1
BRANDSPACE LIMITED - 2010-09-22
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2011-07-01 ~ 2012-11-20IIF 3 - Director → ME
2
PROMOTION SPACE LIMITED - 2010-09-22
CPL HOLDINGS LIMITED - 2003-03-24
PARTNERSHIPS@ LIMITED - 2001-08-29
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2011-07-01 ~ 2012-11-20IIF 2 - Director → ME
3
PROMOTION SPACE GROUP LIMITED - 2010-09-21
COBCO 810 LIMITED - 2007-04-24
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-16 ~ 2012-11-20IIF 9 - Director → ME
4
FITTING EXPOSURE LIMITED - 2010-09-22
150 Aldersgate Street, LondonDissolved Corporate (1 parent)
Officer
2011-07-01 ~ 2012-11-20IIF 5 - Director → ME
5
DEBORAH'S CAFE LIMITED - 1995-03-31
CAFE FLO LIMITED - 1994-10-28
ANYMIDDLE LIMITED - 1987-01-08
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-03-31 ~ 1997-11-28IIF 18 - Director → ME
1995-05-26 ~ 1997-11-28IIF 29 - Secretary → ME
6
The Orchard, Woodhurst Lane, Oxted, United KingdomActive Corporate (4 parents)
Equity (Company account)
51,463 GBP2024-12-31
Person with significant control
2021-12-14 ~ 2023-11-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United KingdomActive Corporate (9 parents)
Officer
2009-02-27 ~ 2010-06-30IIF 21 - Director → ME
2009-02-27 ~ 2010-06-30IIF 32 - Secretary → ME
8
INTEGREON BUSINESS SERVICES UK - 2011-04-04
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CAMERON MCKENNA SERVICES - 2003-06-13
City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2,307,280 GBP2019-12-31
Officer
2014-08-26 ~ 2016-09-01IIF 7 - Director → ME
2014-08-26 ~ 2016-09-01IIF 42 - Secretary → ME
9
6th Floor 44 Moorfields, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,240,423 GBP2023-12-31
Officer
2014-08-26 ~ 2016-09-01IIF 6 - Director → ME
2014-08-26 ~ 2016-09-01IIF 41 - Secretary → ME
10
SYNOVATE HEALTHCARE JAPAN LIMITED - 2012-01-16
ISIS RESEARCH JAPAN LIMITED - 2004-11-11
Legal Department Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2001-10-01 ~ 2005-02-28IIF 17 - Director → ME
2001-10-01 ~ 2005-02-28IIF 34 - Secretary → ME
11
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
306,068 GBP2024-07-31
Officer
2010-12-07 ~ 2016-06-30IIF 24 - Director → ME
12
BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2008-07-04IIF 14 - Director → ME
2005-12-01 ~ 2008-04-22IIF 38 - Secretary → ME
13
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2008-07-04IIF 13 - Director → ME
2005-12-01 ~ 2008-04-22IIF 35 - Secretary → ME
14
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2008-07-04IIF 11 - Director → ME
2005-12-01 ~ 2008-04-22IIF 30 - Secretary → ME
15
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2008-07-04IIF 15 - Director → ME
2005-12-01 ~ 2008-04-22IIF 39 - Secretary → ME
16
2nd Floor Egginton House, 25 - 28 Buckingham Gate, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-01 ~ 2012-11-20IIF 4 - Director → ME
17
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2010-06-30IIF 19 - Director → ME
2009-02-27 ~ 2010-06-30IIF 33 - Secretary → ME
18
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2010-06-30IIF 12 - Director → ME
2009-02-27 ~ 2010-06-30IIF 40 - Secretary → ME
19
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2010-06-30IIF 16 - Director → ME
2009-02-27 ~ 2010-06-30IIF 31 - Secretary → ME
20
Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2010-06-30IIF 22 - Director → ME
2009-02-27 ~ 2010-06-30IIF 37 - Secretary → ME
21
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
ISIS RESEARCH LIMITED - 2004-10-05
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-02-28IIF 25 - Director → ME
2001-10-01 ~ 2004-02-11IIF 36 - Secretary → ME
22
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2016-01-15 ~ 2016-06-30IIF 8 - Director → ME