1
HMV LIMITED - 2015-06-30
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate
Officer
2001-06-04 ~ 2003-07-01
IIF 63 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 27 - Secretary → ME
2
11 Durham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-12-12 ~ 2023-02-09
IIF 125 - Director → ME
Person with significant control
2018-12-12 ~ 2023-02-09
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TRAVEL INTERNATIONAL LIMITED - 2007-03-01
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 117 - Director → ME
4
ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-22 ~ 1998-01-22
IIF 108 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 8 - Secretary → ME
5
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED - 2008-03-31
HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1998-02-17
IIF 109 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 45 - Secretary → ME
6
BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
ULTRAWILD LIMITED - 1988-04-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1994-07-22 ~ 1998-06-11
IIF 86 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 2 - Secretary → ME
7
CDC ASSET MANAGEMENT LIMITED - 2022-06-06
TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-06-02 ~ 2000-06-02
IIF 100 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 41 - Secretary → ME
8
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-06-02 ~ 2000-08-01
IIF 101 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 40 - Secretary → ME
9
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED - 2016-12-14
123 Victoria Street, London
Active Corporate (6 parents)
Officer
2000-06-30 ~ 2000-08-01
IIF 105 - Director → ME
10
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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(more) 123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 104 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 39 - Secretary → ME
11
CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2000-06-02
IIF 102 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 42 - Secretary → ME
12
CDC GROUP PLC - 2022-03-29
123 Victoria Street, London
Active Corporate (11 parents, 26 offsprings)
Officer
1999-12-08 ~ 2000-08-01
IIF 13 - Secretary → ME
13
GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 111 - Director → ME
14
TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 107 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 37 - Secretary → ME
15
CDC EQUITY PARTNERS LIMITED - 2017-02-14
TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
Related registrations:
05880197,
05880216,
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03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 103 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 43 - Secretary → ME
16
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-10-10 ~ 2002-01-04
IIF 69 - Director → ME
17
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
1994-05-25 ~ 1997-12-16
IIF 10 - Secretary → ME
18
SAATCHI & SAATCHI GROUP LTD - 1995-03-16
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 81 - Director → ME
19
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-08-01 ~ 1998-06-11
IIF 90 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 28 - Secretary → ME
20
CDC CAPITAL PARTNERS LIMITED - 2018-01-08
TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
Related registrations:
05880197,
05880216,
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03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 123 Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2000-06-02
IIF 106 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 38 - Secretary → ME
21
AGE SYNERGY LIMITED - 1999-07-21
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 83 - Director → ME
22
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2001-06-04 ~ 2003-07-01
IIF 67 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 20 - Secretary → ME
23
70 Margaret Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-28 ~ 2015-06-24
IIF 110 - Director → ME
24
DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1998-06-11
IIF 89 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 36 - Secretary → ME
25
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-10-13
IIF 118 - Director → ME
26
PETER ODELL LIMITED - 1988-11-17
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 119 - Director → ME
27
HATCHARDS UK LIMITED - 2011-02-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2001-06-04 ~ 2003-07-01
IIF 70 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 9 - Secretary → ME
28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1994-07-22 ~ 1998-06-11
IIF 84 - Director → ME
29
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 58 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 16 - Secretary → ME
30
HMV DIRECT LIMITED - 2007-11-21
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2001-06-04 ~ 2003-07-01
IIF 73 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 30 - Secretary → ME
31
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-04-29
IIF 23 - Secretary → ME
32
HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-12-08
IIF 116 - Director → ME
33
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2001-02-12 ~ 2003-07-01
IIF 76 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 21 - Secretary → ME
34
HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2001-06-04 ~ 2003-07-01
IIF 66 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 33 - Secretary → ME
35
HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2003-07-01
IIF 65 - Director → ME
36
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ 2003-06-30
IIF 26 - Secretary → ME
37
HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
WASTETOTAL LIMITED - 1999-03-19
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2002-07-15 ~ 2003-07-01
IIF 75 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 11 - Secretary → ME
38
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
2001-06-04 ~ 2003-06-30
IIF 112 - Director → ME
2001-06-04 ~ 2003-06-30
IIF 48 - Secretary → ME
39
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (4 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 78 - Director → ME
40
HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 114 - Director → ME
41
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 57 - Secretary → ME
42
HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 122 - Director → ME
1999-01-27 ~ 1999-12-08
IIF 46 - Secretary → ME
43
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 17 - Secretary → ME
44
GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 51 - Secretary → ME
45
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1992-03-16
IIF 24 - Secretary → ME
46
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1992-02-18 ~ 1992-10-29
IIF 3 - Secretary → ME
47
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1992-01-31 ~ 1994-04-29
IIF 99 - Director → ME
~ 1994-04-29
IIF 18 - Secretary → ME
48
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1994-04-29
IIF 97 - Director → ME
~ 1994-04-29
IIF 1 - Secretary → ME
49
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1994-03-16
IIF 22 - Secretary → ME
50
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
1993-03-16 ~ 1994-04-29
IIF 98 - Director → ME
~ 1993-02-22
IIF 14 - Secretary → ME
51
Riverside House, 2a Southwark Bridge Road, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-09 ~ 2017-12-31
IIF 79 - Director → ME
2010-01-01 ~ 2011-07-19
IIF 124 - Director → ME
2003-12-11 ~ 2007-07-31
IIF 56 - Secretary → ME
52
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 55 - Secretary → ME
53
KILCULLEN LIMITED - 1996-11-06
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 19 - Secretary → ME
54
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED - 2012-07-11
NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-07-29 ~ 1997-12-16
IIF 95 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 52 - Secretary → ME
55
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
1997-08-15 ~ 1998-01-22
IIF 115 - Director → ME
56
HMV UK LIMITED - 2013-04-30
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 4 - Secretary → ME
57
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate
Officer
2001-06-06 ~ 2003-07-01
IIF 74 - Director → ME
2001-06-06 ~ 2003-07-01
IIF 29 - Secretary → ME
58
HMV (IP) LIMITED - 2013-04-30
HMV MEDIA (IP) LIMITED - 2002-04-10
INNERWASTE LIMITED - 1999-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2002-07-15 ~ 2003-07-01
IIF 64 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 5 - Secretary → ME
59
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2001-06-04 ~ 2003-07-01
IIF 77 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 31 - Secretary → ME
60
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 120 - Director → ME
61
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2003-07-01
IIF 72 - Director → ME
2001-06-05 ~ 2003-07-01
IIF 6 - Secretary → ME
62
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD - 1999-01-21
SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
PLUGMAY LIMITED - 1988-02-10
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-06-28 ~ 1998-06-11
IIF 85 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 34 - Secretary → ME
63
104 High Street, West Wickham, Kent
Active Corporate (1 parent)
Equity (Company account)
72,152 GBP2024-06-30
Officer
~ 2014-06-25
IIF 54 - Secretary → ME
64
CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (4 parents)
Officer
1994-07-22 ~ 1998-02-17
IIF 91 - Director → ME
65
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Officer
1994-06-30 ~ 1998-02-17
IIF 94 - Director → ME
1995-11-15 ~ 1995-12-07
IIF 25 - Secretary → ME
66
LAING HENRY (MEDIA) LIMITED - 1997-09-19
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
1995-03-27 ~ 1998-02-17
IIF 87 - Director → ME
~ 1996-03-27
IIF 53 - Secretary → ME
67
TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-06-28 ~ 1997-09-25
IIF 59 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 44 - Secretary → ME
68
CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (6 parents)
Officer
1994-07-22 ~ 1998-02-17
IIF 61 - Director → ME
69
SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
1997-09-10 ~ 1998-06-11
IIF 71 - Director → ME
70
FLAKETIP LIMITED - 1985-04-23
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
10,785 GBP2019-01-31
Officer
1994-09-30 ~ 1998-02-17
IIF 113 - Director → ME
71
Roundhouse, 212 Regent's Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1991-12-03
IIF 12 - Secretary → ME
72
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED - 1998-07-08
SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,800,304 GBP2020-12-31
Officer
1994-07-22 ~ 1998-06-11
IIF 82 - Director → ME
73
TED BATES LIMITED - 1980-12-31
HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,463,997 GBP2015-12-31
Officer
1996-06-28 ~ 1998-06-11
IIF 88 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 35 - Secretary → ME
74
LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-04-29
IIF 7 - Secretary → ME
75
1st Floor Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-30 ~ 2016-07-05
IIF 68 - Director → ME
76
Ofcom Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (2 parents)
Officer
2010-09-30 ~ 2016-07-05
IIF 62 - Director → ME
2010-09-30 ~ 2016-07-05
IIF 50 - Secretary → ME
77
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (6 parents, 8 offsprings)
Officer
2001-06-04 ~ 2003-07-01
IIF 15 - Secretary → ME
78
WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
BRAND PALACE LIMITED - 2007-06-19
CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
CORDIANT GROUP LIMITED - 1995-03-16
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
1995-03-07 ~ 1998-06-11
IIF 80 - Director → ME
79
HINTON WILSON & ALBANY LIMITED - 1984-07-01
DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 123 - Director → ME
80
WORLDMARK(GM)LIMITED - 1994-10-27
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 121 - Director → ME
1999-01-27 ~ 1999-12-08
IIF 47 - Secretary → ME
81
CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-12-20 ~ 1998-12-01
IIF 92 - Director → ME
82
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
ZENITH MEDIA SERVICES LIMITED - 2003-01-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-22 ~ 1998-01-22
IIF 93 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 49 - Secretary → ME
83
ZENITHOPTIMEDIA LTD - 2018-10-17
ZENITH MEDIA LIMITED - 2003-01-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-07-22 ~ 1998-01-22
IIF 60 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 32 - Secretary → ME
