1
01402285 LIMITED - now
Parkville House, Bridge Street, Pinner, Middlesex
Active Corporate (12 parents)
Officer
1994-04-07 ~ 1996-04-22
IIF 13 - Director → ME
2
CHELFORD SAP SOLUTIONS LIMITED
- now 04602284CLEVES SOLUTIONS LIMITED
- 2002-12-18
04602284 12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
2002-12-16 ~ 2008-04-04
IIF 8 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-19
Date of completion or termination of CVA on 2020-01-09
CIO CONNECT HOLDINGS LIMITED
- 2008-02-19
06301635MUTANDERIS 548 LIMITED
- 2007-11-16
06301635 06176856, 05771043, 06445663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill Farm Chesterton Road, Lighthorne, Warwick, England
Active Corporate (12 parents)
Officer
2007-11-13 ~ 2014-09-19
IIF 7 - Director → ME
4
DIAGONAL SOLUTIONS LIMITED - now
MFT COMPUTER SYSTEMS LIMITED
- 1999-08-31
00643333MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
1993-06-24 ~ 1994-01-01
IIF 10 - Director → ME
5
SEA-CHANGE LIMITED
- 1995-04-06
01861187Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-02-25 during the appointment or period of control
THOMSON COMPUTERS LIMITED - 1989-09-12
Barclays House, 41 Park Cross Street, Leeds
Dissolved Corporate (12 parents)
Officer
1993-06-24 ~ dissolved
IIF 11 - Director → ME
6
3 Coombe Manor, Church Lane, Bisley, Surrey
Active Corporate (3 parents)
Officer
1997-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
GOLD FORM LIMITED - 2002-10-16
5 Braemore Court, Cockfosters Road, Barnet, England
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2009-10-02
IIF 12 - Director → ME
8
SOLARSOFT GROUP LIMITED - now
CHELFORD GROUP PLC
- 2008-07-29
03920198 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2008-04-04
IIF 9 - Director → ME
9
SOLARSOFT PMS LIMITED - now
STRATEGIC SYSTEMS INTERNATIONAL LIMITED
- 2008-07-24
00718245POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-04-03 ~ 2008-04-04
IIF 5 - Director → ME
10
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-02 ~ 2008-04-04
IIF 6 - Director → ME
11
Prolinx Ltd Unit 81-84 Shrivenham Hundred Business Park, Watchfield, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE