1
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-07-17 ~ 1997-07-31
IIF 13 - Director → ME
2
BUSINESS DATA EXCHANGE LIMITED
- now 02775475TIDYREVEL LIMITED - 1993-02-12
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (13 parents)
Officer
1997-08-01 ~ 1999-03-11
IIF 16 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 31 - Secretary → ME
3
CGI INTERNATIONAL HOLDINGS LIMITED - now
LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED
- 2003-09-25
01389044LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1996-08-12 ~ 1997-07-31
IIF 15 - Director → ME
4
CAMBRIDGE PRESS LIMITED
- 2004-11-01
04167506ST JAMES FINANCIAL SERVICES LIMITED
- 2001-10-10
04167506 1 Hawthorn Way, Shipston On Stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2001-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
CHURCHILL PORTFOLIO MANAGEMENT LIMITED
- now 03861892 The Plough, Myddfai, Llandovery, Wales
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 28 - Director → ME
1999-10-20 ~ 2018-03-01
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2017-07-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2019-04-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
1 Hawthorn Way, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 1 - Director → ME
2010-04-07 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
HAMSARD 2499 PLC - 2002-03-06
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (13 parents)
Officer
2004-11-22 ~ dissolved
IIF 2 - Director → ME
2004-11-22 ~ dissolved
IIF 23 - Secretary → ME
8
HEAVEN DIRECT LIMITED - 1997-11-21
BLA 925 LIMITED - 1997-10-27
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2004-11-22 ~ dissolved
IIF 6 - Director → ME
2004-11-22 ~ dissolved
IIF 34 - Secretary → ME
9
1 Hawthorn Way, Shipston On Stour, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 7 - Director → ME
10
Kenton House, Oxford Street, Moreton In Marsh
Active Corporate (2 parents)
Officer
2008-08-05 ~ 2009-01-06
IIF 45 - Secretary → ME
11
LOGICA BUSINESS SERVICES UK LIMITED - now
LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED
- 2006-01-23
01542379 250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
1996-07-17 ~ 1997-07-31
IIF 14 - Director → ME
12
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-09-17 ~ 1997-07-31
IIF 10 - Director → ME
13
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
1996-09-17 ~ 1997-07-31
IIF 12 - Director → ME
14
LOGICA INTERNATIONAL PROJECTS LIMITED
- now 01698504LOGICA SP LIMITED - 1984-09-20
LEGIBUS 298 LIMITED - 1983-06-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1996-07-17 ~ 1997-07-31
IIF 11 - Director → ME
15
MIDDLE ASTON HOUSE LIMITED
- now 02507306COLESLAW 186 LIMITED - 1990-12-21
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
1997-08-01 ~ 1999-03-11
IIF 21 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 30 - Secretary → ME
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 9 - Director → ME
17
The Plough, Myddfai, Llandovery, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (24 parents)
Officer
1997-08-01 ~ 1999-03-11
IIF 22 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 37 - Secretary → ME
19
PERA INNOVATION LIMITED - now
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
PERATEC LIMITED - 1995-01-09
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (19 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-03-11
IIF 20 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 35 - Secretary → ME
20
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
1997-11-07 ~ 1999-03-11
IIF 19 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 36 - Secretary → ME
21
PERA TECHNICAL SERVICES LIMITED - now
PERA TECHNOLOGY LIMITED - 2012-05-28
PERA TRAINING GROUP LIMITED - 2011-08-26
NEVILLE-CLARKE GROUP LIMITED
- 2010-09-14
02534412QUAYSHELFCO 339 LIMITED - 1990-12-21
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 1999-03-11
IIF 17 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 32 - Secretary → ME
22
PERA TRADING LIMITED - now
PERA TRAINING LIMITED - 2012-05-28
RAPID 6932 LIMITED - 1990-04-25
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 1999-03-11
IIF 18 - Director → ME
1997-08-01 ~ 1999-03-11
IIF 33 - Secretary → ME
23
CHURCHILL LLOYD LIMITED - 2011-05-11
NATURAL PROPERTIES LIMITED
- 2004-09-22
04167513 1 Hawthorn Way, Shipston-on-stour, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2008-06-27
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE JR AGRICULTURAL COMPANY LTD
13897966 The Plough, Myddfai, Llandovery, Wales
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-07 ~ 2022-06-01
IIF 26 - Has significant influence or control → OE
2022-06-01 ~ 2023-01-01
IIF 43 - Has significant influence or control → OE
25
The Plough, Myddfai, Llandovery, Wales
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE