1
20TH CENTURY MOTOR CARS LIMITED
12244013 Unit 6 Kingley Centre, Downs Road, West Stoke, Chichester, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (17 parents)
Officer
2015-01-04 ~ 2016-12-31
IIF 18 - Director → ME
3
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-05 ~ 2019-04-26
IIF 27 - Director → ME
4
M&R 805 LIMITED - 2001-02-16
High Cross, Madingley Road, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2016-12-31
IIF 20 - Director → ME
5
CADCENTRE INTERNATIONAL LIMITED
- 2002-09-06
00974517ISOPIPE LIMITED - 1998-03-20
High Cross, Madingley Road, Cambridge
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-04-01 ~ 2016-12-31
IIF 8 - Director → ME
6
High Cross, Madingley Road, Cambridge
Active Corporate (10 parents)
Officer
2013-03-22 ~ 2016-12-31
IIF 13 - Director → ME
7
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC
- 2001-07-17
02937296CADCENTRE HOLDINGS LIMITED
- 1996-10-29
02937296M & R 603 LIMITED
- 1994-09-01
02937296 04742528, 02955669, 05058082Warning 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) High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
1994-07-29 ~ 2016-12-31
IIF 11 - Director → ME
8
M&R 966 LIMITED - 2004-12-06
High Cross, Madingley Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
2006-07-03 ~ 2016-12-31
IIF 21 - Director → ME
9
AVEVA MANAGED SERVICES LIMITED
- now 01653306ISOPIPE G.B. LIMITED
- 2000-12-20
01653306 High Cross, Madingley Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2016-12-31
IIF 23 - Director → ME
10
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 14 offsprings)
Officer
1994-08-16 ~ 2016-12-31
IIF 29 - Director → ME
11
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-02 ~ 2026-02-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
CADCENTRE ENGINEERING IT LIMITED
- now 04227514M&R 832 LIMITED - 2001-10-03
High Cross, Madingley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2002-05-14 ~ 2016-12-31
IIF 22 - Director → ME
13
M&R 806 LIMITED - 2001-02-16
High Cross, Madingley Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
2001-03-01 ~ 2016-12-31
IIF 26 - Director → ME
14
CADCENTRE PROPERTY LIMITED
- now 02060079LAVISHLINK LIMITED - 1986-11-12
High Cross, Madingley Road, Cambridge
Active Corporate (12 parents)
Officer
2000-01-31 ~ 2016-12-31
IIF 24 - Director → ME
15
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 5 - Director → ME
16
1a Eddystone Road, Wadebridge, Cornwall, England
Dissolved Corporate (5 parents)
Person with significant control
2019-10-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 17 - Director → ME
18
FABTROL SYSTEMS, UK LIMITED
- now 05805518FABTROL SYSTEMS LIMITED - 2006-08-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-06-19 ~ 2016-12-31
IIF 12 - Director → ME
19
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-03-01 ~ 2018-08-03
IIF 28 - Director → ME
20
FLYING KIWI (HOLDINGS) LIMITED
- now 04213434THE WELLS FINE DINING COMPANY LIMITED - 2009-07-25
The Crown Hotel, The Buttlands, Wells Next The Sea, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-14 ~ 2018-12-19
IIF 10 - Director → ME
21
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
22
DATUM INTERNATIONAL PLC - 2011-07-19
DATUM INTERNATIONAL LIMITED - 2010-12-22
DATUM CONSULTING LIMITED - 2005-02-24
DATUM CONSULTANTS LIMITED - 2000-09-27
DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
TIMO LIMITED - 1993-04-23
One Mere Way, Ruddington, Nottingham, United Kingdom
Active Corporate (30 parents, 32 offsprings)
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
23
EVER 1591 LIMITED - 2001-09-18
High Cross, Madingley Road, Cambridge, England
Active Corporate (16 parents)
Officer
2011-10-07 ~ 2016-12-31
IIF 25 - Director → ME
24
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-13 ~ 2024-05-31
IIF 19 - Director → ME
25
3 Belvoir Terrace, Trumpingtno Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2008-07-08 ~ now
IIF 9 - Director → ME
2008-07-08 ~ now
IIF 1 - Secretary → ME
26
25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-05-31
IIF 16 - Director → ME
27
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-14 ~ 2024-05-31
IIF 15 - Director → ME
28
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2020-07-16 ~ 2022-10-31
IIF 30 - Director → ME
29
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - now
PROCESS SYSTEMS ENTERPRISE LIMITED
- 2021-04-29
03307708INTERWAY SOLUTIONS LTD - 1997-06-06
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-02-01 ~ 2019-10-25
IIF 6 - Director → ME
30
TRIBON SOLUTIONS (UK) LIMITED
- now 02554521KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
BMT ICONS LIMITED - 1994-05-16
High Cross, Madingley Road, Cambridge, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2016-12-31
IIF 14 - Director → ME