1
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
04161048 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2012-06-07 ~ 2021-12-31
IIF 51 - Director → ME
2
QUAYSHELFCO 1220 LIMITED - 2008-06-12
One, Glass Wharf, Bristol
Active Corporate (18 parents)
Equity (Company account)
21,911,262 GBP2024-01-31
Officer
2022-12-06 ~ now
IIF 46 - Director → ME
3
ANAPLAN UK APPLICATIONS LIMITED
- now 11802443VUEALTA APPLICATIONS LIMITED
- 2023-02-01
11802443 Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-23,051 GBP2024-01-31
Officer
2022-12-19 ~ now
IIF 50 - Director → ME
4
ANAPLAN UK DEVELOPMENTS LIMITED
- now 11802026VUEALTA DEVELOPMENTS LIMITED
- 2023-02-01
11802026 Regent's Place, 15th And 16th Floors, 388 Euston Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,973,000 GBP2024-01-31
Officer
2022-12-19 ~ now
IIF 49 - Director → ME
5
VUEALTA GROUP LIMITED
- 2023-02-01
11197389 Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,708,813 GBP2024-01-31
Officer
2022-12-19 ~ now
IIF 47 - Director → ME
6
Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-26,000 GBP2022-12-09 ~ 2024-01-31
Officer
2022-12-09 ~ now
IIF 48 - Director → ME
7
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2006-11-15 ~ 2008-03-03
IIF 63 - Director → ME
2006-11-15 ~ 2008-03-03
IIF 5 - Secretary → ME
8
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
2006-11-15 ~ 2008-03-03
IIF 68 - Director → ME
2006-11-15 ~ 2008-03-03
IIF 10 - Secretary → ME
9
FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED
13659753 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 45 - Director → ME
10
FLUENCE TECHNOLOGIES UK LIMITED
- now 04376899XLCUBED LIMITED - 2023-04-19
LAWGRA (NO.894) LIMITED - 2002-03-11
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (9 parents)
Equity (Company account)
9,745,348 GBP2020-12-31
Officer
2024-05-09 ~ now
IIF 43 - Director → ME
11
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
- now 02220656JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
OLYMPIC SOFTWARE LIMITED - 1991-07-29
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-03-13 ~ 2007-11-26
IIF 77 - Director → ME
2006-03-13 ~ 2006-05-17
IIF 14 - Secretary → ME
2006-12-06 ~ 2007-11-26
IIF 26 - Secretary → ME
12
HANSEN INFORMATION TECHNOLOGIES UK LIMITED
04696304 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ dissolved
IIF 67 - Director → ME
2007-06-01 ~ dissolved
IIF 9 - Secretary → ME
13
SSA GLOBAL TECHNOLOGIES LIMITED
- 2007-03-19
01824635 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents)
Officer
2006-11-15 ~ 2021-12-31
IIF 59 - Director → ME
2006-11-15 ~ 2021-12-31
IIF 1 - Secretary → ME
14
INFOR (LANCASHIRE) LIMITED
- now 02289728INTENTIA (UK) LIMITED - 2007-11-28
MOVEX (UK) LIMITED - 1997-01-01
NEMESYS HOLDINGS LIMITED - 1994-01-01
CAVETRIM LIMITED - 1989-01-05
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (40 parents)
Officer
2012-06-08 ~ 2021-12-31
IIF 41 - Director → ME
15
INFOR (MIDLANDS II) LIMITED
- now 01410091EXTENSITY SOFTWARE SOLUTIONS LIMITED
- 2007-01-10
01410091GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
2006-12-06 ~ 2021-12-31
IIF 82 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 23 - Secretary → ME
16
INFOR (MIDLANDS IV) LIMITED
- now 00980406EXTENSITY UK LIMITED
- 2007-01-10
00980406GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
COMSHARE LIMITED - 2004-09-24
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2006-12-06 ~ 2021-12-31
IIF 78 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 21 - Secretary → ME
17
GEAC ENTERPRISE SOLUTIONS LIMITED
- 2007-01-10
01591100JBA INTERNATIONAL LIMITED - 2000-09-19
JBA (UK) LIMITED - 1998-07-01
KIRTSEA LIMITED - 1981-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
2006-03-13 ~ 2021-12-31
IIF 76 - Director → ME
2006-03-13 ~ 2006-05-17
IIF 16 - Secretary → ME
2006-12-06 ~ 2021-12-31
IIF 18 - Secretary → ME
18
INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED
- 2012-07-02
04426846AGILISYS SOFTWARE LTD - 2004-09-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-07-25 ~ 2021-12-31
IIF 60 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 3 - Secretary → ME
19
INFOR (SUBHOLDINGS) LIMITED
- now 03805982INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
- 2012-06-29
03805982CLEARFLAME LIMITED - 1999-07-20
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-03-13 ~ 2021-12-31
IIF 55 - Director → ME
2006-03-13 ~ 2006-05-17
IIF 33 - Secretary → ME
2006-12-06 ~ 2021-12-31
IIF 28 - Secretary → ME
20
INFOR (THAMES VALLEY) LIMITED
- now 02579692SOFTBRANDS EUROPE LIMITED
- 2012-07-06
02579692FOURTH SHIFT EUROPE LIMITED - 2002-03-01
FOURTH SHIFT U.K. LIMITED - 1996-09-06
INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
2012-06-08 ~ 2021-12-31
IIF 42 - Director → ME
2009-08-14 ~ 2012-03-01
IIF 61 - Director → ME
2009-08-14 ~ 2012-03-01
IIF 4 - Secretary → ME
21
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-03-02 ~ 2021-12-31
IIF 53 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 31 - Secretary → ME
2006-03-02 ~ 2006-07-25
IIF 34 - Secretary → ME
22
E.PIPHANY (UK) LIMITED
- 2007-03-19
03807559GAC NO. 180 LIMITED - 1999-10-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2006-09-28 ~ dissolved
IIF 66 - Director → ME
2006-09-28 ~ dissolved
IIF 7 - Secretary → ME
23
EXTENSITY UK HOLDINGS LIMITED
- 2007-01-10
05735073 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (20 parents, 9 offsprings)
Officer
2006-12-06 ~ 2021-12-31
IIF 58 - Director → ME
2006-03-08 ~ 2006-04-03
IIF 52 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 29 - Secretary → ME
2006-03-08 ~ 2006-04-03
IIF 35 - Secretary → ME
24
EXTENSITY UK SOFTWARE COMPANY
- 2007-01-10
01578950COMSHARE HOLDINGS COMPANY - 2006-04-29
AXON SYSTEMS LIMITED - 1993-06-24
CRATEBELL LIMITED - 1982-08-18
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-06 ~ 2021-12-31
IIF 81 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 19 - Secretary → ME
25
TEKSERV COMPUTER SERVICES LIMITED
- 2007-02-23
02063781HACKREMCO (NO.296) LIMITED - 1986-12-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-13 ~ 2021-12-31
IIF 54 - Director → ME
2006-03-13 ~ 2021-12-31
IIF 27 - Secretary → ME
26
BARHAM HOLDINGS LIMITED
- 2008-05-14
05155381 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-03 ~ dissolved
IIF 75 - Director → ME
2008-03-03 ~ dissolved
IIF 13 - Secretary → ME
27
SLA MANAGEMENT SERVICES LIMITED
- 2008-05-14
04206608 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-03-03 ~ dissolved
IIF 74 - Director → ME
2008-03-03 ~ dissolved
IIF 12 - Secretary → ME
28
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
- now 03023472DATASTREAM SYSTEMS (UK) LIMITED
- 2007-03-19
03023472SQL SYSTEMS (UK) LIMITED - 1998-01-02
ASYSTUM LIMITED - 1995-04-28
IBIS (287) LIMITED - 1995-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2006-04-01 ~ dissolved
IIF 71 - Director → ME
2006-04-01 ~ dissolved
IIF 32 - Secretary → ME
29
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
- now 01939640GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- 2007-01-10
01939640JBA HOLDINGS LIMITED - 2000-11-13
JBA INTERNATIONAL PLC - 1994-06-06
JBA (WESTERN) LIMITED - 1987-11-30
HARNCROFT LIMITED - 1985-10-16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
2006-03-13 ~ 2021-12-31
IIF 73 - Director → ME
2006-03-13 ~ 2006-07-24
IIF 15 - Secretary → ME
2006-12-06 ~ 2021-12-31
IIF 17 - Secretary → ME
30
INTUITA HOLDINGS LIMITED - 2005-07-21
HALLCO 586 LIMITED - 2001-06-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2006-07-24 ~ dissolved
IIF 69 - Director → ME
2006-12-06 ~ dissolved
IIF 20 - Secretary → ME
31
INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
- now 03222015BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-06 ~ 2012-02-20
IIF 80 - Director → ME
2006-12-06 ~ dissolved
IIF 24 - Secretary → ME
32
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
- now 04018358GEAC (UK) HOLDINGS LIMITED
- 2007-01-10
04018358GEAC LIMITED - 2000-08-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-03-13 ~ 2021-12-31
IIF 56 - Director → ME
2006-12-06 ~ 2021-12-31
IIF 30 - Secretary → ME
2006-03-13 ~ 2006-05-17
IIF 36 - Secretary → ME
33
INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
SWAN SOFTWARE GROUP LIMITED - 2000-01-17
SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
FRONTSIGN SOFTWARE LIMITED - 1987-04-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2005-04-18 ~ dissolved
IIF 64 - Director → ME
2006-12-06 ~ dissolved
IIF 22 - Secretary → ME
34
One Central Boulevard Blythe Valley Park, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2021-12-31
IIF 57 - Director → ME
35
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
29,620 GBP2015-12-31
Officer
2016-12-02 ~ 2021-12-31
IIF 38 - Director → ME
36
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2012-12-04 ~ 2021-12-31
IIF 40 - Director → ME
2012-12-04 ~ 2021-12-31
IIF 84 - Secretary → ME
37
FREECOM PROFESSIONAL LIMITED - 2004-06-25
CSM LIMITED - 2000-05-05
NEARHIKE LIMITED - 1997-04-28
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2006-10-06 ~ 2008-03-03
IIF 72 - Director → ME
2006-10-06 ~ 2008-03-03
IIF 11 - Secretary → ME
38
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2016-12-01 ~ 2021-12-31
IIF 39 - Director → ME
39
SOFTBRANDS HOSPITALITY EUROPE LIMITED
- now 03359317HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-08-14 ~ dissolved
IIF 79 - Director → ME
40
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ dissolved
IIF 83 - Director → ME
2007-06-01 ~ dissolved
IIF 25 - Secretary → ME
41
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (13 parents)
Officer
2016-12-02 ~ 2021-12-31
IIF 37 - Director → ME
42
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-07-31 ~ 2021-12-31
IIF 70 - Director → ME
2006-12-19 ~ 2021-12-31
IIF 2 - Secretary → ME
43
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-15 ~ 2008-03-03
IIF 62 - Director → ME
2006-11-15 ~ 2008-03-03
IIF 6 - Secretary → ME
44
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 65 - Director → ME
2007-06-01 ~ dissolved
IIF 8 - Secretary → ME
45
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (6 parents)
Equity (Company account)
-919 GBP2020-12-31
Officer
2024-05-09 ~ now
IIF 44 - Director → ME