1
AT NEWCO 14 LIMITED - 2014-10-28
353 Buckingham Avenue, Slough, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-28 ~ 2017-11-14
IIF 5 - Director → ME
2
CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2012-12-01 ~ 2016-08-12
IIF 3 - Director → ME
3
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED - 2019-09-04
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-19 ~ 2017-10-12
IIF 8 - Director → ME
4
DEVONSHIRE MEDIA LIMITED - 2004-12-14
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-5,383,394 GBP2024-06-30
Officer
2007-04-01 ~ 2009-10-30
IIF 14 - Director → ME
5
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-05-01 ~ 2008-09-25
IIF 16 - Director → ME
6
The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-20 ~ 2025-03-22
IIF 12 - Director → ME
7
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05
7th Floor 1 Angel Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-10-24 ~ 2001-09-03
IIF 6 - Director → ME
8
OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (7 parents)
Equity (Company account)
380,133 GBP2024-12-31
Officer
2021-05-13 ~ 2021-06-26
IIF 2 - Director → ME
9
NETBANX LIMITED - 2015-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-03-02 ~ 2010-08-09
IIF 9 - Director → ME
10
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED - 2005-09-28
CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2003-10-10
IIF 15 - Director → ME
11
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CIMS LIMITED - 2006-12-15
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED - 1997-04-08
EUROSTORES LIMITED - 1982-10-11
3rd Floor 6 Ramillies Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-03-04 ~ 2003-10-10
IIF 13 - Director → ME
12
MAYFAIR FOX BIDCO LIMITED - 2017-10-16
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-41,799,079 GBP2024-12-31
Officer
2015-10-05 ~ 2022-10-10
IIF 10 - Director → ME
13
MAYFAIR FOX MIDCO LIMITED - 2017-10-16
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2015-10-05 ~ 2022-10-10
IIF 11 - Director → ME
14
1 Sheldon Square, London
Active Corporate (3 parents)
Officer
1998-03-17 ~ 2000-04-30
IIF 7 - Director → ME
15
JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
14th Floor 338 Euston Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-06-16 ~ 2014-07-31
IIF 4 - Director → ME