1
ADWOOD COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
02663139 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (34 parents)
Officer
2017-11-07 ~ 2024-01-03
IIF 38 - Director → ME
2
AVALON PRINTING SOFTWARE LIMITED
03694919 C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 8 - Director → ME
3
BORLAND (HOLDING) UK LIMITED - now
INPRISE (HOLDING) UK LIMITED - 2001-01-25
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1994-08-12
IIF 35 - Director → ME
~ 1994-08-12
IIF 3 - Secretary → ME
4
BORLAND (UK) LIMITED - now
INPRISE (UK) LIMITED - 2001-01-25
ASHTON-TATE (U.K.) LIMITED
- 1991-12-02
01694442 The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
~ 1994-08-12
IIF 36 - Director → ME
5
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - Director → ME
7
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ dissolved
IIF 9 - Director → ME
8
CHELFORD SOLUTIONS FOR MICROSOFT LIMITED
- now SC165219SHIAN LIMITED - 2007-01-16
LEADER SOLUTIONS LIMITED - 2000-07-05
7th Floor, 90 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2012-10-12 ~ dissolved
IIF 18 - Director → ME
9
EPICOR SOFTWARE (UK) LIMITED - 1999-09-01
PLATINUM SOFTWARE U.K. LIMITED - 1999-05-05
BIOFIELD LIMITED - 1991-10-24
No.1, The Arena, Downshire Way, Bracknell, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2013-06-06
IIF 31 - Director → ME
10
DATAWORKS (EUROPE) LIMITED - 1999-09-01
INTERACTIVE (U.K.) LIMITED - 1998-09-22
WARDHAND LIMITED - 1989-04-18
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-18 ~ 2013-06-06
IIF 33 - Director → ME
11
HAPPYMOOR LIMITED - 1991-01-30
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 16 - Director → ME
12
INTERCEDE 1911 LIMITED - 2004-01-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 27 - Director → ME
13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-19 ~ 2013-06-06
IIF 20 - Director → ME
14
INTERCEDE 1643 LIMITED - 2000-12-07
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 28 - Director → ME
15
INTERCEDE 1729 LIMITED - 2001-09-10
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 19 - Director → ME
16
TRADEMERGE PUBLIC LIMITED COMPANY - 2000-10-06
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 29 - Director → ME
17
NSB RETAIL PLC - 2004-10-05
REAL TIME CONTROL PLC - 2003-06-10
R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-03-19 ~ 2013-06-06
IIF 22 - Director → ME
18
REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
AGUA CALIENTE LIMITED - 1987-09-17
CELLIVE LIMITED - 1980-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 24 - Director → ME
19
ROTEC INTERNATIONAL LIMITED - 2003-07-17
STRAIGHTNOTE LIMITED - 1980-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 25 - Director → ME
20
NSB RETAIL SOLUTIONS LIMITED
- now 01286838APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 26 - Director → ME
21
NSB RETAIL SYSTEMS LIMITED
- now 03015908NSB RETAIL SYSTEMS PLC
- 2008-09-22
03015908 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2008-03-19 ~ 2013-06-06
IIF 21 - Director → ME
22
OPTIMIZELY LTD - now
EPISERVER UK LIMITED - 2023-01-17
KAY MEDIA SERVICES LIMITED - 2008-01-21
60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-08-30 ~ 2017-06-09
IIF 37 - Director → ME
23
PEERIUS LTD - now
3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ 2017-06-09
IIF 32 - Director → ME
24
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ dissolved
IIF 15 - Director → ME
25
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
- now SC218622MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 5 - Director → ME
26
CITYPRACTICE LIMITED - 2005-07-11
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2012-10-12 ~ dissolved
IIF 14 - Director → ME
27
BLAINESOFTWARE LTD - 2015-12-15
The Limes Church Lane, Shearsby, Lutterworth, Leicestershire
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 4 - Director → ME
28
No 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2004-08-06 ~ 2013-06-06
IIF 34 - Director → ME
29
6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
Active Corporate (17 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 12 - Director → ME
30
SOLARSOFT BUSINESS SYSTEMS LIMITED
- now 03674664XKO SOFTWARE LIMITED - 2007-11-07
XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 13 - Director → ME
31
CHELFORD GROUP PLC - 2008-07-29
Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 1 - Director → ME
32
STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-10-12 ~ 2013-06-06
IIF 2 - Director → ME
33
AGILITY SYSTEMS LIMITED - 2008-07-24
AGILITE LIMITED - 2003-02-03
BARCODE SOLUTION CENTRE LIMITED - 2002-10-30
SERIALACTION LIMITED - 1995-04-04
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2012-10-12 ~ dissolved
IIF 7 - Director → ME
34
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ dissolved
IIF 17 - Director → ME
35
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-10-12 ~ 2013-06-06
IIF 11 - Director → ME
2012-10-12 ~ 2012-10-12
IIF 6 - Director → ME
36
No 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-03-19 ~ 2013-06-06
IIF 23 - Director → ME