1
B P S ADVERTISING LIMITED
- now 03668327WHITE HOUSE ESTATES LIMITED - 2000-10-17
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 14 - Director → ME
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ dissolved
IIF 4 - Director → ME
3
KENFARE LIMITED - 1988-04-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 13 - Director → ME
4
124 City Road, London, England
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 18 - Director → ME
5
CONTINENTAL ADVERTISING LIMITED
03820807 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 21 - Director → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2020-02-24
IIF 40 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 27 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 26 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2020-02-24
IIF 44 - Director → ME
10
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 15 - Director → ME
11
EMBRACE MEDIA LIMITED - now
BIGGLES BANNERS LIMITED
- 2007-12-03
05699470 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-11-23
IIF 5 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1997-03-03 ~ 2001-11-23
IIF 6 - Director → ME
13
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 12 - Director → ME
14
GENERAL SPORTS EUROPE LTD - now
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2020-08-10
IIF 19 - Director → ME
15
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2020-02-24
IIF 30 - Director → ME
16
79 Kings Rd Canton, Kings Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
HAYES SPORTS MANAGEMENT LIMITED
- now 07063489HAYES SPORTS LIMITED
- 2010-01-19
07063489STILLNESS 982 LIMITED
- 2009-12-10
07063489 07062181, 07010737, 07062221Warning 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) Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2010-05-24
IIF 3 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 38 - Director → ME
19
STILLNESS 981 LIMITED
- 2009-12-04
07063529 07062181, 07062193, 07062221Warning 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) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-18 ~ now
IIF 31 - LLP Member → ME
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-11-25
IIF 29 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-29 ~ 2024-11-25
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
124 City Road, London, England
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 23 - Director → ME
23
1 Kingsgate, King Harry Lane, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
1991-10-28 ~ 2001-08-12
IIF 9 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 20 - Director → ME
25
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ dissolved
IIF 22 - Director → ME
26
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 1 - Director → ME
27
7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-22 ~ 2020-02-24
IIF 41 - Director → ME
28
LONDON ADVERTISING DISPLAYS LIMITED
02820469 5th Floor 89 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 16 - Director → ME
29
LUCKY BREAK COMPETITIONS LIMITED
13745857 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 55 - Director → ME
30
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2020-01-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-02-24
IIF 33 - Director → ME
32
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-09 ~ 2021-06-03
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
33
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2006-02-03 ~ 2020-02-24
IIF 32 - Director → ME
35
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2020-09-17
IIF 24 - Director → ME
36
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645ELANQUOTE LIMITED - 2001-11-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-21 ~ now
IIF 37 - Director → ME
37
POSTERMOBILE ADVERTISING LIMITED
- now 02696828 C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1992-05-13 ~ 2001-11-23
IIF 8 - Director → ME
38
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-01-05 ~ 2001-11-23
IIF 7 - Director → ME
39
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2020-02-24
IIF 45 - Director → ME
40
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 34 - Director → ME
41
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 36 - Director → ME
42
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 35 - Director → ME
43
ROADLINK OUTDOOR SITES LIMITED
- now 05283062HADLEY CORPORATION LIMITED - 2004-12-07
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 10 - Director → ME
44
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
33 Broadwick Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-29 ~ 2024-04-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
46
OUTDOOR PLUS LIMITED - 2006-03-27
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-12 ~ dissolved
IIF 11 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2018-11-28
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PROCUREMENT COMPANY UK LIMITED
- now 04892708WORDRELATE LIMITED
- 2003-12-05
04892708 124 City Road, London, England
Active Corporate (8 parents)
Officer
2003-09-30 ~ 2005-08-25
IIF 50 - Secretary → ME
49
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30
08787429 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 17 - Director → ME
2014-01-31 ~ 2014-07-09
IIF 57 - Secretary → ME
50
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-03-08
IIF 42 - Director → ME