1
232 Sladepool Farm Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2002-05-08 ~ 2004-11-24
IIF 26 - Director → ME
2
CAPITA 03075476 LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20
03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-02-10 ~ 2005-11-18
IIF 25 - Director → ME
3
Solo House, London Road, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Granary Chalkhouse Green Lane, Chalkhouse Green, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
-7,260 GBP2024-03-31
Officer
2004-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Cunningham Hill Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
22,067 GBP2024-12-31
Officer
2005-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
KINSALE FINANCE GROUP LIMITED
- now 09110691 11-12 Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-01 ~ 2025-09-22
IIF 30 - Director → ME
7
KMP CREATE LTD - now
KISS MY PIXELS DESIGN LIMITED
- 2014-01-16
07098348 10 Pembridge Gardens, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2011-04-08
IIF 11 - Director → ME
8
C/o Purnells Suite 4 Portfoud House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,266,546 GBP2020-05-31
Officer
2007-04-01 ~ 2020-05-12
IIF 15 - Director → ME
2000-09-01 ~ 2001-05-01
IIF 28 - Director → ME
9
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
1,766,496 GBP2017-03-31
Officer
2009-01-05 ~ 2017-10-18
IIF 16 - Director → ME
10
Crate Enterprises, 112-116 Old Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 14 - Director → ME
11
OXFORD RISK RESEARCH AND ANALYSIS LIMITED - 2021-11-17
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
719,701 GBP2024-12-31
Officer
2024-03-25 ~ now
IIF 21 - Director → ME
12
PARK ROW ASSOCIATES LIMITED
- now 03941876PARK ROW FINANCIAL ADVISERS LIMITED
- 2003-04-08
03941876BIRCHIN WEALTH MANAGEMENT LIMITED - 2002-07-17
4 PROFESSIONALS LTD - 2001-05-02
AKENYON JAMES LIMITED - 2000-12-27
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2004-11-24
IIF 24 - Director → ME
13
PARK ROW GROUP LIMITED - now
PARK ROW GROUP PLC
- 2011-03-25
03109700BIRCHIN INTERNATIONAL PLC
- 2002-05-07
03109700RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (44 parents)
Officer
2002-05-07 ~ 2004-11-24
IIF 23 - Director → ME
14
LOVEMONEY.COM LIMITED - 2011-07-14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2015-07-01 ~ 2017-10-18
IIF 18 - Director → ME
15
RUNPATH MARKETING LIMITED
- now 07475194DIGITAL FINANCIAL PLANNING LIMITED
- 2016-01-25
07475194ONLINE FINANCIAL PLANNING LIMITED
- 2013-07-30
07475194 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-10-26 ~ 2017-10-18
IIF 17 - Director → ME
16
RUNPATH DIGITAL LIMITED
- 2016-01-25
07406032 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,970,402 GBP2016-03-31
Officer
2015-07-01 ~ 2017-10-18
IIF 19 - Director → ME
17
INTEGRATED DISTRIBUTION SERVICES LIMITED
- 2016-01-25
05450053 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
-2,530,639 GBP2016-03-31
Officer
2005-05-11 ~ 2017-10-18
IIF 12 - Director → ME
2005-05-11 ~ 2006-01-02
IIF 29 - Secretary → ME
18
STANLEY STREET MANAGEMENT COMPANY LIMITED
06146421 49 High West Street, Dorchester, England
Active Corporate (9 parents)
Equity (Company account)
2,635 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2025-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
1999-05-06 ~ 1999-12-17
IIF 27 - Director → ME
20
THE LEGAL MARKETING DEPARTMENT LIMITED
08501611 Solo House The Courtyard, London Road, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE ONLINE MARKETING DEPARTMENT LIMITED
05421805 Solo House The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
33,361 GBP2015-07-31
Officer
2006-10-31 ~ dissolved
IIF 10 - Director → ME
22
THE OUTSOURCED MARKETING DEPARTMENT LIMITED
04207404 Solo House, The Courtyard, London Road, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-51,753 GBP2024-12-31
Officer
2015-02-01 ~ now
IIF 7 - Director → ME
23
THE RETAIL MARKETING DEPARTMENT LIMITED
07011342 Town Quay House, 99 Gosport Road, Fareham, Dorset
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 13 - Director → ME
24
Solo House, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-11 ~ now
IIF 22 - Director → ME