1
TRANSUNION INFORMATION GROUP LIMITED - 2019-04-29
APPSLOCK LIMITED - 2018-10-10
Corinium House, Corinium Avenue, Gloucester, EnglandDissolved corporate (3 parents)
Officer
2016-09-23 ~ 2019-04-01IIF 33 - director → ME
2
One, Park Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 19 - director → ME
2015-05-01 ~ 2019-03-08IIF 53 - secretary → ME
3
THE TRADING FLOOR LIMITED - 2015-03-30
1 Park Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 6 - director → ME
2015-05-01 ~ 2019-02-13IIF 45 - secretary → ME
4
LIFESTYLES ONLINE LIMITED - 2015-03-30
One, Park Lane, LeedsDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 11 - director → ME
2015-05-01 ~ 2019-02-13IIF 50 - secretary → ME
5
EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
One, Park Lane, Leeds, West YorkshireCorporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ 2019-04-01IIF 14 - director → ME
2015-05-01 ~ 2019-02-13IIF 52 - secretary → ME
6
COACTIVA ASPIREN LTD - 2015-06-10
SUNGARD 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, LeedsDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 13 - director → ME
2015-05-01 ~ 2019-02-13IIF 48 - secretary → ME
7
TRANSUNION INTERNATIONAL UK LIMITED - 2019-04-29
CHECKMEND LTD - 2018-10-09
IK SOFTWARE LIMITED - 2014-03-21
DECKLAKE LIMITED - 2004-08-23
Corinium House, Corinium Avenue, Gloucester, EnglandDissolved corporate (3 parents)
Officer
2016-09-23 ~ 2019-04-01IIF 34 - director → ME
8
TAYVIN 429 LIMITED - 2010-10-26
One, Park Lane, LeedsDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 10 - director → ME
2015-05-01 ~ 2019-03-08IIF 49 - secretary → ME
9
CALLCREDIT CONSUMER LIMITED - 2019-04-12
NODDLE LIMITED - 2015-11-30
4th Floor One New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2015-05-01 ~ 2019-03-28IIF 12 - director → ME
2015-05-01 ~ 2019-03-28IIF 47 - secretary → ME
10
One, Park Lane, Leeds, West Yorkshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-05-01 ~ 2019-04-01IIF 25 - director → ME
11
C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2015-12-29 ~ 2019-04-01IIF 9 - director → ME
12
One, Park Lane, Leeds, West Yorkshire, EnglandDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 24 - director → ME
13
One, Park Lane, Leeds, West Yorkshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2019-04-01IIF 26 - director → ME
14
One Park Lane, LeedsCorporate (3 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 2 - director → ME
2015-05-01 ~ 2019-02-13IIF 40 - secretary → ME
15
One, Park Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 23 - director → ME
2015-05-01 ~ 2019-03-08IIF 60 - secretary → ME
16
One, Park Lane, Leds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2019-04-01IIF 3 - director → ME
2015-05-01 ~ 2019-03-08IIF 41 - secretary → ME
17
One, Park Lane, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2019-04-01IIF 22 - director → ME
2015-05-01 ~ 2019-03-08IIF 56 - secretary → ME
18
One, Park Lane, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2019-04-01IIF 15 - director → ME
2015-05-01 ~ 2019-03-08IIF 58 - secretary → ME
19
ELSEVIER SCIENCE LIMITED - 2003-01-02
PERGAMON PRESS LIMITED - 1994-01-04
MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
PERGAMON PRESS PLC - 1989-04-28
PERGAMON JOURNALS LIMITED - 1988-05-19
GALAGAN LIMITED - 1986-03-05
125 London Wall, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2009-03-13 ~ 2014-09-22IIF 31 - director → ME
20
140a Tachbrook Street, London, EnglandCorporate (6 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
~ 1993-06-04IIF 39 - director → ME
21
GROVETEAM LIMITED - 2010-02-11
Corinium House, Corinium Avenue, Gloucester, EnglandDissolved corporate (3 parents)
Officer
2016-09-23 ~ 2019-04-01IIF 32 - director → ME
22
LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
BROOMCO (4205) LIMITED - 2010-01-08
31 London Road, Reigate, EnglandCorporate (5 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 27 - director → ME
2015-05-01 ~ 2019-02-13IIF 54 - secretary → ME
23
The Boulevard, Langford Lane, Kidlington, OxfordDissolved corporate (4 parents)
Officer
2014-03-10 ~ 2014-09-30IIF 30 - director → ME
24
PROCESS BENCHMARKING LIMITED - 1996-05-03
1 Bromley Lane, Chislehurst, EnglandCorporate (7 parents)
Officer
2015-05-01 ~ 2019-01-03IIF 18 - director → ME
2015-05-01 ~ 2019-01-03IIF 59 - secretary → ME
25
RECIPERO.COM LIMITED - 2002-02-19
PHONETRACER.COM LIMITED - 2000-05-09
A LA CARTE SOFTWARE LIMITED - 1999-10-26
Watermoor Point, Watermoor Road, Cirencester, EnglandCorporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
4,421,621 GBP2023-12-31
Officer
2016-09-23 ~ 2019-04-01IIF 35 - director → ME
26
CONQUERFIRM LIMITED - 2001-02-07
Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-139,174 GBP2020-12-31
Officer
2016-03-02 ~ 2019-04-01IIF 36 - director → ME
2016-03-02 ~ 2019-03-08IIF 61 - secretary → ME
27
SPEC SOLUTIONS LTD - 2006-03-06
Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
584 GBP2023-12-31
Officer
2016-03-02 ~ 2019-04-01IIF 38 - director → ME
2016-03-02 ~ 2019-03-08IIF 62 - secretary → ME
28
CHIEFBYTE LIMITED - 2001-02-07
Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-1,183,812 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-02 ~ 2019-04-01IIF 37 - director → ME
2016-03-02 ~ 2019-02-13IIF 63 - secretary → ME
29
1 Park Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2015-05-01 ~ 2019-04-01IIF 5 - director → ME
2015-05-01 ~ 2019-03-08IIF 46 - secretary → ME
30
CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
SKIPTON INFORMATION GROUP PLC - 2006-07-14
HAMSARD 2692 LIMITED - 2004-06-07
One Park Lane, Leeds, West YorkshireCorporate (4 parents, 4 offsprings)
Officer
2015-05-01 ~ 2019-04-01IIF 28 - director → ME
2015-05-01 ~ 2016-11-18IIF 64 - secretary → ME
31
CALLCREDIT LIMITED - 2019-04-30
CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West YorkshireCorporate (8 parents, 6 offsprings)
Officer
2015-05-01 ~ 2019-03-28IIF 21 - director → ME
2015-05-01 ~ 2018-10-24IIF 55 - secretary → ME
32
ROSEBARD LIMITED - 1989-08-01
1-3 Strand, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-09 ~ 2014-09-30IIF 1 - director → ME