1
175-179 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-11-22 ~ nowIIF 20 - Director → ME
2
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-03-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
3
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2006-02-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
4
175-179 Oxford Street, London, EnglandActive Corporate (2 parents)
Officer
2014-09-02 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
5
175-179 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-01 ~ nowIIF 22 - Director → ME
6
175-179 Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-06-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
7
LAWTON ADVERTISING LIMITED - 1996-04-09
LAWTON RYDER LIMITED - 1984-03-26
LAWTON COMMUNICATIONS GROUP LIMITED - 2015-07-13
175-179 Oxford Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,798,037 GBP2023-12-31
Officer
2004-07-12 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
8
HEADSTREAM MARKETING LIMITED - 2015-07-13
5 Grosvenor Square, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-08-12 ~ dissolvedIIF 25 - Director → ME
9
HEADSTREAM LIMITED - 2015-07-13
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2006-08-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
10
FIVE BY FIVE LIMITED - 2015-07-13
175-179 Oxford Street, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
7,600 GBP2022-12-31
Officer
2015-08-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
12
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
13
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
14
175-179 Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-11-02 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
16
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
17
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2005-11-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
18
175-179 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-07-13 ~ nowIIF 21 - Director → ME
19
175-179 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-14 ~ nowIIF 24 - Director → ME
20
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2006-03-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
21
4 Grosvenor Square, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-08-01 ~ dissolvedIIF 18 - Director → ME
22
175-179 Oxford Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
57,587 GBP2024-05-31
Officer
2024-06-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 11 - Has significant influence or control → OE
23
175-179 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-08-28 ~ nowIIF 23 - Director → ME