1
ARVATO LOYALTY SERVICES LIMITED
- now 03921285CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2007-10-10
IIF 21 - Director → ME
2004-08-10 ~ 2007-02-01
IIF 48 - Secretary → ME
2
BERNARD BARRETT ASSOCIATES LIMITED
02686396 3 Gough Square, 3rd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
134,915 GBP2021-12-31
Officer
1992-05-01 ~ 1998-07-09
IIF 45 - Secretary → ME
3
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2020-10-31
Officer
1994-10-19 ~ 2007-10-20
IIF 47 - Secretary → ME
4
BLUEVIEW DIGITAL LTD - now
THE OPS ROOM LIMITED
- 2009-12-12
04463394 141 Wardour Street, London
Liquidation Corporate (3 parents)
Officer
2002-09-23 ~ 2007-02-01
IIF 39 - Secretary → ME
5
141 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2010-04-23
IIF 20 - Director → ME
6
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720 Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
1999-07-09 ~ 2011-05-03
IIF 40 - Secretary → ME
7
COMPLETE RESTORATION MIDLANDS LIMITED
- now 05501701JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,550 GBP2016-10-31
Officer
2005-07-06 ~ 2012-11-01
IIF 42 - Secretary → ME
8
C/o Lubor Industries, Unit 18 Gladiator Way, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
-421,712 GBP2023-12-31
Officer
2019-12-24 ~ 2020-07-27
IIF 3 - Director → ME
Person with significant control
2019-12-24 ~ 2020-07-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,272 GBP2024-12-31
Officer
2023-04-12 ~ 2026-01-07
IIF 4 - Director → ME
10
GATEOT LIMITED - now
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2003-10-01 ~ 2007-06-28
IIF 43 - Secretary → ME
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-415,445 GBP2023-12-31
Officer
2019-11-01 ~ 2020-03-27
IIF 8 - Director → ME
12
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
84,275 GBP2021-04-30
Officer
2016-04-18 ~ 2016-05-20
IIF 19 - Director → ME
13
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,087 GBP2023-12-31
Officer
2009-09-24 ~ 2009-11-02
IIF 6 - Director → ME
14
Cba, 39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ 2012-09-18
IIF 17 - Director → ME
15
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,438,173 GBP2023-05-01 ~ 2024-04-30
Officer
2008-05-01 ~ 2023-06-30
IIF 23 - LLP Member → ME
16
MORISON GLOBAL ASIA PACIFIC LIMITED - now
MORISON KSI ASIA PACIFIC LIMITED
- 2021-10-22
04603526MORISON INTERNATIONAL ASIA PACIFIC LIMITED - 2016-11-16
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-01-22 ~ 2019-04-24
IIF 34 - Director → ME
17
MORISON KSI LIMITED - 2021-07-29
MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
MORISON KSI LIMITED
- 2021-07-29
02718285MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 24/25 32 London Bridge Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-02-04 ~ 2019-04-24
IIF 13 - Director → ME
18
MORISON GLOBAL NORTH AMERICA LIMITED - now
MORISON KSI NORTH AMERICA LIMITED
- 2021-09-15
10047350 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-03-14 ~ 2017-10-17
IIF 5 - Director → ME
19
PRODUCTION SERVICING UK LIMITED
15767329 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,817 GBP2024-12-31
Officer
2024-11-01 ~ 2025-06-25
IIF 10 - Director → ME
20
RADIO LOLLIPOP (TRADING) LIMITED
01680272 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
~ 1997-03-04
IIF 41 - Secretary → ME
21
RADIO LOLLIPOP (UK) LIMITED
- now 01512339RADIO LOLLIPOP LIMITED
- 1995-05-31
01512339 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (10 parents)
Officer
~ 1997-03-04
IIF 36 - Secretary → ME
22
RADIO LOLLIPOP INTERNATIONAL LIMITED
02875761 Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (6 parents)
Officer
1993-11-24 ~ 1997-03-04
IIF 37 - Secretary → ME
23
THE IMPACT AGENCY LIMITED
- now 01872323IMPACT P.R. & PROMOTIONS LIMITED - 1987-06-08
The Gables, Booker Common, High Wycombe, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1992-05-31 ~ 1995-10-02
IIF 46 - Secretary → ME
24
V-SSS LIMITED - now
CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-28 ~ 2006-02-01
IIF 44 - Secretary → ME