1
96 LEXHAM GARDENS FREEHOLD LIMITED
14535407 The Studio, 16 Cavaye Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 28 - Director → ME
2
96 LEXHAM GARDENS FREEHOLD MANAGEMENT LIMITED
- now 05096244 C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ now
IIF 3 - Director → ME
3
DDC OUTSOURCING SOLUTIONS LIMITED - now
CGF MARKETING SERVICES LIMITED - 2022-02-25
WEGENER DM - CONTACT & FULFIL, WORKSOP LTD
- 2005-11-10
02151319ELDERELM LIMITED - 1988-11-25
The Data Solutions Centre, Manton Wood Enterprise Park, Worksop, Notts
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-01 ~ 2005-08-05
IIF 11 - Director → ME
4
ENTIRE DIRECT MARKETING LIMITED - now
E-CUSTOMERMETRICS LIMITED
- 2010-06-29
06534460WEBKNOWLEDGE.COM LIMITED
- 2008-08-04
06534460 C/o Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxon
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2009-12-17
IIF 18 - Director → ME
2008-03-14 ~ 2009-12-17
IIF 27 - Secretary → ME
5
GROWTH INNOVATORS GROUP LIMITED
- now 07444806 62 Wilson Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-10-28
IIF 16 - Director → ME
6
Flat 8 96 Lexham Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDICIA EDINBURGH LIMITED - now
Links House, 15 Links Place, Edinburgh
Active Corporate (18 parents)
Officer
2006-10-04 ~ 2009-12-17
IIF 7 - Director → ME
2006-10-04 ~ 2009-10-01
IIF 24 - Secretary → ME
8
INDICIA GROUP LIMITED - now
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2006-09-18 ~ 2009-12-17
IIF 20 - Director → ME
9
INDICIA LIMITED - now
INDICIA BRISTOL LIMITED - 2010-12-30
21ST CENTURY EUROPE LIMITED - 2000-04-17
26-28 Bedford Row, London, Uk, England
Active Corporate (29 parents)
Officer
2008-03-28 ~ 2009-12-17
IIF 5 - Director → ME
2008-03-28 ~ 2009-10-01
IIF 23 - Secretary → ME
10
HAMSARD 3034 LIMITED
- 2006-12-08
05932980 15221387, 05801082, 16977777Warning 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) 9400 Garsington Road, Oxford Business Park, Oxford
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-12-17
IIF 6 - Director → ME
2008-09-25 ~ 2009-10-01
IIF 25 - Secretary → ME
2006-12-07 ~ 2008-05-21
IIF 22 - Secretary → ME
11
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
1994-03-29 ~ 2000-12-31
IIF 21 - Director → ME
12
LINNAEUS CONSULTING LIMITED
- now 06502607 C/o Indicia Ltd, 40 Queen Square, Bristol, England
Dissolved Corporate (8 parents)
Officer
2008-03-28 ~ 2009-11-25
IIF 9 - Director → ME
13
MARKET LOCATION LIMITED - now
WEGENER DM - BUSINESS DATA SOLUTIONS LTD
- 2005-10-20
01864009MARKET LOCATION LIMITED
- 2004-01-26
01864009ROSEVINE SYSTEMS LIMITED - 1987-08-13
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-08-05
IIF 10 - Director → ME
14
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 17 - Director → ME
2010-09-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
MARKETING DATABASICS LIMITED - now
MARKETINGREALITY LIMITED
- 2010-03-05
06534458THE MODELLING HOUSE LIMITED
- 2008-08-04
06534458 C/o Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxon
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2009-12-17
IIF 19 - Director → ME
2008-03-14 ~ 2009-12-17
IIF 26 - Secretary → ME
16
ORBITAL MAILING LIMITED - now
MAGAZINE MAILING LIMITED - 2010-11-08
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD
- 2004-09-13
02381543MAGAZINE MAILING LIMITED
- 2004-01-26
02381543MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2004-09-09
IIF 8 - Director → ME
17
PROXIMITY LONDON LIMITED - now
BHWG PROXIMITY LIMITED
- 2001-09-03
02617496BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
GRAYLARK LIMITED - 1991-10-24
Bankside 3 90 Southwark Street, London
Dissolved Corporate (86 parents)
Officer
2001-01-02 ~ 2001-07-20
IIF 13 - Director → ME
18
THE ANDREW LEE JONES FUND LIMITED
02797826 1 York Mansions 215 Earls Court Road, London
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2019-05-23
IIF 4 - Director → ME
19
THE IRISH CHARITABLE TRUST
- now 03137725IRISH SUPPORT AND ADVICE SERVICE - 1999-01-14
London Irish Centre, 50-52 Camden Square, London
Dissolved Corporate (36 parents)
Officer
2010-09-16 ~ 2017-07-20
IIF 12 - Director → ME
20
50-52 Camden Square, London
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-20 ~ 2016-01-12
IIF 14 - Director → ME