1
B P S ADVERTISING LIMITED
- now 03668327WHITE HOUSE ESTATES LIMITED - 2000-10-17
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 23 - Director → ME
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ dissolved
IIF 13 - Director → ME
3
KENFARE LIMITED - 1988-04-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 22 - Director → ME
4
124 City Road, London, England
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 27 - Director → ME
5
CONTINENTAL ADVERTISING LIMITED
03820807 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 30 - Director → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2020-02-24
IIF 43 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (13 parents)
Officer
2006-02-28 ~ 2020-02-24
IIF 48 - Director → ME
10
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 24 - Director → ME
11
EMBRACE MEDIA LIMITED - now
BIGGLES BANNERS LIMITED
- 2007-12-03
05699470 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-11-23
IIF 14 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1997-03-03 ~ 2001-11-23
IIF 15 - Director → ME
13
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 21 - Director → ME
14
GENERAL SPORTS EUROPE LTD - now
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2020-08-10
IIF 28 - Director → ME
15
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2020-02-24
IIF 9 - Director → ME
16
79 Kings Rd Canton, Kings Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
17
HAYES SPORTS MANAGEMENT LIMITED
- now 07063489HAYES SPORTS LIMITED
- 2010-01-19
07063489STILLNESS 982 LIMITED
- 2009-12-10
07063489 06734344, 07062193, 07077469Warning 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) Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2010-05-24
IIF 12 - Director → ME
18
30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 41 - Director → ME
19
STILLNESS 981 LIMITED
- 2009-12-04
07063529 06507815, 06730985, 07010743Warning 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) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-18 ~ now
IIF 3 - LLP Member → ME
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-11-25
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-29 ~ 2024-11-25
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
124 City Road, London, England
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 32 - Director → ME
23
1 Kingsgate, King Harry Lane, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
1991-10-28 ~ 2001-08-12
IIF 18 - 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
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ dissolved
IIF 31 - Director → ME
26
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 10 - Director → ME
27
7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-22 ~ 2020-02-24
IIF 45 - Director → ME
28
LONDON ADVERTISING DISPLAYS LIMITED
02820469 5th Floor 89 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 25 - Director → ME
29
LUCKY BREAK COMPETITIONS LIMITED
13745857 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 35 - Director → ME
30
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2020-01-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-02-24
IIF 36 - Director → ME
32
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ 2021-06-03
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
33
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2006-02-03 ~ 2020-02-24
IIF 44 - Director → ME
35
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2020-09-17
IIF 33 - Director → ME
36
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645ELANQUOTE LIMITED - 2001-11-20
30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
Active Corporate (12 parents)
Officer
2021-05-21 ~ now
IIF 40 - Director → ME
37
POSTERMOBILE ADVERTISING LIMITED
- now 02696828 C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1992-05-13 ~ 2001-11-23
IIF 17 - Director → ME
38
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-01-05 ~ 2001-11-23
IIF 16 - Director → ME
39
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2020-02-24
IIF 49 - Director → ME
40
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 37 - Director → ME
41
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 39 - Director → ME
42
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 38 - Director → ME
43
ROADLINK OUTDOOR SITES LIMITED
- now 05283062HADLEY CORPORATION LIMITED - 2004-12-07
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 19 - Director → ME
44
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
33 Broadwick Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-29 ~ 2024-04-29
IIF 55 - Right to appoint or remove directors → OE
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
46
OUTDOOR PLUS LIMITED - 2006-03-27
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-12 ~ dissolved
IIF 20 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2018-11-28
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PROCUREMENT COMPANY UK LIMITED
- now 04892708WORDRELATE LIMITED
- 2003-12-05
04892708 124 City Road, London, England
Active Corporate (8 parents)
Officer
2003-09-30 ~ 2005-08-25
IIF 2 - Secretary → ME
49
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30
08787429 22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 26 - Director → ME
2014-01-31 ~ 2014-07-09
IIF 1 - Secretary → ME
50
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-03-08
IIF 46 - Director → ME