1
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 13 - Director → ME
2
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2015-07-10 ~ 2016-09-08
IIF 9 - Director → ME
3
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED
- 2018-12-18
01918777ROSS SYSTEMS (UK) LIMITED - 2015-06-17
PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
2015-07-10 ~ 2016-09-08
IIF 10 - Director → ME
4
BUSINESS SOLUTIONS AND RESOURCE MANAGEMENT LIMITED
06506998 Suite 609 Britannia House 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
51,673 GBP2024-03-31
Officer
2008-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CATALYST WMS INTERNATIONAL, LIMITED
03057899 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 12 - Director → ME
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (12 parents)
Officer
2016-01-21 ~ 2016-09-08
IIF 5 - Director → ME
7
ONYX SOFTWARE UK LIMITED - 2007-06-15
MARKET SOLUTIONS LIMITED - 2000-03-31
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
-3,392,366 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 3 - Director → ME
8
INDUSTRI-MATEMATIK, LIMITED
- now 02779282ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
4,201,184 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 8 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire
Active Corporate (17 parents)
Equity (Company account)
21,664 GBP2024-12-31
Officer
2016-05-19 ~ 2016-09-08
IIF 2 - Director → ME
10
INGLEBY (1492) LIMITED - 2002-06-29
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 6 - Director → ME
11
MERCIAVISION LIMITED - 2001-03-15
MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
FORAY 401 LIMITED - 1992-04-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (31 parents)
Equity (Company account)
-397,297 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 4 - Director → ME
12
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-07-10 ~ 2016-09-08
IIF 11 - Director → ME
13
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
16,569.50 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 7 - Director → ME
14
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-113,591 GBP2020-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 15 - Director → ME
15
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Officer
2015-07-10 ~ 2016-09-08
IIF 14 - Director → ME