
42
UNIFRAX UK PENSION TRUSTEES LIMITED
04186796 Mill Lane, Rainford, St Helens, Merseyside
Active Corporate (21 parents)
Officer
2001-03-26 ~ 2002-06-07
IIF 41 - Secretary → ME
43
21 Tudor Street, London
Dissolved Corporate (12 parents)
Officer
1996-07-23 ~ 2004-07-16
IIF 6 - Secretary → ME