1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents, 5 offsprings)
Officer
2015-07-08 ~ 2016-06-15
IIF 8 - Director → ME
2
ALTERIAN TECHNOLOGY LIMITED
- now 03351717SYNERGENIX LIMITED
- 1997-10-09
03351717SYNERGENICS LIMITED
- 1997-09-01
03351717WORTHLEVEL LIMITED
- 1997-06-27
03351717 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
1997-05-08 ~ 2000-12-31
IIF 26 - Director → ME
3
27 Barncroft Drive, Hempstead, Gillingham, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
364,750 GBP2019-05-31
Officer
2008-08-08 ~ 2011-07-18
IIF 35 - Director → ME
4
The Bothy Park Lane, Pulford, Chester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Profit/Loss (Company account)
-285,869 GBP2023-04-01 ~ 2024-03-31
Officer
1997-09-30 ~ 2000-07-18
IIF 32 - Director → ME
6
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2011-07-18
IIF 20 - Director → ME
7
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-11-30 ~ now
IIF 7 - Director → ME
8
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
11,476,041 GBP2024-12-31
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
9
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (7 parents)
Current Assets (Company account)
15,159 GBP2024-12-31
Officer
2013-12-20 ~ now
IIF 2 - Director → ME
10
Lakeside, Shellway Road, Ellesmere Port
Dissolved Corporate (7 parents)
Officer
2011-01-07 ~ 2011-02-28
IIF 33 - LLP Designated Member → ME
2011-06-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
11
The Refinery, South Road, Ellesmere Port, England
Active Corporate (9 parents)
Officer
2017-10-05 ~ now
IIF 3 - Director → ME
12
30 Park Street, London
Active Corporate (23 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 17 - Director → ME
13
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Current Assets (Company account)
64,779 GBP2024-12-31
Officer
2003-11-01 ~ now
IIF 5 - Director → ME
14
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
~ 2001-01-25
IIF 23 - Director → ME
15
GB DATACARE LIMITED - now
THE GB GROUP LIMITED
- 2002-02-21
03232037 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1996-07-31 ~ 2001-01-25
IIF 31 - Director → ME
16
GB GROUP PLC - now
TELME GROUP PLC - 2002-02-21
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
1998-07-13 ~ 2001-01-25
IIF 22 - Director → ME
17
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1996-07-19 ~ 2001-01-25
IIF 30 - Director → ME
18
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED - 2006-04-13
30 Park Street, London
Active Corporate (22 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 21 - Director → ME
19
EMS MOBILE HEALTHCARE LIMITED
- 2022-01-20
06690263EMS HEALTHCARE LIMITED - 2011-02-08
The Refinery, South Road, Ellesmere Port, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-09-01 ~ dissolved
IIF 27 - Director → ME
20
Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-08 ~ dissolved
IIF 29 - Director → ME
21
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, London
Active Corporate (26 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 12 - Director → ME
22
MINIMOB LIMITED - now
INTERNETQ LIMITED - 2017-05-04
INTERNETQ LIMITED - 2010-10-29
14 Old Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-10 ~ 2016-04-29
IIF 10 - Director → ME
23
PRESCIENT RESEARCH LIMITED - 2000-01-31
W2 RESEARCH LIMITED - 1997-06-25
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Equity (Company account)
180,833 GBP2023-12-31
Officer
2008-10-13 ~ 2011-05-06
IIF 13 - Director → ME
24
RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
SPEED 7722 LIMITED - 1999-09-21
30 Park Street, London
Active Corporate (20 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 14 - Director → ME
25
RISKONNECT ACTIVE RISK GROUP LIMITED - now
SWORD GRC GROUP LIMITED - 2022-04-25
ACTIVE RISK GROUP LIMITED - 2019-10-21
ACTIVE RISK GROUP PLC
- 2013-08-29
05424046STRATEGIC THOUGHT GROUP PLC - 2011-06-29
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
10,997,659 GBP2021-12-31
Officer
2011-12-21 ~ 2013-08-29
IIF 11 - Director → ME
26
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN LIMITED - 2016-04-21
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-06-13 ~ 2011-10-31
IIF 25 - Director → ME
27
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 15 - Director → ME
28
The Granary Claim Farm Manley Road, Kingswood, Frodsham, England
Active Corporate (3 parents)
Equity (Company account)
406,037 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 9 - Director → ME
29
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-10-13 ~ 2011-07-18
IIF 18 - Director → ME
30
The Refinery, South Road, Ellesmere Port, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,854,624 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
31
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 16 - Director → ME
32
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2008-10-13 ~ 2011-07-18
IIF 19 - Director → ME
33
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents)
Officer
2006-12-04 ~ 2011-07-18
IIF 28 - Director → ME