1
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (10 parents)
Officer
2018-11-17 ~ 2018-12-07
IIF 3 - Director → ME
2
One Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 4 - Director → ME
3
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-03 ~ 2013-06-14
IIF 21 - Director → ME
4
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 18 - Director → ME
5
C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 16 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 20 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 22 - Director → ME
8
DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 1 - Director → ME
9
NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 19 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-03 ~ 2013-06-14
IIF 17 - Director → ME
11
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 15 - Director → ME
12
SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
GLOTEL INTERNATIONAL LIMITED - 2016-02-12
COMMS PEOPLE LIMITED - 2002-04-04
10 Bishops Square, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2005-11-15
IIF 23 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 35 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,575 GBP2024-04-30
Officer
2016-10-13 ~ 2017-05-09
IIF 2 - Director → ME
14
177-189 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 38 - Has significant influence or control → OE
15
HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1992-06-02 ~ 1996-09-09
IIF 33 - Secretary → ME
16
DRUID GROUP PLC - 2005-02-01
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-04-26 ~ 2000-05-31
IIF 29 - Director → ME
17
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
1999-05-10 ~ 2000-05-31
IIF 30 - Director → ME
18
GLOTEL HOLDINGS PLC - 2012-05-16
GLOTEL PLC - 1999-03-26
10 Bishops Square, London, England
Dissolved Corporate (8 parents)
Officer
2000-09-20 ~ 2005-11-15
IIF 26 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 36 - Secretary → ME
19
GLOTEL PLC - 2007-09-21
GLOTEL HOLDINGS LIMITED - 1999-03-26
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2005-11-15
IIF 25 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 34 - Secretary → ME
20
GLOTEL ACCOUNTING SYSTEMS LIMITED - 2004-03-24
GLOTEL ACCOUNTING SYSTEMS PLC - 2004-03-18
10 Sedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (3 parents)
Officer
2000-09-20 ~ 2004-03-22
IIF 24 - Director → ME
2000-09-20 ~ 2004-03-22
IIF 37 - Secretary → ME
21
Elms House, 43 Brook Green, London
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2010-09-29
IIF 6 - Director → ME
22
FACTORCHECK LIMITED - 1990-02-15
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 8 - Director → ME
23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 10 - Director → ME
24
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2007-01-15 ~ 2011-11-30
IIF 7 - Director → ME
25
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-15 ~ 2011-11-10
IIF 9 - Director → ME
26
COLOURINDEX LIMITED - 1995-06-23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 12 - Director → ME
27
City Park, 368 Alexandra Parade, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2011-11-30
IIF 11 - Director → ME
28
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
1995-12-11 ~ 1996-08-30
IIF 27 - Director → ME
~ 1996-08-30
IIF 31 - Secretary → ME
29
GRAPHICLEASE LIMITED - 1986-07-22
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
53,400 GBP2017-12-31
Officer
1995-04-07 ~ 1996-08-30
IIF 28 - Director → ME
1992-06-29 ~ 1996-08-30
IIF 32 - Secretary → ME
30
Elms House, 43 Brook Green, London
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2011-11-30
IIF 14 - Director → ME
31
Elms House, 43 Brook Green, London
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2011-11-30
IIF 13 - Director → ME
32
THE YOLLES PARTNERSHIP LIMITED - 1997-09-12
M.S. YOLLES & PARTNERS (U.K.) LIMITED - 1991-03-26
COMENLY LIMITED - 1989-02-13
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 5 - Director → ME