1
HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 2006-09-05
IIF 4 - Secretary → ME
2
AUGURSHIP III LIMITED - 1990-12-20
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-02 ~ 2006-09-05
IIF 10 - Director → ME
3
150 Aldersgate Street, London, London, England
Converted / Closed Corporate (2 parents)
Officer
2004-03-15 ~ 2006-09-05
IIF 9 - Director → ME
4
40 Bank Street, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-05-07 ~ 2001-05-29
IIF 2 - Secretary → ME
5
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2001-11-22 ~ 2006-09-05
IIF 7 - Director → ME
1996-08-30 ~ 2006-09-05
IIF 3 - Secretary → ME
6
MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-19 ~ 2006-08-15
IIF 16 - Director → ME
2003-08-19 ~ 2006-08-15
IIF 6 - Secretary → ME
7
GRAPHICLEASE LIMITED - 1986-07-22
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
53,400 GBP2017-12-31
Officer
1997-01-01 ~ 1997-07-11
IIF 1 - Director → ME
1996-08-30 ~ 1997-07-11
IIF 5 - Secretary → ME
8
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
04078556CIA INTERNATIONAL LIMITED - 2002-03-18
04078556CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
04078556CIA INTERNATIONAL LIMITED - 1994-03-21
04078556INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
FIREEL LIMITED - 1982-06-03
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ 2017-10-03
IIF 14 - Director → ME
9
MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
03443297 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (7 parents)
Officer
2006-12-01 ~ 2014-06-30
IIF 8 - Director → ME
10
MINDSHARE MEDIA UK LIMITED - 1998-04-06
03425312 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2008-10-07 ~ 2014-06-30
IIF 17 - Director → ME
11
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED - 2004-07-20
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2014-06-30
IIF 19 - Director → ME
2009-11-25 ~ 2014-06-30
IIF 20 - Secretary → ME
12
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2000-10-30 ~ 2006-09-05
IIF 11 - Director → ME
13
The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2014-07-01
IIF 12 - Director → ME
14
Central St Giles, 1 St Giles High Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-12-01 ~ 2014-06-30
IIF 18 - Director → ME
15
Central St Giles, 1 St Giles High Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-12-01 ~ 2014-06-30
IIF 15 - Director → ME
16
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
01574734RED CELL NETWORK LIMITED - 2003-01-09
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ 2017-09-27
IIF 13 - Director → ME