1
15 Bell Street, Reigate, England
Active Corporate (8 parents)
Equity (Company account)
90,292 GBP2025-03-31
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
2
PRINTPACT LIMITED - 1976-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-04-03 ~ 2023-03-31
IIF 12 - Director → ME
3
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-04-03 ~ 2023-03-31
IIF 16 - Director → ME
4
CHANNEL DEVELOPMENT SERVICES LIMITED
04629091 105 Thame Road, Warborough, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-01-06 ~ dissolved
IIF 3 - Director → ME
2003-01-06 ~ dissolved
IIF 30 - Secretary → ME
5
ASSURAMED HEALTHCARE LIMITED - 2009-09-22
ASSURAMED LIMITED - 2001-03-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-04-03 ~ dissolved
IIF 7 - Director → ME
6
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307NEWCO (796) LIMITED - 2004-10-27
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
7
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 22 - Director → ME
8
EWARE INTERACTIVE LIMITED
- now 03908823EWARE INTEGRATION LIMITED - 2000-03-03
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-04-03 ~ dissolved
IIF 6 - Director → ME
9
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-04-03 ~ dissolved
IIF 5 - Director → ME
10
MBM SHELFCO (38) LIMITED - 2007-02-05
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
11
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 9 - Director → ME
12
THE GB GROUP LIMITED - 2002-02-21
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
13
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
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
2017-04-03 ~ 2023-03-31
IIF 17 - Director → ME
14
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
15
GBG SOLUTIONS LIMITED - now
ID SCAN BIOMETRICS LIMITED
- 2025-02-05
04779960NEWS @ 10 LIMITED - 2008-03-17
TRAVELSOURCE LIMITED - 2003-07-11
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-03 ~ 2023-03-31
IIF 21 - Director → ME
16
GBG TECH LIMITED - now
POSTCODE ANYWHERE HOLDINGS LIMITED
- 2025-02-07
04496565POSTCODE EVERYWHERE LTD - 2007-11-22
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-11 ~ 2023-03-31
IIF 24 - Director → ME
17
GBG TECH SOLUTIONS LIMITED - now
POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
- 2025-02-06
04379265POSTCODE ANYWHERE LTD. - 2007-12-19
The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-11 ~ 2023-03-31
IIF 26 - Director → ME
18
GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED
- 2025-02-06
03865293DOTT LIMITED - 2003-04-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ 2023-03-31
IIF 18 - Director → ME
19
GBG TECHNOLOGY LIMITED - now
POSTCODE ANYWHERE (EUROPE) LIMITED
- 2025-02-04
03347926FERNHILL SOLUTIONS LIMITED - 2007-12-19
TOMORY LIMITED - 2001-01-29
The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (13 parents)
Officer
2017-05-11 ~ 2023-03-31
IIF 19 - Director → ME
20
GBG TECHNOLOGY SOLUTIONS LIMITED - now
INVESTIGATE 2020 LTD
- 2025-02-04
12810456 The Foundation Herons Way, Chester Business Park, Chester, England
Active Corporate (11 parents)
Officer
2020-12-14 ~ 2023-03-31
IIF 20 - Director → ME
21
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2017-04-03 ~ dissolved
IIF 8 - Director → ME
22
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (11 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-04-03 ~ 2023-03-31
IIF 14 - Director → ME
23
MANAGED ANALYTICS LIMITED
- now SC315172MBM SHELFCO (41) LIMITED - 2007-03-12
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-04-03 ~ dissolved
IIF 25 - Director → ME
24
Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,716 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
2023-09-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-09-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
PROACTIS HOLDINGS LIMITED
- now 05752247PROACTIS HOLDINGS PLC
- 2021-08-19
05752247PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2020-12-02 ~ 2021-09-01
IIF 29 - Director → ME
26
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
09196055 The Foundation Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 28 - Director → ME
27
THE TEL-ME GROUP LIMITED - 2001-09-28
THE MOMENTUM GROUP LIMITED - 1999-12-06
TEL-ME INNOVATION LIMITED - 1999-03-23
GLORIMIRE LIMITED - 1995-05-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 11 - Director → ME
28
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2017-04-03 ~ dissolved
IIF 4 - Director → ME
29
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-04-03 ~ dissolved
IIF 10 - Director → ME