logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jameson, Richard Morpeth

child relation
Offspring entities and appointments 82
  • 1
    20 HARWOOD ROAD LIMITED
    - now 04037387
    PCO 258 LIMITED
    - 2000-10-09 04037387 03880175... (more)
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ now
    IIF 85 - Director → ME
    2001-03-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABACUS STUDIOS LIMITED
    - now 02833497
    BATTLEMODE LIMITED - 1993-11-05
    29 Clerkenwell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 122 - Director → ME
    2008-04-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    ADMAGIC TOO LIMITED
    02670760
    29 Clerkenwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 91 - Director → ME
    2008-04-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    ADPLATES LIMITED
    - now 05248637 02299109... (more)
    TAG EUROPE LIMITED
    - 2006-01-24 05248637 02299109
    29 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 111 - Director → ME
    2007-01-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    ARC INTEGRATED MARKETING LTD
    - now 00926351
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
    - 2002-07-04 00926351
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1999-01-04 ~ 2005-01-31
    IIF 139 - Director → ME
  • 6
    CARBON LIMITED
    - now 05896598
    PLAN WORLDWIDE LIMITED
    - 2009-06-02 05896598
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 100 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 75 - Secretary → ME
    2009-06-02 ~ 2012-02-01
    IIF 24 - Secretary → ME
  • 7
    CURIOUS PRODUCTIONS LIMITED
    - now 09299929
    BLUEFLASK LIMITED
    - 2014-11-28 09299929
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-07 ~ now
    IIF 123 - Director → ME
  • 8
    D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
    - now 01499027
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-12-14 ~ 2005-12-08
    IIF 143 - Director → ME
    2002-09-30 ~ 2005-05-27
    IIF 35 - Secretary → ME
  • 9
    DARLIN STUDIOS LIMITED
    - now 02477309
    SORCERY PRINT SERVICES LIMITED - 2003-01-16
    AMPCLASS LIMITED - 1990-04-02
    29 Clerkenwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 107 - Director → ME
    2008-04-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    DRAFT LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2010-12-27
    DRAFTWORLDWIDE LONDON LIMITED. - 2004-01-13
    LOWE LIVE LIMITED - 2002-07-01
    LOWE DIRECT LIMITED
    - 2001-03-02 03162879
    CLOVERCREST LIMITED - 1996-04-15
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    1996-04-16 ~ 1998-10-14
    IIF 4 - Director → ME
  • 11
    EDUCATION & MEDIA SERVICES LTD - now
    INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
    - 2002-08-23 03506156
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-02-16 ~ 2000-04-10
    IIF 3 - Director → ME
  • 12
    EIGHTY DAYS LIMITED
    SC475387
    3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ 2018-04-20
    IIF 83 - Director → ME
  • 13
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 119 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 62 - Secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 48 - Secretary → ME
  • 14
    FC896 LIMITED
    02313077
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-11-04) ~ 2000-12-06
    IIF 2 - Director → ME
  • 15
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 121 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 77 - Secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 43 - Secretary → ME
  • 16
    GOLDEN SQUARE SOHO INVESTMENTS LLP
    OC403979
    57/59 Beak Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 54 - LLP Designated Member → ME
    2016-01-26 ~ 2016-06-03
    IIF 55 - LLP Designated Member → ME
  • 17
    GOODSANDSERVICES.TV LIMITED - now
    ADMAGIC LIMITED
    - 2013-05-14 02302673
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 148 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 45 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 56 - Secretary → ME
  • 18
    GSSI OPERATIONS LIMITED
    10257472
    57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 129 - Director → ME
  • 19
    HARBOUR GROUP HOLDINGS LTD
    - now 13905075
    THE COLLECTIVE COMPANY HOLDINGS LIMITED
    - 2024-10-07 13905075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 137 - Director → ME
  • 20
    HIGHBALL LIMITED
    02723886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-12
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-11-11 during the appointment or period of control
    57-59 Beak Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 140 - Director → ME
  • 21
    HOLYWATH LLP
    OC438574
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2017-12-20
    IIF 147 - Director → ME
  • 23
    ILLUSION LIMITED
    - now 02593838
    SPEED 1289 LIMITED - 1991-04-05
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 110 - Director → ME
    2008-04-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    INVERGRANGE LIMITED
    01679784
    32 Cliveden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    IIF 6 - Director → ME
  • 25
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 86 - Director → ME
  • 26
    JAM FILMS LTD
    07600300
    8 Portland Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 39 - Director → ME
  • 27
    JAM VFX BRIGHTON LTD
    12379112
    8 Portland Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 40 - Director → ME
  • 28
    JV KNIGHTSBRIDGE TRAVEL LIMITED
    - now 03520786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-23
    Dissolved on 2010-05-23
    SHAPEMARKER LIMITED
    - 1998-07-03 03520786
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-09 ~ 1998-10-14
    IIF 1 - Director → ME
  • 29
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-10-22
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 96 - Director → ME
  • 30
    LONDON GRAPHIC SYSTEMS LIMITED - now
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 92 - Director → ME
    2008-05-21 ~ 2010-10-29
    IIF 52 - Secretary → ME
  • 31
    MATELOT PRODUCTIONS LIMITED
    03424715
    29 Clerkenwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 102 - Director → ME
    2005-12-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 32
    MULLENLOWE LONDON LIMITED - now
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2010-08-31
    LOWE LINTAS LIMITED - 2001-12-21
    LOWE HOWARD-SPINK LIMITED
    - 2000-01-07 00680779
    LOWE HOWARD-SPINK MARSCHALK LIMITED
    - 1987-08-05 00680779
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED
    - 1986-01-01 00680779 01709017... (more)
    WASEY CAMPBELL-EWALD LIMITED
    - 1983-10-03 00680779
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (173 parents, 4 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-10-14
    IIF 7 - Director → ME
  • 33
    MULLENLOWE OPEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-12-20
    LOWE OPEN LIMITED - 2016-01-22
    OPEN ACTIVATION LIMITED - 2012-09-21
    RIVET MARKCOM LIMITED - 2010-09-24
    THE SLOAN GROUP LIMITED - 2007-03-19
    LOWE PLUS LIMITED
    - 2005-06-07 03556415
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents)
    Officer
    1998-05-11 ~ 1998-10-14
    IIF 5 - Director → ME
  • 34
    NO. 8 SOUND & VISION LIMITED
    - now 03006323
    SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    SOFTDENE LIMITED - 1996-02-27
    8 Portland Mews, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 38 - Director → ME
  • 35
    PG MEDIA SERVICES LIMITED - now
    D'ARCY MASIUS BENTON & BOWLES LIMITED.
    - 2010-09-03 00926566
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1998-10-19 ~ 2005-12-01
    IIF 141 - Director → ME
    1998-09-19 ~ 2005-05-27
    IIF 34 - Secretary → ME
  • 36
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-07 ~ 2012-12-31
    IIF 104 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 73 - Secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 51 - Secretary → ME
  • 37
    PUBLICIS CONSULTANTS UK LIMITED - now
    MASIUS LIMITED
    - 2006-01-24 02291641
    DMB&B FINANCIAL LIMITED
    - 2000-03-22 02291641
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (41 parents)
    Officer
    1998-10-19 ~ 2005-01-31
    IIF 145 - Director → ME
    2002-06-27 ~ 2005-01-31
    IIF 36 - Secretary → ME
  • 38
    PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
    - now 01072087
    THE MEDICUS GROUP LIMITED
    - 2004-12-23 01072087
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2005-05-25
    IIF 144 - Director → ME
    1999-02-05 ~ 2005-01-31
    IIF 37 - Secretary → ME
  • 39
    RICH3D LTD
    07940071
    21 Gorse Way, Formby, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2012-02-07 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 40
    RIGHTSCOM LIMITED
    - now 03887651
    LEXUS CONSULTANCY LIMITED - 1999-12-14
    22 Chancery Lane, London
    Active Corporate (14 parents)
    Officer
    2001-06-14 ~ 2012-06-07
    IIF 146 - Director → ME
  • 41
    ROSTER WORLDWIDE LIMITED
    07081996
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 87 - Director → ME
  • 42
    SEDLEY PLACE DESIGN LIMITED
    - now 02010729 01349968
    BRICKCLASS LIMITED - 1986-10-02
    68 Venn Street, Clapham Common, London
    Active Corporate (11 parents)
    Officer
    2007-03-29 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SEDLEY PLACE DIGITAL LIMITED
    06444103
    68 Venn Street, Clapham Common, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 133 - Director → ME
  • 44
    SEDLEY PLACE LIMITED
    - now 01349968
    SEDLEY PLACE DESIGN LIMITED - 1986-09-11
    HEADS AND HANDS DESIGN LIMITED - 1978-12-31
    68 Venn Street, Clapham Common, London
    Active Corporate (13 parents)
    Officer
    2007-02-16 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 125 - Director → ME
  • 46
    SMITH CASHMAN BORKETT LIMITED
    - now 02713821
    SMITH CASHMAN BORKETT HILL HEADLAND LTD. - 1997-11-04
    SMITH CASHMAN BORKETT LIMITED - 1996-04-11
    SMITH CASHMAN LIMITED - 1992-11-04
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 108 - Director → ME
    2008-04-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 47
    SMOKE & MIRRORS GROUP LIMITED
    03487614
    57/59 Beak Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 132 - Director → ME
  • 48
    SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
    - now 03328095 03012951
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-21 ~ now
    IIF 131 - Director → ME
  • 49
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 101 - Director → ME
  • 50
    SQUINT BOX HOLDINGS LIMITED
    15834915
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 124 - Director → ME
  • 51
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ now
    IIF 127 - Director → ME
  • 52
    STARCOM WORLDWIDE LIMITED
    - now 02555573
    MEDIAVEST LIMITED
    - 2003-10-10 02555573
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-10-19 ~ 2005-05-31
    IIF 142 - Director → ME
  • 53
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 105 - Director → ME
    2008-01-29 ~ 2012-02-01
    IIF 14 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 78 - Secretary → ME
  • 54
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 93 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 72 - Secretary → ME
    2006-07-13 ~ 2012-02-01
    IIF 25 - Secretary → ME
  • 55
    TAG AT RED BRICK ROAD LIMITED
    06052425
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-12-31
    IIF 117 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 68 - Secretary → ME
    2007-01-15 ~ 2012-02-01
    IIF 20 - Secretary → ME
  • 56
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 94 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 70 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 16 - Secretary → ME
  • 57
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-11-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 99 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 58 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 21 - Secretary → ME
  • 58
    TAG DESIGN AND INTERACTIVE LIMITED
    05490895
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 106 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 64 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 31 - Secretary → ME
  • 59
    TAG EQUITYCO LIMITED
    FC028182
    Richard Jameson, 41a Portland Road, London
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    IIF 33 - Secretary → ME
  • 60
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED
    - 2006-01-24 02299109 01031786... (more)
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 98 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 66 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 9 - Secretary → ME
  • 61
    TAG HOLDCO LIMITED
    - now 06466891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    BLACKLACE LIMITED
    - 2008-01-18 06466891
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 116 - Director → ME
    2008-01-14 ~ 2012-02-01
    IIF 29 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 62
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    SILVERPEAK SERVICES LIMITED
    - 2008-01-18 06466926
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 120 - Director → ME
    2008-01-14 ~ 2012-02-01
    IIF 19 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 67 - Secretary → ME
  • 63
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED
    - 2008-04-05 06434923
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 109 - Director → ME
    2007-12-03 ~ 2012-02-01
    IIF 82 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 69 - Secretary → ME
  • 64
    TAG PRINT SERVICES LIMITED
    - now 03129538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2012-12-31
    IIF 88 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 18 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 59 - Secretary → ME
  • 65
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED
    - 2008-05-15 02656579
    VERTIS PRS LIMITED
    - 2006-05-31 02656579
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 149 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 79 - Secretary → ME
    2008-01-22 ~ 2012-02-01
    IIF 23 - Secretary → ME
  • 66
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 118 - Director → ME
    2008-01-29 ~ 2012-02-01
    IIF 13 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 74 - Secretary → ME
  • 67
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 115 - Director → ME
  • 68
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 84 - Director → ME
  • 69
    TAG WORLDWIDE (UK) LIMITED
    - now 03886194
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 114 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 15 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 70
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED
    - 2008-06-02 01031786
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 95 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 32 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 76 - Secretary → ME
  • 71
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TAG WORLDWIDE PLC
    - 2007-10-10 05885323 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 112 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 57 - Secretary → ME
    2007-01-23 ~ 2012-02-01
    IIF 27 - Secretary → ME
  • 72
    TAG@BAKER STREET LIMITED
    - now 03901044
    TAG AT COMMA LIMITED
    - 2006-07-18 03901044
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 113 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 26 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 71 - Secretary → ME
  • 73
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 103 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 60 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 11 - Secretary → ME
  • 74
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 97 - Director → ME
    2008-04-03 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 75
    THE BEYOND MARKETING COLLECTIVE LIMITED
    - now 09338060
    RESTLESS SOULS GROUP LIMITED - 2018-04-28
    ABOVE + BEYOND GROUP LIMITED - 2016-11-07
    Walworth Town Hall, Elephant & Castle, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 41 - Director → ME
  • 76
    THE CLERKENWELL PARTNERSHIP LIMITED
    - now 04203017
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ now
    IIF 126 - Director → ME
    2009-01-30 ~ 2012-02-01
    IIF 10 - Secretary → ME
    2012-02-09 ~ now
    IIF 80 - Secretary → ME
  • 77
    TRANSLATORS IN ADVERTISING LIMITED
    - now 02747776 02406623
    WORLD WRITERS LIMITED - 1993-05-04
    29 Clerkenwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 89 - Director → ME
    2007-01-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 78
    UNIQUE ID SOFTWARE LIMITED
    - now 03514013
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-10-21 ~ now
    IIF 128 - Director → ME
  • 79
    VENN PROPERTY LIMITED
    10018111
    68 Venn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 136 - Director → ME
  • 80
    VMM LIMITED
    03503300
    57/59 Beak Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-24 ~ now
    IIF 130 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 30 - Secretary → ME
    2012-02-09 ~ now
    IIF 81 - Secretary → ME
  • 81
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 90 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 61 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 22 - Secretary → ME
  • 82
    YELLOWGLARE LIMITED
    08766391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 138 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.