1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2016-09-16 ~ 2018-06-29
IIF 15 - Director → ME
2020-08-21 ~ dissolved
IIF 51 - Director → ME
2
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED - 2012-04-30
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2016-09-16 ~ 2020-03-31
IIF 37 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 78 - Secretary → ME
3
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED - 2012-04-30
Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2016-09-16 ~ 2020-03-31
IIF 40 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 62 - Secretary → ME
4
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED - 2013-11-25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2016-10-10 ~ 2020-03-11
IIF 42 - Director → ME
5
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY EUROPE LIMITED
- 2020-07-29
07492608SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-10-10 ~ 2020-03-11
IIF 34 - Director → ME
6
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (11 parents)
Officer
2020-05-20 ~ 2024-03-14
IIF 57 - Director → ME
7
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2016-09-16 ~ 2023-09-01
IIF 20 - Director → ME
2025-01-23 ~ 2026-01-23
IIF 9 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 75 - Secretary → ME
8
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2020-08-21 ~ dissolved
IIF 50 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 39 - Director → ME
9
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
2016-09-16 ~ 2018-06-29
IIF 29 - Director → ME
2020-08-21 ~ dissolved
IIF 47 - Director → ME
10
OAKHURST CLOSE MANAGEMENT COMPANY LIMITED
07172976 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 12 - Director → ME
11
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2020-08-21 ~ dissolved
IIF 44 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 25 - Director → ME
12
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2020-08-21 ~ dissolved
IIF 52 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 38 - Director → ME
13
SAGE SOFTWARE LIMITED - 2001-06-27
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
2016-09-16 ~ 2026-01-23
IIF 6 - Director → ME
14
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2016-09-16 ~ 2018-06-29
IIF 33 - Director → ME
2020-08-21 ~ dissolved
IIF 49 - Director → ME
15
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED - 2000-06-30
TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2016-09-16 ~ dissolved
IIF 32 - Director → ME
16
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-23 ~ 2026-01-23
IIF 7 - Director → ME
2016-09-16 ~ 2022-06-27
IIF 23 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 70 - Secretary → ME
17
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-16 ~ 2022-06-27
IIF 19 - Director → ME
2025-01-23 ~ 2026-01-23
IIF 4 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 71 - Secretary → ME
18
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED - 2004-06-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2016-09-16 ~ 2022-06-27
IIF 17 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 63 - Secretary → ME
19
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED - 2015-04-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-16 ~ 2026-01-23
IIF 3 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 80 - Secretary → ME
20
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
- now 03969928ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2020-08-21 ~ dissolved
IIF 45 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 43 - Director → ME
21
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
- now 03969924ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2020-08-21 ~ dissolved
IIF 46 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 27 - Director → ME
22
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2016-09-16 ~ 2026-01-23
IIF 5 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 64 - Secretary → ME
23
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-16 ~ 2018-06-29
IIF 28 - Director → ME
2020-03-16 ~ 2022-06-27
IIF 58 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 73 - Secretary → ME
24
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-03 ~ dissolved
IIF 54 - Director → ME
25
SAGE IRISH INVESTMENTS ONE LIMITED
08327153 3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 1 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 79 - Secretary → ME
26
SAGE IRISH INVESTMENTS TWO LIMITED
08327161 3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 2 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 68 - Secretary → ME
27
SAGE PAYMENTS (UK) LTD. - 2020-01-27
SANDCO 1267 LIMITED - 2014-08-06
3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2020-03-11 ~ dissolved
IIF 53 - Director → ME
28
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-06-27
IIF 21 - Director → ME
29
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2016-09-16 ~ 2021-09-03
IIF 24 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 72 - Secretary → ME
30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2017-03-17 ~ 2022-06-27
IIF 13 - Director → ME
31
SAGE UK LIMITED - 2001-06-27
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-09-16 ~ 2018-06-29
IIF 14 - Director → ME
2020-08-21 ~ dissolved
IIF 59 - Director → ME
32
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED - 2003-10-17
SANDCO 792 LIMITED - 2003-08-21
North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2016-09-16 ~ dissolved
IIF 26 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 77 - Secretary → ME
33
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-09-16 ~ 2026-01-23
IIF 11 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 76 - Secretary → ME
34
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-23 ~ 2026-01-23
IIF 10 - Director → ME
2016-09-16 ~ 2022-06-27
IIF 16 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 69 - Secretary → ME
35
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-16 ~ 2022-06-27
IIF 18 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 65 - Secretary → ME
36
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-16 ~ 2018-06-29
IIF 36 - Director → ME
2020-03-16 ~ 2022-06-27
IIF 56 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 67 - Secretary → ME
37
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-16 ~ 2022-06-27
IIF 22 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 66 - Secretary → ME
38
North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2016-09-16 ~ dissolved
IIF 41 - Director → ME
2016-09-16 ~ 2017-03-20
IIF 74 - Secretary → ME
39
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2016-09-16 ~ 2018-06-29
IIF 35 - Director → ME
2025-01-23 ~ 2026-01-23
IIF 8 - Director → ME
2020-08-21 ~ 2023-09-01
IIF 55 - Director → ME
40
TAS SOFTWARE PLC - 2007-06-14
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2020-08-21 ~ dissolved
IIF 48 - Director → ME
2016-09-16 ~ 2018-06-29
IIF 30 - Director → ME
41
TETRA PLC - 2002-11-21
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 31 - Director → ME
42
THE PRIORY RESIDENTS ASSOCIATION LIMITED
04006371 The Priory, 225 Bedford Hill, London, England
Active Corporate (40 parents)
Officer
2007-11-30 ~ 2013-11-29
IIF 60 - Director → ME
43
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2016-10-01 ~ now
IIF 61 - Secretary → ME