1
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 14 - Director → ME
2
CALLCREDIT DATA SOLUTIONS LIMITED - now
THE TRADING FLOOR LIMITED
- 2015-03-30
05749125 1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 9 - Director → ME
3
CALLCREDIT LEAD GENERATION LIMITED - now
LIFESTYLES ONLINE LIMITED
- 2015-03-30
05373447 One, Park Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2013-02-15 ~ 2014-12-31
IIF 4 - Director → ME
4
CALLCREDIT MARKETING LIMITED
- now 02733070EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 16 - Director → ME
5
CALLCREDIT MARKETING SOLUTIONS LIMITED
- now 01864565BROADSYSTEM LIMITED
- 2010-03-01
01864565 One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 13 - Director → ME
6
CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10
04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
SUNGARD ASPIREN LIMITED - 2008-01-02
ASPIREN LIMITED - 2007-09-03
PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 10 - Director → ME
7
TAYVIN 429 LIMITED - 2010-10-26
One, Park Lane, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-12-31
IIF 11 - Director → ME
8
CREDIT KARMA UK LIMITED - now
CALLCREDIT CONSUMER LIMITED - 2019-04-12
4th Floor One New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-13 ~ 2014-12-31
IIF 12 - Director → ME
9
One, Park Lane, Leeds, West Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-05-23 ~ 2014-12-31
IIF 19 - Director → ME
10
One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-12-31
IIF 18 - Director → ME
11
One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-12-31
IIF 20 - Director → ME
12
CROWN ACQUISITION TOPCO LIMITED
08873665 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-02-14 ~ 2014-12-31
IIF 21 - Director → ME
13
ASHWHEEL LIMITED - 1994-02-09
The Pavilion, Newhams Row, London
Dissolved Corporate (11 parents)
Officer
2010-09-17 ~ 2015-04-30
IIF 25 - Director → ME
14
One Park Lane, Leeds
Active Corporate (18 parents)
Officer
2007-07-20 ~ 2014-12-31
IIF 2 - Director → ME
15
DMWSL 617 LIMITED
07060013 06951749, 12395262, 07042432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-12-07 ~ 2014-12-31
IIF 31 - Director → ME
16
DMWSL 618 LIMITED
07060014 06996369, 07060015, 07042432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Park Lane, Leds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 32 - Director → ME
17
DMWSL 619 LIMITED
07060015 06951749, 08266493, 07042432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 30 - Director → ME
18
DMWSL 620 LIMITED
07081138 07086861, 07117038, 07479191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-07 ~ 2014-12-31
IIF 29 - Director → ME
19
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-01-19 ~ 2014-12-31
IIF 17 - Director → ME
20
Sagars Accountants Ltd, Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JELLYFISH DIGITAL MARKETING LIMITED - now
LATITUDE DIGITAL MARKETING LIMITED
- 2019-04-09
07050923BROOMCO (4205) LIMITED - 2010-01-08
31 London Road, Reigate, England
Active Corporate (20 parents)
Officer
2011-01-31 ~ 2014-12-31
IIF 23 - Director → ME
22
One Park Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2014-12-31
IIF 3 - Director → ME
23
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 5 - Director → ME
24
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 22 - Director → ME
25
G F INCINERATION LIMITED - 2006-06-15
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 8 - Director → ME
26
PROCESS BENCHMARKING LIMITED - 1996-05-03
1 Bromley Lane, Chislehurst, England
Active Corporate (19 parents)
Officer
2010-11-30 ~ 2014-12-31
IIF 6 - Director → ME
27
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
2004-03-26 ~ 2007-06-08
IIF 28 - Director → ME
2008-09-05 ~ 2010-05-12
IIF 27 - Director → ME
28
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-10-17 ~ 2014-12-31
IIF 24 - Director → ME
29
1 Park Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-01-17 ~ 2014-12-31
IIF 7 - Director → ME
30
TRANSUNION INFORMATION GROUP LIMITED - now
CALLCREDIT INFORMATION GROUP LIMITED
- 2019-04-30
04968328SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
SKIPTON INFORMATION GROUP PLC - 2006-07-14
HAMSARD 2692 LIMITED - 2004-06-07
One Park Lane, Leeds, West Yorkshire
Active Corporate (18 parents, 15 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 26 - Director → ME
31
TRANSUNION INTERNATIONAL UK LIMITED - now
CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2010-01-19 ~ 2014-12-31
IIF 15 - Director → ME