1
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-10-01 ~ 2018-01-09
IIF 22 - Director → ME
2
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
2016-10-01 ~ 2018-01-09
IIF 25 - Director → ME
3
250 Brook Drive, Green Park, Reading, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,849 GBP2015-10-31
Officer
2016-10-01 ~ dissolved
IIF 29 - Director → ME
4
AMS MANAGEMENT SYSTEMS U.K. LTD.
- now 02406054TRUSHELFCO (NO. 1510) LIMITED - 1989-11-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-10-01 ~ 2018-01-09
IIF 21 - Director → ME
5
BLAZE INFORMATION SYSTEMS LIMITED
09669111 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
166,342 GBP2024-07-31
Officer
2025-11-07 ~ now
IIF 1 - Director → ME
6
CGI CORPORATE HOLDINGS LIMITED
- now 04944297LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 27 - Director → ME
7
LOGICA EUROFIN UK LIMITED
- 2016-10-19
07448203 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-09
IIF 28 - Director → ME
8
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-09
IIF 14 - Director → ME
9
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-09
IIF 13 - Director → ME
10
CGI GROUP HOLDINGS EUROPE LIMITED
- now 03290026INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
GENEPAD LIMITED - 1997-01-17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 26 - Director → ME
11
CGI INTERNATIONAL HOLDINGS LIMITED
- now 01389044LOGICACMG INTERNATIONAL HOLDINGS LIMITED
- 2016-10-19
01389044LOGICA 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, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 17 - Director → ME
12
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA 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
2016-10-01 ~ 2018-01-09
IIF 23 - Director → ME
13
CGI NORDIC HOLDINGS LIMITED
- now 07745327LOGICA COSEC LIMITED
- 2016-10-19
07745327 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (15 parents, 48 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 24 - Director → ME
14
CGI NORDIC INVESTMENTS LIMITED
- now 05448332BRIDGEBELL LIMITED - 2005-07-07
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-09
IIF 20 - Director → ME
15
ASIDUA LTD - 2017-01-09
ALTLESS LIMITED - 2002-10-04
Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2019-06-28 ~ 2024-03-31
IIF 11 - Director → ME
16
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
2018-11-19 ~ 2024-03-31
IIF 12 - Director → ME
17
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 15 - Director → ME
18
INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
LINK GROUP LIMITED - 1997-07-28
LINK ASSOCIATES LIMITED - 1996-09-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-10-01 ~ 2018-01-09
IIF 18 - Director → ME
19
INFOSHAREPLUS BIDCO LIMITED
- 2024-11-11
14809360ELEVATE BIDCO LIMITED - 2024-10-01
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
20
INFOSHAREPLUS LIMITED
- 2024-11-11
02877612AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1,455,683 GBP2024-03-30
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
21
INFOSHARE+ NEW TOPCO LIMITED
- now 16029589INFOSHARE+ NEWCO LIMITED - 2025-06-23
OMNI SPV LIMITED - 2025-06-05
INFOSHARE MIDCO LIMITED - 2024-10-30
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
22
INFOSHARE+ OLD TOPCO LIMITED
- now 14809161INFOSHARE+ TOPCO LIMITED
- 2025-06-26
14809161INFOSHAREPLUS TOPCO LIMITED
- 2024-11-12
14809161INFOSHARE TOPCO LIMITED
- 2024-10-25
14809161ELEVATE MIDCO LIMITED - 2024-09-30
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-10-23 ~ 2025-07-01
IIF 4 - Director → ME
23
ELECTRO TRADING LIMITED - 2007-01-29
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (12 parents)
Equity (Company account)
131,073 GBP2025-03-31
Officer
2025-08-07 ~ now
IIF 8 - Director → ME
24
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
2016-10-01 ~ 2018-01-09
IIF 16 - Director → ME
25
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2016-10-01 ~ 2018-01-09
IIF 19 - Director → ME
26
3rd Floor 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,059,392 GBP2023-11-30
Officer
2025-01-09 ~ now
IIF 5 - Director → ME
27
MANIFEST SOFTWARE SOLUTIONS LTD
09871023 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
228,142 GBP2024-07-31
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
28
Unit 4 Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,555 GBP2024-10-31
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
29
SAVA INSTALLATIONS LIMITED - 2018-07-24
SAVA LIMITED - 2018-02-01
SAVA SURVEYORS LIMITED - 2017-09-28
THE SURVEYOR NETWORK LIMITED - 2017-09-05
4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
624,054 GBP2024-10-31
Officer
2025-07-01 ~ now
IIF 9 - Director → ME