1
Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
HERMES PACIFIC INVESTMENTS PLC - now
COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2004-11-12 ~ 2011-04-14
IIF 3 - Director → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 1 - LLP Member → ME
4
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 2 - LLP Member → ME
5
RIVINGTON STREET HOLDINGS PLC - 2010-07-16
RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2010-07-16
COMMODITY WATCH PLC - 2008-11-28
INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25
MINESITE LIMITED - 2000-06-01
VOLUME ANALYSIS LIMITED - 1998-04-27
GIFTDIGIT LIMITED - 1988-06-21
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2011-06-14 ~ 2012-06-14
IIF 4 - Director → ME
6
RIVINGTON STREET MEDIA LIMITED
- now 05285833RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
CENTREMOUNT LIMITED - 2005-02-21
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2011-09-01 ~ 2012-06-14
IIF 9 - Director → ME
7
COPSEVALE LIMITED - 1980-12-31
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2012-06-14
IIF 6 - Director → ME
8
SHP MARKETING SOLUTIONS LIMITED
05258965 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,184,191 GBP2024-10-31
Officer
2023-03-15 ~ now
IIF 11 - Director → ME
2004-10-18 ~ 2023-03-15
IIF 12 - Secretary → ME
Person with significant control
2024-06-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VIEWPOINT FIELD SERVICES LIMITED
- now 06541654PIMCO 2756 LIMITED - 2008-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2012-06-14
IIF 5 - Director → ME
10
VODAFONE MOBILE COMMERCE LIMITED
- now 02349299MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
2001-06-25 ~ 2001-12-31
IIF 8 - Director → ME
11
VODAFONE MULTIMEDIA LIMITED
- now 01795704VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA LIMITED - 1997-08-01
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
2000-11-27 ~ 2002-03-31
IIF 7 - Director → ME