1
25 Manilla Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 9 - Director → ME
2016-10-18 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-10-18 ~ 2016-10-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
BAAN UK LIMITED - now
BAAN INTERNATIONAL LIMITED
- 1994-12-14
02677897AGILITY BUSINESS SOFTWARE LIMITED
- 1993-12-01
02677897NEXT GENERATION SOFTWARE LIMITED
- 1992-03-03
02677897OVAL (776) LIMITED
- 1992-02-25
02677897 02679629, 02567238, 03015550Warning 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) The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
(before 1993-01-15) ~ 1994-07-27
IIF 5 - Director → ME
3
DUN & BRADSTREET PROPERTIES LIMITED - now
GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10
MCCORMACK & DODGE LIMITED
- 1990-03-01
01566603MCCORMACK & DODGE UK LIMITED
- 1984-06-01
01566603MCCORMACK & DODGE LIMITED
- 1983-05-11
01566603 C/o Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-29) ~ 1992-08-13
IIF 8 - Director → ME
4
25 Manilla Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 6 - Director → ME
5
EPICOR LIMITED - now
EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
PLATINUM SOFTWARE U.K. LIMITED
- 1999-05-05
02649027BIOFIELD LIMITED - 1991-10-24
No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1994-09-05 ~ 1995-11-27
IIF 4 - Director → ME
6
GABA LABS (RESEARCH) LTD - now
Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2019-09-20
IIF 2 - Director → ME
2016-05-18 ~ 2019-09-20
IIF 14 - Secretary → ME
7
GABA LABS LTD - now
ALCARELLE HOLDINGS LIMITED
- 2022-06-06
10186384 Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-18 ~ 2019-09-20
IIF 1 - Director → ME
2016-05-18 ~ 2019-09-20
IIF 12 - Secretary → ME
8
INFOR (MIDLANDS II) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED
- 1990-03-01
01410091TRUSHELFCO (NO. 202) LIMITED
- 1979-12-31
01410091 01416179, 05721344, 01420459Warning 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) One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
(before 1992-01-14) ~ 1992-08-13
IIF 7 - Director → ME
9
25 Manilla Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE