1
ACORN BIDCO LIMITED - 2015-02-03
AURA BIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Active Corporate (19 parents, 3 offsprings)
Officer
2015-05-06 ~ 2018-09-03
IIF 31 - Director → ME
2
ACORN HOLDCO LIMITED - 2015-02-03
AURA MIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-06 ~ 2018-09-03
IIF 33 - Director → ME
3
MSW GLOBAL LTD - 2008-12-02
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 20 - Director → ME
4
ACORN MIDCO LIMITED - 2015-02-03
AURA HOLDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-06 ~ 2018-09-03
IIF 34 - Director → ME
5
ALLOCATE SOFTWARE PLC - 2015-01-14
MANPOWER SOFTWARE PLC - 2009-05-28
MSW TECHNOLOGY PLC - 2000-10-06
MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, Richmond
Active Corporate (36 parents, 13 offsprings)
Officer
2015-05-06 ~ 2018-09-03
IIF 30 - Director → ME
6
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
- now 02795553KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-28
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 21 - Director → ME
7
ALLOCATE SOFTWARE WORLDWIDE LIMITED
- now 03227317MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28
MAPS TECHNOLOGY LIMITED - 2000-12-18
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 23 - Director → ME
8
ACORN TOPCO LIMITED - 2015-02-03
AURA TOPCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-06 ~ 2018-09-03
IIF 32 - Director → ME
9
CONCEPTS FOR TRAVEL LIMITED - now
TRAVEL DESIGN LIMITED
- 2007-02-20
02806377MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
173a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
2001-07-13 ~ 2002-04-02
IIF 1 - Director → ME
10
CPP TRAVEL SERVICES LIMITED - now
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED
- 2005-11-02
02389644M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2001-07-13 ~ 2002-04-02
IIF 2 - Director → ME
11
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-01 ~ 2018-09-06
IIF 35 - Director → ME
12
DYNAMIC CHANGE.COM LIMITED - 2001-02-07
GRINDCO 300 LIMITED - 2000-06-22
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 26 - Director → ME
13
IMAGINE AFRICA LIMITED - 2015-02-26
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents)
Officer
2019-01-22 ~ 2019-10-16
IIF 15 - Director → ME
14
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14
00540209TELLEX MONITORS LIMITED - 2002-03-11
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (28 parents)
Officer
2006-11-21 ~ 2009-11-10
IIF 10 - Director → ME
15
KANTAR UK LIMITED - now
TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01
Tns House, Westgate, London
Active Corporate (43 parents, 8 offsprings)
Officer
2005-04-06 ~ 2009-11-10
IIF 12 - Director → ME
16
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-01-22 ~ 2019-10-16
IIF 17 - Director → ME
17
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-01-22 ~ 2019-10-16
IIF 36 - Director → ME
18
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-01-22 ~ 2019-10-16
IIF 19 - Director → ME
19
ALLOCATE SOFTWARE LIMITED - 2009-05-28
WORKFORCE PLANNING LIMITED - 2009-03-09
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (11 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 28 - Director → ME
20
MANPOWER SOFTWARE LIMITED - 2000-10-06
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 27 - Director → ME
21
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (10 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 29 - Director → ME
23
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2000-10-30 ~ 2001-04-26
IIF 3 - Director → ME
24
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2019-01-22 ~ 2019-10-16
IIF 16 - Director → ME
25
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (9 parents)
Officer
2019-01-22 ~ 2019-10-16
IIF 37 - Director → ME
26
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2019-01-22 ~ 2019-10-16
IIF 18 - Director → ME
27
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 25 - Director → ME
28
SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-04-06 ~ 2009-11-10
IIF 14 - Director → ME
29
SPECIALIST PEOPLE RESOURCES LIMITED
- 2007-03-16
03032722CRELCO LIMITED - 1995-11-29
27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-21 ~ 2009-11-10
IIF 6 - Director → ME
30
I.D.MAGASIN LIMITED
- 2007-10-11
02590916MODELEXIT LIMITED - 1991-05-08
Tns House, Westgate, London
Dissolved Corporate (23 parents)
Officer
2007-09-26 ~ 2009-11-10
IIF 13 - Director → ME
31
6 More London Place, Tooley Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-05 ~ 2009-11-10
IIF 9 - Director → ME
32
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-12-07 ~ 2014-04-30
IIF 4 - Director → ME
2009-12-07 ~ 2014-04-30
IIF 39 - Secretary → ME
33
WPP MR FINANCE (CI) LIMITED - now
TNS FINANCE (CI) LIMITED
- 2022-08-11
FC027967 First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-11-30 ~ 2009-10-11
IIF 11 - Director → ME
34
WPP MR FINANCE (G) LIMITED - now
First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-11-30 ~ 2009-10-11
IIF 7 - Director → ME
35
WPP MR FINANCE LIMITED - now
First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-11-30 ~ 2009-10-11
IIF 8 - Director → ME
36
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-09-03
IIF 22 - Director → ME
37
HOSPITALNET.COM LIMITED - 2000-12-29
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ 2018-09-03
IIF 24 - Director → ME