1
AVALON PRINTING SOFTWARE LIMITED
03694919 C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-06-06 ~ dissolved
IIF 8 - Director → ME
2
DATA INTERCHANGE PLC
- 2022-06-24
02078041LANESTED SYSTEMS LIMITED - 1987-01-09
25 Farringdon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 24 - Director → ME
3
DESIGNER BUILDERS & RENOVATIONS LIMITED
08256783 Windyridge Marlow Road, Lane End, High Wycombe, England
Active Corporate (1 parent)
Officer
2012-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 35 - Has significant influence or control → OE
4
6 Arlington Square West, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2022-06-06 ~ dissolved
IIF 27 - Director → ME
5
No.1 The Arena, Downshire Way, Bracknell, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2016-05-31 ~ dissolved
IIF 28 - Director → ME
6
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
2013-06-06 ~ dissolved
IIF 26 - Director → ME
7
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
2013-06-06 ~ now
IIF 23 - Director → ME
8
EPICOR SOLUTIONS UK LIMITED
- now 01557388ACTIVANT SOLUTIONS UK LIMITED - 2012-03-13
TRIDEX SYSTEMS LIMITED - 2003-10-27
TRIAD SYSTEMS (U.K.) LIMITED - 1981-12-31
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (27 parents)
Officer
2013-11-18 ~ dissolved
IIF 30 - Director → ME
9
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
1992-03-16 ~ 2006-09-30
IIF 32 - Director → ME
10
HAPPYMOOR LIMITED - 1991-01-30
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2013-06-06 ~ dissolved
IIF 6 - Director → ME
11
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-02-05 ~ 2020-03-27
IIF 21 - Director → ME
12
INTERCEDE 1911 LIMITED - 2004-01-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-06 ~ 2015-06-02
IIF 13 - Director → ME
13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-06 ~ 2015-06-02
IIF 17 - Director → ME
14
INTERCEDE 1643 LIMITED - 2000-12-07
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-06-06 ~ 2015-06-02
IIF 14 - Director → ME
15
INTERCEDE 1729 LIMITED - 2001-09-10
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-06-06 ~ 2015-06-02
IIF 10 - Director → ME
16
TRADEMERGE PUBLIC LIMITED COMPANY - 2000-10-06
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-06 ~ 2015-06-02
IIF 12 - 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
2013-06-06 ~ 2015-06-02
IIF 15 - 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
2013-06-06 ~ 2015-06-02
IIF 1 - 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
2013-06-06 ~ 2015-06-02
IIF 4 - 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
2013-06-06 ~ 2015-06-02
IIF 2 - Director → ME
21
NSB RETAIL SYSTEMS LIMITED
- now 03015908NSB RETAIL SYSTEMS PLC - 2008-09-22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2013-06-06 ~ 2015-06-02
IIF 18 - Director → ME
22
PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
- now SC218622MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2013-06-06 ~ dissolved
IIF 16 - Director → ME
23
RJC CONSULTING (EUROPE) LIMITED
04821663 79 Valley Road, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
No 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2013-06-06 ~ dissolved
IIF 3 - Director → ME
25
6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
Active Corporate (17 parents)
Officer
2013-06-06 ~ now
IIF 22 - Director → ME
26
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
2013-06-06 ~ dissolved
IIF 7 - Director → ME
27
CHELFORD GROUP PLC - 2008-07-29
Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-06-06 ~ dissolved
IIF 9 - Director → ME
28
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
2013-06-06 ~ dissolved
IIF 11 - Director → ME
29
TOP FRUIT ADVICE (JOHN CLARK) LTD
14446436 33 Wootton Road, Kempston, Bedford, England
Active Corporate (1 parent)
Officer
2022-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-06-06 ~ now
IIF 25 - Director → ME
31
No 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-06-06 ~ dissolved
IIF 5 - Director → ME
32
32 Roxwell Avenue, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 19 - Director → ME
33
WINDYRIDGE DEVELOPMENTS LIMITED
10582130 7 Greenacres Avenue, Ickenham, Uxbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ dissolved
IIF 37 - Secretary → ME
34
Barons Place, Mereworth, Maidstone, Kent
Active Corporate (5 parents)
Officer
2004-04-05 ~ 2006-09-30
IIF 33 - Director → ME