1
Dolforwyn Hall, Abermule, Montgomery, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
116 Bowerham Road, Lancaster, England
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
ENTIRE BUSINESS SOLUTIONS LIMITED
03007925 Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 1999-07-05
IIF 4 - Director → ME
4
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 1999-07-05
IIF 5 - Director → ME
5
INTERVOICE-BRITE LIMITED - 2002-09-20
BRITE VOICE SYSTEMS GROUP LIMITED - 1999-09-13
INHOCO 101 LIMITED - 1991-06-07
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-10 ~ 2006-02-28
IIF 12 - Director → ME
6
MAVENIR UK HOLDINGS - now
XURA UK HOLDINGS - 2017-02-28
COMVERSE KENAN UK - 2015-10-28
CSG INTERNATIONAL - 2006-02-06
HACKREMCO (NO.764) LIMITED - 1992-06-29
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (45 parents)
Officer
1994-06-30 ~ 1996-03-20
IIF 1 - Director → ME
7
Locomotive Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ 1999-07-05
IIF 3 - Director → ME
8
116 116 Bowerham Road, Lancaster, England
Active Corporate (2 parents)
Officer
2013-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOFTWARE AG OF THE UNITED KINGDOM LIMITED
- 1998-03-31
01310740ADABAS SOFTWARE LIMITED - 1984-07-19
FIESOLE LIMITED - 1977-12-31
Unit 33, Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (25 parents, 4 offsprings)
Officer
1997-02-10 ~ 1999-07-05
IIF 2 - Director → ME
10
VISTAGE COMPANY (UK) LIMITED
- now 03832097TEC GROUP WORLDWIDE LIMITED - 2006-03-31
HACKREMCO (NO.1545) LIMITED - 1999-09-30
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-04-07
IIF 10 - Director → ME
11
VISTAGE GROUP WORLDWIDE LIMITED
- now 05687025VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-01-29 ~ 2008-04-07
IIF 11 - Director → ME
12
VISTAGE INTERNATIONAL (UK) LIMITED
- now 02341022TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-31 ~ 2008-04-07
IIF 9 - Director → ME