1
ARVATO LOYALTY SERVICES LIMITED
- now 03921285CALLBACK (UK) LIMITED
- 2001-02-08
03921285 Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-16 ~ 2008-03-31
IIF 14 - Director → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
THE WHITE SQUARE COMMUNICATIONS LTD
- 2009-12-12
05071813 37/38 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ dissolved
IIF 15 - Director → ME
4
THE OPS ROOM LIMITED
- 2009-12-12
04463394LUDGATE 289 LIMITED - 2002-10-14
141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2009-01-28 ~ now
IIF 12 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-19 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-04-28 during the appointment or period of control
Administration ended on 2011-11-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2009-03-05 ~ dissolved
IIF 18 - Director → ME
6
141 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-26 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2021-03-18 during the appointment or period of control
Due to be dissolved on 2021-06-27 during the appointment or period of control
37/38 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 13 - Director → ME
8
BRIDGE INNOVATION GROUP LIMITED
10165170 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BUSTER & CO LIMITED - now
94 Jebb Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ 2011-05-10
IIF 19 - Director → ME
10
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
15 Clarence Road, Redhill, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 25 - Director → ME
13
Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2015-06-24
IIF 26 - Director → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOGICALL RESULTS MARKETING LIMITED
- now 06757729286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 16 - Director → ME
18
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 17 - Director → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
15 Clarence Road, Redhill, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
21
First Floor Charles House, 148-149 Great Charles Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME