1
STEPPINGSTONE ASSOCIATES PLC
- 2008-03-20
06240622STEPPINGSTONE ASSOCIATES LTD.
- 2007-12-27
06240622BDBCO NO.813 LIMITED - 2007-05-24
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-11-14 ~ dissolved
IIF 13 - Director → ME
2
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 15 - Director → ME
3
360 EXECUTIVE SEARCH LTD.
- now 06901820EVOLUTION SELECTION LIMITED
- 2010-10-13
06901820 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 14 - Director → ME
4
360XEC EXECUTIVE SEARCH LIMITED
08385385 32 Quarry Gardens, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
The 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 5 - Director → ME
6
FLUENCY DATA TECHNOLOGIES LIMITED
- now 11608736TRUTHFUL DIGITAL LIMITED
- 2019-04-15
11608736 Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 10 - Director → ME
7
HAMBLYN SELECTION LIMITED
- now 06240637BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 17 - Director → ME
8
VOOM TECHNOLOGIES LTD - 2023-02-23
2 Cranmer Road, Riverhead, Sevenoaks, England
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
9
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - Director → ME
10
INSPIRED SELECTION LIMITED
- now 04108946CRYSTALSTOP LIMITED - 2000-12-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-10 ~ dissolved
IIF 11 - Director → ME
11
INTELLIGENT OPTIMISATIONS (IP) LIMITED
- 2018-09-24
08286180INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
54 Charlotte Street, London, England
Active Corporate (11 parents)
Officer
2016-11-02 ~ 2019-08-31
IIF 8 - Director → ME
12
13 Hawley Crescent, London, England
Active Corporate (6 parents)
Officer
2020-04-29 ~ 2021-03-17
IIF 4 - Director → ME
13
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2016-05-11 ~ 2019-08-31
IIF 9 - Director → ME
14
SILVER BULLET MEDIA SERVICES LIMITED - now
IOTEC GLOBAL LIMITED
- 2020-08-11
06216702INTELLIGENT OPTIMISATIONS LIMITED
- 2017-08-03
06216702INTERACTIVE MEDIA SALES LTD - 2015-03-23
54 Charlotte Street, London, England
Active Corporate (14 parents)
Officer
2016-11-02 ~ 2019-08-31
IIF 7 - Director → ME
15
130 Bermondsey Street, London, England
Active Corporate (7 parents)
Officer
2023-10-26 ~ now
IIF 2 - Director → ME
16
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 16 - Director → ME
18
PERSONAL BRANDSPIRIT LIMITED
- 2014-02-10
06626598 32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE