1
12 Marlborough Building, Bath, AvonActive Corporate (5 parents)
Officer
1999-09-30 ~ 2010-06-30IIF 4 - Director → ME
2
HARCAL NUMBER TWO LIMITED - 1996-02-19
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents, 7 offsprings)
Officer
2012-10-17 ~ 2015-02-05IIF 21 - Director → ME
3
COGENT COMMUNICATIONS LIMITED - 2000-10-30
Spectrum House, Bond Street, BristolActive Corporate (3 parents)
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, 2 offsprings)
Officer
2005-04-30 ~ 2012-03-31IIF 13 - Director → ME
5
SULL LIMITED - 2010-09-14
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United KingdomActive Corporate (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
MAILFORCE LTD. - 2001-02-02
DATAFORCE GROUP LIMITED - 2009-11-17
MAILFORCE LIMITED - 1992-12-17
THE MAILFORCE GROUP LIMITED - 1998-08-26
Baronsmede, The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,880 GBP2020-12-31
Officer
1998-01-29 ~ 1999-02-15IIF 26 - Director → ME
9
BLACKWATER UK LIMITED - 2014-01-10
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Officer
2012-10-17 ~ 2015-02-05IIF 19 - Director → ME
10
M5 CONSULTING LIMITED - 2004-07-05
Spectrum House, Bond Street, BristolActive Corporate (3 parents, 1 offspring)
Officer
2009-11-16 ~ 2012-03-31IIF 15 - Director → ME
11
TP TECHNOLOGIES (UK) LIMITED - 2007-07-04
Three Brindleyplace, Brindley Place, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,217,678 GBP2022-12-31
Officer
2005-04-30 ~ 2007-06-29IIF 18 - Director → ME
12
FIMRONA LIMITED - 1981-12-31
FIRMRONA LIMITED - 1981-12-31
JERMYN STREET PROMOTIONS LIMITED - 2013-02-19
34 Galena Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-146,071 GBP2023-03-30
Officer
2016-06-15 ~ 2025-05-14IIF 23 - Director → ME
13
14 Orchard Street, BristolActive Corporate (1 parent)
Equity (Company account)
-40,679 GBP2024-12-31
Officer
2004-02-09 ~ 2012-03-31IIF 24 - Director → ME
14
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
15
MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
Clandeboye Business Park, West Circular Road, Bangor, County DownActive Corporate (3 parents)
Officer
1999-04-27 ~ 2012-03-31IIF 11 - Director → ME
16
ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
QUAYSHELFCO 122 LIMITED - 1986-04-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (2 parents)
Officer
2012-10-17 ~ 2015-02-05IIF 20 - Director → ME
17
DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2012-04-17 ~ 2015-02-05IIF 22 - Director → ME
18
DATAFORCE SYSTEMS LIMITED - 2015-03-12
VIEW MY CHAIN LIMITED - 2015-07-21
HERBINCA LIMITED - 2018-06-26
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
658,754 GBP2020-12-30
Officer
1998-01-29 ~ 1999-02-15IIF 27 - Director → ME
19
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
20
Westminster House, 10 Westminster Road, Macclesfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
117,950 GBP2018-12-31
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
21
Westminster House, 10 Westminster Road, Macclesfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
386,666 GBP2022-04-30
Officer
2002-04-15 ~ 2022-01-07IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ 2022-01-07IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
OVAL (1578) LIMITED - 2000-10-17
MM GROUP HOLDINGS LIMITED - 2005-01-07
Spectrum House, Bond Street, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2000-10-16 ~ 2012-03-31IIF 10 - Director → ME
23
MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
MM GROUP LIMITED - 2005-01-07
MM TELEPERFORMANCE LIMITED - 2012-05-16
Spectrum House, Bond Street, BristolActive Corporate (4 parents, 3 offsprings)
Officer
1999-04-22 ~ 2012-03-31IIF 9 - Director → ME
24
MAILFORCE LIMITED - 1998-08-26
MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
MAILFORCE MAILING LTD. - 2010-04-22
8 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-01-29 ~ 1999-02-15IIF 25 - Director → ME