1
ACTIV8 INTELLIGENCE LIMITED
- now 05384841ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-06 ~ 2016-09-16
IIF 15 - Director → ME
2
BECG INFRASTRUCTURE & ENERGY LIMITED
- 2023-06-27
02393011REMARKABLE PENDRAGON LIMITED
- 2017-11-14
02393011PENDRAGON CONSULTANTS LIMITED
- 2014-11-20
02393011 8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (10 parents)
Officer
2014-10-22 ~ now
IIF 8 - Director → ME
3
8-10 Mansion House Place, London, England
Active Corporate (7 parents)
Officer
2018-06-27 ~ now
IIF 7 - Director → ME
4
BHMM LIMITED - 2011-07-27
8-10 Mansion House Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
5
CAVENDISH ADVOCACY LIMITED
- 2025-07-21
04774407CAVENDISH PLACE COMMUNICATIONS LIMITED - 2020-07-14
8-10 Mansion House Place, London, England
Active Corporate (12 parents)
Officer
2024-03-20 ~ now
IIF 23 - Director → ME
6
CAVENDISH CONSULTING CYMRU LIMITED
- now 07848553DERYN CONSULTING LIMITED
- 2025-04-03
07848553 Cambrian Buildings, Mount Stuart Square, Cardiff
Active Corporate (7 parents)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
7
REMARKABLE PUBLIC RELATIONS LIMITED - 2017-11-14
REMARKABLE GROUP LTD - 2004-07-28
GMX PUBLIC RELATIONS LIMITED - 2004-06-02
8-10 Mansion House Place, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2022-08-24 ~ now
IIF 25 - Director → ME
8
REMARKABLE MARKETING & DESIGN LIMITED - 2007-05-08
FUSION MARKETING & COMMUNICATIONS LIMITED - 2004-07-28
AVENUE ESTATES (SOUTHERN) LIMITED - 1999-03-03
8-10 Mansion House Place, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2022-10-14 ~ now
IIF 24 - Director → ME
2013-07-31 ~ 2022-10-14
IIF 13 - Director → ME
9
CAVENDISH INSIGHTS LIMITED
- now 07055592CROWD TECHNOLOGIES LIMITED
- 2024-12-19
07055592CBJL LIMITED - 2010-07-01
8-10 Mansion House Place, London, England
Active Corporate (14 parents)
Officer
2011-02-10 ~ now
IIF 5 - Director → ME
10
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ dissolved
IIF 17 - Director → ME
11
The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ dissolved
IIF 20 - Director → ME
12
DENTAL PAYMENT ADMINISTRATION SERVICES LIMITED - 2004-04-14
MINISTER LIMITED - 1997-02-12
Cambrian Works, Gobowen Road, Oswestry, Shropshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-07-17 ~ 2010-05-27
IIF 14 - Director → ME
2010-07-01 ~ 2010-11-26
IIF 21 - Director → ME
13
GUESTLOGIX TECHNOLOGIES LIMITED - now
BOM MERCHANT TECHNOLOGIES LIMITED
- 2012-09-17
06203128CLUETRADER LIMITED - 2009-01-09
Lily Hill House, Lily Hill Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2011-01-19 ~ 2012-04-26
IIF 10 - Director → ME
14
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (22 parents)
Officer
~ 2000-12-12
IIF 27 - Director → ME
15
HOWSY LIMITED - now
NO AGENT TECHNOLOGIES LIMITED
- 2020-01-07
08845607HWIFY LIMITED - 2016-01-07
CLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29
3 Park Road, Teddington, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-03-20 ~ 2018-06-12
IIF 12 - Director → ME
16
SAAS-LINKS LTD - 2014-02-24
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2017-10-13
IIF 11 - Director → ME
17
CAS 129 LIMITED - 2002-02-07
Trident Court, 1 Oakcroft Road, Chessington, Surrey
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-09-15
IIF 28 - Director → ME
18
LIBERTY ONE COMMUNICATIONS LIMITED
SC537118 220 Saint Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-20 ~ now
IIF 22 - Director → ME
19
MCE PUBLIC RELATIONS LTD - 2021-09-17
The Kelvin 17, College Square East, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
20
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2023-03-08
IIF 19 - Director → ME
21
MAXSYS HOLDINGS LIMITED
- 2001-05-16
03296514MAXSYS LIMITED - 2000-05-12
3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 3 offsprings)
Officer
2011-01-01 ~ now
IIF 4 - Director → ME
2001-01-25 ~ 2009-06-29
IIF 29 - Director → ME
22
ONESYS LIMITED - now
VALE VENTURES LIMITED
- 2008-01-08
02736089MEDALINTER LIMITED - 1992-10-14
3 Sceptre House, Hornbeam Square North, Harrogate, England
Active Corporate (14 parents, 5 offsprings)
Officer
1994-04-18 ~ 2007-07-20
IIF 30 - Director → ME
1997-05-01 ~ 2007-07-20
IIF 34 - Secretary → ME
23
ONE SYSTEMS SUPPORT LIMITED
- 2008-03-13
02687119OPEN SYSTEMS SUPPORT LIMITED
- 2003-05-22
02687119EXPECTFOLLOW LIMITED - 1992-04-01
Cook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
Active Corporate (9 parents)
Officer
1997-05-01 ~ 2004-09-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
76 Kingsholm Road, Gloucester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2015-02-27 ~ 2018-07-19
IIF 16 - Director → ME
25
REMARKABLE PUBLIC AFFAIRS LTD - 2017-12-04
8-10 Mansion House Place Mansion House Place, London, England
Active Corporate (9 parents)
Officer
2024-03-20 ~ now
IIF 26 - Director → ME
26
12b Church Lane, Redmile, Nottingham, England
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 9 - Director → ME
27
9-15 St James Road, 2nd Floor St James House, Surbiton, England
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ dissolved
IIF 18 - Director → ME
28
3 Sceptre House, Hornbeam Square North, Harrogate, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE