1
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 20 - Director → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (15 parents)
Officer
2012-09-19 ~ dissolved
IIF 22 - Director → ME
3
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 26 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ 2016-10-01
IIF 46 - Director → ME
5
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
2012-09-19 ~ dissolved
IIF 23 - Director → ME
6
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
2012-09-19 ~ 2016-10-01
IIF 43 - Director → ME
7
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
2012-09-19 ~ dissolved
IIF 16 - Director → ME
8
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
2012-09-19 ~ dissolved
IIF 33 - Director → ME
9
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
2012-09-19 ~ dissolved
IIF 15 - Director → ME
10
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2013-01-21 ~ dissolved
IIF 5 - Director → ME
11
250 Brook Drive, Green Park, Reading, England
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ 2016-10-01
IIF 55 - Director → ME
12
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
00223529 Canada House, Trafalgar Square, London
Active Corporate (139 parents)
Officer
2009-09-25 ~ 2012-11-21
IIF 59 - Director → ME
13
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
2012-09-19 ~ 2016-10-01
IIF 44 - Director → ME
14
CGI EUROFIN UK LIMITED - now
LOGICA EUROFIN UK LIMITED
- 2016-10-19
07448203 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2016-10-01
IIF 42 - Director → ME
15
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-10 ~ 2016-10-01
IIF 41 - Director → ME
16
C/o Mccarthy Tetrault, 125 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 8 - Director → ME
17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2016-10-01
IIF 40 - Director → ME
18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-04 ~ 2014-12-01
IIF 9 - Director → ME
19
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
2010-01-22 ~ 2016-10-01
IIF 49 - Director → ME
20
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
- now 02843595 03331241CGI GROUP (EUROPE) LIMITED - 2007-10-24
CERTIS LIMITED - 2000-11-03
CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
BELL SYGMA (UK) LIMITED - 1998-07-20
METSTADE LIMITED - 1993-09-21
250 Brook Drive, Green Park, Reading
Dissolved Corporate (30 parents)
Officer
2010-01-22 ~ dissolved
IIF 57 - Director → ME
21
CGI INTERNATIONAL HOLDINGS LIMITED - now
LOGICACMG 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
2012-09-19 ~ 2016-10-01
IIF 54 - Director → ME
22
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
2012-08-21 ~ 2016-10-01
IIF 50 - Director → ME
23
CGI NORDIC HOLDINGS LIMITED - now
LOGICA COSEC LIMITED
- 2016-10-19
07745327 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (15 parents, 48 offsprings)
Officer
2012-10-17 ~ 2016-10-01
IIF 56 - Director → ME
24
CGI NORDIC INVESTMENTS LIMITED - now
BRIDGEBELL LIMITED - 2005-07-07
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-19 ~ 2016-10-01
IIF 48 - Director → ME
25
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-19 ~ dissolved
IIF 11 - Director → ME
26
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
2012-09-19 ~ 2016-10-01
IIF 47 - Director → ME
27
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 32 - Director → ME
28
COMPUTER ANSWERS GROUP LIMITED
- now 03666573FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2012-09-19 ~ dissolved
IIF 28 - Director → ME
29
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 25 - Director → ME
30
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
2010-01-22 ~ 2016-10-01
IIF 53 - Director → ME
31
INFOSHARE+ LIMITED - now
INFOSHAREPLUS LIMITED - 2024-11-11
AJM 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)
Officer
2019-05-22 ~ 2024-10-23
IIF 3 - Director → ME
32
28 Rainsford Avenue, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-08-21 ~ 2026-01-27
IIF 1 - Director → ME
33
250 Brook Drive, Green Park, Reading
Dissolved Corporate (20 parents)
Officer
2012-09-19 ~ dissolved
IIF 30 - Director → ME
34
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 31 - Director → ME
35
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
2012-09-19 ~ dissolved
IIF 14 - Director → ME
36
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2012-09-19 ~ dissolved
IIF 37 - Director → ME
37
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICA LIMITED - 2003-09-09
LOGICACMG LIMITED - 2002-12-30
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 19 - Director → ME
38
LOGICA EPFAL (UK) LIMITED
- now 02444187LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 36 - Director → ME
39
LOGICACMG ESIS LIMITED - 2008-03-03
ESIS LIMITED - 2003-09-25
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
NGC SETTLEMENTS LIMITED - 1993-06-01
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
2012-09-19 ~ dissolved
IIF 29 - Director → ME
40
LOGICA GROUP HOLDINGS LIMITED
- now 03111266LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED - 2004-04-27
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-09-19 ~ dissolved
IIF 39 - Director → ME
41
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 38 - Director → ME
42
LOGICA INSURANCE SERVICES UK LIMITED
- now 05886611LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 34 - Director → ME
43
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
2012-09-19 ~ 2016-10-01
IIF 51 - Director → ME
44
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
2012-09-19 ~ dissolved
IIF 17 - Director → ME
45
LOGICA IT SERVICES UK LIMITED
- now 01137188CMG 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, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2012-09-19 ~ dissolved
IIF 24 - Director → ME
46
LOGICA LIMITED
- now 01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA PLC
- 2012-09-26
01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2012-08-21 ~ 2016-10-01
IIF 45 - Director → ME
47
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
48
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
49
LOGICA SYSTEMS UK LIMITED
- now 04223104UNILOG LIMITED - 2008-03-03
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ dissolved
IIF 4 - Director → ME
50
LOGICACMG (SOFTWARE) LIMITED
- now 03294736LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
TEAM 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
2012-09-19 ~ dissolved
IIF 52 - Director → ME
51
LOGICACMG FINANCIAL SOFTWARE LIMITED
- now 03133690LOGICA 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 (14 parents)
Officer
2012-09-19 ~ dissolved
IIF 12 - Director → ME
52
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
2001-06-22 ~ 2002-07-15
IIF 58 - Director → ME
53
MIZAIC LTD - now
IMMJ SYSTEMS LIMITED
- 2023-04-03
09434716 Insight House, Stoney Common Road, Stansted, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-11-01 ~ 2020-12-04
IIF 7 - Director → ME
54
DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
Work.life, Core, Brown Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-17 ~ 2025-07-31
IIF 2 - Director → ME
55
STRATA BUSINESS SYSTEMS LIMITED
01608498 250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ dissolved
IIF 21 - Director → ME
56
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
2012-09-19 ~ dissolved
IIF 27 - Director → ME
57
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2014-05-15 ~ 2016-11-03
IIF 10 - Director → ME
58
Beech Lodge, 4 Wells Road, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
59
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2012-09-19 ~ dissolved
IIF 35 - Director → ME