1
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-05-01 ~ 2025-09-17
IIF 37 - Director → ME
2
ATG TOPCO LIMITED - 2021-08-06
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 44 - Director → ME
3
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 4 - Director → ME
4
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 39 - Director → ME
5
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
191,129 GBP2018-05-31
Officer
2024-05-01 ~ 2025-09-17
IIF 47 - Director → ME
6
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (18 parents)
Equity (Company account)
1,394,482 GBP2018-05-31
Officer
2024-05-01 ~ 2025-09-17
IIF 40 - Director → ME
7
AUTOMOTIVE TRANSFORMATION GROUP LIMITED
- now 03863609G FORCES WEB MANAGEMENT LIMITED - 2022-10-19
G FORCES LIMITED - 2000-10-27
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (18 parents, 3 offsprings)
Officer
2024-05-01 ~ 2025-09-17
IIF 53 - Director → ME
8
CENCORA DIGITAL SOLUTIONS UK LIMITED - now
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (23 parents)
Officer
2020-01-07 ~ 2022-07-15
IIF 16 - Director → ME
9
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
270,001 GBP2020-12-31
Officer
2024-05-01 ~ 2025-09-17
IIF 38 - Director → ME
10
CHRYSALIS RETAIL SCIENCE LIMITED
09893463 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,401,000 GBP2020-12-31
Officer
2024-05-01 ~ 2025-09-17
IIF 43 - Director → ME
11
CHRYSALIS SOLMOTIVE LIMITED
- now 05182973SOLMOTIVE GROUP LIMITED - 2012-01-11
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,539,133 GBP2020-12-31
Officer
2024-05-01 ~ 2025-09-17
IIF 41 - Director → ME
12
DMT DEVELOPMENT SYSTEMS (UK) LIMITED
- now 08913136GWECO 619 LIMITED - 2014-04-14
The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (10 parents)
Officer
2022-08-15 ~ dissolved
IIF 30 - Director → ME
13
BLUEFINGER LIMITED - 2014-02-13
BLUEFINGER.COM LIMITED - 2002-03-04
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
2015-05-31 ~ 2019-05-22
IIF 7 - Director → ME
2015-05-31 ~ 2015-05-31
IIF 1 - Director → ME
14
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-01-07 ~ 2022-07-15
IIF 13 - Director → ME
15
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 12 - Director → ME
16
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 11 - Director → ME
17
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 10 - Director → ME
18
GRINDCO 583 LIMITED - 2011-12-14
The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,556,885 GBP2021-03-31
Officer
2022-08-15 ~ dissolved
IIF 31 - Director → ME
19
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2018-06-27 ~ 2018-12-19
IIF 59 - Director → ME
20
The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
216,407 GBP2021-12-31
Officer
2022-08-15 ~ dissolved
IIF 35 - Director → ME
21
GOCO GROUP LIMITED - now
GOCOMPARE.COM GROUP PLC
- 2019-05-24
06062003GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (30 parents, 2 offsprings)
Officer
2019-02-27 ~ 2021-02-17
IIF 62 - Director → ME
22
Suite C, 4-6 Canfield Place, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-04-30
Officer
2024-04-10 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
CDK GLOBAL (UK) LIMITED - 2021-03-04
ADP DEALER SERVICES UK LIMITED - 2014-10-01
KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
GADKARN LIMITED - 1977-12-31
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (29 parents, 5 offsprings)
Officer
2022-08-15 ~ 2025-09-17
IIF 50 - Director → ME
24
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (6 parents)
Officer
2022-08-15 ~ 2025-09-17
IIF 34 - Director → ME
25
KEYLOOP HOLDINGS (UK) LIMITED
- now 09347879CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-08-15 ~ 2025-09-17
IIF 32 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (31 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
111,000 GBP2022-12-31
Officer
2016-01-15 ~ 2019-05-22
IIF 27 - Director → ME
27
MASTERNAUT GROUP HOLDINGS LIMITED
- now 07095782CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
CYBERSPACE BIDCO LIMITED - 2010-03-01
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
51,000 GBP2022-12-31
Officer
2015-05-31 ~ 2019-05-22
IIF 28 - Director → ME
28
MASTERNAUT HOLDINGS LIMITED
- now 04134307CYBIT HOLDINGS LIMITED - 2012-06-29
CYBIT HOLDINGS PLC - 2010-03-01
SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Turnover/Revenue (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-31 ~ 2019-05-22
IIF 26 - Director → ME
29
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2015-05-31 ~ 2019-05-22
IIF 6 - Director → ME
30
MASTERNAUT TELEMATICS LIMITED - 2012-01-04
Priory Park Great North Road, Aberford, Leeds, West Yorkshire
Active Corporate (13 parents)
Turnover/Revenue (Company account)
30,000 GBP2022-01-01 ~ 2022-12-31
Officer
2015-05-31 ~ 2019-05-22
IIF 18 - Director → ME
31
MASTERNAUT RISK SOLUTIONS LIMITED
- now 07506960RISK TECHNOLOGY LIMITED - 2012-12-18
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
-31,495 GBP2020-12-31
Officer
2015-05-31 ~ 2019-05-22
IIF 29 - Director → ME
32
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 45 - Director → ME
33
MOTOR DOCUMENT SOLUTIONS LIMITED
08887684 The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (11 parents)
Equity (Company account)
-14,520 GBP2022-07-31
Officer
2022-08-15 ~ dissolved
IIF 2 - Director → ME
34
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-01 ~ 2025-09-17
IIF 48 - Director → ME
35
MASTERNAUT LEGACY LIMITED
- 2015-06-30
03875235MASTERNAUT LIMITED - 2012-01-04
CYBIT LIMITED - 2011-05-18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-05-31 ~ dissolved
IIF 20 - Director → ME
36
2 Hammarsfield Close, Standon, Ware, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,655 GBP2024-03-31
Officer
2014-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 15 - Director → ME
38
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 9 - Director → ME
39
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-07 ~ 2022-07-15
IIF 14 - Director → ME
40
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-01-24 ~ 2022-07-15
IIF 8 - Director → ME
41
New City Court, 20 St. Thomas Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,424,072 GBP2022-12-31
Officer
2018-07-31 ~ 2024-01-26
IIF 65 - Director → ME
42
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-05-01 ~ 2025-09-17
IIF 42 - Director → ME
43
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 54 - Director → ME
44
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 51 - Director → ME
45
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 46 - Director → ME
46
PROJECT VENUS BIDCO LIMITED
- now 13587744FOOTCO 22 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 25 - Director → ME
2024-12-04 ~ now
IIF 72 - Director → ME
47
FOOTCO 24 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
2024-12-04 ~ now
IIF 71 - Director → ME
48
FOOTCO 23 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 70 - Director → ME
2026-01-13 ~ now
IIF 23 - Director → ME
49
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
First Floor Watchmaker Court, St John's Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 24 - Director → ME
2024-12-04 ~ now
IIF 73 - Director → ME
50
Watchmaker Court, 31 - 35 St John's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
2024-10-31 ~ now
IIF 69 - Director → ME
51
PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED
09576666 Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (29 parents)
Equity (Company account)
1,165,769 GBP2024-12-31
Officer
2017-05-02 ~ 2018-02-06
IIF 64 - Director → ME
52
REFINITIV TRANSACTION SERVICES LIMITED - now
REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (78 parents)
Officer
2005-12-01 ~ 2008-09-09
IIF 5 - Director → ME
53
ESPDATA LIMITED - 2006-05-08
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-05-01 ~ 2025-09-17
IIF 55 - Director → ME
54
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 36 - Director → ME
55
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 52 - Director → ME
56
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 49 - Director → ME
57
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-09-17
IIF 57 - Director → ME
58
SILBURY 376 LIMITED - 2009-02-23
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (23 parents)
Officer
2024-05-01 ~ 2025-09-17
IIF 56 - Director → ME
59
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
SC593396 C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2022-08-15 ~ dissolved
IIF 33 - Director → ME
60
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2019-05-22
IIF 19 - Director → ME
61
VOS MEDIA LIMITED - 2014-08-05
111 Buckingham Palace Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-14 ~ 2024-01-26
IIF 61 - Director → ME
62
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2017-06-14 ~ 2024-01-26
IIF 60 - Director → ME
63
THE NEWSPAPER ORGANISATION LIMITED
08963259 2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (41 parents, 4 offsprings)
Officer
2017-10-12 ~ 2024-03-13
IIF 63 - Director → ME
64
SAVEMONEYON LIMITED - 2013-05-14
The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-08-15 ~ dissolved
IIF 3 - Director → ME
65
Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
7,879,728 GBP2021-03-31
Officer
2024-10-31 ~ now
IIF 68 - Director → ME
2025-12-01 ~ now
IIF 67 - Director → ME