1
ATCORE TECHNOLOGY GROUP LIMITED
- now 09022905 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (15 parents, 3 offsprings)
Officer
2014-05-28 ~ 2017-11-14
IIF 5 - Director → ME
2
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED
- 2013-02-07
07869409 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2012-12-01 ~ 2016-08-12
IIF 3 - Director → ME
3
DAVIES GLOBAL (CDL) LIMITED - now
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED
- 2019-09-04
02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 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 (17 parents, 6 offsprings)
Equity (Company account)
-5,383,394 GBP2024-06-30
Officer
2007-04-01 ~ 2009-10-30
IIF 14 - Director → ME
5
DETICA GROUP LIMITED - now
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 (35 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 (23 parents, 3 offsprings)
Officer
2013-09-20 ~ 2025-03-22
IIF 12 - Director → ME
7
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & 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 (109 parents, 3 offsprings)
Officer
2000-10-24 ~ 2001-09-03
IIF 6 - Director → ME
8
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Equity (Company account)
380,133 GBP2024-12-31
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
2021-05-13 ~ 2021-06-26
IIF 2 - Director → ME
9
PAYSAFE PROCESSING LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2010-03-02 ~ 2010-08-09
IIF 9 - Director → ME
10
TENERITY HOLDINGS LIMITED - now
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED - 2021-07-12
AFFINION INTERNATIONAL HOLDINGS LIMITED - 2020-02-26
CENDANT INTERNATIONAL HOLDINGS LIMITED
- 2005-09-28
03458969CUC INTERNATIONAL HOLDINGS LIMITED - 1998-07-29
3rd Floor, 6 Ramillies Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-04 ~ 2003-10-10
IIF 15 - Director → ME
11
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
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 (46 parents, 4 offsprings)
Officer
2002-03-04 ~ 2003-10-10
IIF 13 - Director → ME
12
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-41,799,079 GBP2024-12-31
Officer
2015-10-05 ~ 2022-10-10
IIF 10 - Director → ME
13
TOUR PARTNER GROUP MIDCO LIMITED
- now 09809961 Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
Active Corporate (8 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 (138 parents)
Officer
1998-03-17 ~ 2000-04-30
IIF 7 - Director → ME
15
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2009-06-16 ~ 2014-07-31
IIF 4 - Director → ME