1
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
03587620 8 Peterborough Road, Harrow, England
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2010-01-21
IIF 3 - Director → ME
2
ACTIVATE FULFILMENT LIMITED
- now 06984763TERRY COZENS LOGISTICS LIMITED - 2015-07-22
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ dissolved
IIF 31 - Director → ME
3
ACTIVATE SOLUTIONS GROUP HOLDINGS LIMITED
12353144 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0.02 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTIVATE SOLUTIONS GROUP LIMITED
- now 08039617FIELD SALES SOLUTIONS HOLDINGS LIMITED
- 2012-12-18
08039617 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2012-04-20 ~ 2022-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
POINTRETRO LIMITED
- 2001-05-31
04207495 The Hall 4, New Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2001-05-17 ~ dissolved
IIF 6 - Director → ME
6
CLARK AND CLARK DEVELOPMENTS LIMITED - 1999-11-26
HALLCO 299 LIMITED - 1999-06-18
3 Kingly Court, Kingly Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-30 ~ dissolved
IIF 17 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2012-04-30 ~ 2022-09-30
IIF 30 - Director → ME
8
LOAH DRINKS LTD - 2024-09-05
LOAH BEER LTD - 2020-10-14
CLEE GROUP LTD - 2020-10-13
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Equity (Company account)
-154,791 GBP2024-10-31
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
9
VMG INFO SYSTEMS LIMITED
- 2011-02-08
07253680 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 21 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2002-08-29 ~ 2022-09-30
IIF 34 - Director → ME
11
FIELD SALES SOLUTIONS TACTICAL LIMITED
- now 04259451IMS FIELD MARKETING LIMITED
- 2016-03-18
04259451IMS LIMITED - 2008-07-01
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2009-12-02 ~ 2022-09-30
IIF 23 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2010-05-18 ~ 2022-09-30
IIF 22 - Director → ME
13
HIGH PROFILE U.K. LIMITED
- now 04153345SENVAR LIMITED - 2001-04-10
8th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 8 - Director → ME
14
Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 35 - Director → ME
15
MOMENTA HOLDINGS (PPI) LIMITED - now
MOMENTA HOLDINGS LIMITED
- 2013-04-15
04406973LUDGATE 278 LIMITED - 2002-05-03
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (11 parents, 1 offspring)
Officer
2003-07-07 ~ 2006-04-26
IIF 5 - Director → ME
16
NEW PLANET INVESTMENTS LIMITED
- now 05546516HC2IPO LIMITED - 2007-03-28
2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ 2010-09-30
IIF 28 - Director → ME
17
C/o Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-06-02 ~ dissolved
IIF 27 - Director → ME
18
CANDOUR MARKETING LIMITED
- 2014-07-18
07042055 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-10-14 ~ dissolved
IIF 36 - Director → ME
19
PLATINUM OUTDOOR LTD - now
UNIVERSAL OUTDOOR MEDIA LIMITED - 2015-09-10
VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2013-12-11
IIF 24 - Director → ME
2013-03-27 ~ 2013-12-11
IIF 38 - Secretary → ME
20
POINT OF PURCHASE TV LIMITED
- now 04998662SUNSHARP LIMITED - 2004-05-21
3 Kingly Court, Kingly Street, London
Dissolved Corporate (1 parent)
Officer
2005-05-10 ~ 2006-08-25
IIF 12 - Director → ME
2007-10-30 ~ dissolved
IIF 15 - Director → ME
21
RAM TRAINS LIMITED - now
HALLCO 1145 LIMITED - 2005-04-15
Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2007-10-30 ~ 2009-09-02
IIF 16 - Director → ME
22
RANDOM ACTS OF KINDNESS LIMITED
08668181 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 29 - Director → ME
23
SCREENFX SERVICES LIMITED
- now 05814544 3 Kingly Court, Kingly Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-30 ~ dissolved
IIF 14 - Director → ME
24
STREET SOCIAL LIMITED
- 2015-07-16
08611350 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-16 ~ dissolved
IIF 33 - Director → ME
25
THE CHANCELLERY RESIDENTS COMPANY LIMITED
- now 04927177CASTLEGATE 288 LIMITED - 2003-12-18
8 Peterborough Road, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
65,060 GBP2024-12-31
Officer
2007-04-04 ~ 2010-01-21
IIF 2 - Director → ME
26
HALLCO 1441 LIMITED - 2007-03-14
3 Kingly Court, Kingly Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-30 ~ dissolved
IIF 11 - Director → ME
27
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED - now
U LOCAL MEDIA LIMITED - 2014-11-04
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2013-12-11
IIF 7 - Director → ME
28
UNIVERSAL OUTDOOR SYSTEMS LIMITED - now
VP NETWORKS LIMITED - 2014-10-03
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2012-11-22 ~ 2013-01-14
IIF 19 - Director → ME
29
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-28 ~ dissolved
IIF 9 - Director → ME
30
VISION MEDIA GROUP UK LIMITED
- now 06915576 33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-08 ~ 2012-04-03
IIF 13 - Director → ME
31
VMG GLOBAL (UK) LIMITED
- 2009-04-17
06763943 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ dissolved
IIF 10 - Director → ME
32
VMG INTERNATIONAL LIMITED
- now 07053501VMG-ASG (UK) LIMITED
- 2010-03-05
07053501 Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 18 - Director → ME
33
DIGITAL DISPLAY (MEDIA) LTD
- 2012-08-07
07423695 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Equity (Company account)
-50,443 GBP2022-12-31
Officer
2010-10-29 ~ 2013-01-11
IIF 20 - Director → ME
34
VMG-ASG SERVICES LIMITED
- 2010-05-07
07034900ST JAMES'S SQUARE MANAGEMENT SERVICES LTD
- 2009-12-05
07034900 No 3 Kingly Court, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 26 - Director → ME
35
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,844 GBP2015-10-31
Officer
2011-10-03 ~ 2015-05-05
IIF 25 - Director → ME