The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Holgate, Nicholas James
- British born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 1Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 2Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 3 IIF 4 IIF 5 (more)Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 13First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 14Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
IIF 15
- British accountant born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies19, Margaret Street, London, W1W 5RR, England
IIF 16
- British cfo born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 17
- British director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 184th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 191-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 20 IIF 21Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 22 IIF 23 IIF 24Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 25 IIF 26Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 27First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 28 IIF 29 IIF 30 (more)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 44 IIF 45 IIF 46 (more)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 51Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL
IIF 52
- British finance director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Holgate, Nicholas James
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 67 IIF 68One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 6950, Floral Street, London, WC2E 9DA, England
IIF 70 IIF 71 IIF 72 (more)First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 75 IIF 76First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 77
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 78
- British born in December 1974
Mr Nicholas James Holgate
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Holgate, Nicholas James
- British accountantRegistered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 100
- British finance directorRegistered addresses and corresponding companies
Holgate, Nicholas James
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nik
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 106
- British born in December 1974
Mr Nicholas James Holgate
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 107First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 108 IIF 109First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 110 IIF 111 IIF 112 (more)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 127 IIF 128 IIF 129 (more)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 134
- Registered addresses and corresponding companies
Holgate, Nicholas
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1First Floor, 65 Gresham Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 77 - Director → ME2017-03-24 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 2PROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-15,197,201 GBP2025-05-31Officer2025-02-11 ~ nowIIF 4 - Director → ME
- 3PROJECT POLAR TOPCO LIMITED - 2023-10-27AGHOCO 2200 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,500,758 GBP2024-06-01 ~ 2025-05-31Officer2025-02-11 ~ nowIIF 6 - Director → ME
- 4Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)47,718,274 GBP2025-05-31Officer2025-02-11 ~ nowIIF 3 - Director → ME
- 5Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,840,778 GBP2025-05-31Officer2025-02-11 ~ nowIIF 12 - Director → ME
- 6
PGL AEHL LIMITED
- nowOther registered number: 08972421ATLAS EMAR HOLDINGS LTD - 2024-06-06INVATECH HEALTH (ATLAS) LTD - 2022-04-13ATLAS TECH LTD - 2019-09-03Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000,000 GBP2023-01-31Officer2025-02-11 ~ nowIIF 5 - Director → ME - 7
PGL AEL LIMITED
- nowOther registered number: 12004670ATLAS EMAR LTD - 2024-06-06INVATECH HEALTH LTD - 2019-09-11Related registration: 09023937INVATECH LTD - 2014-07-16Related registration: 11017719Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,147,724 GBP2021-12-31Officer2025-02-11 ~ nowIIF 7 - Director → ME - 8
PGL BDL LIMITED
- nowBEACON DIGITAL LTD - 2024-06-06Saxon House, 3 Onslow Street, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)37 GBP2021-12-31Officer2025-02-11 ~ nowIIF 2 - Director → ME - 9
PGL DPL LIMITED
- nowDEPENSYS LIMITED - 2025-06-10Saxon House, 3 Onslow Street, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,816 GBP2023-03-31Officer2025-02-11 ~ nowIIF 1 - Director → ME - 10
PGL KIL LIMITED
- nowKAREINN LIMITED - 2025-06-10Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,110,849 GBP2023-12-31Officer2025-02-11 ~ nowIIF 10 - Director → ME - 11
PGL OOAL LIMITED
- nowOOMPH OUT AND ABOUT LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,079,215 GBP2023-01-30Officer2025-02-11 ~ nowIIF 17 - Director → ME - 12
PGL OWL LIMITED
- nowOther registered number: 08603448OOMPH WELLNESS LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)420,259 GBP2023-01-30Officer2025-02-11 ~ nowIIF 11 - Director → ME - 13
PGL OWTL LIMITED
- nowOther registered number: 07608774OOMPH WELLNESS TRAINING LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-730,719 GBP2023-01-30Officer2025-02-11 ~ nowIIF 9 - Director → ME - 14
PGL PCSL LIMITED
- nowPAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)471,894 GBP2021-05-31Officer2025-02-11 ~ nowIIF 8 - Director → ME - 15
PGL RCPL LIMITED
- nowREDCRIER PUBLICATIONS LTD - 2025-06-10Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)379,034 GBP2023-03-31Officer2025-02-11 ~ nowIIF 15 - Director → ME - 16First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 1750 Floral Street, LondonDissolved Corporate (3 parents)Officer2018-11-27 ~ dissolvedIIF 68 - Director → ME
Ceased
63
- 1ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2006-01-18 ~ 2009-01-23IIF 66 - Director → ME2006-01-18 ~ 2009-01-23IIF 98 - Secretary → ME
- 2THE ATTENTION CONSULTANCY LIMITED - 2008-09-09First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 45 - Director → ME2013-09-23 ~ 2018-12-19IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Has significant influence or control → OE
- 3Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2013-01-04 ~ 2013-07-08IIF 27 - Director → ME
- 4First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer2017-03-24 ~ 2018-12-19IIF 76 - Director → ME2017-03-24 ~ 2018-12-19IIF 137 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-12-19IIF 79 - Has significant influence or control → OE
- 5First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer2017-03-24 ~ 2018-12-19IIF 75 - Director → ME2017-03-24 ~ 2018-12-19IIF 135 - Secretary → MEPerson with significant control2017-03-01 ~ 2018-12-19IIF 109 - Has significant influence or control → OE
- 6C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-03-01 ~ 2013-07-08IIF 52 - Director → ME
- 7
COE GROUP LIMITED
- nowOther registered number: 03914735COE GROUP PLC - 2011-04-19Related registration: 03914735TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-291 More London Place, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 54 - Director → ME - 8
COE LIMITED
- nowSOLEFIND LIMITED - 1989-05-161 More London Place, LondonDissolved Corporate (4 parents)Officer2011-12-12 ~ 2013-07-08IIF 53 - Director → ME - 9First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 46 - Director → ME2013-09-23 ~ 2018-12-19IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Has significant influence or control → OE
- 10
COLLEGE HILL LIMITED
- nowOther registered number: 01036926COLLEGEHILL.COM LIMITED - 2014-02-03PETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15131 Finsbury Pavement, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-29Officer2013-09-23 ~ 2018-12-19IIF 29 - Director → ME2013-09-23 ~ 2018-12-19IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 119 - Has significant influence or control → OEIIF 119 - Has significant influence or control as a member of a firm → OE - 11First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control → OE
- 12DEREK FORD ASSOCIATES LIMITED - 2003-08-22Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents)Officer2011-12-12 ~ 2013-07-08IIF 58 - Director → ME
- 13Other registered number: 07149547DIGITAL BARRIERS LIMITED - 2010-02-16Related registration: 07149547Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 13 - Director → ME
- 14MACROCOM (535) LIMITED - 1999-07-06Atria One 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer2012-01-10 ~ 2013-07-08IIF 18 - Director → ME
- 15
FJORDNET LIMITED
- nowMICHCO 416 LIMITED - 2004-11-2281 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2010-09-01 ~ 2011-08-11IIF 16 - Director → ME - 16Other registered number: 1539966998 Gainsborough Court, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2004-04-06 ~ 2006-05-15IIF 78 - Director → ME2005-02-27 ~ 2006-05-15IIF 100 - Secretary → ME
- 17HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-01 ~ 2009-01-23IIF 65 - Director → ME2005-04-01 ~ 2009-01-23IIF 102 - Secretary → ME
- 18First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 35 - Director → ME2013-09-23 ~ 2018-12-19IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 19GREEN ISSUES COMMUNICATIONS LIMITED - 2014-02-03COLLEGE COMMUNICATIONS LIMITED - 2009-06-01SAYWIN LIMITED - 1989-03-13First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 42 - Director → ME2013-09-23 ~ 2018-12-19IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 123 - Has significant influence or control → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 20COLLEGE GROUP TOPCO LIMITED - 2014-02-03TOWER UK TOPCO LIMITED - 2012-05-15131 Finsbury Pavement, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE
- 21COLLEGE HILL HOLDINGS LIMITED - 2014-02-03THE COLLEGE GROUP LIMITED - 2006-12-22Related registration: 02323258C.S.C. LIMITED - 1989-07-11Related registration: 02323258131 Finsbury Pavement, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 37 - Director → ME2013-09-23 ~ 2018-12-19IIF 80 - Secretary → MEPerson with significant control2016-04-16 ~ 2018-12-19IIF 124 - Has significant influence or control → OE
- 22COLLEGE HILL LIMITED - 2014-02-03Related registration: 02635684COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17A J SANDBERG ASSOCIATES LIMITED - 1989-08-29NATHAN, SANDBERG LIMITED - 1988-11-02ANTHONY NATHAN LIMITED - 1983-12-23131 Finsbury Pavement, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 14 - Director → ME2013-09-23 ~ 2018-12-19IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control → OE
- 23POLICY ACTION LIMITED - 2014-02-03PARTNERSHIP CONFERENCES LIMITED - 1998-09-24First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 40 - Director → ME2013-09-23 ~ 2018-12-19IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OE
- 24COLLEGE HILL PR LIMITED - 2014-02-03Related registration: 05766546COLLEGE HILL RECRUITMENT LTD - 2011-02-25JEFFERYS & CO. LIMITED - 2004-12-1138 Craven Street, London, London, EnglandActive Corporate (7 parents)Officer2013-09-23 ~ 2018-12-19IIF 34 - Director → ME2013-09-23 ~ 2018-12-19IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE
- 25INSTINCTIF PARTNERS COMMUNICATIONS LIMITED - 2014-05-23NORTHBANK COMMUNICATIONS LIMITED - 2014-01-09S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 30 - Director → ME2013-09-23 ~ 2018-12-19IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 117 - Has significant influence or control → OEIIF 117 - Has significant influence or control as a member of a firm → OE
- 26
INSTINCTIV LIMITED
- nowCOLLEGE ADVERTISING LIMITED - 2014-05-23CROSS KEYS ADVERTISING LIMITED - 1989-04-12First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 31 - Director → ME2013-09-23 ~ 2018-12-19IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Has significant influence or control → OE - 27COLLEGE DESIGN LIMITED - 2014-05-23MUTLEVEL LIMITED - 1988-12-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 36 - Director → ME2013-09-23 ~ 2018-12-19IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 28TONIC VISION LIMITED - 2014-05-23TONIC DIGITAL LIMITED - 2009-07-17VERTEX COMMUNICATIONS LIMITED - 2009-07-07COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26BREAMCO 53 LIMITED - 1991-02-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 32 - Director → ME2013-09-23 ~ 2018-12-19IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 115 - Has significant influence or control → OEIIF 115 - Has significant influence or control as a member of a firm → OE
- 2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-01 ~ 2009-01-23IIF 62 - Director → ME2005-04-01 ~ 2009-01-23IIF 103 - Secretary → ME
- 3050 Featherstone Street, London, EnglandActive Corporate (4 parents)Equity (Company account)23,885 GBP2018-03-31Officer2013-01-04 ~ 2013-07-08IIF 22 - Director → ME
- 31First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 47 - Director → ME2013-09-23 ~ 2018-12-19IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 32Other registered number: 06189151Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2013-01-04 ~ 2013-07-08IIF 25 - Director → ME
- 33Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 24 - Director → ME
- 34Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 26 - Director → ME
- 35JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-01 ~ 2009-01-23IIF 61 - Director → ME2005-04-01 ~ 2009-01-23IIF 104 - Secretary → ME
- 36HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-01 ~ 2009-01-23IIF 64 - Director → ME2005-04-01 ~ 2009-01-23IIF 101 - Secretary → ME
- 37
POSTERSCOPE LIMITED
- nowHARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-01 ~ 2009-01-23IIF 63 - Director → ME2005-04-01 ~ 2009-01-23IIF 105 - Secretary → ME - 38First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 50 - Director → ME2013-09-23 ~ 2018-12-19IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Has significant influence or control → OE
- 39One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ 2018-11-09IIF 69 - Director → MEPerson with significant control2018-02-22 ~ 2018-11-23IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 4010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-01 ~ 2009-01-12IIF 106 - Director → ME
- 41PARDALE SERVICES LIMITED - 1999-05-07First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 28 - Director → ME2013-09-23 ~ 2018-12-19IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control → OE
- 42Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-12-12 ~ 2013-07-08IIF 60 - Director → ME
- 43CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-01-18 ~ 2009-01-23IIF 99 - Secretary → ME
- 44STRYKER LIMITED - 2005-01-25Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2012-01-10 ~ 2013-07-08IIF 20 - Director → ME
- 45First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-23 ~ 2018-12-19IIF 33 - Director → ME2013-09-23 ~ 2018-12-19IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Has significant influence or control → OE
- 46
THRUVISION GROUP PLC
- nowDIGITAL BARRIERS PLC - 2017-10-31Related registration: 06883884DBL2 PLC - 2010-02-16121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (4 parents, 6 offsprings)Officer2011-08-30 ~ 2013-07-08IIF 23 - Director → ME - 47
TIMELOAD (UK) LIMITED
- nowSCOOT (UK) LIMITED - 2002-08-01LOOT INK LIMITED - 2001-01-02LOOTLAB LIMITED - 2000-03-01Related registration: 039734341 More London Place, LondonDissolved Corporate (3 parents)Officer2011-12-12 ~ 2013-07-08IIF 55 - Director → ME - 48COE GROUP LIMITED - 2003-05-28Related registration: 00128467TIMELOAD HOLDINGS LIMITED - 2003-03-28SCOOT LIMITED - 2002-07-29LOOT LIMITED - 2001-01-02LOOT 2000 LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-12-12 ~ 2013-07-08IIF 57 - Director → ME
- 49
TIMELOAD LOCAL LIMITED
- nowSCOOT LOCAL LIMITED - 2002-07-27LOOT INTERNATIONAL LIMITED - 2001-10-09FREEADS LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (3 parents)Officer2011-12-12 ~ 2013-07-08IIF 56 - Director → ME - 50First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Has significant influence or control → OE
- 51First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 52First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control → OE
- 53131 Finsbury Pavement, London, EnglandActive Corporate (3 parents)Officer2013-09-23 ~ 2018-12-19IIF 41 - Director → ME2013-09-23 ~ 2018-12-19IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control → OE
- 54272 Bath Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2013-01-04 ~ 2013-07-08IIF 19 - Director → ME
- 55C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (3 parents)Officer2011-12-12 ~ 2013-07-08IIF 59 - Director → ME
- 56First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2014-12-24 ~ 2018-12-19IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Has significant influence or control → OE
- 57YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 67 - Director → ME
- 58
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer2018-11-27 ~ 2022-08-09IIF 74 - Director → ME - 59C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 73 - Director → ME
- 60Other registered number: 11012277C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 70 - Director → ME
- 61Other registered number: 11011236C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 72 - Director → ME
- 62C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 71 - Director → ME
- 63
ZIMITI LIMITED
- nowBOARDBUG LTD - 2007-06-08C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (3 parents)Officer2012-01-10 ~ 2013-07-08IIF 21 - Director → ME
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