1
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
04161048 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2012-06-07 ~ 2021-12-31
IIF 7 - Director → ME
2
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2008-01-29 ~ 2021-12-31
IIF 11 - Director → ME
3
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (44 parents)
Officer
2008-01-29 ~ 2012-02-20
IIF 41 - Director → ME
4
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (12 parents)
Officer
2017-05-31 ~ 2021-12-31
IIF 1 - Director → ME
5
FSL GROUP LIMITED - 2004-07-19
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 16 - Director → ME
6
HANSEN INFORMATION TECHNOLOGIES UK LIMITED
04696304 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-01-29 ~ dissolved
IIF 45 - Director → ME
7
INFOR (FARNBOROUGH) LIMITED
- now 01599408SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
SYSTEMS UNION GROUP LIMITED - 2000-08-18
SYSTEMS UNION LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 46 - Director → ME
8
SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents)
Officer
2008-01-29 ~ 2021-12-31
IIF 17 - Director → ME
9
INFOR (LANCASHIRE) LIMITED
- now 02289728INTENTIA (UK) LIMITED - 2007-11-28
MOVEX (UK) LIMITED - 1997-01-01
NEMESYS HOLDINGS LIMITED - 1994-01-01
CAVETRIM LIMITED - 1989-01-05
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (40 parents)
Officer
2012-06-08 ~ 2021-12-31
IIF 6 - Director → ME
10
INFOR (MIDLANDS II) LIMITED
- now 01410091EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
DUN & 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
2008-01-29 ~ 2021-12-31
IIF 24 - Director → ME
11
INFOR (MIDLANDS IV) LIMITED
- now 00980406EXTENSITY UK LIMITED - 2007-01-10
GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
COMSHARE LIMITED - 2004-09-24
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2008-01-29 ~ 2021-12-31
IIF 26 - Director → ME
12
GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
JBA INTERNATIONAL LIMITED - 2000-09-19
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
2008-01-29 ~ 2021-12-31
IIF 23 - Director → ME
13
INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED
- 2012-07-02
04426846AGILISYS SOFTWARE LTD - 2004-09-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 8 - Director → ME
14
INFOR (SUBHOLDINGS) LIMITED
- now 03805982INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
- 2012-06-29
03805982GEAC UK LIMITED - 2007-01-10
CLEARFLAME LIMITED - 1999-07-20
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 44 - Director → ME
15
INFOR (THAMES VALLEY) LIMITED
- now 02579692SOFTBRANDS EUROPE LIMITED
- 2012-07-06
02579692FOURTH SHIFT EUROPE LIMITED - 2002-03-01
FOURTH SHIFT U.K. LIMITED - 1996-09-06
INNERSTAR TECHNOLOGY LIMITED - 1991-03-13
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
2012-06-08 ~ 2021-12-31
IIF 19 - Director → ME
2009-08-14 ~ 2012-03-01
IIF 9 - Director → ME
16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 34 - Director → ME
17
INFOR (UNITED KINGDOM) LIMITED
- now 02766416SYSTEMS UNION LIMITED - 2006-11-30
TYROLESE (252) LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2008-01-29 ~ 2021-12-31
IIF 40 - Director → ME
18
INFOR GLOBAL SOLUTIONS (EUROPE) LIMITED
FC030619 Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2012-01-31 ~ now
IIF 20 - Director → ME
19
E.PIPHANY (UK) LIMITED - 2007-03-19
GAC NO. 180 LIMITED - 1999-10-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2008-01-29 ~ dissolved
IIF 31 - Director → ME
20
INFOR GLOBAL SOLUTIONS (HERTS) LTD
- now 01754299FOUNDATION SYSTEMS LIMITED - 2006-11-30
OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (29 parents)
Officer
2008-01-29 ~ 2021-12-31
IIF 15 - Director → ME
21
EXTENSITY UK HOLDINGS LIMITED - 2007-01-10
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (20 parents, 9 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 32 - Director → ME
22
EXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY - 2006-04-29
AXON 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
2008-01-29 ~ 2021-12-31
IIF 37 - Director → ME
23
TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
HACKREMCO (NO.296) LIMITED - 1986-12-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 30 - Director → ME
24
BARHAM HOLDINGS LIMITED
- 2008-05-14
05155381 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-27 ~ dissolved
IIF 29 - Director → ME
25
SLA MANAGEMENT SERVICES LIMITED
- 2008-05-14
04206608 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-03-27 ~ dissolved
IIF 43 - Director → ME
26
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
- now 03023472DATASTREAM SYSTEMS (UK) LIMITED - 2007-03-19
SQL SYSTEMS (UK) LIMITED - 1998-01-02
ASYSTUM LIMITED - 1995-04-28
IBIS (287) LIMITED - 1995-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2008-01-29 ~ dissolved
IIF 27 - Director → ME
27
INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED
- now 04014917RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
SYSTEMS UNION HOSTING LIMITED - 2000-12-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-01-29 ~ dissolved
IIF 21 - Director → ME
28
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
- now 01939640GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
JBA HOLDINGS LIMITED - 2000-11-13
JBA 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
2008-01-29 ~ 2021-12-31
IIF 47 - Director → ME
29
INTUITA HOLDINGS LIMITED - 2005-07-21
HALLCO 586 LIMITED - 2001-06-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2008-01-29 ~ dissolved
IIF 35 - Director → ME
30
INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
- now 03222015BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-01-29 ~ 2012-02-20
IIF 39 - Director → ME
31
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
- now 04018358GEAC (UK) HOLDINGS LIMITED - 2007-01-10
GEAC LIMITED - 2000-08-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 22 - Director → ME
32
INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
SWAN SOFTWARE GROUP LIMITED - 2000-01-17
SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
FRONTSIGN SOFTWARE LIMITED - 1987-04-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2008-01-29 ~ dissolved
IIF 28 - Director → ME
33
LIGHTHOUSE SYSTEMS LIMITED
- now 02495151MATCHSTACK LIMITED - 1990-06-21
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4,249,429 GBP2021-06-30
Officer
2021-10-26 ~ 2021-12-31
IIF 49 - Director → ME
34
LIGHTHOUSE SYSTEMS VENTURES LIMITED
07966383 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2021-10-26 ~ 2021-12-31
IIF 18 - Director → ME
35
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
29,620 GBP2015-12-31
Officer
2016-12-02 ~ 2021-12-31
IIF 4 - Director → ME
36
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2012-12-04 ~ 2021-12-31
IIF 5 - Director → ME
37
PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 14 - Director → ME
38
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 13 - Director → ME
39
FREECOM PROFESSIONAL LIMITED - 2004-06-25
CSM LIMITED - 2000-05-05
NEARHIKE LIMITED - 1997-04-28
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-01-29 ~ 2012-02-20
IIF 25 - Director → ME
40
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2016-12-01 ~ 2021-12-31
IIF 3 - Director → ME
41
SOFTBRANDS HOSPITALITY EUROPE LIMITED
- now 03359317HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-08-14 ~ dissolved
IIF 50 - Director → ME
42
SOFTWARE PUBLISHING CORPORATION EUROPE
FC013373 3165 Kifer Road, Po Box 54983, Santa Clara Ca 95056-0983, Usa, United States
Active Corporate (3 parents)
Officer
1996-03-14 ~ 1996-12-01
IIF 51 - Director → ME
43
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-29 ~ dissolved
IIF 38 - Director → ME
44
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (13 parents)
Officer
2016-12-02 ~ 2021-12-31
IIF 2 - Director → ME
45
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 33 - Director → ME
46
FSL HOLDINGS LIMITED - 2004-07-19
GAC NO. 69 LIMITED - 1997-04-17
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 12 - Director → ME
47
SYSTEMS UNION GROUP PLC - 2006-10-24
FREECOM.NET PLC - 2000-08-18
JUST RESULTS PLC - 1999-09-14
JUST RESULTS MULTIMEDIA PLC - 1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 12 offsprings)
Officer
2008-01-29 ~ 2021-12-31
IIF 36 - Director → ME
48
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-01-29 ~ 2021-12-31
IIF 10 - Director → ME
49
THE RETHINK GROUP LIMITED
- now 05078352RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (31 parents, 14 offsprings)
Officer
2008-07-28 ~ 2012-01-02
IIF 48 - Director → ME
50
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2008-01-29 ~ dissolved
IIF 42 - Director → ME