1
15 Duncan Terrace, London
Active Corporate (4 parents)
Officer
2008-11-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
15 Duncan Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
BUILD 2 LIMITED
- now 04165793 06213665, 07788181, 15517220Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of control
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ dissolved
IIF 37 - Director → ME
4
15 Duncan Terrace, London
Active Corporate (4 parents)
Officer
1994-06-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
LAWGRA (NO.196) LIMITED
- 1993-09-08
02806042 04577268, 06135830, 05535744Warning 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) 15 Duncan Terrace, London
Active Corporate (6 parents)
Officer
1993-04-01 ~ 2005-02-21
IIF 44 - Director → ME
2005-10-03 ~ now
IIF 28 - Director → ME
1993-04-01 ~ 1994-05-02
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
BUILD 2 LIMITED
- 2007-06-15
06213665 04165793, 07788181, 15517220Warning 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) 15 Duncan Terrace, London
Active Corporate (4 parents)
Officer
2007-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
CLASSIC 48 LIMITED
12169637 17010753, 03841736, 09793432Warning 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) 15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
15 Duncan Terrace, London
Active Corporate (5 parents)
Officer
(before 1993-08-27) ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ dissolved
IIF 41 - Director → ME
11
15 Duncan Terrace, London
Active Corporate (5 parents)
Officer
2009-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
15 Duncan Terrace, London
Active Corporate (4 parents)
Officer
2008-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
LOCAL AUTHORISED ADVERTISING PROJECTS LTD
SC495643 9e Links Gardens Lane, Edinburgh
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
15 Duncan Terrace 15 Duncan Terrace, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
MANCHESTER POSTER DISTRIBUTION LIMITED
08121804 15 Duncan Terrace, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 52 - Director → ME
17
NON STOP ADVERTISING LTD.
- now SC181402ROCKCOAST LIMITED - 1998-01-23
9e Links Gardens Lane, Edinburgh
Active Corporate (9 parents)
Officer
2011-12-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Duncan Terrace, London
Active Corporate (7 parents)
Officer
1993-09-10 ~ now
IIF 32 - Director → ME
1993-09-10 ~ 1994-05-02
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2017-04-09 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 45 - Director → ME
20
2 Norbury Court City Works, Ashton Old Road, Openshaw, Manchester, England
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
SLATER & WALKER POSTER DISTRIBUTION SERVICE LIMITED
01903566Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-16
Dissolved on 2016-04-28
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2011-04-29 ~ 2014-09-29
IIF 47 - Director → ME
22
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
15 Duncan Terrace, London
Active Corporate (6 parents)
Officer
1996-11-04 ~ 2005-04-14
IIF 35 - Director → ME
2005-10-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
STREET ADVERTISING SERVICES LTD.
SC215476 9e Links Gardens Lane, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
2024-10-29 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
15 Duncan Terrace, London
Active Corporate (1 parent)
Officer
2014-09-10 ~ 2021-03-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-28 during the appointment or period of control
Dissolved on 2010-11-12 during the appointment or period of control
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (10 parents)
Officer
2005-03-24 ~ dissolved
IIF 42 - Director → ME
2005-10-20 ~ 2006-11-07
IIF 48 - Secretary → ME