1
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (16 parents)
Officer
2013-10-15 ~ 2014-10-17
IIF 30 - Director → ME
2
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 28 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 17 - Secretary → ME
3
FAX SOLUTIONS LIMITED - 2013-03-05
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 34 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 16 - Secretary → ME
4
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2013-09-30
IIF 22 - Secretary → ME
5
Camden Wharf, 28 Jamestown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 21 - Secretary → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-07-18
IIF 11 - Secretary → ME
7
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-07-18
IIF 23 - Secretary → ME
8
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-01 ~ 2014-07-18
IIF 24 - Secretary → ME
9
15 Heritage Lawn, Horley, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMW PICTON HOWELL LLP - 2010-10-01
EMW LAW LLP - 2008-11-03
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (88 parents, 9 offsprings)
Officer
2021-07-12 ~ 2024-07-08
IIF 48 - LLP Member → ME
2021-05-10 ~ 2021-05-10
IIF 49 - LLP Member → ME
11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-10-15
IIF 43 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 4 - Secretary → ME
12
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2014-07-10 ~ 2014-10-15
IIF 38 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 1 - Secretary → ME
13
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-10-15
IIF 44 - Director → ME
14
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED
- 2014-01-21
06423332 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2014-01-14 ~ 2014-10-17
IIF 39 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 2 - Secretary → ME
15
OUTDOOR METRO SERVICES LIMITED
- 2014-01-20
08604811DOUBLEPLAY LU LIMITED
- 2013-10-09
08604811 7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-01 ~ 2014-10-15
IIF 12 - Secretary → ME
16
GLOBAL OUTDOOR MEDIA LIMITED - now
CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-10-15
IIF 7 - Secretary → ME
17
INNERVATE HOLDINGS LIMITED - now
CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-02-20 ~ 2018-06-08
IIF 33 - Director → ME
18
INNERVATE TALENT SERVICES LIMITED
- now 09794832CIBER TALENT SERVICES LTD
- 2017-09-21
09794832 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-14 ~ 2018-06-08
IIF 32 - Director → ME
19
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-06-08
IIF 31 - Director → ME
Person with significant control
2017-06-26 ~ 2018-02-20
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2013-10-15 ~ dissolved
IIF 42 - Director → ME
2008-12-18 ~ dissolved
IIF 6 - Secretary → ME
21
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2013-10-15 ~ dissolved
IIF 40 - Director → ME
2008-12-18 ~ dissolved
IIF 3 - Secretary → ME
22
RESPONSE TRACK LIMITED - 2014-09-02
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 26 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 14 - Secretary → ME
23
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 27 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 13 - Secretary → ME
24
IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (13 parents, 7 offsprings)
Officer
2018-12-13 ~ 2021-02-18
IIF 36 - Director → ME
2018-12-13 ~ 2020-02-18
IIF 15 - Secretary → ME
25
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 37 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 19 - Secretary → ME
26
SYNTEC UK LIMITED - 2005-12-16
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 35 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 20 - Secretary → ME
27
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-12-13 ~ 2021-02-18
IIF 29 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 18 - Secretary → ME
28
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2013-10-15 ~ dissolved
IIF 46 - Director → ME
2008-12-18 ~ dissolved
IIF 8 - Secretary → ME
29
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2013-10-15 ~ dissolved
IIF 47 - Director → ME
2008-12-18 ~ dissolved
IIF 9 - Secretary → ME
30
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2008-12-18 ~ dissolved
IIF 5 - Secretary → ME
31
TDI M A I L HOLDINGS LIMITED
- now 03481652TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2013-10-15 ~ 2014-10-15
IIF 45 - Director → ME
2008-12-18 ~ 2014-10-15
IIF 10 - Secretary → ME
32
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2013-10-15 ~ dissolved
IIF 41 - Director → ME