1
12 KINGS AVENUE (MANAGEMENT) LIMITED
02152635 12 Kings Avenue, Muswell Hill, London
Active Corporate (16 parents)
Officer
1991-12-23 ~ 1993-06-28
IIF 4 - Director → ME
2
Acms, 5th Floor, 179 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Acs, 5th Floor, 179 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
179 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOCAL TV SALES LIMITED
- 2017-06-20
08383786 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
DIGITAL MEDIA SALES EUROPE (DMS EUROPE) LIMITED
06305451 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 39 - Director → ME
10
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-23 ~ 2007-08-31
IIF 3 - Secretary → ME
11
Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 38 - Director → ME
2006-07-11 ~ 2006-07-12
IIF 1 - Secretary → ME
12
ETHNIC DIGITAL ADVERTISING SALES LIMITED - now
EMS PRESS ALLIANCE LTD
- 2017-07-19
09310514 32 Byron Hill Road, Harrow On The Hill
Dissolved Corporate (5 parents)
Officer
2014-11-13 ~ 2016-12-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2013-04-12 ~ 2017-09-11
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 73 - Ownership of shares – 75% or more → OE
14
FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED
- 2018-06-13
11217269 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-21 ~ 2023-07-13
IIF 25 - Director → ME
Person with significant control
2018-02-21 ~ 2018-12-10
IIF 58 - Ownership of shares – 75% or more → OE
15
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2016-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-07-09
IIF 72 - Ownership of shares – 75% or more → OE
16
GRUBWORKZ HQ MANUFACTURING LIMITED
08832958 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-10 ~ now
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
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-17 ~ now
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
18
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
LITTLE WHITE LIES (LONDON) LIMITED
08845610 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ 2017-10-31
IIF 42 - Director → ME
22
MAGIA FASHIONS HOLDINGS LIMITED
10180761 32 Byron Hill Road, Harrow, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-05-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 43 - Director → ME
24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents, 1 offspring)
Officer
2004-03-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
25
DIGITAL MEDIA SALES DIRECT (DMS DIRECT) LIMITED
- 2009-02-24
06733190 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Strickland Row, London
Active Corporate (3 parents)
Officer
2012-07-11 ~ 2014-05-15
IIF 22 - Director → ME
27
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2004-12-21 ~ 2013-10-03
IIF 26 - Director → ME
29
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
RED MEDIA SALES UK LONDON LIMITED
09833981 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2015-10-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ 2013-10-08
IIF 37 - Director → ME
2007-03-13 ~ 2018-05-14
IIF 2 - Secretary → ME
34
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2011-12-06 ~ 2013-10-03
IIF 23 - Director → ME
35
32 Byron Hill Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
36
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
37
THE HIGH PROTEIN BILTONG COMPANY LIMITED
16459622 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
38
THE MEDIA SALES COMPANY (TMSC) LIMITED
08862044 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
39
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
40
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE