1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
ACUCORP UK LIMITED - 2006-12-15
KELSHED LIMITED - 1998-06-10
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ dissolved
IIF 4 - Director → ME
2
BORLAND (HOLDING) UK LIMITED
- now 01878815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30
INPRISE (HOLDING) UK LIMITED - 2001-01-25
BORLAND (UK) LIMITED - 1998-06-05
BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02
RACEINFO LIMITED - 1985-05-14
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-08-18 ~ 2010-06-23
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30
INPRISE (UK) LIMITED - 2001-01-25
BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05
ASHTON-TATE (U.K.) LIMITED - 1991-12-02
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
2009-08-18 ~ 2010-06-23
IIF 12 - Director → ME
4
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2016-07-21 ~ 2025-07-02
IIF 42 - Director → ME
5
FIBERNET GROUP LIMITED - now
FIBERNET GROUP PLC
- 2006-12-01
03151663LAWGRA (NO.343) LIMITED - 1996-02-20
5th Floor, 1 London Bridge, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-02-12 ~ 2005-12-21
IIF 17 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 50 - Secretary → ME
6
5th Floor, 1 London Bridge, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-02-12 ~ 2005-12-21
IIF 21 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 49 - Secretary → ME
7
ZESTRISE LIMITED - 1986-06-27
5th Floor, 1 London Bridge, London
Dissolved Corporate (25 parents)
Officer
2001-02-12 ~ 2005-12-21
IIF 20 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 51 - Secretary → ME
8
GAC NO. 258 LIMITED - 2000-11-10
5th Floor 1 London Bridge, London
Dissolved Corporate (19 parents)
Officer
2001-02-12 ~ 2005-12-21
IIF 18 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 48 - Secretary → ME
9
TANET LIMITED - 1999-10-08
260-266 Goswell Road, London, England
Active Corporate (28 parents)
Officer
2001-02-12 ~ 2005-12-21
IIF 19 - Director → ME
2001-02-12 ~ 2005-12-21
IIF 47 - Secretary → ME
10
INFOR (MIDLANDS IV) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02
EXTENSITY UK LIMITED - 2007-01-10
GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
1997-10-18 ~ 1999-07-09
IIF 22 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 52 - Secretary → ME
11
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - now
EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY
- 2006-04-29
01578950AXON 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
1997-10-18 ~ 1999-07-09
IIF 23 - Director → ME
1997-10-18 ~ 1999-07-09
IIF 53 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-21
Dissolved on 2023-12-13
HACKREMCO (NO. 2127) LIMITED - 2005-04-11
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-17 ~ 2010-06-23
IIF 15 - Director → ME
13
MICRO FOCUS (US) HOLDINGS
07119093 10672226, 05424372, 01872570Warning 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) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-06-23
IIF 10 - Director → ME
14
MICRO FOCUS APM SOLUTIONS LIMITED
- now 04682386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19
HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18
04682386 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-11-10 ~ 2010-07-02
IIF 8 - Director → ME
15
MICRO FOCUS HOLDINGS UNLIMITED - now
MICRO FOCUS HOLDINGS LTD
- 2018-04-20
05424372 01872570, 10672226, 07119093Warning 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) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 14 - Director → ME
16
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2006-01-03 ~ 2010-06-23
IIF 16 - Director → ME
17
MICRO FOCUS IP DEVELOPMENT LIMITED - now
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-06-23
IIF 9 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-12-10
BROOMCO (2609) LIMITED - 2001-08-03
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2010-07-02
IIF 5 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of control
ADMIREDRIVE LIMITED - 1994-12-12
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-06-19 ~ dissolved
IIF 3 - Director → ME
20
RELATIVITY TECHNOLOGIES LIMITED
- now 03592965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
LAW 983 LIMITED - 1998-09-10
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-12-30 ~ dissolved
IIF 1 - Director → ME
21
ROCKET SOFTWARE AMC UK LTD - now
MERANT ASIA LIMITED - 2001-07-24
MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
RUSEGOLD LIMITED - 1980-12-31
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-01-17 ~ 2010-06-23
IIF 2 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19
FILESPIRIT LIMITED - 1990-02-13
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2010-06-24
IIF 7 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of control
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 43 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of control
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 46 - Director → ME
25
UTIMACO SAFEWARE LIMITED
- 2013-06-20
02969632UTIMACO MERGENT U.K. LIMITED - 1998-02-09
MERGENT INTERNATIONAL LIMITED - 1996-09-19
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2011-01-21 ~ dissolved
IIF 6 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of control
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 45 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of control
The Pentagon Abingdon Science Park, Abingdon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 44 - Director → ME
28
SOPHOS GROUP LIMITED - now
SOPHOS GROUP LIMITED
- 2015-06-29
09608658 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-26 ~ 2019-11-06
IIF 31 - Director → ME
2016-10-14 ~ 2016-11-21
IIF 54 - Secretary → ME
29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-05-09 ~ 2019-11-07
IIF 35 - Director → ME
30
SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 6 offsprings)
Officer
2010-12-08 ~ 2019-11-07
IIF 34 - Director → ME
31
The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2011-09-26 ~ 2019-11-07
IIF 36 - Director → ME
32
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ dissolved
IIF 32 - Director → ME
33
The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-27 ~ 2019-11-07
IIF 33 - Director → ME
34
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-28 ~ now
IIF 26 - Director → ME
35
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-28 ~ now
IIF 29 - Director → ME
36
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-12-28 ~ now
IIF 25 - Director → ME
37
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2021-05-17 ~ 2024-04-17
IIF 41 - Director → ME
38
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-31 ~ 2024-04-17
IIF 38 - Director → ME
39
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-01-31 ~ now
IIF 28 - Director → ME
40
TRAVELPORT HOLDINGS (UK) LIMITED
08313447 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-04-25
IIF 39 - Director → ME
41
TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
14966648 Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 55 - Has significant influence or control → OE
42
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (56 parents, 1 offspring)
Officer
2020-04-01 ~ 2024-04-17
IIF 24 - Director → ME
43
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-01 ~ now
IIF 27 - Director → ME
44
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-04-17
IIF 37 - Director → ME
45
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2020-01-31 ~ 2024-04-17
IIF 40 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19
22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2010-07-08
IIF 13 - Director → ME