1
NOVAPLEX SYSTEMS LIMITED - 2004-09-03
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2015-12-31 ~ 2016-10-19
IIF 6 - Director → ME
2
DEDUCTIVE LIMITED - now
GENIUS DIGITAL LIMITED
- 2020-06-29
08170657 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2014-11-19 ~ 2016-06-14
IIF 3 - Director → ME
3
GERMAN SCHOOL ASSOCIATION LIMITED
00984415 Douglas House, Petersham Rd., Petersham, Richmond
Active Corporate (90 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 19 - Secretary → ME
4
ASCENT MARKET INTELLIGENCE LIMITED - 2009-04-24
Legal Department, Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2015-12-31 ~ 2016-10-19
IIF 5 - Director → ME
5
GFK ENTERTAINMENT AND TRAVEL UK LIMITED
- now 03073596GFK CHART-TRACK LIMITED
- 2016-01-05
03073596CHART-TRACK LIMITED - 2008-07-17
SHELFCO (NO. 1094) LIMITED - 1996-02-15
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2015-12-31 ~ 2016-10-19
IIF 7 - Director → ME
6
GFK FIELD INTERVIEWING SERVICES UK LIMITED
- now 03105571GFK FIELD INTERVIEWING SERVICES LIMITED
- 2015-08-05
03105571GFK NOP FIELD INTERVIEWING SERVICES LIMITED
- 2015-08-04
03105571NOP FIELD INTERVIEWING SERVICES LIMITED - 2005-09-30
FIELD INTERVIEWING SERVICES (UK) LIMITED - 1996-05-28
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 10 - Director → ME
7
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
- now 02673783GFK (U.K.) LIMITED - 2015-08-03
OAKFLECK LIMITED - 1992-03-18
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-12-31 ~ 2016-10-19
IIF 1 - Director → ME
8
GFK RETAIL AND TECHNOLOGY UK LTD
- now 02450463GFK MARKETING SERVICES LIMITED - 2008-12-17
G & A MARKETING SERVICES LIMITED - 1992-03-27
LORUNE LIMITED - 1990-06-13
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-12-31 ~ 2016-10-19
IIF 2 - Director → ME
9
GFK SHARED SERVICES UK LIMITED
- now 03190837GFK NOP SERVICES LIMITED
- 2015-08-05
03190837NOP SERVICES LIMITED - 2005-09-30
ATTENDGROVE LIMITED - 1996-05-21
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 11 - Director → ME
10
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED
- now 03180166GFK TELEPHONE INTERVIEWING SERVICES LIMITED
- 2015-08-05
03180166GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED
- 2015-08-04
03180166NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
SYRIUSCORP LIMITED - 1996-05-21
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 14 - Director → ME
11
NOP RESEARCH GROUP LIMITED - 2005-09-30
MAI RESEARCH LIMITED - 1994-03-01
MAI UK MARKET RESEARCH LIMITED - 1992-02-21
CLAIMSEARCH LIMITED - 1990-07-20
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2008-07-23 ~ 2016-10-19
IIF 15 - Director → ME
12
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-31 ~ 2016-10-19
IIF 8 - Director → ME
13
INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED
- 2011-04-01
05582771 Dunston Innovation Centre, Dunston Road, Chesterfield
Active Corporate (6 parents)
Officer
2005-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - now
GFK MYSTERY SHOPPING SERVICES UK LIMITED
- 2018-11-21
03190828GFK NOP MYSTERY SHOPPING SERVICES LIMITED
- 2015-08-04
03190828NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
LEGALMASTERS LIMITED - 1996-05-21
C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (27 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 13 - Director → ME
15
IPSOS MYSTERY SHOPPING UK LIMITED - now
GFK MYSTERY SHOPPING UK LIMITED
- 2018-11-21
05895847GFK MYSTERY SHOPPING SERVICES LIMITED
- 2015-08-04
05895847 C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 9 - Director → ME
16
KYNETEC UK LIMITED - now
GFK KYNETEC LIMITED
- 2016-05-12
04229246DMRKYNETEC LIMITED - 2010-02-23
KYNETEC LIMITED - 2008-11-10
VELOCITY 259 LIMITED - 2001-12-28
Weston Court, Weston, Newbury, Berkshire, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-01-22 ~ 2016-04-28
IIF 16 - Director → ME
17
NUMBERS (HOLDINGS) LIMITED - 2007-11-30
NUMBERS DATA PROCESSING LIMITED - 1991-07-01
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2008-07-23 ~ 2016-10-19
IIF 12 - Director → ME
18
SPARK FIELD SOLUTIONS LIMITED - now
Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
NOP GLOBAL LIMITED
- 2016-06-07
01425948GFK NOP FIELD MARKETING SERVICES LIMITED
- 2015-08-04
01425948NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03
CRUMPSPARK LIMITED - 1980-12-31
100 St. James Road, Northampton
Dissolved Corporate (23 parents)
Officer
2008-07-23 ~ 2016-06-03
IIF 17 - Director → ME
19
Douglas House, Petersham Road, Richmond, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME