1
Holden House, Rathbone Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIRPORT MEDIA INTERNATIONAL LIMITED
- now 02648585AEROMEDIA LIMITED - 1995-02-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED - 1995-01-10
LARGEQUICK LIMITED - 1991-10-18
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-07-15 ~ 2011-02-01
IIF 18 - Director → ME
3
POSTER PUBLICITY INTERNATIONAL LIMITED
- 2006-11-24
03170757 The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (14 parents)
Officer
1996-03-11 ~ 2011-02-01
IIF 20 - Director → ME
4
Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2011-07-06 ~ now
IIF 30 - LLP Designated Member → ME
5
130 Shaftesbury Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 7 - Director → ME
6
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
7
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
8
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 2 - Director → ME
9
Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ 2024-01-31
IIF 16 - Director → ME
10
ESP PROPERTIES GROUP LIMITED - now
QUISMA UK LTD - 2016-02-17
ONEZEROONE MEDIA LIMITED
- 2011-10-27
05176618 27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2004-10-14 ~ 2011-02-01
IIF 23 - Director → ME
11
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 37 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents)
Officer
2023-10-25 ~ now
IIF 39 - Director → ME
13
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2002-04-08
IIF 13 - Director → ME
14
The Steadings, Milton Brae, Miltonduff, By Elgin
Active Corporate (14 parents)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
15
130 Shaftesbury Avenue, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-10-26 ~ now
IIF 34 - Director → ME
16
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents)
Officer
2023-10-26 ~ now
IIF 33 - Director → ME
17
5 Beauchamp Court, Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 43 - Director → ME
18
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 45 - Director → ME
19
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
2017-03-22 ~ 2022-07-26
IIF 10 - Director → ME
20
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
2017-03-22 ~ 2022-07-26
IIF 9 - Director → ME
Person with significant control
2017-01-13 ~ 2022-07-26
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
HAMSARD 2750 LIMITED
- 2005-08-01
04078291 05484558, 05170757, 05171283Warning 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)REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-06-09 ~ 2011-02-01
IIF 22 - Director → ME
23
HIVERSON LIMITED - 1985-08-23
The Inspire, Hornbeam Park, Harrogate
Active Corporate (27 parents, 1 offspring)
Officer
1992-11-01 ~ 2011-02-01
IIF 1 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 29 - Director → ME
25
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
346a Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
195 Broadway, Didcot, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
28
8 Vestry Close, Grove, Wantage, England
Active Corporate (10 parents)
Officer
2013-05-01 ~ 2019-06-28
IIF 44 - Director → ME
29
130 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 36 - Director → ME
30
OUTDOOR CONNECTION LIMITED
- now 02869685OUT DOOR CONNECTION LIMITED - 1993-12-17
The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (23 parents)
Officer
2003-05-23 ~ 2011-02-01
IIF 24 - Director → ME
31
ANTHOLIN NO. ONE LIMITED
- 1976-12-31
01267021 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
~ 1992-10-09
IIF 12 - Director → ME
32
The Old Barn, Off Wood Street, Swanley Village, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 26 - Director → ME
33
KINETIC ADVERTISING LIMITED - 2022-10-14
POSTER PLAN LIMITED - 2008-10-23
Unit 4 Block 3 The Oval, Shelbourne Road, Dublin 4, Dublin D04 T8f2, Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 42 - Director → ME
34
POSTER PUBLICITY GROUP LIMITED
- now 04390823GUILDSHELF (160) LIMITED
- 2002-07-18
04390823 03730694, 04598686, 04608398Warning 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) The Inspire, Hornbeam Park, Harrogate
Active Corporate (22 parents, 1 offspring)
Officer
2002-05-20 ~ 2011-02-01
IIF 17 - Director → ME
35
POSTER PUBLICITY HOLDINGS LTD
- now 03170737 The Inspire, Hornbeam Park, Harrogate
Active Corporate (21 parents, 6 offsprings)
Officer
1996-03-11 ~ 2011-02-01
IIF 21 - Director → ME
36
PRIMEADS INTERNATIONAL LIMITED
- now 02860041CARAMODA LIMITED - 1994-03-21
Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2011-02-01
IIF 14 - Director → ME
37
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
130 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2023-10-26 ~ now
IIF 38 - Director → ME
39
ROUTE RESEARCH LIMITED - now
7-9 Charlotte Street, London, England
Active Corporate (58 parents)
Officer
1996-05-21 ~ 2002-05-07
IIF 28 - Director → ME
40
10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-07-04
IIF 47 - Director → ME
41
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-20 ~ 2011-02-01
IIF 19 - Director → ME
42
SILHOUETTE COMMUNICATIONS LIMITED
06842151 19 Greenbank, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
43
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED
- 2021-06-10
08525481IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2018-07-24 ~ 2020-01-31
IIF 15 - Director → ME
44
Talbot House, 34 Staple Gardens, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
4b Cornerblock 2 Cornwall Street, Birmingham, West Midlands
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2017-04-10 ~ 2017-08-09
IIF 25 - Director → ME
46
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-11-03 ~ now
IIF 8 - Director → ME
47
130 Shaftesbury Avenue, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-08-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
48
130 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 32 - Director → ME