1
HAPPYLEAGUE LIMITED - 1992-03-16
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
SCOPEMEDICAL LIMITED - 2010-08-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-06-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
8th Floor Holborn Gate, 26 Southampton Buildings, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
142,996 GBP2018-12-31
Person with significant control
2019-05-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
6
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-09-08 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
ELIZABETH HINDMARCH PUBLIC RELATIONS LIMITED - 2006-06-22
GULF STREAM OFFICE RELOCATION PROJECTS LIMITED - 1993-02-08
STARULL LIMITED - 1988-08-04
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
8
J.K.I. LIMITED - 1999-05-17
LAW 116 LIMITED - 1989-07-07
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
9
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
10
GRAYLING COMPANY LIMITED(THE) - 1993-12-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
11
HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
HASLIMANN TAYLOR LIMITED - 1992-03-04
QUILLRAIL LIMITED - 1987-11-09
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
12
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
PBC MARKETING LIMITED - 2006-07-13
THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
TRUSHELFCO (NO.3050) LIMITED - 2004-06-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2023-06-15 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
16
HOLMES & MARCHANT LIMITED - 2001-11-28
PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
INTERCEDE 264 LIMITED - 1985-07-08
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
90,226 GBP2020-03-31
Person with significant control
2020-04-08 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
18
STRATEGY P.R. LIMITED - 2003-08-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
19
LGM MARKETING COMMUNICATIONS LIMITED - 1998-11-30
LGM MARKETING SERVICES LIMITED - 1998-01-15
LGM HOLDINGS LIMITED - 1997-03-13
LONSDALE GREEN HOLDINGS LIMITED - 1987-11-06
LONSDALE GREEN MARKETING LIMITED - 1984-01-06
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
20
THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
AGHOCO 1542 LIMITED - 2017-06-27
8th Floor Holborn Gate, 26 Southampton Buildings, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
21
SIMPLEPLUS LIMITED - 1998-06-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
22
MANMILL LIMITED - 2004-05-28
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
23
SINCLAIR MASON LIMITED - 2010-01-13
CASTLECO (112) LIMITED - 1986-07-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE