1
TARGET MEDIA GROUP LIMITED
- 2010-11-24
06126673FEELGOOD MEDIA LIMITED
- 2007-12-10
06126673CHOQ 455 LIMITED - 2007-07-23
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2007-11-01 ~ 2019-09-13
IIF 12 - Director → ME
2
91 Wimpole Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-02 ~ 2025-06-30
IIF 19 - Director → ME
3
ACCENTURE SONG BRAND UK LIMITED - now
KARMARAMA LIMITED - 2022-07-12
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-05-20 ~ 2000-01-01
IIF 16 - Director → ME
4
34 Sackville Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
FOURTEEN LADBROKE SQUARE LIMITED
03347440 C/o Jmw Barnard Management Ltd., 17 Abingdon Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-28 ~ now
IIF 8 - Director → ME
6
FUEL DATA STRATEGIES LIMITED
- now 04617236FUEL DATA SOLUTIONS LIMITED
- 2003-05-08
04617236FUEL DATA APPLICATIONS LIMITED - 2002-12-24
60 Great Portland Street, London, England
Dissolved Corporate (28 parents)
Officer
2003-01-06 ~ 2008-02-13
IIF 18 - Director → ME
7
HAVAS SBH LIMITED - now
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2013-03-04 ~ 2015-08-12
IIF 7 - Director → ME
8
HOMESLOT RESIDENTS MANAGEMENT LIMITED
02137446 15 Ladbroke Square, London
Active Corporate (11 parents)
Officer
1999-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 1 - Has significant influence or control → OE
9
RETIRE RIGHT NOW LIMITED - 2014-09-23
Leofric House, 18b Binley Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-31 ~ 2023-02-14
IIF 13 - Director → ME
10
DATASENTIMENT LTD - 2017-04-27
16 Kirby Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ 2019-03-18
IIF 17 - Director → ME
11
JOHN AYLING EBT TRUSTEE LIMITED
14355550 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-14 ~ 2024-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JUST ACCOUNTING MEDIA LIMITED
- now 04641375HILLGATE (364) LIMITED
- 2003-03-31
04641375 04296675, 04642111, 04641389Warning 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) 89 Leigh Road, Eastleigh, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
2003-03-28 ~ 2015-12-17
IIF 14 - Director → ME
13
PHD INTERNATIONAL LIMITED - now
HILLGATE (33) LIMITED
- 2006-07-13
03750670 04454020, 04567385, 04567402Warning 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) Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (18 parents)
Officer
1999-04-30 ~ 2001-12-31
IIF 23 - Director → ME
14
PHD MEDIA LIMITED - now
PHD DISTRIBUTION LIMITED - 2008-05-16
PATTISON HORSWELL DURDEN LIMITED
- 1996-07-19
02423952FUSCHIASPON LIMITED
- 1989-12-28
02423952 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 21 - Director → ME
~ 1993-12-13
IIF 27 - Secretary → ME
15
OVAL (960) LIMITED - 1995-01-06
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
1995-01-13 ~ 2011-03-08
IIF 24 - Director → ME
1995-01-13 ~ 2011-03-08
IIF 28 - Secretary → ME
16
Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 20 - Director → ME
17
PORTAS AGENCY LTD - now
YELLOW DOOR CREATIVE MARKETING LIMITED
- 2013-02-19
03210052ADVANCEGRID LIMITED - 1996-06-27
33-35 33-35 St John's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2007-09-26
IIF 15 - Director → ME
18
Retire Right Now Ltd, 55 Alderbrook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 11 - Director → ME
19
2nd Floor, 34 Sackville Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 26 - LLP Member → ME
20
THE LIGHTHOUSE VENTURES LIMITED
06936239 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2017-05-12 ~ dissolved
IIF 22 - Director → ME
21
HILLGATE (266) LIMITED - 2001-11-22
Basement, 15 Ladbroke Square, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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