1
26a Underhill Park Road, Reigate, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED SOFTWARE GROUP LIMITED
- now 10660923I-MERGINT GROUP LIMITED
- 2019-07-12
10660923 Unit 27 Sherwood Network Centre, Ollerton, Newark, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-47,892 GBP2024-07-31
Officer
2017-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARVATO LOYALTY SERVICES LIMITED - now
CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2007-02-01
IIF 18 - Director → ME
4
BLUEVIEW DIGITAL LTD - now
THE OPS ROOM LIMITED
- 2009-12-12
04463394 141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ 2007-02-01
IIF 24 - Director → ME
5
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720E-CALL LIMITED - 2003-07-22
Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2003-08-01 ~ 2010-07-10
IIF 25 - Director → ME
6
COMPLETE RESTORATION MIDLANDS LIMITED - now
JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,550 GBP2016-10-31
Officer
2005-07-06 ~ 2011-07-05
IIF 20 - Director → ME
7
CORPORATE INNOVATIONS GROUP TRUSTEES LIMITED
14910410 Orchard House, Hopcraft Lane, Deddington, Banbury, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,290,854 GBP2025-03-31
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-27 ~ 2023-10-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Zodiac Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GATEOT LIMITED - now
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2001-11-13 ~ 2007-06-28
IIF 21 - Director → ME
10
EAGLECOMET LIMITED - 1991-02-25
Trinity House 3 Bullace Lane, Dartford, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2023-01-01 ~ 2025-02-07
IIF 10 - Director → ME
11
IGAS TECHNOLOGY TRUSTEE LIMITED
14846237 Unit 1c Douglas Drive, Catteshall Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Stephen Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-16 ~ 2025-08-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
NAVIGATOR CUSTOMER MANAGEMENT LIMITED
- 2003-04-01
03035844DEXTERQUOTE LIMITED
- 1995-09-12
03035844 Globe House, 1 Chertsey Road, Twickenham
Dissolved Corporate (1 parent)
Officer
1995-07-01 ~ 2007-02-01
IIF 23 - Director → ME
14
MRG INTERNET LIMITED
- 2006-02-23
05698054 141 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-04 ~ 2010-12-09
IIF 22 - Director → ME
15
Primea House Marina Court, Maple Drive, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SEQUOYA BUSINESS GROWTH LIMITED
- now 07044236SEQUOYA GROWTH LIMITED
- 2011-08-17
07044236SEQUOIA PARTNERS LIMITED
- 2011-02-09
07044236 33 Pilgrims Way, Reigate, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,717 GBP2024-03-31
Officer
2009-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 19 - Director → ME
18
THE TELEPHONE RESEARCH CENTRE LIMITED
03394915 141 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-06-30 ~ 2007-02-01
IIF 26 - Director → ME
19
V-SSS LIMITED - now
CAPE FINANCIAL SERVICES LIMITED
- 2014-06-13
04682730NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-28 ~ 2011-03-01
IIF 27 - Director → ME