1
23 MONTROSE AVENUE (REDLAND) MANAGEMENT LIMITED
01617005 12 Wimbledon Road, Bristol
Active Corporate (12 parents)
Officer
1999-08-19 ~ 2002-04-04
IIF 42 - Director → ME
2
4GLOBAL CONSULTING LIMITED
- now 045741944WARD PPM LTD - 2009-10-01
4WARD GROUP LIMITED - 2006-05-17
Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-11 ~ 2025-07-10
IIF 27 - Director → ME
3
Venture X, 5th Floor Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-07-08
IIF 28 - Director → ME
4
91 Eaton Terrace, London, England
Active Corporate (12 parents)
Officer
2015-06-08 ~ 2017-05-31
IIF 14 - Director → ME
5
ACXIOM EUROPEAN HOLDINGS LIMITED
- now 04930108BROOMCO (3325) LIMITED - 2003-12-03
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2014-08-13 ~ 2016-01-31
IIF 36 - Director → ME
6
ACXIOM U.K. LIMITED - 1998-05-21
SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-01-31
IIF 35 - Director → ME
7
ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
Evergreen House North, Grafton Place, London
Dissolved Corporate (33 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 32 - Director → ME
8
17 Wilmington Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHARITY TECHNOLOGY TRUST
- 2017-11-24
06902258CTT PARENT LIMITED - 2009-10-01
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (24 parents)
Officer
2015-12-01 ~ 2020-01-31
IIF 43 - Director → ME
10
CHRYSALIS MOBILE SOLUTIONS LIMITED
- now 03903201CHRYSALIS MOBILE CONTENT LIMITED - 2004-03-05
THE ARROW (GLASGOW) LIMITED - 2004-02-24
GALAXY RADIO EAST MIDLANDS LIMITED - 2003-02-13
TREATDAY 2000 LIMITED - 2000-02-25
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (1 parent)
Officer
2004-03-10 ~ 2006-07-12
IIF 41 - Director → ME
11
CLARITAS GROUP LIMITED - 1998-12-31
CALYX UK LIMITED - 1997-03-14
CALYX GROUP LIMITED - 1996-05-22
APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
NDL INTERNATIONAL LIMITED - 1993-04-02
ECHOZONE LIMITED - 1985-09-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (56 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 34 - Director → ME
12
BROOMCO (1548) LIMITED - 1998-06-01
Evergreen House North, Grafton Place, London
Dissolved Corporate (35 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 31 - Director → ME
13
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 38 - Director → ME
14
CRE MANAGEMENT (HOLDINGS) LIMITED
13119982 First Floor, 36-38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-07 ~ 2021-01-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
CROSSROADS EUROPE (HOLDINGS) LLP
OC434660 First Floor, 36-38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-11 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-12-11 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 36-38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
The Harley Building / 77-79 New Cavendish St, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
The Harley Building / 77-79 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - 75% or more → OE
19
DIGITAL IMPACT EMARKETING (UK) LIMITED
- now 03956062LAW 2103 LIMITED - 2000-03-31
Evergreen House North, Grafton Place, London
Dissolved Corporate (26 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 39 - Director → ME
20
DORMANT COMPANY 02771375 LIMITED
- now 02771375 02747738, 05728306, 12727169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2TOUCH LIMITED - 2014-05-15
LOGISTICOM LIMITED - 2000-10-10
CORPOGRAPHICS LIMITED - 2000-05-25
YEALAND MARKETING LIMITED - 1993-04-05
Evergreen House North, Grafton Place, London
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 37 - Director → ME
21
196 Bennetts Road South, Coventry, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 15 - Director → ME
22
ENSONO UK LIMITED - now
ENSONO LIMITED - 2016-12-30
ASPEN HIVEDOWN LIMITED
- 2016-01-13
08993362CROSSCO (1365) LIMITED - 2014-05-08
C/o Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-08-13 ~ 2015-07-31
IIF 40 - Director → ME
23
17 Wilmington Avenue, London
Active Corporate (4 parents)
Officer
2010-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
HEDY LIMITED - now
DORMANT COMPANY 8585516 LIMITED
- 2020-01-15
08585516 09685532, 09887016, 08982686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2TOUCH (UK) LIMITED - 2014-05-29
CROSSCO (1331) LIMITED - 2013-08-13
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 33 - Director → ME
25
INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
54 Charlotte Street, London, England
Active Corporate (11 parents)
Officer
2019-09-25 ~ now
IIF 21 - Director → ME
26
LOCAL PLANET DATA SERVICES LIMITED
13123941 54 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2021-01-11 ~ now
IIF 20 - Director → ME
27
LOCAL PLANET INTERNATIONAL LIMITED
- now 05982460COLUMBUS MEDIA INTERNATIONAL LIMITED - 2016-02-27
COLMED LIMITED - 2006-12-06
210 High Holborn, London, England
Active Corporate (38 parents, 5 offsprings)
Officer
2019-02-28 ~ 2025-11-28
IIF 24 - Director → ME
28
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-24 ~ 2020-10-05
IIF 29 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 22 - Director → ME
30
SILVER BULLET DATA SCIENCE LIMITED
14086726 54 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2022-05-04 ~ now
IIF 23 - Director → ME
31
SILVER BULLET DATA SERVICES GROUP PLC
- now 08525481SILVER BULLET DATA SERVICES GROUP LIMITED
- 2021-06-10
08525481IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-10-29 ~ now
IIF 17 - Director → ME
32
SILVER BULLET DATA SERVICES HOLDINGS PLC
13260766 Studio 11 Tiger House, Burton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
SILVER BULLET DATA SERVICES LIMITED
10081847 54 Charlotte Street, London, England
Active Corporate (11 parents)
Officer
2016-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-14 ~ 2019-05-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
SILVER BULLET MEDIA SERVICES LIMITED
- now 06216702INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03
INTERACTIVE MEDIA SALES LTD - 2015-03-23
54 Charlotte Street, London, England
Active Corporate (14 parents)
Officer
2019-09-25 ~ now
IIF 18 - Director → ME
35
14-16 Great Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2018-09-30
IIF 30 - Director → ME