1
25 COURTNELL STREET FREEHOLD LIMITED
11855598 25 Courtnell Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 15 - Director → ME
3
44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-05-20
IIF 28 - Director → ME
4
BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26
04935863 4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2003-10-17 ~ 2005-02-25
IIF 38 - Director → ME
5
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907 120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-15 ~ 2005-02-23
IIF 39 - Director → ME
6
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-02-23
IIF 40 - Director → ME
7
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
2009-02-12 ~ 2010-07-26
IIF 16 - Director → ME
8
CWC COMMUNICATIONS LIMITED - now
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20
04256100COPPER HOLDINGS LIMITED
- 2002-03-12
04256100 120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-02-18 ~ 2005-02-23
IIF 29 - Director → ME
9
CWIGROUP LIMITED - now
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED
- 2007-02-12
03057908 120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2003-07-15 ~ 2005-02-23
IIF 37 - Director → ME
10
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
2009-02-13 ~ 2010-07-26
IIF 6 - Director → ME
11
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 7 - Director → ME
12
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
2012-08-01 ~ dissolved
IIF 33 - Director → ME
13
EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
SHELFCO (NO.2664) LIMITED - 2002-03-12
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2020-10-31
IIF 31 - Director → ME
14
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (18 parents)
Officer
2012-08-01 ~ dissolved
IIF 30 - Director → ME
15
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
2012-08-01 ~ 2020-10-31
IIF 34 - Director → ME
16
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents)
Officer
2017-10-10 ~ 2020-10-31
IIF 36 - Director → ME
17
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2010-08-31 ~ 2020-10-31
IIF 32 - Director → ME
18
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 3 - Director → ME
19
KEOLIS/EUROSTAR EAST COAST LIMITED
08758112 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 35 - Director → ME
20
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2009-02-12 ~ 2010-07-30
IIF 4 - Director → ME
21
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 23 - Director → ME
22
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
2009-02-12 ~ 2010-07-26
IIF 5 - Director → ME
23
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 19 - Director → ME
24
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 10 - Director → ME
25
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 12 - Director → ME
26
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2009-02-12 ~ 2010-07-26
IIF 22 - Director → ME
27
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
2009-02-12 ~ 2010-07-26
IIF 8 - Director → ME
28
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 14 - Director → ME
29
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
2009-02-12 ~ 2010-07-26
IIF 18 - Director → ME
30
MISYS PATRIOT LIMITED - now
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2009-02-06 ~ 2010-07-26
IIF 17 - Director → ME
31
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2007-09-07 ~ 2010-07-26
IIF 9 - Director → ME
32
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
2009-02-13 ~ 2010-07-26
IIF 11 - Director → ME
33
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ 2010-07-26
IIF 21 - Director → ME
34
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
2009-02-13 ~ 2010-07-26
IIF 13 - Director → ME
35
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20
IIF 1 - Director → ME
36
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-20
IIF 27 - Director → ME
37
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ 2022-05-20
IIF 26 - Director → ME
38
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
2009-02-12 ~ 2010-07-26
IIF 20 - Director → ME
39
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents)
Officer
2020-12-01 ~ 2022-05-20
IIF 24 - Director → ME
40
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-01 ~ 2022-05-20
IIF 25 - Director → ME