1
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 83 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 18 - Secretary → ME
2
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-09-29
IIF 79 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 29 - Secretary → ME
3
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
- now 02670935PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
SIGNBASIC LIMITED - 1992-04-28
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-08-17 ~ 2023-09-29
IIF 82 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 27 - Secretary → ME
4
AMAZE COMMUNICATION SERVICES LIMITED
- now 02051287PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 78 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 17 - Secretary → ME
5
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2022-08-17 ~ 2023-09-29
IIF 81 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 19 - Secretary → ME
6
MCLDIGITAL LTD - 2009-09-28
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 85 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 25 - Secretary → ME
7
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 61 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 20 - Secretary → ME
8
RICHARD CLAY LTD - 1989-12-01
Clays Printing Works, Popson Street, Bungay, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-04-30
IIF 41 - Secretary → ME
9
DSICMM (FINSBURY CIRCUS) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED
- 2018-06-25
05520917ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-11-01 ~ 2018-06-22
IIF 37 - Secretary → ME
10
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 16 - Secretary → ME
11
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 39 - Secretary → ME
12
FRIPP, SANDEMAN AND PARTNERS LIMITED
01284879 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 65 - Director → ME
2015-08-12 ~ 2023-09-29
IIF 30 - Secretary → ME
13
INCITE MARKETING PLANNING LIMITED
03909059 Warner House, 98 Theobalds Road, London, England
Active Corporate (20 parents)
Equity (Company account)
935,357 GBP2022-06-30
Officer
2015-11-01 ~ 2021-09-28
IIF 14 - Secretary → ME
14
AMAZE GROUP LIMITED
- 2018-08-07
11403627 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (11 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 84 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 55 - Secretary → ME
15
KIN AND CARTA ADVISE LEGACY LIMITED
- now 12451796 11 Soho Street, Soho, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 12 - Secretary → ME
16
KIN AND CARTA CONNECT LEGACY LIMITED
- now 12454805 11 Soho Street, Soho, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 15 - Secretary → ME
17
KIN AND CARTA CREATE LEGACY LIMITED
- now 12452304 11 Soho Street, Soho, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ dissolved
IIF 10 - Secretary → ME
18
KIN AND CARTA DATA HOLDINGS LIMITED
- now SC468131MACDONALD FAMILY LIMITED
- 2023-05-16
SC468131 Second Floor, 132 Princes Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2023-05-05 ~ 2023-09-29
IIF 57 - Director → ME
2023-05-05 ~ 2023-09-29
IIF 5 - Secretary → ME
19
KIN AND CARTA DATA LIMITED
- now SC451730FORECAST DATA SERVICES LTD
- 2023-05-16
SC451730FORECAST FINANCIAL MODELLING LIMITED - 2021-02-25
Second Floor, 132 Princes Street, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
211,818 GBP2022-06-30
Officer
2023-05-05 ~ 2023-09-29
IIF 6 - Secretary → ME
20
KIN AND CARTA FORMER HOLDCO LIMITED
- now 06831479PRAGMA HOLDINGS LIMITED
- 2020-09-01
06831479 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-09-29
IIF 62 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 32 - Secretary → ME
21
KIN AND CARTA GROUP LIMITED
- now 08417677KIN AND CARTA MARKETING SERVICES LIMITED
- 2020-02-07
08417677ST IVES MARKETING SERVICES LIMITED
- 2018-09-25
08417677 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (14 parents, 24 offsprings)
Officer
2021-05-19 ~ 2023-09-29
IIF 76 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 53 - Secretary → ME
22
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA PLC - 2024-05-01
KIN AND CARTA HOLDCO PLC
- 2024-05-01
01552113ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (44 parents, 35 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 49 - Secretary → ME
23
KIN AND CARTA INVESTMENTS LIMITED
- now 00190460KIN AND CARTA HOLDINGS LIMITED
- 2020-02-07
00190460ST IVES HOLDINGS LIMITED
- 2018-11-08
00190460BURRUPS PRINTING GROUP LIMITED - 1993-08-02
BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (15 parents, 12 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 59 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 50 - Secretary → ME
24
KIN AND CARTA PARTNERSHIPS LIMITED
- now 09569438 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (18 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 54 - Secretary → ME
25
KIN AND CARTA SCOTLAND LIMITED
- now SC172507 Second Floor, 132 Princes Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 44 - Secretary → ME
26
KIN AND CARTA ADVISORY LIMITED
- 2020-07-29
11442056KIN AND CARTA CONSULTING LIMITED
- 2019-07-24
11442056ST IVES SHELF LIMITED
- 2019-07-05
11442056 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (14 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 86 - Director → ME
2018-07-02 ~ 2023-09-29
IIF 45 - Secretary → ME
27
THE APP BUSINESS LIMITED
- 2020-07-29
01897720PEERFLEX LIMITED - 2009-10-22
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (21 parents)
Officer
2016-02-10 ~ 2023-09-29
IIF 46 - Secretary → ME
28
MONKTON FLATS MANAGEMENT COMPANY LIMITED
02961990 28 Fairholme Gardens, Finchley, London
Active Corporate (11 parents)
Equity (Company account)
-391 GBP2024-08-31
Officer
2013-04-01 ~ now
IIF 58 - Director → ME
29
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 66 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 33 - Secretary → ME
30
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 67 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 21 - Secretary → ME
31
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 13 - Secretary → ME
32
PRAGMA CONSULTING LIMITED
- now 02184185SHELFCO (NO.159) LIMITED - 1987-12-28
Handley House, Northgate, Newark, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2015-11-01 ~ 2020-08-31
IIF 38 - Secretary → ME
33
ENSCO 122 LIMITED - 2007-03-19
7 Castle Street, Edinburgh
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2021-07-06 ~ 2023-09-29
IIF 77 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 52 - Secretary → ME
34
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-10 ~ 2021-11-04
IIF 48 - Secretary → ME
35
30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-02-16 ~ 2023-09-29
IIF 80 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 35 - Secretary → ME
36
RICHARD CLAY THE CHAUCER PRESS LIMITED
- now 00819178RICHARD CLAY (THE CHAUCER PRESS) LIMITED - 2000-02-07
The Spitfire Building, 71 Collier Street, London
Dissolved Corporate (5 parents)
Officer
2023-03-16 ~ dissolved
IIF 75 - Director → ME
37
142b Park Drive, Milton, Abingdon, England
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 56 - Director → ME
38
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES PLC - 2007-01-08
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
2024-06-03 ~ now
IIF 4 - Secretary → ME
39
RM EDUCATION RESEARCH MACHINES LTD
- now 15903235RM EDUCATION RESEARCH MACHINES LTD
- 2026-02-02
15903235 142b Park Drive, Milton, Abingdon, England
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 1 - Secretary → ME
40
RM EDUCATIONAL RESOURCES LTD
- now 03100039THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (40 parents, 2 offsprings)
Officer
2024-06-03 ~ now
IIF 2 - Secretary → ME
41
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2023-11-06 ~ now
IIF 3 - Secretary → ME
42
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 43 - Secretary → ME
43
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-01 ~ dissolved
IIF 71 - Director → ME
2015-11-01 ~ dissolved
IIF 31 - Secretary → ME
44
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 40 - Secretary → ME
45
ST IVES BLACKBURN LIMITED
- now 01396772ST IVES MULTIMEDIA BLACKBURN LIMITED - 2004-08-02
ST IVES MULTIMEDIA (BLACKBURN) LIMITED - 2000-02-07
ST IVES MAILING LIMITED - 1997-01-23
MAILCRAFT LIMITED - 1990-06-08
WORDPLAY (TEXT PROCESSORS) LIMITED - 1990-04-12
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-11-01 ~ dissolved
IIF 70 - Director → ME
2015-11-01 ~ dissolved
IIF 24 - Secretary → ME
46
SPRINT 1035 LIMITED - 2005-06-21
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2021-07-06 ~ dissolved
IIF 64 - Director → ME
2015-11-01 ~ dissolved
IIF 28 - Secretary → ME
47
ST IVES CAERPHILLY LIMITED
- now 00072401ST IVES (CAERPHILLY) LIMITED - 2000-02-07
SEVERN VALLEY PRESS LIMITED - 1993-08-02
One Tudor Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ dissolved
IIF 73 - Director → ME
2015-11-01 ~ dissolved
IIF 9 - Secretary → ME
48
ST IVES DIRECT EDENBRIDGE LIMITED
- now 00565977ST IVES EDENBRIDGE LIMITED - 2004-03-01
ST IVES (EDENBRIDGE) LIMITED - 2000-02-07
CRIPPLEGATE LTD. - 1994-03-10
CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2015-11-01 ~ dissolved
IIF 72 - Director → ME
2015-11-01 ~ dissolved
IIF 26 - Secretary → ME
49
ST IVES DIRECT LEEDS LIMITED
- now 03067683ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
RED LETTER LEEDS LTD - 2004-03-01
RED LETTER BRADFORD LIMITED - 2002-05-10
RED LETTER MARKETING SERVICES LIMITED - 2000-01-04
THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2015-11-01 ~ dissolved
IIF 63 - Director → ME
2015-11-11 ~ dissolved
IIF 34 - Secretary → ME
50
HUNTERS ARMLEY GROUP PLC - 2000-09-20
SHARPFIRE LIMITED - 1992-11-26
1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-11-01 ~ dissolved
IIF 74 - Director → ME
2015-11-01 ~ dissolved
IIF 36 - Secretary → ME
51
ST IVES DIRECT ROMFORD LIMITED
- now 00353621ST IVES ROMFORD LIMITED - 2004-03-01
ST IVES (ROMFORD) LIMITED - 2000-02-07
C B DOREY LIMITED - 1994-03-10
One, Tudor Street, London
Dissolved Corporate (20 parents)
Officer
2015-11-01 ~ dissolved
IIF 60 - Director → ME
2015-11-01 ~ dissolved
IIF 11 - Secretary → ME
52
ST IVES FINANCIAL LIMITED
- now 00872411ST IVES BURRUPS LTD - 2005-05-03
BURRUPS LTD. - 2002-01-02
BURRUP MATHIESON & COMPANY LIMITED - 1989-12-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2015-11-01 ~ dissolved
IIF 69 - Director → ME
2015-11-01 ~ dissolved
IIF 23 - Secretary → ME
53
ST IVES PENSION SCHEME TRUSTEES LIMITED
- now 02286545ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
WEALDCAPE LIMITED - 1988-09-15
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (25 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 47 - Secretary → ME
54
ST IVES WESTERHAM PRESS LTD
- now 00483880WESTERHAM PRESS LIMITED - 2002-01-02
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2015-11-01 ~ dissolved
IIF 68 - Director → ME
2015-11-01 ~ dissolved
IIF 22 - Secretary → ME
55
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-03-02
IIF 42 - Secretary → ME
56
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-11-01 ~ 2020-12-16
IIF 7 - Secretary → ME
57
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 8 - Secretary → ME
58
THE SALOCIN GROUP LTD - now
EDIT AGENCY LIMITED
- 2024-09-10
03624881RESPONSE ONE LIMITED
- 2018-03-13
03624881RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
RESPONSE ONE LIMITED - 1998-10-27
MEGALEAGUE LIMITED - 1998-09-08
20 Manvers Street, Bath, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-11-01 ~ 2021-11-13
IIF 51 - Secretary → ME