1
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2018-11-17 ~ 2018-12-07
IIF 14 - Director → ME
2
One Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 15 - Director → ME
3
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-05-03 ~ 2013-06-14
IIF 32 - Director → ME
4
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 29 - Director → ME
5
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 27 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 31 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 33 - Director → ME
8
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 12 - Director → ME
9
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-05-03 ~ 2013-06-14
IIF 30 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-03 ~ 2013-06-14
IIF 28 - Director → ME
11
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2013-05-03 ~ 2013-06-14
IIF 26 - Director → ME
12
AKKODIS LIMITED - now
SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
GLOTEL INTERNATIONAL LIMITED
- 2016-02-12
02435654 10 Bishops Square, London, England
Dissolved Corporate (28 parents)
Officer
2000-09-20 ~ 2005-11-15
IIF 34 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 5 - Secretary → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2017-05-09
IIF 13 - Director → ME
14
177-189 Sparrows Herne, Bushey, Herts
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 38 - Has significant influence or control → OE
15
CARLSON COMPANIES (UK) LIMITED
- now 02468072HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-06-02 ~ 1996-09-09
IIF 3 - Secretary → ME
16
DRUID GROUP LIMITED - now
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-04-26 ~ 2000-05-31
IIF 10 - Director → ME
17
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1999-05-10 ~ 2000-05-31
IIF 11 - Director → ME
18
GLOTEL HOLDINGS LIMITED - now
GLOTEL PLC - 1999-03-26
10 Bishops Square, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-20 ~ 2005-11-15
IIF 37 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 6 - Secretary → ME
19
GLOTEL LIMITED - now
GLOTEL HOLDINGS LIMITED - 1999-03-26
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (16 parents)
Officer
2000-09-20 ~ 2005-11-15
IIF 36 - Director → ME
2000-09-20 ~ 2005-11-15
IIF 4 - Secretary → ME
20
GYROSOFT APPLIED SOLUTIONS LIMITED - now
GLOTEL ACCOUNTING SYSTEMS LIMITED
- 2004-03-24
03252373GLOTEL ACCOUNTING SYSTEMS PLC
- 2004-03-18
03252373 10 Sedfield House Dairy Sandy Lane, Shedfield, Southampton
Dissolved Corporate (11 parents)
Officer
2000-09-20 ~ 2004-03-22
IIF 35 - Director → ME
2000-09-20 ~ 2004-03-22
IIF 7 - Secretary → ME
21
Elms House, 43 Brook Green, London
Dissolved Corporate (10 parents)
Officer
2007-01-15 ~ 2010-09-29
IIF 17 - Director → ME
22
FACTORCHECK LIMITED - 1990-02-15
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 19 - Director → ME
23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 21 - Director → ME
24
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2007-01-15 ~ 2011-11-30
IIF 18 - Director → ME
25
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2007-01-15 ~ 2011-11-10
IIF 20 - Director → ME
26
HALCROW WATER SERVICES LIMITED
- now 03055857COLOURINDEX LIMITED - 1995-06-23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 23 - Director → ME
27
City Park, 368 Alexandra Parade, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-03-18 ~ 2011-11-30
IIF 22 - Director → ME
28
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE)
- 1989-09-20
00648706 4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
1995-12-11 ~ 1996-08-30
IIF 8 - Director → ME
~ 1996-08-30
IIF 1 - Secretary → ME
29
MARKETING ACTIVITY LIMITED
- now 02031579GRAPHICLEASE LIMITED - 1986-07-22
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-04-07 ~ 1996-08-30
IIF 9 - Director → ME
1992-06-29 ~ 1996-08-30
IIF 2 - Secretary → ME
30
TRANSMARK (CONSULTANTS) LIMITED
01048112 Elms House, 43 Brook Green, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2011-11-30
IIF 25 - Director → ME
31
Elms House, 43 Brook Green, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2011-11-30
IIF 24 - Director → ME
32
YOLLES PARTNERSHIP LIMITED
- now 02333623THE YOLLES PARTNERSHIP LIMITED - 1997-09-12
M.S. YOLLES & PARTNERS (U.K.) LIMITED - 1991-03-26
COMENLY LIMITED - 1989-02-13
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-01-15 ~ 2011-11-30
IIF 16 - Director → ME