1
BATTLEMODE LIMITED
- 1993-11-05
02833497 29 Clerkenwell Road, London
Dissolved Corporate (19 parents)
Officer
1993-07-28 ~ 1998-11-19
IIF 64 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 61 - Secretary → ME
2
ACREDIA LIMITED - now
ENTERPRISE FINANCE LIMITED
- 2001-07-13
02820149CROWN REACH MANAGEMENT SERVICES LIMITED
- 1994-11-29
02820149SPEED 3538 LIMITED - 1993-06-29
27 Barncroft Drive, Hempstead, Kent
Active Corporate (6 parents, 20 offsprings)
Officer
1994-04-30 ~ 1997-02-14
IIF 58 - Director → ME
3
29 Clerkenwell Road, London
Dissolved Corporate (16 parents)
Officer
1993-08-01 ~ 1999-11-18
IIF 53 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 68 - Secretary → ME
1991-12-12 ~ 1998-11-19
IIF 75 - Secretary → ME
4
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (9 parents)
Officer
2016-08-23 ~ 2019-05-29
IIF 37 - Director → ME
5
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
04531745 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-04-05 ~ 2019-05-29
IIF 36 - Director → ME
6
APACOR LIMITED - now
DIASYS LIMITED - 2013-04-02
GENESISION LIMITED
- 2008-04-25
03307222BRAND GENESIS LIMITED
- 1999-06-17
03307222 Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
Active Corporate (19 parents)
Officer
1999-05-21 ~ 1999-11-18
IIF 59 - Director → ME
1997-01-24 ~ 1999-11-18
IIF 71 - Secretary → ME
7
BECAUSE EXPERIENTIAL MARKETING LTD - now
BECAUSE BRAND EXPERIENCE LTD
- 2016-02-19
06721570SIMPLY BECAUSE LTD
- 2015-08-17
06721570 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2011-08-09 ~ 2014-09-30
IIF 31 - Director → ME
8
LOEWY BRAND SOLUTIONS LIMITED
- 2003-01-30
03547059STUDIO LOEWY LIMITED
- 2002-08-01
03547059CONVERGENT BRANDING LIMITED
- 2002-03-12
03547059THE JOURNEY GROUP LIMITED
- 2000-02-21
03547059INNOVATE TO ACCUMULATE LIMITED
- 1999-12-08
03547059 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2000-08-31 ~ dissolved
IIF 14 - Director → ME
1998-04-17 ~ 2001-02-14
IIF 74 - Secretary → ME
9
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ 2014-09-30
IIF 51 - LLP Designated Member → ME
10
Flat 37 Essence House, Selsea Place, Dalston, London, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2024-12-31
IIF 47 - Director → ME
11
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 90 - Secretary → ME
12
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ now
IIF 29 - Director → ME
13
Mae House, 96 George Lane, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 91 - Secretary → ME
14
27 Barncroft Drive, Hempstead, Gillingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2011-07-18
IIF 7 - Director → ME
15
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (23 parents)
Officer
1999-05-06 ~ 2000-04-17
IIF 60 - Director → ME
1999-05-06 ~ 2000-04-17
IIF 65 - Secretary → ME
16
16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ 2020-06-08
IIF 46 - Director → ME
Person with significant control
2019-01-28 ~ 2020-06-08
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
17
20 Abbotswood Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
18
AFTERMOTION LIMITED - 1997-03-17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, England
Active Corporate (13 parents)
Officer
2014-04-15 ~ 2022-04-01
IIF 33 - Director → ME
19
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 34 - Director → ME
20
CROWN LODGE (EAST GRINSTEAD) LIMITED
09721468 27 Barncroft Drive, Hempstead, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 39 - Director → ME
21
SORCERY PRINT SERVICES LIMITED
- 2003-01-16
02477309 29 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
1993-08-07 ~ 1998-11-19
IIF 52 - Director → ME
(before 1992-05-21) ~ 1998-11-19
IIF 63 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 62 - Secretary → ME
22
27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-02 ~ now
IIF 21 - Director → ME
23
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2011-07-18
IIF 10 - Director → ME
24
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2011-07-18
IIF 6 - Director → ME
25
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 84 - Secretary → ME
26
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 82 - Secretary → ME
27
GOODSANDSERVICES.TV LIMITED - now
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
(before 1992-05-13) ~ 1998-11-19
IIF 55 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 83 - Secretary → ME
(before 1992-05-13) ~ 1998-11-19
IIF 67 - Secretary → ME
28
18 Sperling Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
1994-08-23 ~ 1994-10-10
IIF 76 - Secretary → ME
29
27 Old Gloucester Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-26 ~ now
IIF 27 - Director → ME
30
HELTER SKELTER LIVE LIMITED
- now 09899016CIRCUS BRAND EXPERIENCE LIMITED
- 2022-03-11
09899016 22 Revelon Road, London, England
Active Corporate (3 parents)
Officer
2016-11-01 ~ 2025-09-28
IIF 50 - Director → ME
31
WAGSTAFFS GROUP LIMITED
- 2000-08-04
03332025 20 Abbotswood Road, London, England
Active Corporate (10 parents)
Officer
2011-12-01 ~ now
IIF 26 - Director → ME
1997-05-21 ~ 2005-09-30
IIF 13 - Director → ME
1997-03-12 ~ 2001-04-10
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
32
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2011-07-18
IIF 17 - Director → ME
33
SPEED 1289 LIMITED
- 1991-04-05
02593838 02587349, 02924194, 03349180Warning 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) 29 Clerkenwell Road, London
Dissolved Corporate (14 parents)
Officer
1993-08-07 ~ 1998-11-19
IIF 54 - Director → ME
1991-03-25 ~ 1998-11-19
IIF 69 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 81 - Secretary → ME
34
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2012-01-10 ~ 2015-01-01
IIF 45 - Director → ME
35
INDEPENDENCE MARKET LIMITED
- now 09473766THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10
09473766CCR INNOVATIONS LIMITED
- 2015-05-09
09473766 15 Woburn Court Bedford Road, South Woodford, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-05 ~ dissolved
IIF 49 - Director → ME
36
LAUNCH HOLDINGS LIMITED - now
LAUNCH 123 LIMITED
- 2014-10-20
09052445 167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-09-01
IIF 48 - Director → ME
37
LAUNCH PROPERTIES (LONDON) LIMITED - now
LAUNCH GROUP LIMITED
- 2014-10-09
04731978 13-14 Archer Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2014-09-01
IIF 35 - Director → ME
38
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 2011-07-18
IIF 5 - Director → ME
~ 2001-11-30
IIF 88 - Secretary → ME
39
30 Park Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ dissolved
IIF 3 - Director → ME
2005-09-30 ~ 2005-10-24
IIF 80 - Secretary → ME
40
29 Clerkenwell Road, London
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2004-09-30
IIF 73 - Secretary → ME
41
MBB CREATIVE LIMITED
- 2019-11-18
11592291 27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 20 - Director → ME
42
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 40 - Director → ME
43
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2014-04-06
IIF 38 - Director → ME
44
MISSOURI GROUP HOLDINGS LIMITED
08293753 20 Abbotswood Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 30 - Director → ME
45
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 19 - Director → ME
46
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
47
20 Abbotswood Road, London
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
16a Shepherdess Walk, London, England
Active Corporate (5 parents)
Officer
2012-09-12 ~ 2025-10-31
IIF 22 - Director → ME
49
PARKER BAINES GROUP LIMITED - 1998-03-24
NAMEFIRST LIMITED - 1990-04-19
30 Park Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-21 ~ dissolved
IIF 2 - Director → ME
50
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 44 - Director → ME
51
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 77 - Secretary → ME
52
PRESCIENT RESEARCH LIMITED
- 2000-01-31
03378772W2 RESEARCH LIMITED
- 1997-06-25
03378772 27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
1997-05-30 ~ now
IIF 1 - Director → ME
1997-05-30 ~ 2000-05-17
IIF 87 - Secretary → ME
53
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
54
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
55
30 Park Street, London, Se1 9eq
Dissolved Corporate (17 parents)
Officer
2006-10-09 ~ dissolved
IIF 4 - Director → ME
56
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12
03764635SPEED 7722 LIMITED
- 1999-09-21
03764635 02627904, 03787512, 03764647Warning 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) 30 Park Street, London
Active Corporate (20 parents)
Officer
1999-08-05 ~ 2011-07-18
IIF 18 - Director → ME
57
20 Abbotswood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
58
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2006-10-20 ~ 2008-02-01
IIF 15 - Director → ME
59
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2011-07-18
IIF 8 - Director → ME
60
SMITH CASHMAN BORKETT LIMITED
- now 02713821SMITH CASHMAN BORKETT HILL HEADLAND LTD.
- 1997-11-04
02713821SMITH CASHMAN BORKETT LIMITED
- 1996-04-11
02713821SMITH CASHMAN LIMITED
- 1992-11-04
02713821 29 Clerkenwell Road, London
Dissolved Corporate (14 parents)
Officer
1993-08-01 ~ 1998-11-19
IIF 56 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 78 - Secretary → ME
1992-07-07 ~ 1998-11-19
IIF 66 - Secretary → ME
61
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
- 2004-04-02
02599713SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-08-17 ~ 2011-07-18
IIF 12 - Director → ME
62
20 Abbotswood Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 86 - Director → ME
63
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED
- 1994-03-02
02847634 55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-12-01 ~ 1998-11-19
IIF 57 - Director → ME
1993-09-18 ~ 1998-11-19
IIF 70 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 72 - Secretary → ME
64
AWK LONDON LIMITED
- 2012-07-12
08056755 20 Abbotswood Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 32 - Director → ME
65
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-01) ~ dissolved
IIF 79 - Secretary → ME
66
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2011-07-18
IIF 9 - Director → ME
67
14 Bonhill Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-06-24 ~ 2016-06-24
IIF 24 - Director → ME
68
VERTIS DIGITAL SERVICES LIMITED
- now 03526757BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 85 - Secretary → ME
69
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-07-18
IIF 11 - Director → ME
70
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-03-02 ~ 2011-07-18
IIF 16 - Director → ME