1
K B A COMPUTER SYSTEMS LIMITED - 2006-08-02
KEITH BRINDLE ASSOCIATES LIMITED - 1987-10-01
AMPLECOURT LIMITED - 1982-02-26
Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-04-10 ~ 2014-01-15
IIF 36 - Director → ME
2
CDK AUTOMOTIVE SYSTEMS LIMITED - now
ADP AUTOMOTIVE SYSTEMS LIMITED
- 2014-10-06
04011817KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-04-10 ~ 2013-11-20
IIF 35 - Director → ME
3
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED
- now 02220656JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
OLYMPIC SOFTWARE LIMITED - 1991-07-29
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2006-03-13
IIF 27 - Director → ME
4
HANSEN INFORMATION TECHNOLOGIES UK LIMITED
04696304 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2007-11-19
IIF 8 - Director → ME
5
INFOR (FRIMLEY) LIMITED - now
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD
- 2012-07-02
01824635SSA GLOBAL TECHNOLOGIES LIMITED
- 2007-03-19
01824635 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (33 parents)
Officer
2006-11-15 ~ 2007-11-19
IIF 18 - Director → ME
6
INFOR (MIDLANDS II) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED
- 2012-07-02
01410091EXTENSITY SOFTWARE SOLUTIONS LIMITED
- 2007-01-10
01410091GEAC SOFTWARE SOLUTIONS LTD
- 2006-04-29
01410091GEAC COMPUTER SYSTEMS (UK) LIMITED
- 2005-04-27
01410091DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
2006-12-06 ~ 2007-11-19
IIF 17 - Director → ME
2004-06-28 ~ 2006-03-13
IIF 21 - Director → ME
7
INFOR (MIDLANDS IV) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED
- 2012-07-02
00980406EXTENSITY UK LIMITED
- 2007-01-10
00980406GEAC PERFORMANCE MANAGEMENT LTD.
- 2006-04-29
00980406 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents)
Officer
2006-12-06 ~ 2007-11-19
IIF 11 - Director → ME
2004-06-28 ~ 2006-01-16
IIF 26 - Director → ME
8
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED
- 2012-07-02
01591100GEAC ENTERPRISE SOLUTIONS LIMITED
- 2007-01-10
01591100JBA INTERNATIONAL LIMITED - 2000-09-19
JBA (UK) LIMITED - 1998-07-01
KIRTSEA LIMITED - 1981-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
2004-06-28 ~ 2006-03-13
IIF 20 - Director → ME
2006-12-06 ~ 2007-11-19
IIF 5 - Director → ME
9
INFOR (SOLIHULL) LIMITED - now
INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED
- 2012-07-02
04426846AGILISYS SOFTWARE LTD - 2004-09-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-12-06 ~ 2007-11-19
IIF 1 - Director → ME
10
INFOR (SUBHOLDINGS) LIMITED - now
INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED
- 2012-06-29
03805982CLEARFLAME LIMITED - 1999-07-20
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-12-06 ~ 2007-11-19
IIF 12 - Director → ME
2004-06-28 ~ 2006-03-13
IIF 25 - Director → ME
11
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-12-06 ~ 2007-11-19
IIF 10 - Director → ME
12
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD
- now 03807559E.PIPHANY (UK) LIMITED
- 2007-03-19
03807559GAC NO. 180 LIMITED - 1999-10-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
2006-09-28 ~ 2007-11-19
IIF 19 - Director → ME
13
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
- now 05735073EXTENSITY UK HOLDINGS LIMITED
- 2007-01-10
05735073 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (20 parents, 9 offsprings)
Officer
2006-12-06 ~ 2007-11-19
IIF 13 - Director → ME
14
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
- now 01578950EXTENSITY UK SOFTWARE COMPANY
- 2007-01-10
01578950COMSHARE HOLDINGS COMPANY
- 2006-04-29
01578950AXON SYSTEMS LIMITED - 1993-06-24
CRATEBELL LIMITED - 1982-08-18
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-03-13
IIF 24 - Director → ME
2006-12-06 ~ 2007-11-19
IIF 3 - Director → ME
15
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED
- now 02063781TEKSERV COMPUTER SERVICES LIMITED
- 2007-02-23
02063781HACKREMCO (NO.296) LIMITED - 1986-12-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-12-06 ~ 2007-11-19
IIF 7 - Director → ME
2004-06-28 ~ 2006-03-13
IIF 23 - Director → ME
16
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED
- now 03023472DATASTREAM SYSTEMS (UK) LIMITED
- 2007-03-19
03023472SQL SYSTEMS (UK) LIMITED - 1998-01-02
ASYSTUM LIMITED - 1995-04-28
IBIS (287) LIMITED - 1995-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2007-11-19
IIF 15 - Director → ME
17
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
- now 01939640GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- 2007-01-10
01939640JBA HOLDINGS LIMITED - 2000-11-13
JBA INTERNATIONAL PLC - 1994-06-06
JBA (WESTERN) LIMITED - 1987-11-30
HARNCROFT LIMITED - 1985-10-16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
2004-06-28 ~ 2006-03-13
IIF 22 - Director → ME
2006-12-06 ~ 2007-11-19
IIF 9 - Director → ME
18
INFOR GLOBAL SOLUTIONS LIMITED
- now 04178465INTUITA HOLDINGS LIMITED - 2005-07-21
HALLCO 586 LIMITED - 2001-06-26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2006-12-06 ~ 2007-11-19
IIF 2 - Director → ME
19
INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
- now 03222015BRAIN UK SOFTWARE & CONSULTING LIMITED - 2004-09-01
REMBOLD + HOLZER (UK) LIMITED - 1998-12-23
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2007-11-19
IIF 16 - Director → ME
20
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
- now 04018358GEAC (UK) HOLDINGS LIMITED
- 2007-01-10
04018358GEAC LIMITED - 2000-08-02
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-28 ~ 2006-03-13
IIF 28 - Director → ME
2006-12-06 ~ 2007-11-19
IIF 14 - Director → ME
21
INFOR GLOBAL SOLUTIONS UK LIMITED
- now 02083115INFOR BUSINESS SOLUTIONS LTD - 2004-09-01
INFOR:SWAN BUSINESS SOLUTIONS LIMITED - 2003-10-08
SWAN SOFTWARE GROUP LIMITED - 2000-01-17
SWAN PRODUCTION SOFTWARE LIMITED - 1998-12-31
SWAN PRODUCTION SYSTEMS LIMITED - 1987-06-29
FRONTSIGN SOFTWARE LIMITED - 1987-04-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2006-12-06 ~ 2007-11-19
IIF 4 - Director → ME
22
ADP COMPUTER COMPANY LIMITED - 2010-05-27
KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
ADP DEALER SERVICES (UK) LTD. - 2006-06-30
ADP-MODEMS LIMITED - 1994-12-23
MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
RANGEPART LIMITED - 1985-02-27
Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-04-10 ~ 2013-11-20
IIF 34 - Director → ME
23
KEYLOOP (UK) LIMITED - now
CDK GLOBAL (UK) LIMITED - 2021-03-04
ADP DEALER SERVICES UK LIMITED
- 2014-10-01
01281651KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
GADKARN LIMITED - 1977-12-31
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (29 parents, 5 offsprings)
Officer
2013-04-10 ~ 2013-11-20
IIF 29 - Director → ME
24
Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
2017-01-01 ~ dissolved
IIF 31 - Director → ME
25
SIRVA RELOCATION (NO.1) LIMITED
- now 02036610ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED - 1994-09-27
GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-01-01 ~ 2023-02-28
IIF 33 - Director → ME
2017-12-19 ~ 2023-02-28
IIF 37 - Secretary → ME
26
SIRVA RELOCATION (NO.2) LIMITED
- now 02089184ROWAN ATTORNEY LIMITED - 2007-02-06
ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
HANANCE LIMITED - 1987-09-25
Mulberry Building, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (31 parents, 6 offsprings)
Officer
2017-01-01 ~ dissolved
IIF 32 - Director → ME
27
SIRVA RELOCATION HOLDINGS LIMITED
- now 02772788THE ROWAN GROUP PLC - 2005-06-27
SOLATRUST LIMITED - 1994-08-12
ORBUS LIMITED - 1993-11-19
REALWEIGHT COMPANY LIMITED - 1993-11-01
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2017-01-01 ~ 2023-02-28
IIF 30 - Director → ME
2017-12-19 ~ 2023-02-28
IIF 38 - Secretary → ME
28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2007-11-19
IIF 6 - Director → ME