1
12 Henrietta Street, London, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
1993-11-22 ~ 2002-04-23
IIF 16 - Director → ME
2
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,063,132 GBP2025-07-31
Person with significant control
2018-01-02 ~ 2018-01-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
1995-05-24 ~ 2005-10-10
IIF 26 - Director → ME
2011-10-14 ~ 2012-03-07
IIF 4 - Director → ME
4
RDP LEAD GENERATION LTD - 2010-02-16
RDP (HOLDINGS) LIMITED - 2010-02-03
COINSAVE LIMITED - 2000-02-25
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2003-09-25
IIF 7 - Director → ME
5
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-14 ~ 2010-02-11
IIF 19 - Director → ME
6
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2001-09-01 ~ 2008-04-17
IIF 24 - Director → ME
7
Holgate Park, Holgate Road, York, United Kingdom
Dissolved Corporate
Officer
2010-02-02 ~ 2010-03-09
IIF 32 - Director → ME
8
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-9,601 GBP2015-12-31
Officer
2000-06-06 ~ 2004-11-30
IIF 15 - Director → ME
9
TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2002-04-05 ~ 2006-08-12
IIF 27 - Director → ME
10
TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2002-04-05 ~ 2006-08-12
IIF 6 - Director → ME
11
65 Brushfield Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2015-09-16
IIF 1 - Director → ME
12
HEVER GOLF CLUB PLC - 2002-09-27
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
1992-04-09 ~ 1992-09-15
IIF 8 - Director → ME
13
DONBARN LIMITED - 1989-03-10
Hopbine House Vineyard Lane, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
~ 2003-02-18
IIF 18 - Director → ME
14
MOTIVCOM PLC - 2014-11-20
P&MM GROUP PLC - 2006-03-20
P&MM GROUP LIMITED - 2004-08-17
SECKLOE 149 LIMITED - 2003-05-20
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-10-01 ~ 2014-11-20
IIF 12 - Director → ME
15
Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
784,077 GBP2024-06-30
Officer
2009-12-03 ~ 2016-01-29
IIF 5 - Director → ME
16
OFF THE WALL COSULTANCY LIMITED - 2007-02-19
Cotswold, Cotton Lane, Tetbury, England
Active Corporate (1 parent)
Equity (Company account)
124,806 GBP2025-03-31
Officer
2007-03-19 ~ 2007-09-19
IIF 22 - Director → ME
17
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ 2005-07-05
IIF 17 - Director → ME
18
FORAY 350 LIMITED - 1992-01-21
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2003-09-25
IIF 23 - Director → ME
19
READ GROUP LIMITED - 2023-03-01
THE READ GROUP LIMITED - 2016-01-04
THE READ GROUP PLC - 2012-12-21
THE READ GROUP (UK) LIMITED - 2004-03-01
COMMUNICATIONS WORLDWIDE LIMITED - 1996-10-22
120 Holborn, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
5,892,065 GBP2022-12-31
Officer
2003-05-01 ~ 2013-01-02
IIF 3 - Director → ME
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,673 GBP2023-10-31
Person with significant control
2016-10-18 ~ 2020-10-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-08 ~ 2008-06-20
IIF 25 - Director → ME
22
NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE) - 2005-12-08
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
1997-11-06 ~ 2001-01-08
IIF 11 - Director → ME
23
Dma House, 70 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ 2016-04-11
IIF 2 - Director → ME
24
RESETBURST LIMITED - 1999-04-26
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
399,888 GBP2024-03-31
Officer
1999-04-06 ~ 2019-12-19
IIF 9 - Director → ME
25
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2003-01-24 ~ 2006-08-12
IIF 20 - Director → ME
26
70 Margaret Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-15 ~ 2004-01-08
IIF 14 - Director → ME
27
22 Princes Street, London, England
Active Corporate (5 parents)
Equity (Company account)
236,703 GBP2024-09-30
Officer
2002-08-01 ~ 2005-10-11
IIF 13 - Director → ME
28
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-24 ~ 2017-03-25
IIF 30 - Director → ME