logo
explain how to read the page

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
parent relation
Individuals in focus

Cox, Damian

    Related profiles found in government register
  • Cox, Damian
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Saint Elmo Road, London, W12 9EA

      IIF 1
    • icon of address 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 2
  • Cox, Damian
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Damian
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 29
  • Cox, Damian
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yew Tree Cottage, Icomb, Gloucestershire, GL54 1JE

      IIF 30
  • Mr Damian Cox
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 31
  • Cox, Damian
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wildstone, 22 Berghem Mews, Blythe Road, London, W14 0HN, England

      IIF 32
  • Cox, Damian
    British ceo, director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 22, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 33
  • Cox, Damian
    British company owner born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 34
  • Cox, Damian
    British diector born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 35
  • Cox, Damian
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Damian
    British ceo born in January 1975

    Registered addresses and corresponding companies
    • icon of address 18, St. Elmo Road, London, W12 9EA

      IIF 64
  • Cox, Damian
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Rudges, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU, England

      IIF 65
    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

      IIF 66
    • icon of address The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 67
  • Cox, Damian
    British director

    Registered addresses and corresponding companies
  • Mr Damian Cox
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor Charlotte Building 17, Gresse Street, London, W1T 1QL

      IIF 71
    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH

      IIF 72
    • icon of address The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 73
    • icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 74
    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 75
    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 76
  • Cox, Damian

    Registered addresses and corresponding companies
    • icon of address 3 Royalty Studios 105 Lancaster, Road, London, W11 1QF

      IIF 77
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address West Barn, Bulmer, York
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-28 ~ now
    IIF 65 - LLP Designated Member → ME
  • 2
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,060 GBP2024-05-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 51 - Director → ME
  • 5
    FARLEY CONSULTING LIMITED - 2021-05-18
    BUYERS2U LIMITED - 2020-06-05
    FIND A BUYER LIMITED - 2014-05-14
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    86 GBP2023-05-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,945 GBP2023-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,922 GBP2022-11-30
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,555 GBP2024-01-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 11
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,196 GBP2023-06-30
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 49 - Director → ME
  • 15
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,136 GBP2023-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 59 - Director → ME
  • 18
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -228 GBP2018-12-30
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove membersOE
  • 23
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 15 - Director → ME
  • 25
    STARLITE GB OUTDOOR LTD - 2024-10-23
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,707 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 46 - Director → ME
  • 26
    LONDON LITES LIMITED - 2021-05-04
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    507 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 14 - Director → ME
  • 29
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,214 GBP2023-02-28
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 45 - Director → ME
  • 30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 33 - Director → ME
  • 32
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,871 GBP2019-12-30
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 26 - Director → ME
  • 34
    NEWCOCM LIMITED - 2015-05-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,653,180 GBP2019-12-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 42 - Director → ME
  • 35
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 21 - Director → ME
  • 36
    JACANDA PROPERTIES LIMITED - 2022-06-27
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 48 - Director → ME
  • 37
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 11 - Director → ME
  • 38
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2011-06-30 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 52 - Director → ME
  • 41
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 56 - Director → ME
  • 42
    INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
    STEVTON (NO.433) LIMITED - 2009-04-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,494,846 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 36 - Director → ME
  • 43
    INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
    STEVTON (NO.547) LIMITED - 2013-08-06
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,397,435 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 37 - Director → ME
  • 44
    INSITE POSTER INVESTMENTS LTD. - 2020-06-08
    INSITE POSTER GROUP LIMITED - 2014-07-28
    STEVTON (NO.432) LIMITED - 2009-04-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    518,880 GBP2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 5 - Director → ME
  • 45
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 16 - Director → ME
  • 46
    WILDSTONE MEDIA CONSULTING LLP - 2015-04-27
    icon of address Clyde & Co, The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 47
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 2 - Director → ME
  • 48
    INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
    OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
    PRESTFIND LIMITED - 2014-01-22
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -539,816 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 53 - Director → ME
  • 49
    INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
    HARLECH ADVERTISING LIMITED - 2014-09-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    53,145 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 57 - Director → ME
  • 50
    INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    icon of address 22 Berghem Mews Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,325 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 55 - Director → ME
  • 51
    INSITE POSTER PROPERTIES LIMITED - 2020-06-08
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 54 - Director → ME
  • 52
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 38 - Director → ME
  • 53
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 6 - Director → ME
  • 54
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,405 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 43 - Director → ME
  • 55
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,694 GBP2023-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 41 - Director → ME
Ceased 12
  • 1
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    39,513 GBP2023-12-31
    Officer
    icon of calendar 2008-12-04 ~ 2009-05-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WILDSTONE CONSULTING LIMITED - 2024-05-02
    WILDSTONE AIRPORTS LIMITED - 2020-09-13
    icon of address 14 Feathers Place Studio 20 Meantime Studios, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    98,174 GBP2025-01-31
    Officer
    icon of calendar 2014-09-12 ~ 2022-01-31
    IIF 58 - Director → ME
  • 3
    icon of address Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,413,077 GBP2024-03-31
    Officer
    icon of calendar 2009-06-12 ~ 2009-07-27
    IIF 64 - Director → ME
  • 4
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,474,198 GBP2018-03-31
    Officer
    icon of calendar 2010-11-03 ~ 2014-04-01
    IIF 30 - LLP Member → ME
  • 5
    icon of address First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-26 ~ 2025-03-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ 2025-03-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address 20 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2010-03-19
    IIF 8 - Director → ME
    icon of calendar 2008-04-28 ~ 2010-03-19
    IIF 68 - Secretary → ME
  • 7
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    icon of address 45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-30 ~ 2010-03-19
    IIF 7 - Director → ME
  • 8
    MINMAR (887) LIMITED - 2008-04-15
    icon of address 20 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2010-03-19
    IIF 10 - Director → ME
    icon of calendar 2008-04-15 ~ 2010-03-19
    IIF 70 - Secretary → ME
  • 9
    icon of address 20 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2010-03-19
    IIF 9 - Director → ME
    icon of calendar 2008-04-28 ~ 2010-03-19
    IIF 69 - Secretary → ME
  • 10
    icon of address 25 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2010-03-19
    IIF 3 - Director → ME
    icon of calendar 2008-04-28 ~ 2010-03-19
    IIF 77 - Secretary → ME
  • 11
    EURO - PAYPHONE LIMITED - 2018-11-14
    GARGOYLE LIMITED - 1990-09-21
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,096,074 GBP2024-01-31
    Officer
    icon of calendar 2018-07-26 ~ 2020-01-30
    IIF 34 - Director → ME
  • 12
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,871 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-22
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.