1
12 Marlborough Building, Bath, AvonCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
221 GBP2024-05-31
Officer
1999-09-30 ~ 2010-06-30IIF 4 - director → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents, 7 offsprings)
Equity (Company account)
3,744,138 GBP2019-12-31
Officer
2012-10-17 ~ 2015-02-05IIF 21 - director → ME
3
COGENT COMMUNICATIONS LIMITED - 2000-10-30
Spectrum House, Bond Street, BristolCorporate (3 parents)
Equity (Company account)
113,001 GBP2019-12-31
Officer
2010-08-17 ~ 2012-03-31IIF 14 - director → ME
4
CALLNET MARKETING LIMITED - 2003-07-09
Spectrum House, Bond Street, BristolDissolved corporate (1 parent)
Officer
2005-04-30 ~ 2012-03-31IIF 13 - director → ME
5
SULL LIMITED - 2010-09-14
Blue Dot House 3 Chesford Grange, Woolston, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-4,887 GBP2020-03-31
Officer
2015-05-21 ~ 2020-05-31IIF 8 - director → ME
6
Spectrum House, Bond Street, BristolDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2012-03-31IIF 12 - director → ME
7
EFFICIENT COLLECTIONS LIMITED - 2003-07-19
Spectrum House, Bond Street, BristolDissolved corporate (3 parents)
Officer
2009-11-16 ~ 2012-03-31IIF 16 - director → ME
8
DATAFORCE GROUP LIMITED - 2009-11-17
MAILFORCE LTD. - 2001-02-02
THE MAILFORCE GROUP LIMITED - 1998-08-26
MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
30,880 GBP2023-12-31
Officer
1998-01-29 ~ 1999-02-15IIF 26 - director → ME
9
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
8,741 GBP2019-12-31
Officer
2012-10-17 ~ 2015-02-05IIF 19 - director → ME
10
M5 CONSULTING LIMITED - 2004-07-05
Spectrum House, Bond Street, BristolCorporate (3 parents, 1 offspring)
Equity (Company account)
-270,000 GBP2019-12-31
Officer
2009-11-16 ~ 2012-03-31IIF 15 - director → ME
11
TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
Three Brindleyplace, Brindley Place, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
2,957,634 GBP2023-12-31
Officer
2005-04-30 ~ 2007-06-29IIF 18 - director → ME
12
14 Orchard Street, BristolCorporate (1 parent)
Equity (Company account)
-36,749 GBP2023-12-31
Officer
2004-02-09 ~ 2012-03-31IIF 24 - director → ME
13
MM GROUP LIMITED - 2000-10-17
MAIL MARKETING (BRISTOL) LIMITED - 1999-04-23
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
1999-06-16 ~ 2003-10-01IIF 17 - director → ME
14
MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
Clandeboye Business Park, West Circular Road, Bangor, County DownCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-04-27 ~ 2012-03-31IIF 11 - director → ME
15
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Officer
2012-10-17 ~ 2015-02-05IIF 20 - director → ME
16
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, EnglandCorporate (4 parents, 7 offsprings)
Officer
2012-04-17 ~ 2015-02-05IIF 22 - director → ME
17
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED - 2015-03-12
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
937,969 GBP2023-12-30
Officer
1998-01-29 ~ 1999-02-15IIF 27 - director → ME
18
EFFEM MANAGEMENT SERVICES LIMITED - 1995-01-13
ACUMEN MANAGEMENT SYSTEMS LIMITED - 1985-06-26
TWO HUNDRED AND SIXTEENTH SHELF TRADING COMPANY LIMITED - 1984-03-28
3d Dundee Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
~ 1994-10-19IIF 6 - director → ME
19
Westminster House, 10 Westminster Road, Macclesfield, United KingdomCorporate (5 parents)
Equity (Company account)
117,194 GBP2023-12-31
Officer
2005-08-26 ~ 2022-01-07IIF 5 - director → ME
Person with significant control
2017-06-01 ~ 2022-01-07IIF 1 - Has significant influence or control → OE
20
Westminster House, 10 Westminster Road, Macclesfield, United KingdomCorporate (5 parents)
Equity (Company account)
375,847 GBP2023-12-31
Officer
2002-04-15 ~ 2022-01-07IIF 3 - director → ME
Person with significant control
2017-04-01 ~ 2022-01-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
MM GROUP HOLDINGS LIMITED - 2005-01-07
OVAL (1578) LIMITED - 2000-10-17
Spectrum House, Bond Street, Bristol, EnglandCorporate (5 parents, 5 offsprings)
Officer
2000-10-16 ~ 2012-03-31IIF 10 - director → ME
22
MM TELEPERFORMANCE LIMITED - 2012-05-16
MM GROUP LIMITED - 2005-01-07
MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
Spectrum House, Bond Street, BristolCorporate (4 parents, 3 offsprings)
Officer
1999-04-22 ~ 2012-03-31IIF 9 - director → ME
23
MAILFORCE MAILING LTD. - 2010-04-22
MAILFORCE LIMITED - 1998-08-26
MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
8 Whittle Court, Knowlhill, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-01-29 ~ 1999-02-15IIF 25 - director → ME