1
20TH CENTURY MOTOR CARS LIMITED
12244013 Unit 6 Kingley Centre, Downs Road, West Stoke, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
42,505 GBP2024-10-31
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (17 parents)
Officer
2015-01-04 ~ 2016-12-31
IIF 17 - Director → ME
3
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-05 ~ 2019-04-26
IIF 26 - Director → ME
4
M&R 805 LIMITED - 2001-02-16
High Cross, Madingley Road, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2016-12-31
IIF 19 - Director → ME
5
CADCENTRE INTERNATIONAL LIMITED
- 2002-09-06
00974517ISOPIPE LIMITED - 1998-03-20
High Cross, Madingley Road, Cambridge
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-04-01 ~ 2016-12-31
IIF 7 - Director → ME
6
High Cross, Madingley Road, Cambridge
Active Corporate (10 parents)
Officer
2013-03-22 ~ 2016-12-31
IIF 12 - Director → ME
7
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC
- 2001-07-17
02937296CADCENTRE HOLDINGS LIMITED
- 1996-10-29
02937296M & R 603 LIMITED
- 1994-09-01
02937296 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342, 02675566Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
1994-07-29 ~ 2016-12-31
IIF 10 - Director → ME
8
M&R 966 LIMITED - 2004-12-06
High Cross, Madingley Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
2006-07-03 ~ 2016-12-31
IIF 20 - Director → ME
9
AVEVA MANAGED SERVICES LIMITED
- now 01653306ISOPIPE G.B. LIMITED
- 2000-12-20
01653306 High Cross, Madingley Road, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2016-12-31
IIF 22 - Director → ME
10
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (45 parents, 14 offsprings)
Officer
1994-08-16 ~ 2016-12-31
IIF 28 - Director → ME
11
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
CADCENTRE ENGINEERING IT LIMITED
- now 04227514M&R 832 LIMITED - 2001-10-03
High Cross, Madingley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2002-05-14 ~ 2016-12-31
IIF 21 - Director → ME
13
M&R 806 LIMITED - 2001-02-16
High Cross, Madingley Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-01 ~ 2016-12-31
IIF 25 - Director → ME
14
CADCENTRE PROPERTY LIMITED
- now 02060079LAVISHLINK LIMITED - 1986-11-12
High Cross, Madingley Road, Cambridge
Active Corporate (12 parents)
Officer
2000-01-31 ~ 2016-12-31
IIF 23 - Director → ME
15
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
16
1a Eddystone Road, Wadebridge, Cornwall, England
Dissolved Corporate (5 parents)
Equity (Company account)
6,334 GBP2020-12-31
Person with significant control
2019-10-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 16 - Director → ME
18
FABTROL SYSTEMS, UK LIMITED
- now 05805518FABTROL SYSTEMS LIMITED - 2006-08-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2015-06-19 ~ 2016-12-31
IIF 11 - Director → ME
19
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC
- 2018-10-12
03234176ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-03-01 ~ 2018-08-03
IIF 27 - Director → ME
20
FLYING KIWI (HOLDINGS) LIMITED
- now 04213434THE WELLS FINE DINING COMPANY LIMITED - 2009-07-25
The Crown Hotel, The Buttlands, Wells Next The Sea, Norfolk
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,175,269 GBP2024-03-31
Officer
2009-10-14 ~ 2018-12-19
IIF 9 - Director → ME
21
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
22
DATUM INTERNATIONAL PLC - 2011-07-19
DATUM INTERNATIONAL LIMITED - 2010-12-22
DATUM CONSULTING LIMITED - 2005-02-24
DATUM CONSULTANTS LIMITED - 2000-09-27
DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
TIMO LIMITED - 1993-04-23
One Mere Way, Ruddington, Nottingham, United Kingdom
Active Corporate (30 parents, 32 offsprings)
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
23
EVER 1591 LIMITED - 2001-09-18
High Cross, Madingley Road, Cambridge, England
Active Corporate (16 parents)
Officer
2011-10-07 ~ 2016-12-31
IIF 24 - Director → ME
24
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-13 ~ 2024-05-31
IIF 18 - Director → ME
25
3 Belvoir Terrace, Trumpingtno Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2008-07-08 ~ now
IIF 8 - Director → ME
2008-07-08 ~ now
IIF 30 - Secretary → ME
26
25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-05-31
IIF 15 - Director → ME
27
25 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-14 ~ 2024-05-31
IIF 14 - Director → ME
28
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (17 parents, 1 offspring)
Equity (Company account)
3,165,019 GBP2023-12-31
Officer
2020-07-16 ~ 2022-10-31
IIF 29 - Director → ME
29
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - now
PROCESS SYSTEMS ENTERPRISE LIMITED
- 2021-04-29
03307708INTERWAY SOLUTIONS LTD - 1997-06-06
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-02-01 ~ 2019-10-25
IIF 5 - Director → ME
30
TRIBON SOLUTIONS (UK) LIMITED
- now 02554521KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
BMT ICONS LIMITED - 1994-05-16
High Cross, Madingley Road, Cambridge, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2016-12-31
IIF 13 - Director → ME