1
A. B. COMPUTERLINK LIMITED
- now 00842399RANDAX-EDP LIMITED
- 1983-03-08
00842399 224/232 St John Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-03-02
IIF 12 - Director → ME
2
BLUECREST HEALTH SCREENING LIMITED
- now 08119445BUTTERCUP HEALTH LIMITED - 2012-12-05
Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
Active Corporate (9 parents)
Equity (Company account)
7,759,176 GBP2023-12-31
Officer
2016-09-21 ~ 2019-07-09
IIF 18 - Secretary → ME
3
BROADCAST DATA SERVICES LIMITED
01063004 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-03-01
IIF 14 - Director → ME
4
CINTRA PAYROLL SERVICES LIMITED - now
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED
- 1994-09-26
00863160 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 1993-02-26
IIF 15 - Director → ME
5
COMMERCIAL COMPUTER BUREAU LIMITED
00822724 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-02-26
IIF 10 - Director → ME
6
AMPLIFY EPERFORMANCE LTD.
- 2018-11-15
10750109AMPLIFY MEDIA PARTNERS LIMITED
- 2018-05-30
10750109 103 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-15 ~ 2022-06-24
IIF 29 - Director → ME
2017-05-02 ~ 2023-11-13
IIF 17 - Secretary → ME
7
REEL MUSIC LIMITED
- 2019-05-28
04128511 47 Merchants House, Collington Street, London, Uk
Active Corporate (4 parents)
Equity (Company account)
533 GBP2024-05-31
Officer
2001-02-28 ~ now
IIF 7 - Secretary → ME
8
G&G COMPUTER GROUP LIMITED
- now 02271382SECRETFLASK LIMITED
- 1988-09-07
02271382 224-232 St John Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
~ 1993-02-26
IIF 11 - Director → ME
9
C/o Simpson Wreford And Partners Suffolk House, George Street, Croydon, Surrey
Liquidation Corporate (3 parents)
Equity (Company account)
15,854 GBP2018-12-31
Officer
2005-09-07 ~ 2009-10-01
IIF 35 - Secretary → ME
10
GHOST PROJECT MANAGEMENT LIMITED
05292934 Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
Liquidation Corporate (3 parents)
Equity (Company account)
2,763 GBP2018-12-31
Officer
2004-11-22 ~ 2009-10-01
IIF 3 - Secretary → ME
11
3 Enterprise House, 8 Essex Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2003-08-01 ~ 2010-08-01
IIF 6 - Secretary → ME
12
224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-03-02
IIF 9 - Director → ME
13
The Nest, Cygnet Square, Thamesmead, United Kingdom
Dissolved Corporate (44 parents)
Officer
2001-05-22 ~ 2010-01-30
IIF 34 - Director → ME
14
THE INSERT WORKS LIMITED
- 2011-12-14
05051106THE MEDIA SALES HOUSE LIMITED
- 2006-03-03
05051106 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-20 ~ dissolved
IIF 23 - Director → ME
2004-02-20 ~ dissolved
IIF 5 - Secretary → ME
15
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
110,127 GBP2024-12-31
Officer
2018-11-20 ~ 2023-11-13
IIF 28 - Director → ME
2019-10-23 ~ 2023-08-23
IIF 19 - Secretary → ME
16
SENATE COMPUTER SERVICES LIMITED
- now 01470793 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-03-02
IIF 16 - Director → ME
17
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
2010-08-09 ~ dissolved
IIF 25 - Director → ME
18
THE CUSTOMER INSIGHT BUSINESS LIMITED
08069515 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 31 - Director → ME
19
M. Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2010-08-09 ~ dissolved
IIF 32 - Director → ME
2009-01-16 ~ dissolved
IIF 1 - Secretary → ME
20
94 White Lion Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-22 ~ 2018-07-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 37 - Ownership of shares – 75% or more → OE
21
30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 24 - Director → ME
2010-10-15 ~ dissolved
IIF 22 - Secretary → ME
22
SIXTH SENSE CREATIVE LIMITED
- 2013-07-16
08363792 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ dissolved
IIF 30 - Director → ME
23
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2018-08-14
IIF 26 - Director → ME
2011-01-21 ~ 2018-08-14
IIF 21 - Secretary → ME
24
94 White Lion Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
20,560,349 GBP2020-12-31
Officer
2009-12-14 ~ 2018-08-14
IIF 33 - Director → ME
2002-11-29 ~ 2018-08-14
IIF 4 - Secretary → ME
25
TRACE COMMUNICATIONS LIMITED
- now 01566626PINK COMPUTING LIMITED
- 1993-10-26
01566626 224-232 St John Street, London
Dissolved Corporate (10 parents)
Officer
~ 1994-02-21
IIF 13 - Director → ME
26
TRANSACTIONAL MEDIA LIMITED
- now 03576396THE RESPONSE TEAM LIMITED - 2016-01-20
D 4 DIRECT LIMITED - 1998-06-25
94 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,998,154 GBP2024-03-31
Officer
2017-06-01 ~ 2018-07-27
IIF 20 - Secretary → ME
27
I P H GLOBAL LIMITED
- 2013-02-04
05239724THE INSERT PRINT HOUSE LIMITED
- 2010-02-05
05239724 4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (9 parents)
Officer
2004-09-23 ~ 2018-08-14
IIF 27 - Director → ME
2004-09-23 ~ 2018-08-14
IIF 8 - Secretary → ME
28
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2015-09-01
IIF 36 - Secretary → ME