1
ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED
16713911 12 Sandy Ridge, Chislehurst, England
Active Corporate (6 parents)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE INTELLIGENCE UK LIMITED
16702538 12 Sandy Ridge, Chislehurst, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
3
12 Sandy Ridge, Chislehurst, England
Dissolved Corporate (6 parents)
Officer
2022-04-14 ~ dissolved
IIF 16 - Director → ME
4
12 Sandy Ridge, Chislehurst, England
Active Corporate (4 parents)
Officer
2025-11-01 ~ now
IIF 12 - Director → ME
5
DIRECT EXCELLENCE LIMITED - now
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2000-02-28 ~ 2008-09-29
IIF 22 - Director → ME
2000-02-28 ~ 2000-12-15
IIF 28 - Secretary → ME
6
I.C.D. MARKETING SERVICES GROUP LIMITED
- now 03017048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-16
R.R. DONNELLEY MARKETING SERVICES GROUP LIMITED - 1996-08-27
TRUSHELFCO (NO. 2062) LIMITED - 1995-03-29
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (27 parents)
Officer
1997-11-19 ~ 1999-05-27
IIF 25 - Director → ME
7
BDBCO NO.840 LIMITED - 2008-10-09
12 Sandy Ridge, Chislehurst, England
Active Corporate (8 parents, 4 offsprings)
Officer
2008-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-01 ~ 2017-11-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-02 ~ 2019-03-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTERNATIONAL COMMUNICATION & DATA LIMITED
- now 01714446PUBLISHING HOLDINGS PLC
- 1988-09-02
01714446 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (29 parents)
Officer
~ 1995-05-01
IIF 18 - Director → ME
1997-11-19 ~ 1999-05-27
IIF 26 - Director → ME
9
12 Sandy Ridge, Chislehurst, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Sandy Ridge, Chislehurst, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-08 ~ 2024-09-30
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ 2022-08-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Sandy Ridge, Chislehurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-26 ~ 2026-02-23
IIF 14 - Director → ME
Person with significant control
2023-11-23 ~ 2026-01-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2014-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (14 parents)
Officer
2002-04-25 ~ 2008-09-29
IIF 23 - Director → ME
13
NUTUN UK LIMITED - now
WILLOW HOUSE OUTSOURCING LIMITED
- 2018-08-15
11381441MYOFFERS MANAGEMENT SERVICES LIMITED
- 2018-07-27
11381441 7 Hatton Street, London, England
Active Corporate (13 parents)
Officer
2018-07-26 ~ 2022-05-04
IIF 9 - Director → ME
Person with significant control
2019-06-03 ~ 2022-05-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Gillingham Street, London
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2009-12-10
IIF 21 - Director → ME
2000-02-28 ~ 2000-12-15
IIF 29 - Secretary → ME
15
WARWICK LODGE (TUNBRIDGE WELLS) LIMITED - 1994-11-04
EUCRYPHIA LIMITED - 1994-01-13
The Old Rectory, St Marys Road, Greenhithe, Kent
Dissolved Corporate (7 parents)
Officer
1996-10-06 ~ 2004-07-04
IIF 24 - Director → ME
16
SYNERGY OUTSOURCING LIMITED - now
MYOFFERS LIMITED - 2025-12-10
INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20
12 Sandy Ridge, Chislehurst, England
Active Corporate (10 parents, 5 offsprings)
Officer
2000-02-28 ~ 2009-12-10
IIF 19 - Director → ME
2000-02-28 ~ 2000-12-15
IIF 27 - Secretary → ME
17
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15
05173250 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2004-07-08 ~ 2008-09-29
IIF 20 - Director → ME
18
Thakeham Manor Coolham Road, Thakeham, Pulborough, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE