1
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 28 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 49 - Secretary → ME
2
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 24 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 60 - 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 (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 27 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 58 - Secretary → ME
4
AMAZE COMMUNICATION SERVICES LIMITED
- now 02051287PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
06641144PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
06641144MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 23 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 48 - Secretary → ME
5
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
CONNECTPOINT LIMITED - 2008-06-30
06570687 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 26 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 50 - Secretary → ME
6
MCLDIGITAL LTD - 2009-09-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 30 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 56 - Secretary → ME
7
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 6 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 51 - Secretary → ME
8
RICHARD CLAY LTD - 1989-12-01
Clays Printing Works, Popson Street, Bungay, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-04-30
IIF 72 - 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 (5 parents)
Officer
2015-11-01 ~ 2018-06-22
IIF 68 - Secretary → ME
10
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 47 - Secretary → ME
11
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 70 - Secretary → ME
12
FRIPP, SANDEMAN AND PARTNERS LIMITED
01284879 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 10 - Director → ME
2015-08-12 ~ 2023-09-29
IIF 61 - Secretary → ME
13
INCITE MARKETING PLANNING LIMITED
03909059 Warner House, 98 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
935,357 GBP2022-06-30
Officer
2015-11-01 ~ 2021-09-28
IIF 45 - Secretary → ME
14
AMAZE GROUP LIMITED - 2018-08-07
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 29 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 86 - Secretary → ME
15
KIN AND CARTA DATA HOLDINGS LIMITED
- now SC468131MACDONALD FAMILY LIMITED
- 2023-05-16
SC468131 Second Floor, 132 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2023-05-05 ~ 2023-09-29
IIF 2 - Director → ME
2023-05-05 ~ 2023-09-29
IIF 36 - Secretary → ME
16
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 (3 parents)
Equity (Company account)
211,818 GBP2022-06-30
Officer
2023-05-05 ~ 2023-09-29
IIF 37 - Secretary → ME
17
KIN AND CARTA FORMER HOLDCO LIMITED
- now 06831479PRAGMA HOLDINGS LIMITED - 2020-09-01
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 7 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 63 - Secretary → ME
18
KIN AND CARTA GROUP LIMITED
- now 08417677KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
ST IVES MARKETING SERVICES LIMITED - 2018-09-25
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2021-05-19 ~ 2023-09-29
IIF 21 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 84 - Secretary → ME
19
KIN AND CARTA HOLDCO LIMITED - now
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 (3 parents, 22 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 80 - Secretary → ME
20
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 (3 parents, 8 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 4 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 81 - Secretary → ME
21
KIN AND CARTA PARTNERSHIPS LIMITED
- now 09569438 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 85 - Secretary → ME
22
KIN AND CARTA SCOTLAND LIMITED
- now SC172507 Second Floor, 132 Princes Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 75 - Secretary → ME
23
KIN AND CARTA ADVISORY LIMITED - 2020-07-29
KIN AND CARTA CONSULTING LIMITED - 2019-07-24
ST IVES SHELF LIMITED - 2019-07-05
KIN AND CARTA LIMITED - 2018-10-01
01552113 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 31 - Director → ME
2018-07-02 ~ 2023-09-29
IIF 76 - Secretary → ME
24
THE APP BUSINESS LIMITED
- 2020-07-29
01897720PEERFLEX LIMITED - 2009-10-22
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2023-09-29
IIF 77 - Secretary → ME
25
BROOMCO (3444) LIMITED - 2004-06-23
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 11 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 64 - Secretary → ME
26
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 12 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 52 - Secretary → ME
27
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 44 - Secretary → ME
28
PRAGMA CONSULTING LIMITED
- now 02184185SHELFCO (NO.159) LIMITED - 1987-12-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02204746Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Handley House, Northgate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-08-31
IIF 69 - Secretary → ME
29
ENSCO 122 LIMITED - 2007-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Castle Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-09-29
IIF 22 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 83 - Secretary → ME
30
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-10 ~ 2021-11-04
IIF 79 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2023-09-29
IIF 25 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 66 - Secretary → ME
32
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 74 - Secretary → ME
33
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 71 - Secretary → ME
34
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 (5 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 78 - Secretary → ME
35
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-03-02
IIF 73 - Secretary → ME
36
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-01 ~ 2020-12-16
IIF 38 - Secretary → ME
37
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 39 - Secretary → ME
38
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
03932140 20 Manvers Street, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-01 ~ 2021-11-13
IIF 82 - Secretary → ME