1
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 10 - Director → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 22 - Director → ME
3
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 20 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 24 - Director → ME
5
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
08221649WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 31 - Director → ME
6
ALTU CONSULTING LIMITED - 2012-04-16
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,224,602 GBP2024-03-31
Officer
2017-02-24 ~ 2018-02-16
IIF 33 - Director → ME
7
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
02665937OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 32 - Director → ME
8
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2017-06-22 ~ 2021-07-01
IIF 40 - Director → ME
9
16-17 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 41 - Director → ME
10
BUDGET GROUP LIMITED - 2007-05-16
02138338TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (5 parents, 16 offsprings)
Officer
2013-09-27 ~ 2017-06-22
IIF 30 - Director → ME
11
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-12-01
IIF 29 - Director → ME
12
LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-27 ~ 2011-12-07
IIF 13 - Director → ME
13
LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
LOGICA INTERNATIONAL LIMITED - 1986-07-28
01237299LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, Reading
Dissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 12 - Director → ME
14
LOGICACMG UK LIMITED - 2008-02-27
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-26 ~ 2011-10-24
IIF 11 - Director → ME
15
CMG TECHNOLOGY LIMITED - 1996-06-04
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2011-12-07
IIF 6 - Director → ME
16
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2011-12-07
IIF 16 - Director → ME
17
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
10674525 Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2023-12-31
IIF 39 - Director → ME
18
One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-06 ~ 2018-06-18
IIF 42 - Director → ME
19
2a Stormont Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,052 GBP2020-03-31
Officer
2015-05-01 ~ 2016-12-08
IIF 35 - Director → ME
20
PEEJAY TRADEINVEST LIMITED - 2014-12-05
Churchill House, 137-139 Brent Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,899,272 GBP2024-03-31
Officer
2015-05-01 ~ 2020-02-06
IIF 36 - Director → ME
21
FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
3 Canal Quay, Newry, Co Down
Active Corporate (5 parents, 11 offsprings)
Officer
2012-12-10 ~ 2025-07-30
IIF 45 - Director → ME
22
3 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-10-22 ~ 2025-07-30
IIF 44 - Director → ME
23
3 Canal Quay, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-01-15 ~ 2025-07-30
IIF 5 - Director → ME
24
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 14 - Director → ME
25
Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-08-02 ~ 2025-07-30
IIF 3 - Director → ME
26
Brian Conlon House, 3 Canal Quay, Newry, Down, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-11-14 ~ 2025-07-30
IIF 2 - Director → ME
27
FDT ONE LIMITED - 2023-05-30
MARKET RESOURCE PARTNERS HOLDINGS LIMITED - 2022-02-21
3 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-04 ~ 2025-07-30
IIF 9 - Director → ME
28
LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 23 - Director → ME
29
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 25 - Director → ME
30
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 21 - Director → ME
31
LOGICA SP LIMITED - 1984-09-20
LEGIBUS 298 LIMITED - 1983-06-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 19 - Director → ME
32
CMG UK LIMITED - 2008-03-03
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2011-12-07
IIF 7 - Director → ME
33
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2002-02-19 ~ 2012-04-03
IIF 18 - Director → ME
34
ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
03282108ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
03282108 250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 15 - Director → ME
35
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2001-03-10
IIF 48 - Director → ME
36
LOGICA SYNECTICS LIMITED - 2003-09-25
AYRLINK LIMITED - 1998-09-24
THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
STATFORCE LIMITED - 1996-02-27
250 Brook Drive, Green Park, Reading
Dissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 17 - Director → ME
37
MOYNE SHELF COMPANY (NO. 279) LIMITED - 2010-09-06
NI020012, NI022876, NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674... (more) Waving Works, 11 Ormeau Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2019-10-22 ~ 2024-02-29
IIF 43 - Director → ME
38
MEDICLINIC INTERNATIONAL PLC - 2023-06-06
09818317AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC - 2013-06-21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-06-05 ~ 2020-03-31
IIF 4 - Director → ME
39
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
09589996AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
09589996PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2020-03-30
IIF 37 - Director → ME
40
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2012-09-20
IIF 26 - Director → ME
41
3 Canal Quay, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2024-02-29
IIF 8 - Director → ME
2024-02-29 ~ 2025-07-30
IIF 38 - Director → ME
42
THE NATIONAL DONATION SCHEME - 2013-01-21
THE DONATION SCHEME - 2012-10-30
1 Golden Court, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
-43,974 GBP2022-09-30
Officer
2014-06-24 ~ 2016-06-15
IIF 28 - Director → ME
43
CALLCREDIT LIMITED - 2019-04-30
06397860 One, Park Lane, Leeds, West Yorkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2015-11-27 ~ 2018-06-18
IIF 34 - Director → ME