1
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 8 - Director → ME
2
ACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED - 1999-08-24
SPEED 5699 LIMITED - 1996-07-16
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (28 parents)
Equity (Company account)
670,886 GBP2018-06-30
Officer
2015-05-26 ~ dissolved
IIF 47 - Director → ME
3
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (14 parents)
Equity (Company account)
654,294 GBP2021-12-31
Officer
2021-12-23 ~ now
IIF 32 - Director → ME
4
DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (21 parents)
Profit/Loss (Company account)
-41,781 GBP2020-01-01 ~ 2020-12-31
Officer
2020-04-01 ~ now
IIF 4 - Director → ME
5
CONNECTIVITY SOFTWARE (UK) LIMITED
15409064 Salisbury House, London Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-05-01
IIF 49 - Director → ME
6
VANENBURG UK LIMITED - 2004-02-06
VANENBURG R&D UK LIMITED - 2002-12-16
VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
INHOCO 2071 LIMITED - 2000-04-19
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (15 parents)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME
7
EASYLINK SERVICES INTERNATIONAL LIMITED
- now 04031754SWIFT COMTEXT LIMITED - 2006-12-21
SERABRIAR LIMITED - 2000-07-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (27 parents)
Equity (Company account)
14,105,133 GBP2023-06-30
Officer
2013-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EISTREAM UK, LTD. - 2004-12-29
420 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-23 ~ dissolved
IIF 35 - Director → ME
9
GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
GE INFORMATION SERVICES LIMITED - 2002-10-03
GEISCO LIMITED - 1988-04-06
HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Active Corporate (36 parents)
Officer
2015-03-02 ~ now
IIF 27 - Director → ME
10
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2015-03-02 ~ now
IIF 29 - Director → ME
11
ICCM PROFESSIONAL SERVICES LIMITED
04270321 1 More London Place, London
Liquidation Corporate (16 parents)
Officer
2013-06-14 ~ now
IIF 13 - Director → ME
12
LIAISON TECHNOLOGIES LIMITED
- now 04337993FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-12-17 ~ dissolved
IIF 42 - Director → ME
13
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (24 parents)
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
14
BEI-METASTORM LIMITED - 2000-03-31
BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
BRIGHTRARE LIMITED - 1990-04-12
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2011-03-02 ~ dissolved
IIF 45 - Director → ME
15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
16
MICRO FOCUS (IP) HOLDINGS LIMITED
10672226 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
Liquidation Corporate (16 parents)
Officer
2023-01-31 ~ now
IIF 19 - Director → ME
17
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (14 parents, 7 offsprings)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
18
MICRO FOCUS FOREIGN HOLDCO LTD
- now 10749390ENTCO FOREIGN HOLDCO LIMITED - 2019-05-30
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Active Corporate (16 parents, 3 offsprings)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
19
MICRO FOCUS GROUP LIMITED
- now 07788627DE FACTO 1918 LIMITED - 2011-12-12
The Lawn 22-30 Old Bath Road, Newbury
Active Corporate (16 parents, 3 offsprings)
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
20
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2023-01-31 ~ now
IIF 16 - Director → ME
21
MICRO FOCUS IP DEVELOPMENT LIMITED
- now 07233975MICRO FOCUS (IP2) LIMITED - 2010-09-13
The Lawn 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (20 parents)
Officer
2023-01-31 ~ now
IIF 15 - Director → ME
22
Windward 3 Regatta Office Park, Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-05-10
IIF 40 - Director → ME
23
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (11 parents, 11 offsprings)
Officer
2023-01-31 ~ now
IIF 17 - Director → ME
24
MICRO FOCUS MIDCO HOLDINGS LIMITED
10925099 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 28 - Director → ME
25
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 26 - Director → ME
26
MICRO FOCUS SITULA HOLDING LTD
- now 10549225ENTCO SITULA HOLDING LTD - 2019-05-30
The Lawn, 22 - 30 Old Bath Road, Newbury, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 23 - Director → ME
27
The Lawns, 22-30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 24 - Director → ME
28
NOVELL UK SOFTWARE LIMITED - 2019-08-22
The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 6 - Director → ME
29
MICRO FOCUS SOFTWARE UK LTD
- now 10355616ENTCORP UK LTD - 2019-05-31
The Lawn, 22 - 30 Old Bath Road, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2023-01-31 ~ now
IIF 21 - Director → ME
30
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
- now 02515751NORTEL NETWORKS PLC - 2000-05-05
NORTEL PLC - 1999-05-04
NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTHERN TELECOM PLC - 1993-07-01
SEMIMATCH PLC - 1990-11-16
1 More London Place, London
Active Corporate (36 parents)
Officer
2004-12-13 ~ 2008-12-17
IIF 1 - Director → ME
2004-12-13 ~ 2008-12-17
IIF 53 - Secretary → ME
31
Ernst & Young Llp 1, More London Place, London
In Administration Corporate (24 parents, 2 offsprings)
Officer
2004-12-17 ~ 2008-12-18
IIF 39 - Director → ME
32
NSTEIN TECHNOLOGIES EUROPE LIMITED
- now 03160929PICDAR TECHNOLOGY LIMITED - 2009-07-30
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ dissolved
IIF 36 - Director → ME
33
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 30 - Director → ME
34
OPEN TEXT UK INVESTMENTS GLOBAL HOLDINGS LIMITED
14588267 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 18 - Director → ME
35
OPEN TEXT UK INVESTMENTS GLOBAL LIMITED
15774947 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 31 - Director → ME
36
OPEN TEXT UK INVESTMENTS INTERNATIONAL HOLDINGS LIMITED
14594806 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 12 - Director → ME
37
OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED
14598684 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 22 - Director → ME
38
OPEN TEXT UK INVESTMENTS LIMITED
14598703 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 7 - Director → ME
39
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (29 parents, 12 offsprings)
Officer
2011-05-13 ~ now
IIF 14 - Director → ME
40
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ dissolved
IIF 38 - Director → ME
41
420 Thames Valley Park Drive, Thames Valley Park, Reading, England
Dissolved Corporate (11 parents)
Officer
2016-07-20 ~ dissolved
IIF 48 - Director → ME
42
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2013-06-14 ~ now
IIF 11 - Director → ME
43
INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-11-01 ~ dissolved
IIF 33 - Director → ME
44
LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2011-03-02 ~ now
IIF 2 - Director → ME
45
EMAIL SYSTEMS LTD - 2008-07-17
EMF SYSTEMS LIMITED - 2004-04-14
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (27 parents)
Equity (Company account)
14,000,449 GBP2022-12-31
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
46
WECOMM.NET LIMITED - 2000-08-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-03-15 ~ dissolved
IIF 37 - Director → ME
47
APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (15 parents)
Equity (Company account)
343,899 GBP2019-12-31
Officer
2020-03-20 ~ dissolved
IIF 41 - Director → ME
48
XPEDITE SYSTEMS (UK) LIMITED
- now 02778084PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED - 1993-02-15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2013-06-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-16 ~ 2017-03-01
IIF 50 - Has significant influence or control → OE
49
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-12-23 ~ dissolved
IIF 46 - Director → ME