1
6 ELDON GROVE MANAGEMENT LIMITED
03446956 6 Eldon Grove, London
Active Corporate (12 parents)
Officer
1999-10-19 ~ 2003-08-31
IIF 45 - Director → ME
2
ADVOCACY INTERNATIONAL PARTNERS LIMITED
- now 03254989DOUBLEZOOM LIMITED - 2000-05-08
60 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-21 ~ dissolved
IIF 23 - Director → ME
3
ADVOCACY PARTNERSHIP LIMITED - 1996-07-03
60 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
2014-12-10 ~ dissolved
IIF 17 - Director → ME
4
ALTOGETHER DIGITAL LIMITED
- now 05398832MEME LONDON LTD - 2007-06-28
60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ dissolved
IIF 36 - Director → ME
5
ANDREWS ALDRIDGE HOLDINGS LIMITED
- now 05127924OVAL (1988) LIMITED - 2004-06-09
60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-04 ~ dissolved
IIF 33 - Director → ME
6
APE LONDON LIMITED - 2003-03-02
60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-04 ~ dissolved
IIF 28 - Director → ME
7
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
8
60 Great Portland Street, London, England
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2018-04-30
IIF 22 - Director → ME
9
DIGITAL PUBLIC UK LIMITED
- now 05118305PERSONAL COMMUNICATIONS LTD - 2012-01-19
60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-10 ~ dissolved
IIF 18 - Director → ME
10
EDWARDS GROOM & SAUNDERS LIMITED
05645917 60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-03 ~ dissolved
IIF 38 - Director → ME
11
A.S. BISS & COMPANY LIMITED - 2004-04-01
CHECKDECIDE LIMITED - 1996-12-16
60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
12
60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-16 ~ dissolved
IIF 21 - Director → ME
13
60 Great Portland Street, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
2011-07-22 ~ 2018-04-30
IIF 41 - LLP Designated Member → ME
14
ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
BUILDBEACH LIMITED - 2004-11-16
60 Great Portland Street, London, England
Active Corporate (24 parents)
Officer
2011-07-26 ~ 2018-04-30
IIF 9 - Director → ME
15
FUEL DATA STRATEGIES LIMITED
- now 04617236FUEL DATA SOLUTIONS LIMITED - 2003-05-08
FUEL DATA APPLICATIONS LIMITED - 2002-12-24
60 Great Portland Street, London, England
Dissolved Corporate (28 parents)
Officer
2008-06-04 ~ 2018-04-30
IIF 34 - Director → ME
16
GATHER (FORUM) LTD - now
WACL FORUM LIMITED
- 2012-01-10
05244493 35 Ballards Lane, London
Active Corporate (37 parents)
Officer
2005-12-15 ~ 2008-04-01
IIF 20 - Director → ME
17
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 7 - Director → ME
18
Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
HUGE ENTERTAINMENT LIMITED
- now 05560929BRAND NEW ENTERTAINMENT LIMITED
- 2006-11-08
05560929 60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ dissolved
IIF 35 - Director → ME
21
341 - 351, Finchley Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-12-11 ~ 2016-05-04
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
JCC VENTURES LIMITED
- 2013-07-11
05679146CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2010-04-27 ~ 2016-05-04
IIF 6 - Director → ME
23
60 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2014-12-10 ~ dissolved
IIF 14 - Director → ME
24
MHP COMMUNICATIONS LIMITED
- now 01855944MANDATE COMMUNICATIONS LIMITED - 2010-12-22
A S BISS AND COMPANY LIMITED - 2007-11-21
EMBOROUGH LIMITED - 2004-04-01
EMBOROUGH LEASING LIMITED - 1988-08-19
60w Great Portland Street, London, England
Dissolved Corporate (35 parents)
Officer
2015-01-05 ~ 2018-04-30
IIF 16 - Director → ME
25
60 Great Portland Street, London, England
Dissolved Corporate (21 parents)
Officer
2011-07-14 ~ 2018-04-30
IIF 12 - Director → ME
26
PARTNERS ANDREWS ALDRIDGE LIMITED
- now 03595717LINEDART LIMITED - 1998-08-17
60 Great Portland Street, London
Dissolved Corporate (33 parents)
Officer
2008-06-04 ~ dissolved
IIF 39 - Director → ME
27
60 Great Portland Street, London
Dissolved Corporate (24 parents)
Officer
2011-08-01 ~ dissolved
IIF 24 - Director → ME
28
REGENERATION SUB-OCEAN (GP) LIMITED - now
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
- 2022-02-01
11251012 Raffingers Bourne Court, Southend Road, Woodford Green, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-20 ~ 2022-01-18
IIF 40 - Director → ME
29
REPUBLIC COMMUNICATIONS LIMITED
03316597 60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-10 ~ dissolved
IIF 15 - Director → ME
30
SHOWMAX AFRICA HOLDINGS LIMITED
- now 14402312EARTH UK HOLDINGS LIMITED - 2023-05-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
31
60 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2012-01-19 ~ dissolved
IIF 10 - Director → ME
32
60 Great Portland Street, London
Dissolved Corporate (19 parents)
Officer
2012-01-12 ~ dissolved
IIF 8 - Director → ME
33
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED
06838310 60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2009-08-19 ~ dissolved
IIF 32 - Director → ME
34
SYNERGY SPONSORSHIP LIMITED
- now 01772540KAREN EARL SPONSORSHIP LIMITED - 2008-05-02
KAREN EARL LIMITED - 2001-11-19
60 Great Portland Street, London
Dissolved Corporate (26 parents)
Officer
2008-06-04 ~ dissolved
IIF 31 - Director → ME
35
WCRS GROUP LIMITED
- 2005-11-15
05015446OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2005-03-31 ~ 2018-04-30
IIF 30 - Director → ME
36
HAMSARD 3129 LIMITED
- 2008-12-12
06599174 60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ dissolved
IIF 29 - Director → ME
37
TRANSFORM INNOVATION LIMITED
- now 05282756DIGITAL PUBLIC LIMITED
- 2010-07-01
05282756CLOSER COMMUNICATIONS LIMITED - 2008-03-20
NUMBERPHONE LIMITED - 2004-11-18
60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ dissolved
IIF 27 - Director → ME
38
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
39
35 Ballards Lane, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-12-15 ~ 2008-04-01
IIF 19 - Director → ME
40
WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
SANDEARM LIMITED - 1983-11-18
60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-04-01
IIF 46 - Director → ME
2005-05-10 ~ 2018-04-30
IIF 11 - Director → ME
41
BROOKCODE LIMITED - 2002-08-13
60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2011-08-01 ~ dissolved
IIF 25 - Director → ME
42
WOO COMMUNICATIONS LIMITED
- now 05418986ELFBRAND LIMITED - 2008-01-22
60 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-04 ~ dissolved
IIF 37 - Director → ME