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Nom

Infor Global Solutions (Midlands III) Limited

Adresse
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05735073 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Extensity UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dominik, David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Allsop, Jane Shirley, Solihull, West Midlands, England Status: Active Notified: 02/02/2015 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Giani, Ilja Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1973 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German
    Holloway, Timothy Ronald Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hylton, Andre P Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 02/1974 Occupation: Senior Vice President And General Counse Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB Birst Technology Limited Status: Active Notified: 15/12/2017 Companies House Number: 08167849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Infor (Midlands II) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01410091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infor (Solihull) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04426846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infor (Thames Valley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infor (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05727250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infor Global Solutions (Midlands V) Company Status: Active Notified: 06/04/2016 Companies House Number: 01578950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infor Global Solutions (Teston II) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05155381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Predictix Limited Status: Active Notified: 15/12/2017 Companies House Number: 05928519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Starmount (UK) Limited Status: Active Notified: 03/05/2017 Companies House Number: 08487087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more