1
23 MONTROSE AVENUE (REDLAND) MANAGEMENT LIMITED
01617005 12 Wimbledon Road, Bristol
Active Corporate (12 parents)
Equity (Company account)
4,971 GBP2024-03-31
Officer
1999-08-19 ~ 2002-04-04
IIF 36 - 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)
Equity (Company account)
3,906,318 GBP2024-03-31
Officer
2021-02-11 ~ 2025-07-10
IIF 15 - 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 16 - Director → ME
4
91 Eaton Terrace, London, England
Active Corporate (12 parents)
Officer
2015-06-08 ~ 2017-05-31
IIF 33 - Director → ME
5
ACXIOM EUROPEAN HOLDINGS LIMITED
- now 04930108BROOMCO (3325) LIMITED - 2003-12-03
16 Old Bailey, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2014-08-13 ~ 2016-01-31
IIF 24 - Director → ME
6
ACXIOM U.K. LIMITED - 1998-05-21
SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
16 Old Bailey, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-01-31
IIF 23 - 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 20 - Director → ME
8
17 Wilmington Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-456 GBP2022-09-30
Officer
2018-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
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
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 37 - 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 29 - 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 22 - 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 19 - Director → ME
13
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 26 - Director → ME
14
CRE MANAGEMENT (HOLDINGS) LIMITED
13119982 First Floor, 36-38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
45,233 GBP2023-12-31
Person with significant control
2021-01-07 ~ 2021-01-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 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 43 - LLP Designated Member → ME
Person with significant control
2020-12-11 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CROSSROADS REAL ESTATE (EUROPE) LIMITED
11107512 First Floor, 36-38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
762,391 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 40 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
CROSSROADS REAL ESTATE CAPITAL LIMITED
09359237 The Harley Building / 77-79 New Cavendish St, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-12-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
The Harley Building / 77-79 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 27 - Director → ME
20
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 25 - Director → ME
21
196 Bennetts Road South, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
63 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 3 - 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 28 - Director → ME
23
17 Wilmington Avenue, London
Active Corporate (4 parents)
Equity (Company account)
-26,050 GBP2024-02-29
Officer
2010-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HEDY LIMITED - now
2TOUCH (UK) LIMITED - 2014-05-29
CROSSCO (1331) LIMITED - 2013-08-13
135 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 21 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-661,693 GBP2019-12-31
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
26
LOCAL PLANET DATA SERVICES LIMITED
13123941 54 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2021-01-11 ~ now
IIF 8 - Director → ME
27
LOCAL PLANET INTERNATIONAL LIMITED
- now 05982460COLUMBUS MEDIA INTERNATIONAL LIMITED - 2016-02-27
COLMED LIMITED - 2006-12-06
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (38 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
296,064 GBP2024-12-31
Officer
2019-02-28 ~ 2025-11-28
IIF 12 - Director → ME
28
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,047,400 GBP2024-12-31
Officer
2018-05-24 ~ 2020-10-05
IIF 17 - Director → ME
29
54 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
30
SILVER BULLET DATA SCIENCE LIMITED
14086726 54 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,112 GBP2024-12-31
Officer
2022-05-04 ~ now
IIF 11 - 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 5 - 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 14 - Director → ME
Person with significant control
2021-03-11 ~ 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
33
SILVER BULLET DATA SERVICES LIMITED
10081847 54 Charlotte Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,082,802 GBP2019-12-31
Officer
2016-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-14 ~ 2019-05-31
IIF 30 - 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)
Net Assets/Liabilities (Company account)
-19,102,996 GBP2020-12-31
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
35
14-16 Great Chapel Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2018-09-30
IIF 18 - Director → ME