1
CHORDIANT SOFTWARE EUROPE LIMITED
- now 02528273K I Q LIMITED - 2005-08-23
RUGARCH LIMITED - 1990-09-26
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-02-12 ~ 2008-03-20
IIF 15 - Director → ME
2008-02-12 ~ 2008-03-20
IIF 37 - Secretary → ME
2
CHORDIANT SOFTWARE INTERNATIONAL LIMITED
- now 02155722PRIME RESPONSE LIMITED - 2001-06-12
CHARMVOX LIMITED - 1987-09-03
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-02-12 ~ 2008-03-20
IIF 16 - Director → ME
2008-02-12 ~ 2008-03-20
IIF 36 - Secretary → ME
3
DASQ CAPITAL PARTNERS LTD.
- now 07360331DASQ OUTSOURCE SERVICES LTD. - 2011-04-26
DASQ FLEET SERVICES LTD - 2010-09-14
Unity Centre, 7 Unity Street, Bristol
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
Unity Centre, 7 Unity Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 8 - Director → ME
5
Unity Centre, 7 Unity Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
DELLA ROSSA CONSULTING LIMITED
- now 07773416 Unity Centre 7, Unity Street, Bristol, Avon
Dissolved Corporate (1 parent)
Equity (Company account)
6,500 GBP2021-08-31
Officer
2011-09-14 ~ dissolved
IIF 6 - Director → ME
2011-09-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
DP LONDON LIMITED - now
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13
07650722 Control House, Shepherds Bush Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,600 GBP2017-05-31
Officer
2011-05-27 ~ 2012-07-09
IIF 10 - Director → ME
2011-05-27 ~ 2012-07-09
IIF 34 - Secretary → ME
8
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397 171 High Street, Dorking, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
5,141 GBP2024-04-30
Officer
2004-03-16 ~ 2007-04-18
IIF 21 - Director → ME
2005-04-07 ~ 2007-04-18
IIF 35 - Secretary → ME
9
BOY TRAVEL LIMITED
- 2013-02-11
08066885 50 Flat 25, 50 Kensington Gardens Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolved
IIF 9 - Director → ME
10
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2008-06-16 ~ 2018-08-02
IIF 4 - Director → ME
2008-06-16 ~ 2019-07-16
IIF 28 - Secretary → ME
11
HARRIS INTERACTIVE UK LIMITED - now
TOTAL RESEARCH LIMITED - 2002-09-09
TOTAL RESEARCH (U.K.) LIMITED - 1994-09-19
85 Uxbridge Road, London, England
Active Corporate (28 parents)
Officer
2003-09-24 ~ 2005-12-16
IIF 17 - Director → ME
2003-09-24 ~ 2005-12-16
IIF 43 - Secretary → ME
12
HEMSCOTT HOLDINGS LIMITED
- now 03945506HEMSCOTT.NET GROUP PLC - 2000-08-10
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-06-16 ~ 2019-07-16
IIF 29 - Secretary → ME
13
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2008-06-16 ~ 2018-08-02
IIF 2 - Director → ME
2008-06-16 ~ 2019-07-16
IIF 26 - Secretary → ME
14
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2008-06-16 ~ 2019-07-16
IIF 22 - Secretary → ME
15
HI UK HOLDINGS LIMITED - now
TOTAL RESEARCH HOLDINGS LIMITED - 2003-03-25
85 Uxbridge Road, London, England
Dissolved Corporate (24 parents)
Officer
2003-09-24 ~ 2005-12-16
IIF 18 - Director → ME
2003-09-24 ~ 2005-12-16
IIF 38 - Secretary → ME
16
1st Floor, Castle House, 37-45 Paul Street, London
Dissolved Corporate (44 parents)
Officer
2008-06-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2008-06-16 ~ 2019-07-16
IIF 24 - Secretary → ME
18
CITIGATE DATA CONSULTING LIMITED - 2008-03-10
INTERCEDE 1759 LIMITED - 2002-01-29
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2008-06-16 ~ 2019-07-16
IIF 27 - Secretary → ME
19
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED - 2002-03-28
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2008-06-16 ~ 2019-07-16
IIF 30 - Secretary → ME
20
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-08-10 ~ 2016-03-31
IIF 5 - Director → ME
2011-08-10 ~ 2019-07-16
IIF 33 - Secretary → ME
21
THE MARKETPIPE LIMITED - 2000-07-11
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2019-07-16
IIF 25 - Secretary → ME
22
TOTAL RESEARCH ACQUISITIONS LIMITED - 2003-04-03
85 Uxbridge Road, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-24 ~ 2005-12-16
IIF 19 - Director → ME
2003-09-24 ~ 2005-12-16
IIF 39 - Secretary → ME
23
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2018-08-02
IIF 3 - Director → ME
2008-06-16 ~ 2019-07-16
IIF 23 - Secretary → ME
24
ROMTEC LIMITED - 2003-04-03
SHELFCO (NO.2445) LIMITED - 2001-07-04
85 Uxbridge Road, London, England
Dissolved Corporate (18 parents)
Officer
2003-09-24 ~ 2005-12-16
IIF 20 - Director → ME
2003-09-24 ~ 2005-12-16
IIF 40 - Secretary → ME
25
14 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,592 GBP2022-05-31
Officer
2011-05-27 ~ 2012-06-18
IIF 1 - Director → ME
26
BUSINESS & MARKET RESEARCH LIMITED - 2002-11-29
BEAUTYPACKET LIMITED - 1996-12-18
85 Uxbridge Road, London, England
Dissolved Corporate (33 parents)
Officer
2004-09-10 ~ 2005-12-16
IIF 42 - Secretary → ME
27
WIRTHLIN-EUROPE LIMITED - 2002-11-29
85 Uxbridge Road, London, England
Dissolved Corporate (27 parents)
Officer
2004-09-10 ~ 2005-12-16
IIF 41 - Secretary → ME