1
1 RIVER TERRACE HENLEY-ON-THAMES LIMITED
05032928 1 River Terrace, Henley On Thames, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-02-10 ~ 2025-02-20
IIF 22 - Director → ME
2
ACXIOM EUROPEAN HOLDINGS LIMITED
- now 04930108BROOMCO (3325) LIMITED - 2003-12-03
16 Old Bailey, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2007-06-05 ~ 2007-12-21
IIF 15 - Director → ME
3
ACXIOM U.K. LIMITED - 1998-05-21
SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
16 Old Bailey, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2007-06-05 ~ 2007-12-21
IIF 20 - Director → ME
4
ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
Evergreen House North, Grafton Place, London
Dissolved Corporate (33 parents)
Officer
2007-06-05 ~ 2007-12-21
IIF 16 - Director → ME
5
Walnut House Tanners Lane, Chalkhouse Green, Reading, South Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 1 - Has significant influence or control → OE
6
Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 14 - Director → ME
2012-01-27 ~ dissolved
IIF 37 - Secretary → ME
7
CASPIAN PUBLISHING LIMITED - 2011-03-11
THAMESAID LIMITED - 1996-03-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-01-27 ~ 2015-09-11
IIF 12 - Director → ME
2012-01-27 ~ 2015-09-11
IIF 39 - Secretary → ME
8
CLARITAS GROUP LIMITED - 1998-12-31
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED - 1996-05-22
APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
NDL INTERNATIONAL LIMITED - 1993-04-02
ECHOZONE LIMITED - 1985-09-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (56 parents)
Officer
2007-06-05 ~ 2007-12-21
IIF 21 - Director → ME
9
CM 123 LIMITED - now
CASPIAN MEDIA HOLDINGS LIMITED
- 2017-10-02
04215671SECKLOE 86 LIMITED - 2002-06-12
81 Station Road, Marlow, Bucks
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-01-27 ~ 2015-09-11
IIF 4 - Director → ME
2012-01-27 ~ 2015-09-11
IIF 30 - Secretary → ME
10
BROOMCO (1548) LIMITED - 1998-06-01
Evergreen House North, Grafton Place, London
Dissolved Corporate (35 parents)
Officer
2007-06-05 ~ 2007-12-21
IIF 18 - Director → ME
11
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
2007-06-05 ~ 2007-12-21
IIF 17 - Director → ME
12
CP 123 LIMITED - now
CASPIAN MEDIA LIMITED - 2011-03-11
Unit G4 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ 2015-09-11
IIF 13 - Director → ME
2012-01-27 ~ 2015-09-11
IIF 40 - Secretary → ME
13
DIGITAL IMPACT EMARKETING (UK) LIMITED
- now 03956062LAW 2103 LIMITED - 2000-03-31
Evergreen House North, Grafton Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-05 ~ 2007-12-21
IIF 19 - Director → ME
14
ADHUNTER UK LTD. - 1999-11-19
ADHUNTER LIMITED - 1996-07-15
FOOTLAW 82 LIMITED - 1996-06-26
One Canada Square, Canary Wharf, London
Active Corporate (48 parents, 5 offsprings)
Officer
2008-01-02 ~ 2010-10-28
IIF 24 - Secretary → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (35 parents)
Officer
2008-01-02 ~ 2010-10-28
IIF 28 - Secretary → ME
16
PCO 244 LIMITED - 2000-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents)
Officer
2008-01-02 ~ 2010-10-28
IIF 25 - Secretary → ME
17
PCO 242 LIMITED - 2000-04-11
One Canada Square, Canary Wharf, London
Active Corporate (39 parents)
Officer
2008-01-02 ~ 2010-10-28
IIF 23 - Secretary → ME
18
PCO 245 LIMITED - 2000-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents)
Officer
2008-01-02 ~ 2010-10-28
IIF 26 - Secretary → ME
19
REAL BUSINESS CONFERENCES LIMITED
04666178 Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 9 - Director → ME
2012-01-27 ~ dissolved
IIF 34 - Secretary → ME
20
Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 10 - Director → ME
2012-01-27 ~ dissolved
IIF 41 - Secretary → ME
21
70 Wilson Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-01-27 ~ 2015-09-11
IIF 29 - Secretary → ME
22
Unit G4 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 6 - Director → ME
2012-01-27 ~ dissolved
IIF 36 - Secretary → ME
23
Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 8 - Director → ME
2012-01-27 ~ dissolved
IIF 31 - Secretary → ME
24
REAL INVESTOR RELATIONS LIMITED
04665251 Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 7 - Director → ME
2012-01-27 ~ dissolved
IIF 32 - Secretary → ME
25
Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 11 - Director → ME
2012-01-27 ~ dissolved
IIF 38 - Secretary → ME
26
Unit G4 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 5 - Director → ME
2012-01-27 ~ dissolved
IIF 33 - Secretary → ME
27
FOOTLAW 96 LIMITED - 1997-04-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (37 parents)
Officer
2008-01-02 ~ 2010-10-28
IIF 3 - Director → ME
2008-01-02 ~ 2008-01-02
IIF 27 - Secretary → ME
28
WILSON 123 LIMITED - now
REAL DEALS LIMITED
- 2019-01-30
03882518 70 Wilson Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-01-27 ~ 2015-09-11
IIF 35 - Secretary → ME