1
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 14 - Director → ME
2
CALLCREDIT DATA SOLUTIONS LIMITED - now
THE TRADING FLOOR LIMITED
- 2015-03-30
05749125 1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 9 - Director → ME
3
CALLCREDIT LEAD GENERATION LIMITED - now
LIFESTYLES ONLINE LIMITED
- 2015-03-30
05373447 One, Park Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2013-02-15 ~ 2014-12-31
IIF 4 - Director → ME
4
CALLCREDIT MARKETING LIMITED
- now 02733070EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 16 - Director → ME
5
CALLCREDIT MARKETING SOLUTIONS LIMITED
- now 01864565BROADSYSTEM LIMITED
- 2010-03-01
01864565 One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 13 - Director → ME
6
CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10
04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
SUNGARD ASPIREN LIMITED - 2008-01-02
ASPIREN LIMITED - 2007-09-03
PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 10 - Director → ME
7
TAYVIN 429 LIMITED - 2010-10-26
One, Park Lane, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-12-31
IIF 11 - Director → ME
8
CREDIT KARMA UK LIMITED - now
CALLCREDIT CONSUMER LIMITED - 2019-04-12
4th Floor One New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-13 ~ 2014-12-31
IIF 12 - Director → ME
9
CROWN ACQUISITION BIDCO LIMITED
08873670 One, Park Lane, Leeds, West Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-05-23 ~ 2014-12-31
IIF 19 - Director → ME
10
CROWN ACQUISITION MIDCO 2 LIMITED
08873668 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-12-31
IIF 18 - Director → ME
11
CROWN ACQUISITION MIDCO LIMITED
08873666 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-12-31
IIF 20 - Director → ME
12
CROWN ACQUISITION TOPCO LIMITED
08873665 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-02-14 ~ 2014-12-31
IIF 21 - Director → ME
13
ASHWHEEL LIMITED - 1994-02-09
The Pavilion, Newhams Row, London
Dissolved Corporate (11 parents)
Officer
2010-09-17 ~ 2015-04-30
IIF 25 - Director → ME
14
One Park Lane, Leeds
Active Corporate (18 parents)
Officer
2007-07-20 ~ 2014-12-31
IIF 2 - Director → ME
15
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-12-07 ~ 2014-12-31
IIF 31 - Director → ME
16
One, Park Lane, Leds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 32 - Director → ME
17
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 30 - Director → ME
18
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 29 - Director → ME
19
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 17 - Director → ME
20
Sagars Accountants Ltd, Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JELLYFISH DIGITAL MARKETING LIMITED - now
LATITUDE DIGITAL MARKETING LIMITED
- 2019-04-09
07050923BROOMCO (4205) LIMITED - 2010-01-08
31 London Road, Reigate, England
Active Corporate (20 parents)
Officer
2011-01-31 ~ 2014-12-31
IIF 23 - Director → ME
22
One Park Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2014-12-31
IIF 3 - Director → ME
23
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 5 - Director → ME
24
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 22 - Director → ME
25
G F INCINERATION LIMITED - 2006-06-15
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 8 - Director → ME
26
PROCESS BENCHMARKING LIMITED - 1996-05-03
1 Bromley Lane, Chislehurst, England
Active Corporate (19 parents)
Officer
2010-11-30 ~ 2014-12-31
IIF 6 - Director → ME
27
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
2004-03-26 ~ 2007-06-08
IIF 28 - Director → ME
2008-09-05 ~ 2010-05-12
IIF 27 - Director → ME
28
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-10-17 ~ 2014-12-31
IIF 24 - Director → ME
29
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 7 - Director → ME
30
TRANSUNION INFORMATION GROUP LIMITED - now
CALLCREDIT INFORMATION GROUP LIMITED
- 2019-04-30
04968328SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
SKIPTON INFORMATION GROUP PLC - 2006-07-14
HAMSARD 2692 LIMITED - 2004-06-07
One Park Lane, Leeds, West Yorkshire
Active Corporate (18 parents, 15 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 26 - Director → ME
31
TRANSUNION INTERNATIONAL UK LIMITED - now
CALLCREDIT LIMITED
- 2019-04-30
03961870CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 15 - Director → ME