1
56 Holifast Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 20 - Director → ME
2
40 Plants Brook Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 16 - Director → ME
4
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
9 Matlock Close, Atherton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
7
56 Holifast Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 21 - Director → ME
8
HOLMES SUBSCRIPTION T/A THE SUBSCRIPTION MARKETING GROUP LIMITED
14234568 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 12 - Director → ME
9
Unit 10,chanters Ind Est, Arleyway, Atherton, Manchester Lancs
Active Corporate (10 parents)
Officer
2006-03-31 ~ now
IIF 25 - Director → ME
~ 2025-06-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-04-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JEWELLERY DESIGN & PROTOTYPING LTD
11715890 935 Chester Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 10 Chanters Industrial Estate, Arley Way, Atherton, Greater Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 28 - Director → ME
IIF 24 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-05-27 ~ 2025-06-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SALFORD FOOTBALL CLUB COMPANY(1914)LIMITED(THE)
00137072 City Of Salford Stadium 1 Stadium Way, Eccles, Salford, Greate Manchester
Dissolved Corporate (25 parents)
Officer
1995-08-07 ~ 1999-08-03
IIF 30 - Director → ME
14
SUBSCRIPTION MARKETING GROUP LTD
- now 13368374 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2022-07-04 ~ now
IIF 17 - Director → ME
15
SUBSCRIPTION MARKETING HQ LIMITED
14219801 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 15 - Director → ME
16
SUBSCRIPTION MARKETING TECHNOLOGY LIMITED
14219800 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 9 - Director → ME
17
SUBSCRIPTION PARTNERSHIPS LIMITED
14219804 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 13 - Director → ME
18
SUPER MARKETING WORLDWIDE LIMITED
- now 10297568SUPERCARD WORLDWIDE LIMITED - 2021-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2021-04-22 ~ dissolved
IIF 19 - Director → ME
19
SUPER PARTNERSHIPS WORLDWIDE LIMITED
13293317 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 11 - Director → ME
20
THE LOYALTY MARKETING GROUP LIMITED
- now 13697272HOLMES LOYALTY LIMITED
- 2022-07-05
13697272 124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
21
THE SUPER MARKETING GROUP LIMITED
- now 12920926SUPER MARKETING GROUP LIMITED
- 2021-01-21
12920926 124 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 8 - Director → ME