1
188 High Street, Tonbridge, England
Active Corporate (9 parents)
Officer
2003-01-08 ~ 2003-11-30
IIF 37 - Secretary → ME
2
West, 2-5 Rock Place, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
BLUE14 LTD
14598957 07104954, 07074763, 14841260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 103 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
103 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 18 - Director → ME
5
BLUECREST HEALTH SCREENING LIMITED
- now 08119445BUTTERCUP HEALTH LIMITED - 2012-12-05
Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ 2019-07-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-01 ~ 2019-07-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
DRINKSHARE HOLDINGS LIMITED
- now SC549464LOTHIAN SHELF (727) LIMITED - 2016-11-30
23 Manor Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 13 - Director → ME
7
103 Farringdon Road, London, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 38 - Director → ME
8
AMPLIFY EPERFORMANCE LTD.
- 2018-11-15
10750109AMPLIFY MEDIA PARTNERS LIMITED
- 2018-05-30
10750109 103 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEVENLY MEDIA LIMITED - 2013-04-24
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (14 parents)
Officer
2018-09-24 ~ now
IIF 12 - Director → ME
10
OUTBURST CREATIVE WORKS LIMITED
08690005 J Moss, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 35 - Director → ME
11
103 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
12
THE INSERT WORKS LIMITED
- 2011-12-14
05051106THE MEDIA SALES HOUSE LIMITED
- 2006-03-03
05051106 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-20 ~ dissolved
IIF 26 - Director → ME
13
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
103 Farringdon Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-12-19 ~ now
IIF 21 - Director → ME
15
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2017-03-04
IIF 36 - Director → ME
16
THE CUSTOMER INSIGHT BUSINESS LIMITED
08069515 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2015-08-28
IIF 31 - Director → ME
17
94 White Lion Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-22 ~ 2018-07-28
IIF 16 - Director → ME
18
30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2015-08-28
IIF 30 - Director → ME
19
SIXTH SENSE CREATIVE LIMITED
- 2013-07-16
08363792 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 33 - Director → ME
20
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2017-03-31
IIF 29 - Director → ME
21
94 White Lion Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2002-11-29 ~ 2018-08-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
22
TRANSACTIONAL MEDIA LIMITED
- now 03576396THE RESPONSE TEAM LIMITED
- 2016-01-20
03576396D 4 DIRECT LIMITED - 1998-06-25
94 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-13 ~ 2018-07-28
IIF 34 - Director → ME
23
I P H GLOBAL LIMITED
- 2013-02-04
05239724 4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (9 parents)
Officer
2004-09-23 ~ 2017-03-04
IIF 27 - Director → ME
24
103 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
25
103 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2019-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-02 ~ 2022-12-20
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
IIF 2 - Right to appoint or remove directors → OE
26
WHAT'S POSSIBLE MARKETING GROUP LIMITED
- now 11450828TSWG LIMITED - 2021-06-11
94 White Lion Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
27
103 Farringdon Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-08-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
28
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2015-09-01
IIF 32 - Director → ME
29
COMARKETING SPACE LTD
- 2022-11-29
11249468SOLID AIR BRIGHTON LIMITED
- 2020-04-14
11249468 West, 2-5 Rock Place, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE