1
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 9 - Director → ME
2
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 21 - Director → ME
3
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 19 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 23 - Director → ME
5
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2017-12-01 ~ 2021-12-01IIF 30 - Director → ME
6
ALTU CONSULTING LIMITED - 2012-04-16
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,224,602 GBP2024-03-31
Officer
2017-02-24 ~ 2018-02-16IIF 32 - Director → ME
7
OFFICEMARKET LIMITED - 2000-07-06
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (8 parents)
Officer
2017-12-01 ~ 2021-12-01IIF 31 - Director → ME
8
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (9 parents)
Officer
2017-06-22 ~ 2021-07-01IIF 41 - Director → ME
9
16-17 West Street, Brighton, EnglandActive Corporate (4 parents)
Officer
2017-12-01 ~ 2021-12-01IIF 42 - Director → ME
10
TELE-COVER HOLDINGS LIMITED - 1997-08-19
BUDGET GROUP LIMITED - 2007-05-16
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireActive Corporate (5 parents, 18 offsprings)
Officer
2013-09-27 ~ 2017-06-22IIF 29 - Director → ME
11
PACKETCHANGE LIMITED - 1996-09-27
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
2017-12-01 ~ 2021-12-01IIF 28 - Director → ME
12
LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2003-10-27 ~ 2011-12-07IIF 12 - Director → ME
13
LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, ReadingDissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 11 - Director → ME
14
LOGICACMG UK LIMITED - 2008-02-27
LOGICA LIMITED - 1983-10-18
LOGICA UK LIMITED - 2013-03-25
LOGICA UK LIMITED - 2003-10-01
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2002-07-26 ~ 2011-10-24IIF 10 - Director → ME
15
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2011-12-07IIF 4 - Director → ME
16
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
CMG PLC - 2003-02-28
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2003-03-26 ~ 2011-12-07IIF 15 - Director → ME
17
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)
Officer
2021-07-01 ~ 2023-12-31IIF 40 - Director → ME
18
One, Park Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-06 ~ 2018-06-18IIF 43 - Director → ME
19
2a Stormont Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,052 GBP2020-03-31
Officer
2015-05-01 ~ 2016-12-08IIF 35 - Director → ME
20
PEEJAY TRADEINVEST LIMITED - 2014-12-05
Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,899,272 GBP2024-03-31
Officer
2015-05-01 ~ 2020-02-06IIF 36 - Director → ME
21
FIRST DERIVATIVES LIMITED - 2002-02-11
FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
3 Canal Quay, Newry, Co DownActive Corporate (5 parents, 10 offsprings)
Officer
2012-12-10 ~ 2025-07-30IIF 46 - Director → ME
22
FIRST DERIVATIVES I LIMITED - 2025-10-08
3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (4 parents)
Officer
2019-10-22 ~ 2025-07-30IIF 45 - Director → ME
23
FIRST DERIVATIVES SERVICES LIMITED - 2025-10-08
3 Canal Quay, Newry, Northern IrelandActive Corporate (4 parents)
Officer
2020-01-15 ~ 2025-07-30IIF 3 - Director → ME
24
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 13 - Director → ME
25
KX SYSTEMS LTD - 2023-05-29
Cannon Green, 27 Bush Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-08-02 ~ 2025-07-30IIF 6 - Director → ME
26
Brian Conlon House, 3 Canal Quay, Newry, Down, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-11-14 ~ 2025-07-30IIF 33 - Director → ME
27
FDT ONE LIMITED - 2023-05-30
MARKET RESOURCE PARTNERS HOLDINGS LIMITED - 2022-02-21
3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-04 ~ 2025-07-30IIF 8 - Director → ME
28
LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 22 - Director → ME
29
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 24 - Director → ME
30
STOKEVALE LIMITED - 1976-12-31
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 20 - Director → ME
31
LOGICA SP LIMITED - 1984-09-20
LEGIBUS 298 LIMITED - 1983-06-20
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 18 - Director → ME
32
CMG UK LIMITED - 2008-03-03
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2011-12-07IIF 5 - Director → ME
33
LOGICACMG PLC - 2008-05-15
LOGICA SECURITIES LIMITED - 1983-10-31
LOGICA PLC - 2002-12-30
LOGICA PLC - 2012-09-26
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2002-02-19 ~ 2012-04-03IIF 17 - Director → ME
34
ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 14 - Director → ME
35
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2001-03-10IIF 39 - 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, ReadingDissolved Corporate (4 parents)
Officer
2000-04-03 ~ 2011-12-07IIF 16 - Director → ME
37
MOYNE SHELF COMPANY (NO. 279) LIMITED - 2010-09-06
Waving Works, 11 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2019-10-22 ~ 2024-02-29IIF 44 - Director → ME
38
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
MEDICLINIC INTERNATIONAL PLC - 2023-06-06
AL NOOR HOSPITALS PLC - 2013-06-21
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2013-06-05 ~ 2020-03-31IIF 2 - Director → ME
39
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2014-04-29 ~ 2020-03-30IIF 37 - Director → ME
40
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2012-09-20IIF 25 - Director → ME
41
3 Canal Quay, Newry, Northern IrelandActive Corporate (4 parents)
Officer
2022-07-08 ~ 2024-02-29IIF 7 - Director → ME
2024-02-29 ~ 2025-07-30IIF 1 - Director → ME
42
THE NATIONAL DONATION SCHEME - 2013-01-21
THE DONATION SCHEME - 2012-10-30
1 Golden Court, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
-43,974 GBP2022-09-30
Officer
2014-06-24 ~ 2016-06-15IIF 27 - Director → ME
43
CALLCREDIT PLC - 2006-07-14
CALLCREDIT LIMITED - 2019-04-30
One, Park Lane, Leeds, West YorkshireActive Corporate (8 parents, 6 offsprings)
Officer
2015-11-27 ~ 2018-06-18IIF 34 - Director → ME