1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 14 - Director → ME
2
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED - 2012-04-30
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
14,000 GBP2020-09-30
Officer
2019-04-04 ~ 2020-03-01
IIF 31 - Director → ME
3
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED - 2012-04-30
Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2019-04-04 ~ 2020-03-01
IIF 19 - Director → ME
4
293-297 Edge Lane, Liverpool, Merseyside
Active Corporate (12 parents)
Equity (Company account)
3,320,648 GBP2024-10-31
Officer
2018-06-05 ~ now
IIF 36 - Director → ME
5
R. MACFARLIN & CO. LIMITED - 1984-07-19
Grs Contractors Ltd Collins Industrial Estate, Merton Bank Road, St. Helens, Merseyside, England
Active Corporate (13 parents)
Equity (Company account)
609,806 GBP2024-03-31
Officer
2016-07-08 ~ 2018-12-19
IIF 37 - Director → ME
6
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 28 - Director → ME
8
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 8 - Director → ME
9
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 11 - Director → ME
10
Britannia Chambers, 26 George Street, St Helens, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
2,534,486 GBP2024-03-31
Officer
2015-08-11 ~ now
IIF 5 - Director → ME
11
Britannia Chambers, 26 George Street, St Helens, Merseyside
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,396,914 GBP2024-05-31
Officer
2015-08-11 ~ now
IIF 6 - Director → ME
12
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-06-21 ~ 2020-03-01
IIF 32 - Director → ME
13
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 33 - Director → ME
14
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 34 - Director → ME
15
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 26 - Director → ME
16
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 18 - Director → ME
17
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED - 2004-06-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 29 - Director → ME
18
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED - 2015-04-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 17 - Director → ME
19
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 10 - Director → ME
20
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 12 - Director → ME
21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2019-04-04 ~ 2020-03-01
IIF 4 - Director → ME
22
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 25 - Director → ME
23
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-03 ~ 2020-03-01
IIF 30 - Director → ME
24
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 3 - Director → ME
25
3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 2 - Director → ME
26
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 27 - Director → ME
27
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 23 - Director → ME
28
FAIRSAIL LIMITED - 2017-06-06
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 22 - Director → ME
29
SAGE UK LIMITED - 2001-06-27
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 7 - Director → ME
30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-08-30 ~ 2020-03-01
IIF 15 - Director → ME
31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 21 - Director → ME
32
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-04 ~ 2020-03-01
IIF 16 - Director → ME
33
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 24 - Director → ME
34
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-04-04 ~ 2020-03-01
IIF 20 - Director → ME
35
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 13 - Director → ME
36
TAS SOFTWARE PLC - 2007-06-14
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2019-06-21 ~ 2020-03-01
IIF 9 - Director → ME