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.
Parent entities and officers
Inapplicable
Individuals in focus
Kalifa, Maneck Minoo
- British born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companiesC/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND, Scotland
IIF 1 IIF 220, Balderton Street, London, W1K 6TL, England
IIF 3 IIF 4 IIF 5 (more)36, Golden Square, London, W1F 9EE, England
IIF 736, Golden Square, London, W1F 9EE, United Kingdom
IIF 860 Great Portland Street, London, Uk, W1W 7RT, United Kingdom
IIF 9 IIF 10 IIF 1160, Great Portland Street, London, W1W 7RT, England
IIF 12 IIF 13 IIF 14 (more)60, Great Portland Street, London, W1W 7RT, United Kingdom
IIF 25 IIF 26 IIF 27 (more)6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom
IIF 517th Floor, Citygate, St. Marys Gate, Sheffield, S1 4LW, England
IIF 52
- British chief financial officer born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companies - British company director born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companies6, Taylor Avenue, Richmond, TW9 4ED, England
IIF 69
- British director born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companies - British none born in April 1967
Kalifa, Maneck Minoo
Resident in England
Registered addresses and corresponding companies36, Golden Square, London, W1F 9EE, United Kingdom
IIF 105
- British accountant born in April 1967Registered addresses and corresponding companies
Kalifa, Maneck Minoo
320 Kew Road, Richmond, Surrey, TW9 3DU
IIF 106
- British born in April 1967
Mr Maneck Minoo Kalifa
Resident in England
Registered addresses and corresponding companies6, Taylor Avenue, Richmond, United Kingdom, TW9 4ED, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Kalifa, Maneck Minoo
- Registered addresses and corresponding companies
Kalifa, Maneck
6, Taylor Avenue, Richmond, TW9 4ED, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
AGENT3 GROUP LIMITED
- nowAGENT3 LIMITED - 2023-10-1060 Great Portland Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-06-11 ~ nowIIF 33 - Director → ME - 2TEXT 100 LIMITED - 2019-03-01 0157958960 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 49 - Director → ME
- 36 Taylor Avenue, Richmond, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)111,902 GBP2023-12-31Officer2017-10-26 ~ nowIIF 51 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 4TALK PR AUDIENCE LIMITED - 2011-09-06NEWINCCO 828 LIMITED - 2008-05-08 05875533, 05875586, 05875600... (more)34-36 Golden Square, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ dissolvedIIF 83 - Director → ME2019-03-29 ~ dissolvedIIF 118 - Secretary → ME
- 5TEXT 100 AIME LIMITED - 1999-10-0760 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 40 - Director → ME
- 660 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)256,342 GBP2021-04-30Officer2025-06-11 ~ nowIIF 48 - Director → ME
- 760 Great Portland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-06-11 ~ nowIIF 41 - Director → ME
- 8ETHOS 21 LIMITED - 2000-04-1260 Great Portland Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-06-11 ~ nowIIF 28 - Director → ME
- 960 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,414,610 GBP2024-03-31Officer2025-06-11 ~ nowIIF 24 - Director → ME
- 1060 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2025-06-11 ~ nowIIF 23 - Director → ME
- 1160 Great Portland Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,387,055 GBP2018-09-30Officer2025-06-11 ~ nowIIF 31 - Director → ME
- 1260 Great Portland Street, London, EnglandActive Corporate (6 parents)Equity (Company account)438,543 GBP2022-12-31Officer2025-06-11 ~ nowIIF 20 - Director → ME
- 136 Taylor Avenue, Richmond, EnglandDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedIIF 69 - Director → ME2013-01-30 ~ dissolvedIIF 123 - Secretary → ME
- 14IMPLEMENTRA LIMITED - 2020-10-1460 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,226,321 GBP2020-01-31Officer2025-06-11 ~ nowIIF 29 - Director → ME
- 1560 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)842,670 GBP2022-03-31Officer2025-06-11 ~ nowIIF 27 - Director → ME
- 16OVAL (1847) LIMITED - 2003-11-1160 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 44 - Director → ME
- 17C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 2 - Director → ME
- 1860 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 12 - Director → ME
- 19
ENGINE PEOPLE UK LIMITED
- nowELEMENT COMMUNICATIONS LIMITED - 2011-06-15BUILDBEACH LIMITED - 2004-11-1660 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 14 - Director → ME - 20FASTFLOOR MULTIMEDIA LIMITED - 1999-11-2260 Great Portland Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-28,378 GBP2022-12-31Officer2025-06-11 ~ nowIIF 18 - Director → ME
- 21
HOUSE 337 LIMITED
- nowNEXT 15 NEWCO LIMITED - 2022-06-14 1411251260 Great Portland Street, London, Uk, United KingdomActive Corporate (5 parents)Officer2025-06-11 ~ nowIIF 11 - Director → ME - 22SPEED 4079 LIMITED - 1994-03-0760 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)441,621 GBP2022-02-28Officer2025-06-11 ~ nowIIF 38 - Director → ME
- 2336 Golden Square, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ dissolvedIIF 98 - Director → ME
- 2460 Great Portland Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-50,200 GBP2019-09-30Officer2025-06-11 ~ nowIIF 26 - Director → ME
- 2560 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,255,945 GBP2023-04-30Officer2025-06-11 ~ nowIIF 22 - Director → ME
- 2660 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 25 - Director → ME
- 27THE LEXIS AGENCY LIMITED - 2024-11-13 0291976360 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 50 - Director → ME
- 2860 Great Portland Street, London, Uk, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-06-11 ~ nowIIF 10 - Director → ME
- 29NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18ONEMONDAY GROUP PLC. - 2002-11-14 03956247TEXT 100 GROUP PLC - 2000-11-16TEXT 100 LIMITED - 1997-03-07 0332993360 Great Portland Street, London, United KingdomActive Corporate (7 parents, 30 offsprings)Officer2025-06-01 ~ nowIIF 42 - Director → ME
- 3060 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,127 GBP2022-03-31Officer2025-06-11 ~ nowIIF 13 - Director → ME
- 31
OUTCAST LONDON LIMITED
- nowSEPIA COMMUNICATIONS LIMITED - 2020-02-2860 Great Portland Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)363,536 GBP2018-12-31Officer2025-06-11 ~ nowIIF 32 - Director → ME - 32
PLINC LIMITED
- nowPLANNING-INC LIMITED - 2023-10-09DIGITAL DATA ANALYSIS LIMITED - 2005-11-07HASSETT DATA SERVICES LIMITED - 2001-02-0160 Great Portland Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,389,238 GBP2018-12-31Officer2025-06-11 ~ nowIIF 46 - Director → ME - 33
PORTFOLIO T SPV2 LIMITED
- nowPORTFOLIO T LTD - 2022-10-2060 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 36 - Director → ME - 34
PRETZL GROUP LIMITED
- nowTHE CRAFT CONSULTING LIMITED - 2025-04-2260 Great Portland Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)507,715 GBP2020-01-31Officer2025-06-11 ~ nowIIF 47 - Director → ME - 35PUBLITEK HOLDINGS LIMITED - 2012-01-03ACRAMAN (385) LIMITED - 2005-06-0860 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 43 - Director → ME
- 36MIG GLOBAL LIMITED - 2019-02-04MORAR CONSULTING LIMITED - 2016-12-08C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents, 6 offsprings)Officer2025-06-11 ~ nowIIF 1 - Director → ME
- 3760 Great Portland Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)1,368,668 GBP2018-10-01 ~ 2019-09-30Officer2025-06-11 ~ nowIIF 34 - Director → ME
- 38
STUDIO LA PLAGE LIMITED
- nowNEXT 15 HOLDCO2 LIMITED - 2024-04-09BITE COMMUNICATIONS LIMITED - 2023-04-05BENSONKEY LIMITED - 1995-05-1960 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2025-06-11 ~ nowIIF 35 - Director → ME - 39TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-1160 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 45 - Director → ME
- 40WCRS GROUP LIMITED - 2005-11-15 05278980OVAL (1937) LIMITED - 2004-03-0860 Great Portland Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2025-06-11 ~ nowIIF 17 - Director → ME
- 41
THREEFOLD AGENCY LTD
- nowRETAIL MEDIA PARTNERSHIPS LTD - 2016-11-0360 Great Portland Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,596,393 GBP2019-09-30Officer2025-06-11 ~ nowIIF 39 - Director → ME - 42NEXT 15 NEWCO 2 LIMITED - 2022-05-27 1410599860 Great Portland Street, London, Uk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-11 ~ nowIIF 9 - Director → ME
- 4360 Great Portland Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,199,166 GBP2023-12-31Officer2025-06-11 ~ nowIIF 15 - Director → ME
- 44SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08WADEBRIDGE LIMITED - 2012-07-0960 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-06-11 ~ nowIIF 37 - Director → ME
- 4560 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,256,242 GBP2017-04-30Officer2025-06-11 ~ nowIIF 30 - Director → ME
- 46
WEARECLARITI LIMITED
- nowTHIS IS MOTIF LIMITED - 2025-04-30 11844333NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01 11844333SNOWLIGHT LIMITED - 1992-07-2860 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,918,620 GBP2022-03-31Officer2025-06-11 ~ nowIIF 19 - Director → ME - 4760 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4 GBP2022-12-31Officer2025-06-11 ~ nowIIF 21 - Director → ME
- 4860 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,151,221 GBP2022-12-31Officer2025-06-11 ~ nowIIF 16 - Director → ME
- 49KAZOO3D PLC - 2001-05-30 04197951LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-10-05 ~ nowIIF 52 - Director → ME
Ceased
57
- 136 Golden Square, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 99 - Director → ME
- 2
BET 247 LIMITED
- nowDORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 58 - Director → ME - 336 Golden Square Golden Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2019-03-29 ~ 2022-05-13IIF 88 - Director → ME
- 4
BYND LIMITED
- nowBEYOND CORPORATION LIMITED - 2016-07-20PROJECT METAL LIMITED - 2010-08-3117 Marble Street, Manchester, United KingdomActive Corporate (3 parents)Officer2025-06-11 ~ 2025-07-25IIF 68 - Director → ME - 5
C&P PROMOTIONS LIMITED
- nowGAME ON PROMOTIONS LIMITED - 2011-07-20LITTLEWOODS GAME ON LIMITED - 2010-07-28LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08UNIVERSAL SPORTING PRESS LIMITED - 1992-12-243a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 60 - Director → ME - 636 Golden Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 73 - Director → ME
- 7SCOTT'S LIMITED - 1983-03-17TOMSHAN LIMITED - 1980-12-31Office 5.02/5b [here], 470 Bath Road, Bristol, United KingdomActive Corporate (3 parents)Officer2016-03-03 ~ 2017-10-18IIF 54 - Director → ME
- 8LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents)Officer2016-03-03 ~ 2017-06-26IIF 55 - Director → ME
- 936 Golden Square, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 75 - Director → ME
- 10SPORTECH HOLDCO 1 LIMITED - 2022-04-08 07119697Office 5.02/5b [here], 470 Bath Road, Bristol, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-03 ~ 2017-10-18IIF 59 - Director → ME
- 11
HUMAN DIGITAL LIMITED
- nowM&C SAATCHI NATIVE LIMITED - 2016-04-26HUMAN DIGITAL LIMITED - 2015-03-0636 Golden Square, LondonActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 84 - Director → ME2019-03-29 ~ 2022-05-13IIF 120 - Secretary → ME - 12NEWINCCO 294 LIMITED - 2003-11-07 05875533, 05875586, 05875600... (more)36 Golden Square, LondonDissolved Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 78 - Director → ME2019-03-29 ~ 2022-05-13IIF 110 - Secretary → ME
- 13SAATCHINVEST LTD - 2025-02-26M&C SAATCHI IP LIMITED - 2013-12-1917a Curzon Street, C/o Isomer Capital Llp, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 95 - Director → ME
- 14GRANADA SKY BROADCASTING LIMITED - 2004-11-08Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer1998-07-20 ~ 1998-09-16IIF 106 - Director → ME
- 15
LIDA LIMITED
- nowPACKINTER LIMITED - 2000-01-3136 Golden Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 8 - Director → ME2019-03-29 ~ 2022-05-13IIF 121 - Secretary → ME - 16
M&C SAATCHI (UK) LIMITED
- nowM & C SAATCHI LIMITED - 2004-06-07 05114893DRESS REHEARSAL LIMITED. - 1995-09-26FINISHDRESS LIMITED - 1995-01-1936 Golden Square, LondonActive Corporate (3 parents, 7 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 96 - Director → ME2019-03-29 ~ 2022-05-13IIF 114 - Secretary → ME - 1736 Golden Square, London, United KingdomActive Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 74 - Director → ME2019-03-29 ~ 2022-05-13IIF 117 - Secretary → ME
- 18NEWINCCO 623 LIMITED - 2006-12-2136 Golden Square, LondonActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 93 - Director → ME
- 19THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-2336 Golden Square, LondonActive Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 86 - Director → ME2019-03-29 ~ 2022-05-13IIF 112 - Secretary → ME
- 2036 Golden Square, London, EnglandActive Corporate (3 parents)Officer2020-09-02 ~ 2022-05-13IIF 72 - Director → ME
- 21NEWINCCO 702 LIMITED - 2007-11-2336 Golden Square, LondonActive Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 81 - Director → ME
- 2236 Golden Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 105 - Director → ME
- 23M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13 0883840636 Golden Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 89 - Director → ME
- 24M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-0336 Golden Square, LondonDissolved Corporate (3 parents)Officer2021-04-30 ~ 2022-05-13IIF 92 - Director → ME
- 25MERLIN ELITE LIMITED - 2013-04-26MERLIN ALLIANCE LIMITED - 2001-09-17MERLIN SPORT LIMITED - 2001-04-25 0443592736 Golden Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 82 - Director → ME2019-03-29 ~ 2022-05-13IIF 116 - Secretary → ME
- 26INSIDE LTD - 2010-10-0836 Golden Square, LondonActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 79 - Director → ME2019-03-29 ~ 2020-02-13IIF 122 - Secretary → ME
- 27M & C SAATCHI NETWORK LIMITED - 2023-07-1436 Golden Square, LondonActive Corporate (4 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 97 - Director → ME
- 28M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 71 - Director → ME
- 29NEWINCCO 1283 LIMITED - 2014-04-01 05875533, 05875586, 05875600... (more)36 Golden Square, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 85 - Director → ME2019-03-29 ~ 2022-05-13IIF 108 - Secretary → ME
- 3036 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 87 - Director → ME2019-03-29 ~ 2022-05-13IIF 109 - Secretary → ME
- 31RED HARE DIGITAL LIMITED - 2018-08-17RED HARE RED LIMITED - 2014-07-0336 Golden Square, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 90 - Director → ME
- 32M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-1036 Golden Square, LondonActive Corporate (4 parents)Officer2019-03-29 ~ 2022-05-13IIF 77 - Director → ME2019-03-29 ~ 2022-05-12IIF 115 - Secretary → ME
- 33
M&C SAATCHI TALK LIMITED
- nowTALK PR LIMITED - 2020-03-05NEWINCCO 61 LIMITED - 2001-08-14 05875533, 05875586, 05875600... (more)36 Golden Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 101 - Director → ME2019-03-29 ~ 2022-05-13IIF 113 - Secretary → ME - 34
M&C SAATCHI WMH LIMITED
- nowWALKER MEDIA HOLDINGS LIMITED - 2014-01-2236 Golden Square, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 94 - Director → ME - 35CAREERGLOSSY LIMITED - 1996-02-1636 Golden Square, London, EnglandActive Corporate (5 parents, 31 offsprings)Officer2019-03-29 ~ 2022-05-13IIF 100 - Director → ME
- 36
OPENTV UK
- nowOPENTV UK LIMITED - 2013-03-21Machen The Pavilions, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer2003-10-02 ~ 2005-02-28IIF 103 - Director → ME - 37
PLAYJAM LTD
- nowSTATIC 2358 LIMITED - 2010-06-23Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (1 parent)Equity (Company account)-14,553,938 GBP2024-09-30Officer2003-07-15 ~ 2005-02-28IIF 104 - Director → ME - 38
POOLS COMPANY LIMITED
- nowLITTLEWOODS POOLS LIMITED - 2009-06-263a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)80,000 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 63 - Director → ME - 39
POOLS PROMOTIONS LIMITED
- nowC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 3 - Director → ME - 4036 Golden Square, London, United KingdomActive Corporate (3 parents)Officer2019-03-29 ~ 2022-05-13IIF 80 - Director → ME2019-03-29 ~ 2022-05-13IIF 119 - Secretary → ME
- 41650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)519,047 GBP2023-12-31Officer2019-03-29 ~ 2020-10-09IIF 91 - Director → ME
- 42
SPORTECH GAMING LIMITED
- nowLITTLEWOODS GAMING LIMITED - 2010-07-28CLEARZONE LIMITED - 2001-09-21C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-03 ~ 2017-10-18IIF 4 - Director → ME - 43C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-06-02 ~ 2017-10-18IIF 57 - Director → ME
- 44C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ 2017-10-18IIF 66 - Director → ME
- 45SPORTECH PLC - 2023-12-06 03127515RODIME PLC - 2000-09-15Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2016-03-03 ~ 2017-09-18IIF 65 - Director → ME
- 46THE NEW FOOTBALL POOLS LIMITED - 2017-07-07RODIME TECHNOLOGIES LIMITED - 2009-06-26Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 62 - Director → ME
- 47FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-286th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 61 - Director → ME
- 48FOOTBALL POOLS GAMES LIMITED - 2017-07-05VERNONS GAMES LIMITED - 2013-11-27BULK LIMITED - 1993-02-15SOUTHMILN LIMITED - 1983-06-15C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ 2017-10-31IIF 6 - Director → ME
- 49
SPORTECH POOLS LIMITED
- nowNOVA SECURITIES LIMITED - 1994-03-11C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2016-03-03 ~ 2017-10-18IIF 5 - Director → ME - 50FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29PACIFIC SHELF 294 LIMITED - 2003-03-19Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 64 - Director → ME
- 51JADAH LIMITED - 2000-07-20Block D Morelands, 5-23 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-07-15 ~ 2005-02-28IIF 102 - Director → ME
- 52VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29VOL NOMINEES LIMITED - 1990-12-20STRETCHEXACT LIMITED - 1987-07-30Walton House, 55 Charnock Road, LiverpoolActive Corporate (3 parents)Officer2016-03-03 ~ 2017-06-26IIF 53 - Director → ME
- 53NEWINCCO 976 LIMITED - 2010-03-18 05875533, 05875586, 05875600... (more)36 Golden Square, LondonActive Corporate (3 parents, 1 offspring)Officer2019-03-29 ~ 2022-05-13IIF 76 - Director → ME2019-03-29 ~ 2022-05-13IIF 111 - Secretary → ME
- 54
THEPOOLS.COM LIMITED
- nowFOOTBALL POOLS.COM LIMITED - 2017-07-05LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-263a Cestrian Court, Lightfoot Street, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2017-06-26 ~ 2017-10-18IIF 67 - Director → ME - 5536 Golden Square, London, EnglandActive Corporate (3 parents)Officer2019-08-20 ~ 2022-05-13IIF 7 - Director → ME
- 56M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-1636 Golden Square, London, EnglandActive Corporate (3 parents)Officer2021-07-14 ~ 2022-05-13IIF 70 - Director → ME
- 57LITTLEWOODS LOTTERIES LIMITED - 2010-07-28LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08Walton House, 55 Charnock Road, Liverpool, MerseysideActive Corporate (3 parents, 1 offspring)Officer2016-03-03 ~ 2017-06-26IIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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