1
39 HEYES LANE (MANAGEMENT) LIMITED
04551452 39a Heyes Lane, Alderley Edge, Cheshire
Active Corporate (15 parents)
Officer
2006-12-21 ~ now
IIF 1 - Director → ME
2
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2011-11-15
IIF 12 - Secretary → ME
4
CHAINVIEW LIMITED - now
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2006-05-12 ~ 2011-11-15
IIF 16 - Secretary → ME
5
DF PROPERTY PORTFOLIO LIMITED
- now 01025092DATAFORCE GROUP LIMITED
- 2009-11-17
01025092MAILFORCE LTD. - 2001-02-02
THE MAILFORCE GROUP LIMITED - 1998-08-26
MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-05-12 ~ 2010-05-18
IIF 15 - Secretary → ME
6
CURTIS DAVIS GARRARD LLP - 2016-09-01
CDG PROJECTS LLP - 2006-01-17
1 New Fetter Lane, London, England
Active Corporate (46 parents)
Officer
2017-06-01 ~ now
IIF 7 - LLP Member → ME
7
29 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2019-03-19
IIF 4 - Director → ME
2020-12-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
HOUSE CHAIN LIMITED - now
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2006-05-12 ~ 2011-11-15
IIF 9 - Secretary → ME
9
PROPERTY NETWORK MEDIA LIMITED - now
EMAGINATING LIMITED
- 2014-10-20
05020371 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-19 ~ 2011-11-15
IIF 13 - Secretary → ME
10
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ 2006-03-02
IIF 18 - Director → ME
11
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-05-12 ~ 2011-11-15
IIF 10 - Secretary → ME
12
THE DIGITAL MAZE GROUP LIMITED - now
EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
TWENTY WEB LIMITED
- 2020-07-28
04432155SLIDE2SLIDE LIMITED - 2002-07-16
Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-10-20 ~ 2011-11-15
IIF 17 - Secretary → ME
13
MAILFORCE MAILING LTD.
- 2010-04-22
02713950MAILFORCE LIMITED - 1998-08-26
MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (12 parents)
Officer
2006-05-12 ~ 2011-11-15
IIF 11 - Secretary → ME
14
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED - 2001-03-06
TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2006-05-12 ~ 2011-11-15
IIF 8 - Secretary → ME
15
WITAN GATE LIMITED - now
TWENTY PLC - 2012-02-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2011-11-15
IIF 14 - Secretary → ME