1
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, 18 offsprings)
Officer
1994-04-30 ~ 1997-02-14
IIF 51 - Director → ME
2
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 34 - Director → ME
3
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 33 - Director → ME
4
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 52 - Director → ME
1997-01-24 ~ 1999-11-18
IIF 57 - Secretary → ME
5
BECAUSE EXPERIENTIAL MARKETING LTD - now
BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
SIMPLY BECAUSE LTD
- 2015-08-17
06721570 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2011-08-09 ~ 2014-09-30
IIF 28 - Director → ME
6
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 (12 parents)
Officer
2000-08-31 ~ dissolved
IIF 11 - Director → ME
1998-04-17 ~ 2001-02-14
IIF 59 - Secretary → ME
7
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ 2014-09-30
IIF 48 - LLP Designated Member → ME
8
27 Barncroft Drive, Hempstead, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2024-12-31
IIF 44 - Director → ME
9
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 69 - Secretary → ME
10
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ now
IIF 26 - Director → ME
11
Mae House, 96 George Lane, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 70 - Secretary → ME
12
27 Barncroft Drive, Hempstead, Gillingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2011-07-18
IIF 4 - Director → ME
13
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (20 parents)
Officer
1999-05-06 ~ 2000-04-17
IIF 53 - Director → ME
1999-05-06 ~ 2000-04-17
IIF 54 - Secretary → ME
14
16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ 2020-06-08
IIF 43 - Director → ME
Person with significant control
2019-01-28 ~ 2020-06-08
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
15
20 Abbotswood Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
16
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 30 - Director → ME
17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 31 - Director → ME
18
CROWN LODGE (EAST GRINSTEAD) LIMITED
09721468 27 Barncroft Drive, Hempstead, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 36 - Director → ME
19
27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-02 ~ now
IIF 18 - Director → ME
20
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2011-07-18
IIF 7 - Director → ME
21
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2011-07-18
IIF 3 - Director → ME
22
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 63 - Secretary → ME
23
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 61 - Secretary → ME
24
GOODSANDSERVICES.TV LIMITED - now
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
~ 1998-11-19
IIF 49 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 62 - Secretary → ME
~ 1998-11-19
IIF 55 - Secretary → ME
25
27 Old Gloucester Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-26 ~ now
IIF 24 - Director → ME
26
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 47 - Director → ME
27
WAGSTAFFS GROUP LIMITED
- 2000-08-04
03332025 20 Abbotswood Road, London, England
Active Corporate (10 parents)
Officer
2011-12-01 ~ now
IIF 23 - Director → ME
1997-05-21 ~ 2005-09-30
IIF 10 - Director → ME
1997-03-12 ~ 2001-04-10
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
28
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 14 - Director → ME
29
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2012-01-10 ~ 2015-01-01
IIF 42 - Director → ME
30
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 (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 46 - Director → ME
31
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 45 - Director → ME
32
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 32 - Director → ME
33
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 2011-07-18
IIF 2 - Director → ME
~ 2001-11-30
IIF 67 - Secretary → ME
34
MBB CREATIVE LIMITED
- 2019-11-18
11592291 27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 17 - Director → ME
35
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 37 - Director → ME
36
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2014-04-06
IIF 35 - Director → ME
37
MISSOURI GROUP HOLDINGS LIMITED
08293753 20 Abbotswood Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 27 - Director → ME
38
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 16 - Director → ME
39
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
40
20 Abbotswood Road, London
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
16a Shepherdess Walk, London, England
Active Corporate (5 parents)
Officer
2012-09-12 ~ 2025-10-31
IIF 19 - Director → ME
42
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 41 - Director → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 60 - Secretary → ME
44
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 66 - Secretary → ME
45
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
47
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12
03764635SPEED 7722 LIMITED
- 1999-09-21
03764635 03719035, 03764647, 03816437Warning 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 15 - Director → ME
48
20 Abbotswood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2006-10-20 ~ 2008-02-01
IIF 12 - Director → ME
50
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2011-07-18
IIF 5 - Director → ME
51
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 9 - Director → ME
52
20 Abbotswood Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 65 - Director → ME
53
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 50 - Director → ME
1993-09-18 ~ 1998-11-19
IIF 56 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 58 - Secretary → ME
54
AWK LONDON LIMITED
- 2012-07-12
08056755 20 Abbotswood Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 29 - Director → ME
55
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 6 - Director → ME
56
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-06-24
IIF 21 - Director → ME
57
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 64 - Secretary → ME
58
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)
Officer
2006-11-30 ~ 2011-07-18
IIF 8 - Director → ME
59
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents)
Officer
2004-03-02 ~ 2011-07-18
IIF 13 - Director → ME