1
BE HEARD GROUP PLC - 2020-09-16
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
34 Bow Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
34 Bow Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2021-11-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
HOLMES & MARCHANT INTERNATIONAL LIMITED - 2019-11-01
34 Bow Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
34 Bow Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,913,638 GBP2020-12-31
Person with significant control
2021-03-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
CLARK MCKAY AND WALPOLE LIMITED - 2013-12-23
STACK WORKS LTD - 2022-03-02
CMB LIMITED - 2000-03-27
CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05
FLARONE LIMITED - 1995-02-24
34 Bow Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-12-07 ~ 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
6
34 Bow Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-11-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
COUTTS HOLDINGS PLC. - 2004-12-14
C.A. COUTTS HOLDINGS PLC - 2004-05-04
ESSEX HOLDINGS LIMITED - 1996-04-11
COUTTS HOLDINGS LIMITED - 2005-11-11
Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
CASTLEGATE 124 LIMITED - 2024-06-11
MSQ SPORT AND ENTERTAINMENT LIMITED - 2024-05-22
34 Bow Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-05-15 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
34 Bow Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Person with significant control
2025-06-12 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
ALAN BURNSIDE COMMUNICATIONS LIMITED - 1995-05-09
CITIGATE NORTHERN IRELAND LIMITED - 2004-11-12
BURNSIDE CITIGATE COMMUNICATIONS LIMITED - 1999-04-26
IAS SMARTS (NI) LIMITED - 2006-05-03
157 High Street, Holywood, Co DownActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
I A S ADVERTISING AND MARKETING LIMITED - 1991-03-26
I.A.S. ADVERTISING LIMITED - 1984-11-14
I A S MARKETING AND COMMUNICATION PLC - 2006-04-26
UNIONLEM LIMITED - 1979-12-31
IAS SMARTS PLC - 2012-01-13
IAS SMARTS LIMITED - 2017-10-06
34 Bow Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-26 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
34 Bow Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
570,617 GBP2024-12-31
Person with significant control
2025-05-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
THE GATE WORLDWIDE LIMITED - 2011-02-02
CST THE GATE LIMITED - 2013-07-31
CITIGATE ADVERTISING & MARKETING LIMITED - 1996-04-16
CITIGATE ALBERT FRANK LIMITED - 2005-03-08
CITIGATE ADVERTISING LIMITED - 1993-12-14
CST THE GATE LTD - 2011-03-10
SHELFCO (NO.153) LIMITED - 1987-12-29
34 Bow Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
34 Bow Street, London, United KingdomActive Corporate (3 parents)
Fixed Assets (Company account)
675 GBP2016-03-31
Person with significant control
2017-03-22 ~ 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
15
JAMES KELSEY DESIGN LIMITED - 2005-03-30
INCEPTA ONLINE LIMITED - 2006-03-08
TWENTYSIX LONDON LIMITED - 2011-04-12
34 Bow Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
34 Bow Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE