1
95a Saint Georges Square, London
Active Corporate (23 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
~ 1992-09-17
IIF 19 - Director → ME
2
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2007-12-05 ~ 2012-06-01
IIF 30 - Director → ME
3
6th Floor Bank House, Cherry Street, Birmingham
Insolvency Proceedings Corporate (11 parents, 6 offsprings)
Equity (Company account)
-3,275,438 GBP2021-12-31
Officer
2016-10-06 ~ 2020-03-02
IIF 11 - Director → ME
4
LEYPOSE LIMITED - 1998-05-08
Cardinal Place, 80 Victoria Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-08-17 ~ 2019-05-01
IIF 8 - Director → ME
5
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (43 parents, 52 offsprings)
Officer
1997-11-25 ~ 2002-11-30
IIF 24 - Director → ME
6
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-05-11 ~ 2002-11-30
IIF 23 - Director → ME
7
DMWSL 567 LIMITED
06248455 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-12 ~ 2017-09-28
IIF 27 - Director → ME
8
GASOLINE LIMITED - now
AMD ONLINE LIMITED - 2007-03-21
RARE DIGITAL LIMITED - 2003-12-19
CYBERFLAIR LIMITED - 2003-10-02
BLOODPARTNERSHIP LIMITED
- 2003-04-13
04027681TRUSHELFCO (NO.2689) LIMITED - 2000-07-26
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-137,604 GBP2017-12-31
Officer
2000-09-25 ~ 2002-11-30
IIF 25 - Director → ME
9
GOURMET PICTURE COMPANY LIMITED
10682281 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-588,784 GBP2021-12-31
Officer
2017-12-04 ~ 2020-03-02
IIF 10 - Director → ME
10
SPEED 5236 LIMITED
- 1996-01-10
03130743 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
987,171 GBP2017-12-31
Officer
1995-12-11 ~ 2002-11-30
IIF 21 - Director → ME
11
ITV PLC
- now 04967001 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 02991783, 00229607, 05601410, 05601764... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-02-28 ~ 2010-06-01
IIF 29 - Director → ME
12
KESWICK MOUNTAIN FESTIVAL LIMITED
07028478 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-174,670 GBP2022-12-31
Officer
2016-10-06 ~ 2020-03-02
IIF 12 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2019-12-16 ~ 2024-08-06
IIF 9 - Director → ME
14
MCCANN-ERICKSON ADVERTISING LIMITED
- now 01372305MCCANN-ERICKSON (1978) LIMITED - 1978-12-31
135 Bishopsgate, London, England
Active Corporate (106 parents)
Officer
2006-02-04 ~ 2007-05-31
IIF 18 - Director → ME
15
MCCANN-ERICKSON EMEA LIMITED
- now 00830956CAMPBELL-EWALD LIMITED - 2000-10-05
135 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2006-03-31 ~ 2007-05-31
IIF 17 - Director → ME
16
MCCANN-ERICKSON UK GROUP LIMITED
- now 03640484DYWELD BUILDERS LIMITED - 1999-08-12
135 Bishopsgate, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2004-05-04 ~ 2007-05-31
IIF 16 - Director → ME
17
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-01 ~ 2018-11-27
IIF 13 - Director → ME
18
C/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
250,557 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 5 - Director → ME
19
PHOENIX NEWSPAPER PUBLISHING LIMITED
07908305 3 Bank Cottages, Teeton, Northampton
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ dissolved
IIF 26 - Director → ME
20
Walton House, 55 Charnock Road, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-26 ~ 2020-01-29
IIF 33 - Director → ME
21
26 Litchfield Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-04 ~ 2020-03-02
IIF 6 - Director → ME
22
RUPERT HOWELL ASSOCIATES LIMITED
12454643 Shorestones, Pier Road, Seaview, Isle Of Wight, England
Active Corporate (2 parents)
Equity (Company account)
-31,477 GBP2025-02-28
Officer
2020-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
271 High Street, Berkhamsted, England
Active Corporate (5 parents)
Equity (Company account)
26,931 GBP2025-03-31
Officer
2024-04-12 ~ now
IIF 32 - Director → ME
24
BRAINJUICER GROUP PLC - 2017-03-23
BRAINJUICER GROUP LIMITED - 2006-11-28
4 More London Riverside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
25
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2008-10-14 ~ now
IIF 31 - Director → ME
26
THE GROWTH ORGANISATION LIMITED
04728485 Kings House, 5d Ennismore Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE HHCL BRASSERIE LIMITED
- now 03075466SPEED 5094 LIMITED - 1995-07-25
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
3,907 GBP2017-12-31
Officer
1998-02-13 ~ 2002-11-30
IIF 22 - Director → ME
28
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1992-04-09 ~ 2003-06-10
IIF 15 - Director → ME
29
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2008-10-14 ~ 2018-11-27
IIF 14 - Director → ME
30
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2009-09-08 ~ 2012-09-11
IIF 28 - Director → ME
31
UNITED LONDON COMMUNICATIONS LIMITED - now
HHCL UNITED LIMITED - 2006-02-15
HHCL/RED CELL ADVERTISING LIMITED - 2005-10-10
HOWELL HENRY CHALDECOTT LURY LIMITED
- 2003-02-20
02158210IMPORTCASTLE LIMITED
- 1987-09-29
02158210 121-141 Westbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
1987-09-04 ~ 2003-01-07
IIF 20 - Director → ME