1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-47,039 GBP2024-01-31
Officer
2007-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 4 - Director → ME
3
20 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2018-09-10 ~ 2019-07-19
IIF 9 - Director → ME
4
COMMUNICATIONS OMBUDSMAN LIMITED - now
COMMUNICATION OMBUDSMAN LIMITED
- 2023-03-01
14462430 3300 Daresbury Park, Daresbury, Warrington
Active Corporate (9 parents)
Equity (Company account)
-1,159,761 GBP2023-12-31
Officer
2022-11-04 ~ 2023-02-01
IIF 20 - Director → ME
5
3300 Daresbury Park Daresbury, Warrington
Active Corporate (9 parents)
Equity (Company account)
6,874,124 GBP2023-12-31
Officer
2022-04-06 ~ 2023-02-01
IIF 17 - Director → ME
6
FLEXIBLE RESOLUTION SERVICES LIMITED
- now 14000839 3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-441,138 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01
IIF 18 - Director → ME
7
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
KEYDATA AIM VCT PLC - 2009-10-07
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-06-01 ~ 2025-05-21
IIF 16 - Director → ME
8
3300 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
714,453 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01
IIF 13 - Director → ME
9
ONLINE RESPONSIBILITY NETWORK LIMITED - now
DIGITAL RESPONSIBILITY NETWORK LTD.
- 2025-06-02
11399296 3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
-925,174 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01
IIF 12 - Director → ME
10
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
11
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2024-09-11 ~ now
IIF 15 - Director → ME
12
STATE STREET GIC HOLDINGS LIMITED - now
STATE STREET GCM CLEARING NOMINEES LIMITED
- 2018-12-05
05479966GLOWMIST LIMITED - 2005-06-27
20 Churchill Place, Canary Wharf, London
Active Corporate (25 parents)
Officer
2017-03-16 ~ 2018-10-26
IIF 7 - Director → ME
13
STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
- now 03418476STATE STREET GLOBAL MARKETS EUROPE LIMITED - 2006-06-16
STATE STREET SECURITIES EUROPE LIMITED - 2002-01-08
STATE STREET BROKERAGE EUROPE, LTD - 2000-12-29
20 Churchill Place, Canary Wharf, London
Active Corporate (42 parents)
Officer
2017-02-22 ~ 2019-07-09
IIF 6 - Director → ME
14
STATE STREET SERVICES (UK) LIMITED
- now 05687219MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, London
Active Corporate (27 parents)
Officer
2017-07-19 ~ 2019-07-19
IIF 8 - Director → ME
15
10 Bolt Court, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,671 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
789,483 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01
IIF 19 - Director → ME
17
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
18
TRUST ALLIANCE GROUP LIMITED
- now 04351294THE OMBUDSMAN SERVICE LIMITED
- 2023-02-02
04351294TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (42 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,490,611 GBP2023-12-31
Officer
2021-09-01 ~ now
IIF 11 - Director → ME