1
00872046 LIMITED - now
- 1988-11-23~1989-01-01 - - 1988-11-23~1989-01-01
- 1986-05-12~1988-11-23 - - 1986-05-12~1988-11-23
- 1983-06-24~1986-05-12 - - 1983-06-24~1986-05-12
- 1966-02-22~1983-06-24 - - 1966-02-22~1983-06-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (15 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 17 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 112 - Secretary → ME
2
108 PALMERSTON ROAD SW19 LIMITED
11724042 11 Durham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2023-02-09
IIF 135 - Director → ME
Person with significant control
2018-12-12 ~ 2023-02-09
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
3
141 BLUE SKIES LIMITED - now
ONE FOUR ONE LIMITED
- 1999-06-11
02262273MANN HUGHES GERRISH LIMITED - 1993-01-27
MARKETING EVENTS LIMITED - 1989-08-01
THE MEDIA PRACTICE LIMITED - 1988-11-02
ASSETMANY LIMITED - 1988-07-15
27 Farm Street, London
Dissolved Corporate (29 parents)
Officer
1996-06-28 ~ 1998-06-11
IIF 2 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 79 - Secretary → ME
4
ABZ FINANCE LIMITED - now
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 69 - Director → ME
5
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
1994-07-22 ~ 1998-01-22
IIF 60 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 87 - Secretary → ME
6
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
1996-06-28 ~ 1998-02-17
IIF 61 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 129 - Secretary → ME
7
STANDREACH LIMITED - 1988-01-25
27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 1998-06-11
IIF 10 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 90 - Secretary → ME
8
BATES COMMUNICATIONS LIMITED
- now 01154513BATES DIRECT COMMUNICATIONS LIMITED - 1994-08-05
DORLAND BUSINESS COMMUNICATIONS LIMITED - 1993-07-01
DORLAND FINANCIAL SERVICES LIMITED - 1985-05-21
DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED - 1977-12-31
27 Farm Street, London
Dissolved Corporate (25 parents)
Officer
1997-04-07 ~ 1998-06-11
IIF 7 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 106 - Secretary → ME
9
BSB EUROPE LIMITED - 1994-06-17
TBE GROUP SA LIMITED - 1989-05-09
DESIGN ASSOCIATES LIMITED - 1987-07-28
27 Farm Street, London
Dissolved Corporate (19 parents)
Officer
1997-06-26 ~ 1998-06-11
IIF 11 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 98 - Secretary → ME
10
HEALTHCOM LIMITED - 1995-09-06
HEALTHCOM LONDON LIMITED - 1994-08-10
STANDLEY BURRIDGE COLLINGS LIMITED - 1992-04-10
RAY MORGAN & PARTNERS (MEDIA) LTD - 1990-01-23
ZENITH MEDIA BUYING SERVICES LTD. - 1988-12-12
POLARSUPER LIMITED - 1988-09-23
27 Farm Street, London
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 1998-06-11
IIF 1 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 88 - Secretary → ME
11
BATES OVERSEAS HOLDINGS LIMITED
- now 02217108BSB OVERSEAS HOLDINGS LIMITED
- 1995-03-03
02217108GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
ULTRAWILD LIMITED - 1988-04-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1994-07-22 ~ 1998-06-11
IIF 40 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 77 - Secretary → ME
12
BCP ASIA EQUITY LIMITED - now
CDC EMERGING MARKETS LIMITED
- 2026-03-19
03830059TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 8 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 81 - Secretary → ME
13
BII ASSET MANAGEMENT LIMITED - now
CDC ASSET MANAGEMENT LIMITED
- 2022-06-06
03830159TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 53 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 125 - Secretary → ME
14
BII NEPAL OPPORTUNITIES LIMITED - now
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED
- 2019-01-16
03830169TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (24 parents)
Officer
2000-06-02 ~ 2000-08-01
IIF 54 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 124 - Secretary → ME
15
BII SOUTH ASIA RENEWABLES LIMITED - now
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED
- 2016-12-14
04024449 123 Victoria Street, London
Active Corporate (25 parents)
Officer
2000-06-30 ~ 2000-08-01
IIF 58 - Director → ME
16
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
123 Victoria Street, London
Active Corporate (24 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 57 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 123 - Secretary → ME
17
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
CDC OVERSEAS HOLDINGS LIMITED
- 2022-10-19
03830062TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (23 parents, 9 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 55 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 126 - Secretary → ME
18
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
1999-12-08 ~ 2000-08-01
IIF 95 - Secretary → ME
19
BROADCAST EQUALITY AND TRAINING REGULATOR LIMITED
- now 05501115BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
Riverside House 2a, Southwark Bridge Road, London
Dissolved Corporate (21 parents)
Officer
2011-03-16 ~ dissolved
IIF 50 - Director → ME
20
GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 63 - Director → ME
21
CDC PAKISTAN POWER PROJECTS LIMITED - now
CDC EQUITY PARTNERS LIMITED
- 2017-02-14
03855582TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
123 Victoria Street, London
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 56 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 127 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
2000-10-10 ~ 2002-01-04
IIF 23 - Director → ME
23
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC
- 2005-07-06
01320869SAATCHI & SAATCHI COMPANY P.L.C.
- 1995-03-16
01320869ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
1994-05-25 ~ 1997-12-16
IIF 92 - Secretary → ME
24
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 35 - Director → ME
25
CORDIANT PROPERTY HOLDINGS LIMITED
- now 02263916SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
- 1995-03-16
02263916GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1994-08-01 ~ 1998-06-11
IIF 44 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 113 - Secretary → ME
26
DAYTON ADVISERS LIMITED - now
CDC CAPITAL PARTNERS LIMITED
- 2018-01-08
03830175TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 59 - Director → ME
2000-01-10 ~ 2000-06-02
IIF 122 - Secretary → ME
27
DECKCHAIR STUDIO LIMITED - now
AGE SYNERGY LIMITED
- 1999-07-21
00644752 27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 37 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 21 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 104 - Secretary → ME
29
70 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-28 ~ 2015-06-24
IIF 62 - Director → ME
30
DR. PUTTNER AND BATES LIMITED
- now 01175678DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-06-28 ~ 1998-06-11
IIF 43 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 121 - Secretary → ME
31
EQUINITI SERVICES LIMITED - now
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED
- 2005-07-11
00756582AIR FARE BUREAU LIMITED.(THE)
- 1999-03-19
00756582AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-10-13
IIF 70 - Director → ME
32
EUROCENTRE (TRAVEL) LIMITED
- now 00964773PETER ODELL LIMITED - 1988-11-17
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 71 - Director → ME
33
FINE RECORDINGS CLUB LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 24 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 89 - Secretary → ME
34
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1994-07-22 ~ 1998-06-11
IIF 38 - Director → ME
35
GEOMETRY GLOBAL (UK) LIMITED - now
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED
- 1999-06-11
00913184BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
1994-07-22 ~ 1998-06-11
IIF 5 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 100 - Secretary → ME
36
GET CLOSER LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
HMV DIRECT LIMITED
- 2007-11-21
03065164 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 27 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 115 - Secretary → ME
37
GRANADA PRODUCTIONS LIMITED - now
THIRD CHANNEL LIMITED
- 1997-01-15
02289698DIRECTWEDGE LIMITED
- 1988-09-28
02289698 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-05-10) ~ 1994-04-29
IIF 108 - Secretary → ME
38
H T GENERAL AGENCY LIMITED
- now 01115715HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-12-08
IIF 68 - Director → ME
39
HATCHARDS UK LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
2001-02-12 ~ 2003-07-01
IIF 30 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 105 - Secretary → ME
40
HMV CARD SERVICES LIMITED
- now 00635858RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 20 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 118 - Secretary → ME
41
HMV GROUP PENSION TRUSTEES LIMITED
- now 03574889HMV MEDIA GROUP PENSION TRUSTEES LIMITED
- 2002-04-10
03574889 Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
2000-01-01 ~ 2003-07-01
IIF 19 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2020-12-30
HMV MEDIA GROUP PLC
- 2002-04-10
03412290DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2000-10-09 ~ 2003-06-30
IIF 111 - Secretary → ME
43
HMV MEDIA INVESTMENTS LIMITED
- 2002-04-10
03702249WASTETOTAL LIMITED - 1999-03-19
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2003-07-01
IIF 29 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 93 - Secretary → ME
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-06-04 ~ 2003-06-30
IIF 64 - Director → ME
2001-06-04 ~ 2003-06-30
IIF 132 - Secretary → ME
45
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (9 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 32 - Director → ME
46
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
- now 00973027HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 66 - Director → ME
47
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 143 - Secretary → ME
48
HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 74 - Director → ME
1999-01-27 ~ 1999-12-08
IIF 130 - Secretary → ME
49
HOGG ROBINSON LIMITED - now
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 101 - Secretary → ME
50
HOGG ROBINSON MONEY MATTERS LIMITED
- now 00579226GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 137 - Secretary → ME
51
ITV BREAKFAST LIMITED - now
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
(before 1992-01-29) ~ 1992-03-16
IIF 109 - Secretary → ME
52
EMERALDGROVE LIMITED
- 1992-04-24
02631359 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1992-02-18 ~ 1992-10-29
IIF 78 - Secretary → ME
53
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1992-01-31 ~ 1994-04-29
IIF 52 - Director → ME
(before 1991-05-10) ~ 1994-04-29
IIF 102 - Secretary → ME
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
(before 1992-05-10) ~ 1994-04-29
IIF 4 - Director → ME
(before 1992-05-10) ~ 1994-04-29
IIF 76 - Secretary → ME
55
LWT PROGRAMMES LIMITED
- 1993-03-08
02446604 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1992-11-27) ~ 1994-03-16
IIF 107 - Secretary → ME
56
WEEKEND MUSIC LIMITED
- 1989-11-14
00941736 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1993-03-16 ~ 1994-04-29
IIF 51 - Director → ME
(before 1991-05-10) ~ 1993-02-22
IIF 96 - Secretary → ME
57
Riverside House, 2a Southwark Bridge Road, London
Active Corporate (16 parents)
Officer
2010-01-01 ~ 2011-07-19
IIF 134 - Director → ME
2013-01-09 ~ 2017-12-31
IIF 33 - Director → ME
2003-12-11 ~ 2007-07-31
IIF 142 - Secretary → ME
58
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
1999-01-27 ~ 1999-12-08
IIF 141 - Secretary → ME
59
KILCULLEN LIMITED - 1996-11-06
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 103 - Secretary → ME
60
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11
00294029NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1994-07-29 ~ 1997-12-16
IIF 49 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 138 - Secretary → ME
61
PUBLICIS MEDIA EXCHANGE LIMITED - now
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06
03423055ZENITH MEDIA UK HOLDINGS LIMITED
- 1997-09-05
03423055 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (32 parents)
Officer
1997-08-15 ~ 1998-01-22
IIF 67 - Director → ME
62
RECORD SHOP 1 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-06-26
Insolvency (Case 1) In administration
Administration started on 2013-01-15
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 80 - Secretary → ME
63
RECORD SHOP 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01
Insolvency (Case 1) In administration
Administration started on 2013-01-15
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-06-06 ~ 2003-07-01
IIF 28 - Director → ME
2001-06-06 ~ 2003-07-01
IIF 114 - Secretary → ME
64
RECORD SHOP 3 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-06-26
Insolvency (Case 1) In administration
Administration started on 2013-01-15
HMV MEDIA (IP) LIMITED
- 2002-04-10
03702240INNERWASTE LIMITED - 1999-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-15 ~ 2003-07-01
IIF 18 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 83 - Secretary → ME
65
RECORD SHOP 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-09
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Insolvency (Case 1) In administration
Administration started on 2013-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-06-04 ~ 2003-07-01
IIF 31 - Director → ME
2001-06-04 ~ 2003-07-01
IIF 116 - Secretary → ME
66
RENNIE HOGG SHIPS AGENTS LIMITED
00726592 Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 72 - Director → ME
67
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-25
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-15 ~ 2003-07-01
IIF 26 - Director → ME
2001-06-05 ~ 2003-07-01
IIF 85 - Secretary → ME
68
RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD
- 1999-01-21
00660277SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
PLUGMAY LIMITED - 1988-02-10
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-06-28 ~ 1998-06-11
IIF 39 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 119 - Secretary → ME
69
104 High Street, West Wickham, Kent
Active Corporate (2 parents)
Officer
~ 2014-06-25
IIF 140 - Secretary → ME
70
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED
- 1998-02-11
00669279SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- 1995-03-16
00669279 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
1994-07-22 ~ 1998-02-17
IIF 45 - Director → ME
71
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
1994-06-30 ~ 1998-02-17
IIF 48 - Director → ME
1995-11-15 ~ 1995-12-07
IIF 110 - Secretary → ME
72
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED
- 1997-09-19
02415224LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED
- 1992-03-27
02415224ESROM 100 LIMITED
- 1989-12-11
02415224 02451367, 03124502, 02449975Warning 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) Tooks Court, 40 Chancery Lane, London, England
Active Corporate (36 parents)
Officer
1995-03-27 ~ 1998-02-17
IIF 41 - Director → ME
~ 1996-03-27
IIF 139 - Secretary → ME
73
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED
- 1997-09-04
02464197CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
1996-06-28 ~ 1997-09-25
IIF 13 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 128 - Secretary → ME
74
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED
- 1998-02-11
01614052SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- 1995-03-16
01614052BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
1994-07-22 ~ 1998-02-17
IIF 15 - Director → ME
75
SCHOLZ & FRIENDS LONDON LIMITED
- now 03398022SCHOULZ & FRIENDS LONDON LIMITED
- 1997-09-25
03398022 27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
1997-09-10 ~ 1998-06-11
IIF 25 - Director → ME
76
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
- now 01901254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23
Dissolved on 2022-11-23
FLAKETIP LIMITED - 1985-04-23
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
1994-09-30 ~ 1998-02-17
IIF 65 - Director → ME
77
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-05-10) ~ 1994-04-29
IIF 84 - Secretary → ME
78
Roundhouse, 212 Regent's Park Road, London, United Kingdom
Active Corporate (29 parents)
Officer
(before 1991-05-10) ~ 1991-12-03
IIF 94 - Secretary → ME
79
TEAM LIFE GLOBAL LIMITED - now
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED
- 1998-07-08
00964286SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, England
Dissolved Corporate (29 parents)
Officer
1994-07-22 ~ 1998-06-11
IIF 36 - Director → ME
80
TED BATES HOLDINGS LIMITED
- now 00553986TED BATES LIMITED - 1980-12-31
HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-06-28 ~ 1998-06-11
IIF 42 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 120 - Secretary → ME
81
TRUE ADVERTISING LIMITED - 1987-06-22
27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
1996-03-01 ~ 1998-06-11
IIF 12 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 91 - Secretary → ME
82
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED
- 1991-04-08
01222154 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
(before 1992-05-10) ~ 1994-04-29
IIF 86 - Secretary → ME
83
THE OFFICE OF THE ADJUDICATOR BROADCAST TRANSMISSION SERVICES LIMITED
06711491 05808371 1st Floor Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (5 parents)
Officer
2008-09-30 ~ 2016-07-05
IIF 22 - Director → ME
84
Ofcom Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (9 parents)
Officer
2010-09-30 ~ 2016-07-05
IIF 16 - Director → ME
2010-09-30 ~ 2016-07-05
IIF 136 - Secretary → ME
85
WATERSTONES BOOKSELLERS LIMITED - now
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 9 offsprings)
Officer
2001-06-04 ~ 2003-07-01
IIF 99 - Secretary → ME
86
WG ACCESS LIMITED - now
WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
BRAND PALACE LIMITED - 2007-06-19
CORDIANT COMMUNICATIONS LIMITED
- 1999-07-14
03024760 Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
Dissolved Corporate (36 parents)
Officer
1995-03-07 ~ 1998-06-11
IIF 34 - Director → ME
87
HINTON WILSON & ALBANY LIMITED - 1984-07-01
DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 75 - Director → ME
88
WIMBLEDON SPEEDWAY (2002) PLC
- 2002-07-09
04454978WIMBLEDON SPEEDWAY PLC - 2002-06-20
76 Kings Road, Wimbledon, London
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2005-06-30
IIF 9 - Director → ME
2005-06-30 ~ dissolved
IIF 97 - Secretary → ME
89
WORLDMARK(GM)LIMITED - 1994-10-27
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (16 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 73 - Director → ME
1999-01-27 ~ 1999-12-08
IIF 131 - Secretary → ME
90
WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25
03281756 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-12-20 ~ 1998-12-01
IIF 46 - Director → ME
91
CHAROB CONSULTANTS LIMITED
- 1998-04-14
02463385LARNGROVE LIMITED - 1990-05-15
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1996-06-28 ~ 1998-06-11
IIF 3 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 82 - Secretary → ME
92
GLENDALE TRADING LIMITED - 1988-04-12
Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-01-27 ~ 1999-12-08
IIF 6 - Director → ME
93
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
1994-07-22 ~ 1998-01-22
IIF 47 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 133 - Secretary → ME
94
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD - 2018-10-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1994-07-22 ~ 1998-01-22
IIF 14 - Director → ME
1996-06-28 ~ 1996-08-12
IIF 117 - Secretary → ME