1
00136403 LIMITED - now
STAG GROUP LIMITED - 2013-11-26
STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
- 1995-01-01
00136403 Haydn Road, Nottingham
Dissolved Corporate (25 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 4 - Director → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
1999-06-28 ~ 2008-11-30
IIF 60 - Director → ME
3
250 Brook Drive, Green Park, Reading
Dissolved Corporate (15 parents)
Officer
1999-06-28 ~ 2008-11-30
IIF 64 - Director → ME
4
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2008-11-30
IIF 53 - Director → ME
5
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-05-04 ~ 2008-11-30
IIF 59 - Director → ME
6
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 40 - Director → ME
7
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-02 ~ 2008-11-30
IIF 49 - Director → ME
8
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 55 - Director → ME
9
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 63 - Director → ME
10
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 51 - Director → ME
11
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 38 - Director → ME
12
SOVEREIGN FURNITURE LIMITED
- 1993-04-15
02537617SIMCO 365 LIMITED - 1990-10-25
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 6 - Director → ME
1992-11-02 ~ 1994-09-05
IIF 22 - Secretary → ME
13
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2011-01-01 ~ 2011-08-19
IIF 68 - Director → ME
14
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2009-12-17 ~ 2011-08-19
IIF 67 - Director → ME
15
CGI CORPORATE HOLDINGS LIMITED - now
LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-02-26 ~ 2008-11-30
IIF 56 - Director → ME
16
CGI INTERNATIONAL HOLDINGS LIMITED - now
LOGICACMG INTERNATIONAL HOLDINGS LIMITED
- 2016-10-19
01389044LOGICA 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
1999-05-04 ~ 2008-11-30
IIF 42 - Director → ME
17
CGI IT UK LIMITED - now
LOGICACMG UK LIMITED
- 2008-02-27
00947968LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2007-03-12 ~ 2008-11-30
IIF 45 - Director → ME
18
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-11-30
IIF 36 - Director → ME
19
COMPUTER ANSWERS GROUP LIMITED
- now 03666573FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2003-12-11 ~ 2008-11-30
IIF 52 - Director → ME
20
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE)
- 1982-11-24
01398977 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
~ 1994-09-05
IIF 21 - Secretary → ME
21
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 11 - Director → ME
1993-09-02 ~ 1994-09-05
IIF 35 - Secretary → ME
22
FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1993-09-09 ~ 1994-09-05
IIF 12 - Director → ME
1993-08-24 ~ 1994-09-05
IIF 23 - Secretary → ME
23
HORSELL GRAPHIC INDUSTRIES LIMITED
- now 00031919FRANK HORSELL & COMPANY LIMITED
- 1980-12-31
00031919 Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Dissolved Corporate (33 parents)
Officer
~ 1992-10-09
IIF 28 - Secretary → ME
24
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2008-11-30
IIF 57 - Director → ME
25
INTERNATIONAL PAPER COMPANY LIMITED - now
COOKSON GRAPHICS P.L.C.
- 1990-12-06
01445468FRANK HORSELL GROUP PLC
- 1988-09-16
01445468 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (28 parents, 6 offsprings)
Officer
~ 1992-10-09
IIF 24 - Secretary → ME
26
250 Brook Drive, Green Park, Reading
Dissolved Corporate (20 parents)
Officer
2003-12-08 ~ 2008-11-30
IIF 41 - Director → ME
27
JAYCEE FURNITURE (BRIGHTON) LIMITED
00432828 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 9 - Director → ME
28
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 14 - Director → ME
29
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED
- 2008-03-03
01542379LOGICA LEASING LIMITED
- 2006-01-23
01542379 250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2008-11-30
IIF 66 - Director → ME
30
LOGICA CONSULTING LIMITED - now
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 48 - Director → ME
31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2008-11-30
IIF 54 - Director → ME
32
LOGICA GROUP HOLDINGS LIMITED
- now 03111266THOR STRIX LIMITED
- 2004-04-27
03111266 250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2003-02-13 ~ 2008-11-30
IIF 43 - Director → ME
33
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-05-04 ~ 2008-11-30
IIF 46 - Director → ME
34
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
1999-05-04 ~ 2008-11-30
IIF 44 - Director → ME
1995-11-21 ~ 2008-11-30
IIF 19 - Secretary → ME
35
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
1999-05-04 ~ 2009-07-13
IIF 47 - Director → ME
36
LOGICA IT SERVICES UK LIMITED
- now 01137188CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2007-03-12 ~ 2008-11-30
IIF 65 - Director → ME
37
LOGICA LIMITED - now
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1999-03-01 ~ 2008-11-30
IIF 20 - Secretary → ME
38
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2000-06-27
IIF 37 - Director → ME
2004-04-26 ~ 2008-11-30
IIF 61 - Director → ME
39
LOGICA SERVICES UK LIMITED - now
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED
- 2001-03-19
03282479 250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
1999-06-28 ~ 2001-03-10
IIF 39 - Director → ME
40
LOGICACMG (SOFTWARE) LIMITED
- now 03294736LOGICA TEAM 121 (SOFTWARE) LIMITED
- 2003-09-25
03294736TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2003-09-23 ~ 2008-11-30
IIF 58 - Director → ME
41
LOGICACMG FINANCIAL SOFTWARE LIMITED
- now 03133690LOGICA SYNECTICS LIMITED
- 2003-09-25
03133690THE NORTH ATLANTIC COMPANY LIMITED
- 1996-03-22
03133690 250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
1995-12-04 ~ 1998-05-11
IIF 7 - Director → ME
1999-05-04 ~ 2008-11-30
IIF 50 - Director → ME
42
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1992-12-24 ~ 1993-05-01
IIF 1 - Director → ME
1993-09-09 ~ 1994-09-05
IIF 31 - Secretary → ME
43
SILVERDALE CERAMICS LIMITED
- now 02649636SPRING BATHROOMS MANAGEMENT SERVICES LIMITED
- 1993-10-15
02649636SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1993-03-30 ~ 1993-06-16
IIF 2 - Director → ME
1992-11-02 ~ 1994-09-05
IIF 27 - Secretary → ME
44
SPRING RAM BATHROOMS LIMITED - now
SPRING RAM BATHROOMS PLC - 2013-06-18
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 5 - Director → ME
1993-09-02 ~ 1994-09-05
IIF 30 - Secretary → ME
45
SPRING RAM CORPORATION OVERSEAS LIMITED - now
SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
- 1996-03-01
02647650SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1993-03-30 ~ 1994-09-05
IIF 15 - Director → ME
1992-11-02 ~ 1993-06-16
IIF 29 - Secretary → ME
46
SPRING RAM KITCHENS LIMITED - now
NEXT DIMENSION PLC - 1998-01-05
NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
1993-09-09 ~ 1993-08-26
IIF 3 - Director → ME
1993-09-02 ~ 1993-08-26
IIF 33 - Secretary → ME
47
SR OVERSEAS LIMITED - now
SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
SPRING RAM INTERNATIONAL PLC
- 1994-09-12
01773246SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 18 - Director → ME
1993-09-02 ~ 1994-09-05
IIF 34 - Secretary → ME
48
STAG CABINET COMPANY LIMITED(THE)
00775775 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 8 - Director → ME
49
STAG FURNITURE LIMITED - now
STAG HOLDINGS LIMITED - 2000-02-04
STAG FURNITURE PLC
- 1996-01-01
00722968 K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 17 - Director → ME
50
TEAM 121 HOLDINGS LIMITED
- now 03339382HOLLY TREES LIMITED - 1998-06-24
TRIALTAKE LIMITED - 1998-01-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2003-12-08 ~ 2008-11-30
IIF 62 - Director → ME
51
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 10 - Director → ME
1993-09-02 ~ 1994-09-05
IIF 26 - Secretary → ME
52
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
ASTRACAST PLC - 2013-01-25
SPRING RAM HOLDINGS PLC
- 2000-10-02
01455007RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 16 - Director → ME
1993-04-22 ~ 1994-09-05
IIF 25 - Secretary → ME
53
WXYZ LIMITED - now
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1993-09-09 ~ 1994-09-05
IIF 13 - Director → ME
1993-09-02 ~ 1994-09-05
IIF 32 - Secretary → ME