1
CRANBOX LIMITED - 2018-03-15
Swan House Peregrine Business Park, Gomm Road, High Wycombe, Bucks, England
Active Corporate (14 parents)
Officer
2023-06-15 ~ now
IIF 20 - Director → ME
2
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD - now
ITIVITI LIMITED - 2022-08-12
12 Arthur Street, London, England
Active Corporate (29 parents)
Officer
2015-03-27 ~ 2018-04-30
IIF 5 - Director → ME
3
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24
05988275ALNERY NO.2645 LIMITED - 2006-12-21
12 Arthur Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-03-27 ~ 2018-04-30
IIF 8 - Director → ME
4
5 Hill Court, Grantham, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2011-03-16 ~ 2012-11-02
IIF 2 - Director → ME
5
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
- now 02220656JBA SOFTWARE PRODUCTS LIMITED
- 2000-11-13
02220656OLYMPIC SOFTWARE LIMITED - 1991-07-29
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2004-05-07
IIF 13 - Director → ME
6
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-01 ~ 2024-10-31
IIF 3 - Director → ME
7
INFOR (MIDLANDS II) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED
- 2005-04-27
01410091DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
2000-06-01 ~ 2004-05-07
IIF 18 - Director → ME
8
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
2003-09-03 ~ 2004-05-07
IIF 16 - Director → ME
9
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
JBA (UK) LIMITED - 1998-07-01
KIRTSEA LIMITED - 1981-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
2000-06-01 ~ 2004-05-07
IIF 17 - Director → ME
10
INFOR (SUBHOLDINGS) LIMITED - now
INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
CLEARFLAME LIMITED - 1999-07-20
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (28 parents, 2 offsprings)
Officer
2000-06-01 ~ 2004-05-07
IIF 15 - Director → 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
2003-09-03 ~ 2004-05-07
IIF 19 - Director → ME
12
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED - now
TEKSERV COMPUTER SERVICES LIMITED
- 2007-02-23
02063781HACKREMCO (NO.296) LIMITED - 1986-12-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-01 ~ 2004-05-07
IIF 12 - Director → ME
13
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now
JBA HOLDINGS LIMITED
- 2000-11-13
01939640JBA INTERNATIONAL PLC - 1994-06-06
JBA (WESTERN) LIMITED - 1987-11-30
HARNCROFT LIMITED - 1985-10-16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
2000-06-01 ~ 2004-05-07
IIF 11 - Director → ME
14
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10
04018358GEAC LIMITED - 2000-08-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-08-18 ~ 2004-05-07
IIF 14 - Director → ME
15
SYMPHONYEYC SOLUTION UK LIMITED - now
ALDATA SOLUTION UK LIMITED
- 2013-03-27
04172035INGLEBY (1412) LIMITED - 2001-04-11
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-11-29 ~ 2012-11-02
IIF 1 - Director → ME
16
AGENTRICS (UK) LIMITED - 2012-01-12
QSA LIMITED - 2006-01-17
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2016-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
EQOS LIMITED - 2010-07-16
EQOS SYSTEMS LIMITED - 2001-01-22
The Maylands Building, Maylands Avenue, Hemel Hempstead, England
Active Corporate (27 parents)
Officer
2016-03-23 ~ 2017-11-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE
18
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-03-19 ~ 2018-04-30
IIF 4 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-27 ~ 2018-04-30
IIF 6 - Director → ME
20
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-04-30
IIF 7 - Director → ME