1
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
X+why Arding & Hobbs, 10 St John's Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
ALL THINGS CONSIDERED COMMUNICATIONS LIMITED
10509261 1 Hardwick Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-02 ~ dissolved
IIF 14 - Director → ME
4
ALL THINGS CONSIDERED MEDIA LIMITED
10509259 1 Hardwick Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-02 ~ dissolved
IIF 13 - Director → ME
5
ALL THINGS CONSIDERED PR LIMITED
10508957 1 Hardwick Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-12-02 ~ dissolved
IIF 12 - Director → ME
6
ALL THINGS CONSIDERED PUBLIC RELATIONS LIMITED
10509263 1 Hardwick Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-02 ~ dissolved
IIF 15 - Director → ME
7
BRAND SPANKING COMMUNICATIONS LIMITED
05444296 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
BRAND SPANKING CONSULTING LIMITED
- now 05444297BRAND SPANKING PR LIMITED
- 2017-10-20
05444297 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
DRIVEHOME LIMITED - 2001-11-23
Unit 2, Oxford Building School Lane, Colmworth, Bedford, England
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-08
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CARILLON INDUSTRIAL SERVICES LIMITED
01519536 1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-07-01
IIF 38 - Director → ME
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CAVENDISH CONSULTING LIMITED - now
REMARKABLE MARKETING & DESIGN LIMITED - 2007-05-08
FUSION MARKETING & COMMUNICATIONS LIMITED - 2004-07-28
AVENUE ESTATES (SOUTHERN) LIMITED - 1999-03-03
8-10 Mansion House Place, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2016-11-30 ~ 2022-10-14
IIF 20 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ 2021-11-29
IIF 18 - Director → ME
14
Flat 16 Edinburgh Court, Grand Drive, Raynes Park, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-08 ~ 2021-11-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-05 ~ now
IIF 7 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2009-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-29
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
17
Lower Ground East, 36-42 New Inn Yard, London, England
Active Corporate (7 parents)
Officer
2016-12-20 ~ 2017-12-19
IIF 25 - Director → ME
18
60 Great Portland Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-02-08 ~ 2011-07-14
IIF 23 - Director → ME
19
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
- now 00965517PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED
- 2016-09-02
00965517 39 High Street, Battle, East Sussex, United Kingdom
Active Corporate (138 parents)
Officer
2002-05-09 ~ 2023-09-28
IIF 39 - Director → ME
20
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 37 - Director → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2021-11-29
IIF 17 - Director → ME
22
Commonwealth House, 48/4 Albion Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
23
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
1 Hardwick Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ dissolved
IIF 24 - Director → ME
2000-07-17 ~ dissolved
IIF 44 - Secretary → ME
25
4th Floor 48 Albion Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
26
SHINE COMMUNICATION LIMITED - 1997-10-22
The Academy Sweeps Building, 6-7 St. Cross Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1997-12-10 ~ now
IIF 9 - Director → ME
1999-11-15 ~ 2004-02-23
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE HEARD COMMUNICATIONS LIMITED
14552167 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-21 ~ now
IIF 6 - Director → ME
28
Commonwealth House, 48/4 Albion Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
29
Commonwealth House, 48/4 Albion Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME