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Mr Philip Aubrey Edwards
Mr Philip Aubrey Edwards
British born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Philip Aubrey
British accountant born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Philip Aubrey
British company director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
25 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Edwards, Philip Aubrey
British leisure marine products born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, Manilla Road, Clifton, Bristol, BS8 4EB, United Kingdom
Edwards, Philip Aubrey
British managing director born in April 1951Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Philip Aubrey
British retired born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, Manilla Road, Bristol, BS8 4EB, United Kingdom
Edwards, Philip
Registered addresses and corresponding companies
- 1 25 Manilla Road, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)612 GBP2017-10-31Officer
2016-10-18 ~ dissolvedIIF 11 - Director → ME 2016-10-18 ~ dissolvedIIF 13 - Secretary → ME - 2 25 Manilla Road, Clifton, BristolDissolved Corporate (1 parent)Officer 2012-04-16 ~ dissolvedIIF 8 - Director → ME
- 3 25 Manilla Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 25 Manilla Road, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)612 GBP2017-10-31Person with significant control 2016-10-18 ~ 2016-10-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
BAAN UK LIMITED
- nowBAAN INTERNATIONAL LIMITED - 1994-12-14AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01NEXT GENERATION SOFTWARE LIMITED - 1992-03-03OVAL (776) LIMITED - 1992-02-25 The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer ~ 1994-07-27IIF 7 - Director → ME - 3GEAC SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-12-10DUN & BRADSTREET SOFTWARE SERVICES (ENGLAND) LIMITED - 1997-03-06DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1990-06-01MCCORMACK & DODGE LIMITED - 1990-03-01MCCORMACK & DODGE UK LIMITED - 1984-06-01MCCORMACK & DODGE LIMITED - 1983-05-11ALEMINT LIMITED - 1981-12-31 C/o Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer ~ 1992-08-13IIF 10 - Director → ME
- 4
EPICOR LIMITED
- nowEPICOR SOFTWARE (UK) LIMITED - 1999-09-01PLATINUM SOFTWARE U.K. LIMITED - 1999-05-05BIOFIELD LIMITED - 1991-10-24 No.1, The Arena, Downshire Way, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 1994-09-05 ~ 1995-11-27IIF 6 - Director → ME - 5
GABA LABS (RESEARCH) LTD
- nowALCARELLE LIMITED - 2022-06-06 Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United KingdomActive Corporate (3 parents)Equity (Company account)-1,653,210 GBP2024-05-31Officer 2016-05-18 ~ 2019-09-20IIF 4 - Director → ME 2016-05-18 ~ 2019-09-20IIF 14 - Secretary → ME - 6
GABA LABS LTD
- nowALCARELLE HOLDINGS LIMITED - 2022-06-06 Old Town Court 70 Queensway, Suite 2, Hemel Hempstead, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,672,134 GBP2024-05-31Officer 2016-05-18 ~ 2019-09-20IIF 3 - Director → ME 2016-05-18 ~ 2019-09-20IIF 12 - Secretary → ME - 7MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10TRUSHELFCO (NO. 202) LIMITED - 1979-12-31GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer ~ 1992-08-13IIF 9 - Director → ME
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