1
8a Churchfields Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
COGENT COMMUNICATIONS LIMITED - 2000-10-30
Spectrum House, Bond Street, Bristol
Active Corporate (28 parents)
Officer
2012-05-14 ~ 2016-09-30
IIF 16 - Director → ME
3
CALLNET MARKETING LIMITED - 2003-07-09
Spectrum House, Bond Street, Bristol
Dissolved Corporate (12 parents)
Officer
2012-05-14 ~ dissolved
IIF 14 - Director → ME
4
Spectrum House, Bond Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
5
CITY PARK FINANCIAL SERVICES LIMITED
- now SC271251TELE - B LIMITED - 2012-03-26
BLP 2004-83 LIMITED - 2004-08-25
6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-11 ~ dissolved
IIF 9 - Director → ME
6
CITY PARK TECHNOLOGIES LIMITED
- now SC286119MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
Cuprum Building, 480 Argyle Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-09-30
IIF 10 - Director → ME
7
CITY PARK TECHNOLOGY CENTRE LIMITED
- now SC227094CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16
MACNEWCO SEVENTY NINE LIMITED - 2002-09-03
Cuprum Building, 480 Argyle Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2014-07-11 ~ 2016-09-30
IIF 3 - Director → ME
8
CITY PARK TRAINING LIMITED
- now SC246392MACNEWCO NINETY EIGHT LIMITED - 2003-09-03
6th Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-07-11 ~ dissolved
IIF 11 - Director → ME
9
COLLECT DIRECT (UK) LIMITED
- now 04831735EFFICIENT COLLECTIONS LIMITED - 2003-07-19
Spectrum House, Bond Street, Bristol
Dissolved Corporate (12 parents)
Officer
2012-05-14 ~ 2016-09-30
IIF 12 - Director → ME
10
IMPROVED FINANCIAL SOLUTIONS LIMITED
- now 04668114M5 CONSULTING LIMITED - 2004-07-05
Spectrum House, Bond Street, Bristol
Active Corporate (14 parents, 1 offspring)
Officer
2012-05-14 ~ 2016-09-30
IIF 4 - Director → ME
11
14 Orchard Street, Bristol
Active Corporate (6 parents)
Officer
2012-05-14 ~ 2013-03-31
IIF 18 - Director → ME
12
MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
Clandeboye Business Park, West Circular Road, Bangor, County Down
Active Corporate (16 parents)
Officer
2012-05-14 ~ 2016-09-30
IIF 8 - Director → ME
13
8a Churchfields Avenue, Weybridge, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PRAXIDIA SERVICES LIMITED
- now 11124710 Spectrum House, Bond Street, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-27 ~ 2018-12-31
IIF 15 - Director → ME
2017-12-27 ~ 2018-12-31
IIF 21 - Secretary → ME
15
TELEPERFORMANCE CONTACT LIMITED
08753943 Spectrum House, Bond Street, Bristol
Active Corporate (12 parents)
Officer
2013-10-30 ~ 2015-01-26
IIF 17 - Director → ME
16
TELEPERFORMANCE HOLDINGS LIMITED
- now 04032641MM TELEPERFORMANCE HOLDINGS LIMITED
- 2012-06-18
04032641MM GROUP HOLDINGS LIMITED - 2005-01-07
OVAL (1578) LIMITED - 2000-10-17
Spectrum House, Bond Street, Bristol, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-06-28 ~ 2016-09-30
IIF 6 - Director → ME
17
MM GROUP LIMITED - 2005-01-07
MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
Spectrum House, Bond Street, Bristol
Active Corporate (21 parents, 3 offsprings)
Officer
2011-06-28 ~ 2016-09-30
IIF 7 - Director → ME
18
TTEC (UK) SOLUTIONS LIMITED
- now 03180171TELETECH UK LIMITED - 2018-02-06
HELIOTRACK LIMITED - 1996-05-07
6 Braid Court Lawford Road, Chiswick, London
Active Corporate (38 parents)
Officer
2021-04-23 ~ 2022-11-21
IIF 20 - Director → ME