1
ENTERPRISE SOFTWARE SYSTEMS LIMITED
- now 03374336ARANOAK LIMITED - 1997-07-15
Farrington Way, Eastwood, Nottingham, England
Active Corporate (11 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
2
GOLDEN BROOK DEVELOPMENTS LIMITED
13984036 6 Maple Grove, Breaston, Derby, England
Active Corporate (4 parents)
Person with significant control
2022-09-07 ~ 2026-03-21
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
6 Maple Grove, Breaston, Derby, England
Active Corporate (4 parents)
Person with significant control
2021-07-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Farrington Way, Eastwood, Nottingham
Active Corporate (10 parents)
Officer
2008-04-04 ~ now
IIF 5 - Director → ME
2007-10-02 ~ 2008-04-04
IIF 22 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-12-11
IIF 18 - Has significant influence or control → OE
5
MICROLISE GROUP LIMITED - 2021-07-14
Farrington Way, Eastwood, Nottingham, England
Active Corporate (8 parents, 8 offsprings)
Officer
2018-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Microlise, Farrington Way, Eastwood, Nottingham
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-30 ~ 2018-09-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Farrington Way, Eastwood, Nottingham
Active Corporate (12 parents)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
2007-10-02 ~ 2008-04-04
IIF 23 - Secretary → ME
Person with significant control
2017-03-01 ~ 2018-12-11
IIF 19 - Has significant influence or control → OE
8
MICROLISE LIMITED - 1995-03-21
Farrington Way, Eastwood, Nottingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-04-04 ~ dissolved
IIF 12 - Director → ME
2007-10-01 ~ 2008-04-04
IIF 21 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-10-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NOTTINGHAMSHIRE COMMUNITY FOUNDATION
- now 03410730SHERWOOD COALFIELD COMMUNITY FOUNDATION - 2001-03-20
Ash House Southwell Road West, Rainworth, Mansfield, England
Active Corporate (56 parents)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
10
TRAKM8 HOLDINGS LIMITED - now
TRAKM8 HOLDINGS PLC
- 2025-07-17
05452547ELEGY (NO.13) PLC - 2005-10-20
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2019-01-09 ~ 2025-07-09
IIF 8 - Director → ME
11
C/o Microlise Farrington Way, Eastwood, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ dissolved
IIF 10 - Director → ME
12
C/o Microlise Farrington Way, Eastwood, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ dissolved
IIF 9 - Director → ME
13
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2020-03-09 ~ now
IIF 3 - Director → ME
14
C/o Microlise Farrington Way, Eastwood, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ dissolved
IIF 11 - Director → ME
15
Farrington Way, Eastwood, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2023-03-13 ~ dissolved
IIF 13 - Director → ME