1
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 82 - director → ME
2015-11-01 ~ 2023-09-29IIF 18 - secretary → ME
2
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 78 - director → ME
2015-11-01 ~ 2023-09-29IIF 29 - secretary → ME
3
PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
SIGNBASIC LIMITED - 1992-04-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 81 - director → ME
2015-11-01 ~ 2023-09-29IIF 27 - secretary → ME
4
PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 77 - director → ME
2015-11-01 ~ 2023-09-29IIF 17 - secretary → ME
5
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 80 - director → ME
2015-11-01 ~ 2023-09-29IIF 19 - secretary → ME
6
MCLDIGITAL LTD - 2009-09-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 84 - director → ME
2015-11-01 ~ 2023-09-29IIF 25 - secretary → ME
7
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29IIF 59 - director → ME
2015-11-01 ~ 2023-09-29IIF 20 - secretary → ME
8
RICHARD CLAY LTD - 1989-12-01
Clays Printing Works, Popson Street, Bungay, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-04-30IIF 41 - secretary → ME
9
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED - 2018-06-25
ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United KingdomDissolved corporate (5 parents)
Officer
2015-11-01 ~ 2018-06-22IIF 37 - secretary → ME
10
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2015-11-01 ~ 2020-12-16IIF 16 - secretary → ME
11
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02IIF 39 - secretary → ME
12
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29IIF 63 - director → ME
2015-08-12 ~ 2023-09-29IIF 30 - secretary → ME
13
11 Soho Street, Soho, London, EnglandCorporate (3 parents)
Equity (Company account)
935,357 GBP2022-06-30
Officer
2015-11-01 ~ 2021-09-28IIF 14 - secretary → ME
14
AMAZE GROUP LIMITED - 2018-08-07
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (4 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 83 - director → ME
2018-06-07 ~ 2023-09-29IIF 55 - secretary → ME
15
MACDONALD FAMILY LIMITED - 2023-05-16
Second Floor, 132 Princes Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2023-05-05 ~ 2023-09-29IIF 57 - director → ME
2023-05-05 ~ 2023-09-29IIF 5 - secretary → ME
16
FORECAST DATA SERVICES LTD - 2023-05-16
FORECAST FINANCIAL MODELLING LIMITED - 2021-02-25
Second Floor, 132 Princes Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
211,818 GBP2022-06-30
Officer
2023-05-05 ~ 2023-09-29IIF 6 - secretary → ME
17
PRAGMA HOLDINGS LIMITED - 2020-09-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29IIF 60 - director → ME
2015-11-01 ~ 2023-09-29IIF 32 - secretary → ME
18
KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
ST IVES MARKETING SERVICES LIMITED - 2018-09-25
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents, 21 offsprings)
Officer
2021-05-19 ~ 2023-09-29IIF 74 - director → ME
2015-11-01 ~ 2023-09-29IIF 53 - secretary → ME
19
KIN AND CARTA HOLDCO PLC - 2024-05-01
KIN AND CARTA PLC - 2024-05-01
ST IVES PLC - 2018-10-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents, 22 offsprings)
Officer
2015-11-01 ~ 2023-09-29IIF 49 - secretary → ME
20
KIN AND CARTA HOLDINGS LIMITED - 2020-02-07
ST IVES HOLDINGS LIMITED - 2018-11-08
BURRUPS PRINTING GROUP LIMITED - 1993-08-02
BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2015-11-01 ~ 2023-09-29IIF 75 - director → ME
2015-11-01 ~ 2023-09-29IIF 50 - secretary → ME
21
MY BENCH LIMITED - 2019-08-19
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents)
Officer
2015-11-01 ~ 2023-09-29IIF 54 - secretary → ME
22
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
REALISE LIMITED - 2020-07-21
Second Floor, 132 Princes Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2015-11-01 ~ 2023-09-29IIF 44 - secretary → ME
23
KIN AND CARTA ADVISE EUROPE LIMITED - 2022-08-30
KIN AND CARTA ADVISORY LIMITED - 2020-07-29
KIN AND CARTA CONSULTING LIMITED - 2019-07-24
ST IVES SHELF LIMITED - 2019-07-05
KIN AND CARTA LIMITED - 2018-10-01
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents)
Officer
2022-08-17 ~ 2023-09-29IIF 85 - director → ME
2018-07-02 ~ 2023-09-29IIF 45 - secretary → ME
24
KIN AND CARTA CREATE EUROPE LIMITED - 2022-01-27
THE APP BUSINESS LIMITED - 2020-07-29
PEERFLEX LIMITED - 2009-10-22
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (5 parents)
Officer
2016-02-10 ~ 2023-09-29IIF 46 - secretary → ME
25
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29IIF 64 - director → ME
2015-11-01 ~ 2023-09-29IIF 33 - secretary → ME
26
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29IIF 65 - director → ME
2015-11-01 ~ 2023-09-29IIF 21 - secretary → ME
27
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2015-11-01 ~ 2020-12-16IIF 13 - secretary → ME
28
SHELFCO (NO.159) LIMITED - 1987-12-28
Handley House, Northgate, Newark, Nottinghamshire, EnglandCorporate (4 parents)
Officer
2015-11-01 ~ 2020-08-31IIF 38 - secretary → ME
29
ENSCO 122 LIMITED - 2007-03-19
7 Castle Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-09-29IIF 76 - director → ME
2015-11-01 ~ 2023-09-29IIF 52 - secretary → ME
30
Network House, Third Avenue, Marlow, United KingdomCorporate (7 parents)
Officer
2018-07-10 ~ 2021-11-04IIF 48 - secretary → ME
31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2022-02-16 ~ 2023-09-29IIF 79 - director → ME
2015-11-01 ~ 2023-09-29IIF 35 - secretary → ME
32
SERVICE GRAPHICS LIMITED - 2019-09-13
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02IIF 43 - secretary → ME
33
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, BirminghamDissolved corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02IIF 40 - secretary → ME
34
ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
WEALDCAPE LIMITED - 1988-09-15
The Spitfire Building, 71 Collier Street, London, EnglandCorporate (6 parents)
Officer
2015-11-01 ~ 2023-09-29IIF 47 - secretary → ME
35
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-03-02IIF 42 - secretary → ME
36
ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-11-01 ~ 2020-12-16IIF 7 - secretary → ME
37
The Featherstone Building, 66 City Road, London, United KingdomCorporate (5 parents)
Officer
2015-11-01 ~ 2020-12-16IIF 8 - secretary → ME
38
EDIT AGENCY LIMITED - 2024-09-10
RESPONSE ONE LIMITED - 2018-03-13
RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
RESPONSE ONE LIMITED - 1998-10-27
MEGALEAGUE LIMITED - 1998-09-08
20 Manvers Street, Bath, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-11-01 ~ 2021-11-13IIF 51 - secretary → ME