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
KINETIC WORLDWIDE GROUP LIMITED
- now 04078291HAMSARD 2750 LIMITED
- 2005-08-01
04078291REEF 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
KINETIC WORLDWIDE LIMITED
- now 01827251POSTER PUBLICITY LIMITED
- 2005-08-01
01827251HIVERSON 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
PORTLAND OUTDOOR ADVERTISING LIMITED
- 1983-03-23
01267021ANTHOLIN 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 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