1
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
ABC OUTDOOR LIMITED - 2013-11-12
27 College Gardens, BelfastDissolved corporate (1 parent)
Officer
2013-10-15 ~ 2014-10-17IIF 28 - director → ME
2
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 38 - director → ME
2018-12-13 ~ 2021-02-18IIF 5 - secretary → ME
3
FAX SOLUTIONS LIMITED - 2013-03-05
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 32 - director → ME
2018-12-13 ~ 2021-02-18IIF 4 - secretary → ME
4
CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2012-04-25 ~ 2013-09-30IIF 11 - secretary → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandCorporate (3 parents)
Officer
2013-10-01 ~ 2014-07-18IIF 10 - secretary → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-07-18IIF 12 - secretary → ME
7
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2013-10-01 ~ 2014-07-18IIF 13 - secretary → ME
8
EMW PICTON HOWELL LLP - 2010-10-01
EMW LAW LLP - 2008-11-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (23 parents, 5 offsprings)
Officer
2021-05-10 ~ 2021-05-10IIF 26 - llp-member → ME
2021-07-12 ~ 2024-07-08IIF 25 - llp-member → ME
9
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-10-15IIF 45 - director → ME
2008-12-03 ~ 2014-07-18IIF 18 - secretary → ME
10
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved corporate (3 parents)
Officer
2014-07-10 ~ 2014-10-15IIF 40 - director → ME
2008-12-03 ~ 2014-07-18IIF 15 - secretary → ME
11
CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, BermudaCorporate (4 parents)
Officer
2014-07-10 ~ 2014-10-15IIF 46 - director → ME
12
CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandCorporate (4 parents)
Officer
2014-01-14 ~ 2014-10-17IIF 41 - director → ME
2008-12-03 ~ 2014-07-18IIF 16 - secretary → ME
13
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED - 2013-10-09
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved corporate (4 parents)
Officer
2013-10-01 ~ 2014-10-15IIF 14 - secretary → ME
14
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-10-15IIF 21 - secretary → ME
15
CHANGES 2016 LIMITED - 2019-03-01
25 Moorgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
93 GBP2019-04-30
Officer
2018-02-20 ~ 2018-06-08IIF 31 - director → ME
16
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
CIBER TALENT SERVICES LTD - 2017-09-21
25 Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-03-14 ~ 2018-06-08IIF 30 - director → ME
17
CIBER UK LTD - 2017-11-03
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-06-08IIF 29 - director → ME
Person with significant control
2017-06-26 ~ 2018-02-20IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
18
RESPONSE TRACK LIMITED - 2014-09-02
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 33 - director → ME
2018-12-13 ~ 2021-02-18IIF 2 - secretary → ME
19
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 35 - director → ME
2018-12-13 ~ 2021-02-18IIF 1 - secretary → ME
20
IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
897,698 GBP2021-12-31
Officer
2018-12-13 ~ 2021-02-18IIF 36 - director → ME
2018-12-13 ~ 2020-02-18IIF 3 - secretary → ME
21
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
15 GBP2022-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 37 - director → ME
2018-12-13 ~ 2021-02-18IIF 7 - secretary → ME
22
SYNTEC UK LIMITED - 2005-12-16
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
1,049,488 GBP2021-12-31
Officer
2018-12-13 ~ 2021-02-18IIF 34 - director → ME
2018-12-13 ~ 2021-02-18IIF 8 - secretary → ME
23
Telford House, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2018-12-13 ~ 2021-02-18IIF 39 - director → ME
2018-12-13 ~ 2021-02-18IIF 6 - secretary → ME
24
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED - 2013-11-12
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved corporate (1 parent)
Officer
2013-10-15 ~ 2014-10-15IIF 47 - director → ME
2008-12-18 ~ 2014-10-15IIF 24 - secretary → ME