1
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-19 ~ dissolved
IIF 12 - Director → ME
2005-08-19 ~ dissolved
IIF 42 - Secretary → ME
2
360I LONDON LIMITED - now
CATALYST ONLINE MEDIA LIMITED - 2006-01-31
COMLYST LIMITED - 2005-02-09
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (28 parents)
Officer
2007-09-05 ~ 2011-05-27
IIF 24 - Director → ME
3
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
4
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Officer
2003-10-28 ~ 2005-02-16
IIF 18 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2016-01-29 during the appointment or period of control
Administration ended on 2016-04-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2014-08-11 ~ 2020-02-25
IIF 3 - Director → ME
6
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-14 ~ 2014-10-07
IIF 23 - Director → ME
7
CAMPBELLTOMATO INVESTMENTS LIMITED
13391603 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
D&AD - now
BRITISH DESIGN & ART DIRECTION
- 2004-11-02
00883234THE DESIGNERS AND ART DIRECTORS ASSOCIATION OF THE UNITED KINGDOM LIMITED - 1998-01-02
DESIGNERS AND ART DIRECTORS ASSOCIATION OF LONDON LIMITED - 1993-03-22
64 Cheshire Street, London, England
Active Corporate (147 parents)
Officer
2002-01-31 ~ 2004-01-28
IIF 13 - Director → ME
10
ENABLSME (HOLDINGS) LTD - 2017-12-22
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-10-11 ~ 2019-04-08
IIF 10 - Director → ME
11
EQUIPSME INSURANCE SERVICES LTD
- now 10674676EQUIPSME INS. LTD - 2018-02-26
ENABLSME INS. LTD - 2017-12-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Officer
2018-10-11 ~ 2019-04-08
IIF 11 - Director → ME
12
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-13 ~ 2006-05-17
IIF 14 - Director → ME
13
FAIRFIELD PLACE INVESTMENTS LIMITED
12353022 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-06 ~ 2019-12-06
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-19 ~ 2017-02-21
IIF 8 - Director → ME
2019-11-05 ~ now
IIF 36 - Director → ME
15
FCB INFERNO LIMITED - now
DRAFTFCB LONDON LIMITED - 2014-03-10
FCB LONDON LIMITED - 2007-07-02
BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
BANKS HOGGINS O'SHEA LIMITED
- 1998-12-14
02586852THE BANKS PARTNERSHIP LIMITED
- 1993-06-15
02586852PRIMEASH LIMITED - 1991-07-17
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
1991-08-19 ~ 1993-08-31
IIF 20 - Director → ME
16
HAMMER FILM HOLDINGS TWO LIMITED
10406938 06073967, 06073967, 00464538Warning 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) 10 John Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-10 ~ 2019-04-12
IIF 9 - Director → ME
Person with significant control
2018-04-10 ~ 2019-04-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-28 ~ 2017-06-14
IIF 19 - Director → ME
18
HIGH 50 LIMITED
08037475 09767203, 08443324, 10179670Warning 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)Insolvency (Case 1) In administration
Administration started on 2016-03-08 during the appointment or period of control
Administration ended on 2017-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-14 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2012-04-19 ~ 2021-08-19
IIF 2 - Director → ME
19
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
LARA COMMUNICATIONS HOLDINGS LIMITED
- now 08368282LEFT AND RIGHT ADVERTISING LIMITED
- 2013-05-28
08368282 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-18 ~ 2014-06-18
IIF 27 - Director → ME
21
LARA COMMUNICATIONS LIMITED
- now 08370884L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-06-24 ~ 2014-06-18
IIF 22 - Director → ME
22
TWIN PHOENIX LIMITED
- 2023-09-12
10071283 37 North Road, Ascot, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ dissolved
IIF 6 - Director → ME
24
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-08-26 ~ 2003-10-28
IIF 17 - Director → ME
25
YOUNG & RUBICAM LIMITED - 1999-09-29
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (91 parents)
Officer
2000-03-31 ~ 2003-10-28
IIF 16 - Director → ME
26
2 Allington Close, London, England
Active Corporate (5 parents)
Officer
2016-05-26 ~ now
IIF 5 - Director → ME
27
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-11-27 ~ 2011-05-27
IIF 26 - Director → ME
28
82 St. John Street, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ dissolved
IIF 7 - Director → ME
30
58 Eccleston Square, London
Active Corporate (27 parents)
Officer
2020-12-22 ~ now
IIF 1 - Director → ME
31
THE BUDDHIST SOCIETY TRUST
- now 00854151BUDDHIST SOCIETY LONDON LIMITED(THE) - 2009-03-18
33 Kenway Road, London
Active Corporate (22 parents)
Officer
2020-06-23 ~ now
IIF 4 - Director → ME
32
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1999-04-13 ~ 2005-04-21
IIF 15 - Director → ME
33
37 North Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
34
Circus House, 21 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 28 - Director → ME
35
UNITED LONDON COMMUNICATIONS LIMITED
- now 02158210HHCL UNITED LIMITED
- 2006-02-15
02158210HHCL/RED CELL ADVERTISING LIMITED - 2005-10-10
HOWELL HENRY CHALDECOTT LURY LIMITED - 2003-02-20
IMPORTCASTLE LIMITED - 1987-09-29
121-141 Westbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
2006-02-06 ~ 2007-04-30
IIF 25 - Director → ME