1
6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex, England
Active Corporate (59 parents)
Equity (Company account)
150,201 GBP2024-12-31
Officer
2025-04-13 ~ now
IIF 33 - Director → ME
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (127 parents)
Profit/Loss (Company account)
481,549 GBP2023-03-27 ~ 2024-04-30
Officer
2023-06-30 ~ now
IIF 30 - LLP Member → ME
3
ARVATO LOYALTY SERVICES LIMITED
- now 03921285CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2007-10-10
IIF 25 - Director → ME
2004-08-10 ~ 2007-02-01
IIF 48 - Secretary → ME
4
BERNARD BARRETT ASSOCIATES LIMITED
02686396 3 Gough Square, 3rd Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
134,915 GBP2021-12-31
Officer
1992-05-01 ~ 1998-07-09
IIF 45 - Secretary → ME
5
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2020-10-31
Officer
1994-10-19 ~ 2007-10-20
IIF 47 - Secretary → ME
6
THE OPS ROOM LIMITED
- 2009-12-12
04463394 141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ now
IIF 19 - Director → ME
2002-09-23 ~ 2007-02-01
IIF 39 - Secretary → ME
7
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 20 - Director → ME
8
LOGICALL RESULTS LIMITED
- 2010-01-10
06828038LOGICALL RESULTS (2009) LIMITED
- 2009-03-12
06828038 37/38 Long Acre, London
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ dissolved
IIF 22 - Director → ME
9
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2010-04-23
IIF 24 - Director → ME
10
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (21 parents, 314 offsprings)
Officer
2008-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ 2011-05-03
IIF 40 - Secretary → ME
13
COMPLETE RESTORATION MIDLANDS LIMITED
- now 05501701JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,550 GBP2016-10-31
Officer
2005-07-06 ~ 2012-11-01
IIF 42 - Secretary → ME
14
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 32 - LLP Member → ME
15
C/o Lubor Industries, Unit 18 Gladiator Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-421,712 GBP2023-12-31
Officer
2019-12-24 ~ 2020-07-27
IIF 7 - Director → ME
Person with significant control
2019-12-24 ~ 2020-07-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,272 GBP2024-12-31
Officer
2023-04-12 ~ 2026-01-07
IIF 8 - Director → ME
17
GATEOT LIMITED - now
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2007-06-28
IIF 43 - Secretary → ME
18
GERARD DE THAME FILMS LIMITED
- now 03114380 Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
1995-10-16 ~ dissolved
IIF 38 - Secretary → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-415,445 GBP2023-12-31
Officer
2019-11-01 ~ 2020-03-27
IIF 12 - Director → ME
20
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
84,275 GBP2021-04-30
Officer
2016-04-18 ~ 2016-05-20
IIF 23 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2009-01-01 ~ now
IIF 28 - LLP Member → ME
22
Devonshire House 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2016-02-01 ~ dissolved
IIF 11 - Director → ME
23
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
24
LOGICALL RESULTS MARKETING LIMITED
- now 06757729286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 35 - Director → ME
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-46,087 GBP2023-12-31
Officer
2009-09-24 ~ 2009-11-02
IIF 10 - Director → ME
26
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2012-09-18
IIF 21 - Director → ME
27
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-13 ~ dissolved
IIF 13 - Director → ME
28
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6 GBP2024-04-30
Officer
2023-02-24 ~ now
IIF 6 - Director → ME
29
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Profit/Loss (Company account)
1,438,173 GBP2023-05-01 ~ 2024-04-30
Officer
2008-05-01 ~ 2023-06-30
IIF 27 - LLP Member → ME
30
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- now 07694501KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
380,934 GBP2024-04-30
Officer
2021-05-01 ~ now
IIF 5 - Director → ME
31
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 31 - LLP Designated Member → ME
32
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2008-05-01 ~ now
IIF 29 - LLP Member → ME
33
MORISON GLOBAL ASIA PACIFIC LIMITED - now
MORISON KSI ASIA PACIFIC LIMITED
- 2021-10-22
04603526MORISON INTERNATIONAL ASIA PACIFIC LIMITED - 2016-11-16
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-01-22 ~ 2019-04-24
IIF 34 - Director → ME
34
MORISON GLOBAL LIMITED - now
MORISON KSI LIMITED - 2021-07-29
MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
MORISON KSI LIMITED
- 2021-07-29
02718285MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 24/25 32 London Bridge Street, London, England
Active Corporate (50 parents, 5 offsprings)
Officer
2016-02-04 ~ 2019-04-24
IIF 17 - Director → ME
35
MORISON GLOBAL NORTH AMERICA LIMITED - now
MORISON KSI NORTH AMERICA LIMITED
- 2021-09-15
10047350 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-03-14 ~ 2017-10-17
IIF 9 - Director → ME
36
PRODUCTION SERVICING UK LIMITED
15767329 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,817 GBP2024-12-31
Officer
2024-11-01 ~ 2025-06-25
IIF 14 - Director → ME
37
RADIO LOLLIPOP (TRADING) LIMITED
01680272 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
~ 1997-03-04
IIF 41 - Secretary → ME
38
RADIO LOLLIPOP (UK) LIMITED
- now 01512339RADIO LOLLIPOP LIMITED
- 1995-05-31
01512339 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (45 parents)
Officer
~ 1997-03-04
IIF 36 - Secretary → ME
39
RADIO LOLLIPOP INTERNATIONAL LIMITED
02875761 Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (21 parents)
Officer
1993-11-24 ~ 1997-03-04
IIF 37 - Secretary → ME
40
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2024-10-29 ~ now
IIF 26 - LLP Designated Member → ME
41
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-930 GBP2015-12-31
Officer
1996-05-13 ~ dissolved
IIF 18 - Director → ME
42
THE IMPACT AGENCY LIMITED
- now 01872323IMPACT P.R. & PROMOTIONS LIMITED - 1987-06-08
The Gables, Booker Common, High Wycombe, England
Dissolved Corporate (14 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1992-05-31 ~ 1995-10-02
IIF 46 - Secretary → ME
43
V-SSS LIMITED - now
CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-02-28 ~ 2006-02-01
IIF 44 - Secretary → ME