1
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-09-01 ~ 2011-01-06
IIF 20 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 2 - Secretary → ME
2
APTEAN LIMITED - now
PIVOTAL CORPORATION LIMITED
- 2014-05-21
03399429PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2009-09-01 ~ 2011-01-06
IIF 15 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 9 - Secretary → ME
3
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
2009-09-01 ~ 2011-01-06
IIF 22 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 7 - Secretary → ME
4
CATALYST WMS INTERNATIONAL, LIMITED
03057899 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Officer
2009-09-01 ~ 2011-01-06
IIF 19 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 6 - Secretary → ME
5
56 Duke Street, Windsor, Berkshire
Active Corporate (1 parent)
Equity (Company account)
-408 GBP2025-06-30
Officer
2012-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
INDUSTRI-MATEMATIK, LIMITED
- now 02779282ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
4,201,184 GBP2020-12-31
Officer
2009-09-01 ~ 2011-01-06
IIF 14 - Director → ME
2009-05-13 ~ 2011-01-06
IIF 5 - Secretary → ME
7
INGLEBY (1492) LIMITED - 2002-06-29
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2009-09-01 ~ 2011-01-07
IIF 18 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 8 - Secretary → ME
8
MERCIAVISION LIMITED - 2001-03-15
MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
FORAY 401 LIMITED - 1992-04-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
-397,297 GBP2020-12-31
Officer
2009-09-01 ~ 2011-01-06
IIF 16 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 3 - Secretary → ME
9
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-01-06
IIF 21 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 10 - Secretary → ME
10
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
16,569.50 GBP2020-12-31
Officer
2009-08-27 ~ 2011-01-07
IIF 13 - Director → ME
2009-08-27 ~ 2011-01-07
IIF 1 - Secretary → ME
11
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-113,591 GBP2020-12-31
Officer
2009-09-01 ~ 2011-01-06
IIF 17 - Director → ME
2009-09-01 ~ 2011-01-06
IIF 4 - Secretary → ME
12
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Officer
2009-09-09 ~ 2011-01-07
IIF 12 - Director → ME