1
HILL-MASON LIMITED
- 1994-06-13
00225982HILL'S ADVERTISING LIMITED
- 1976-12-31
00225982 991 Great West Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
~ 1994-06-30
IIF 37 - Director → ME
2
AIRPORT MEDIA INTERNATIONAL LIMITED - now
AEROMEDIA LIMITED - 1995-02-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED
- 1995-01-10
02648585LARGEQUICK LIMITED - 1991-10-18
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-09-16 ~ 1994-06-30
IIF 36 - Director → ME
3
ASSET LAND GROUP PLC
- 2009-04-27
06189958 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 5 - Secretary → ME
4
ASSET LAND INVESTMENT PLC
- now 05435811ASSET LAND INVESTMENTS PLC
- 2006-07-14
05435811ASSET LAND ASSOCIATES LIMITED
- 2006-01-13
05435811 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ 2013-08-15
IIF 9 - Secretary → ME
5
ATLAS PRODUCTION MUSIC LIMITED
- now 04410903NOISE PUMP MUSIC LIMITED
- 2010-06-24
04410903 15 Shoreham Place, Shoreham, Sevenoaks, England
Active Corporate (10 parents)
Officer
2003-02-27 ~ 2009-11-11
IIF 32 - Director → ME
2009-11-11 ~ now
IIF 21 - Secretary → ME
6
AUDIOBOOM LIMITED - now
2-6 Boundary Row 2-6 Boundary Row, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-21 ~ 2012-08-17
IIF 18 - Secretary → ME
7
C/o, Thornton Rones, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 3 - Secretary → ME
8
PFI NET LIMITED - 2004-02-11
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
ROCK CONSULTING LTD - 2001-10-11
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-11-16 ~ 2018-09-26
IIF 22 - Secretary → ME
9
TWEED LIMITED - 2004-12-22
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 2 - Secretary → ME
10
Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 16 - Secretary → ME
11
IMPRESSION UK LIMITED - now
THE KINGSWAY PRESS LIMITED - 2006-06-08
MILLS & ALLEN PRINTING GROUP LIMITED
- 1993-08-31
01040067ALEMBIC HOUSE HOLDINGS LIMITED
- 1978-12-31
01040067 3 Hardman Street, Manchester, England
Dissolved Corporate (22 parents)
Officer
~ 1993-06-02
IIF 33 - Director → ME
12
JCDECAUX MEDIA SERVICES LIMITED - now
JCDECAUX ONE STOP SHOP LIMITED - 2000-09-22
EUROPOSTER SERVICES LIMITED - 2000-08-02
ALBION POSTERS LIMITED
- 1996-08-08
00735574STAR SOLUS SITES (LEEDS) LIMITED
- 1982-05-13
00735574 991 Great West Road, Brentford, Middlesex
Dissolved Corporate (19 parents)
Officer
~ 1994-06-30
IIF 30 - Director → ME
13
JCDECAUX UNITED LIMITED - now
UNITED COMMUNICATIONS LIMITED
- 2000-05-03
00797437MILLS & ALLEN GROUP LIMITED
- 1989-12-19
00797437MILLS & ALLEN INTERNATIONAL LIMITED
- 1977-12-31
00797437 991 Great West Road, Brentford, Middlesex
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 43 - Director → ME
14
15 Shoreham Place, Shoreham, Sevenoaks, England
Active Corporate (9 parents)
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-01 ~ 2023-03-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
MICROMONEY LIMITED
- 2007-11-27
03437199 15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
16
9-11 High Beech Road, Loughton, England
Active Corporate (9 parents)
Officer
2007-11-15 ~ 2016-12-01
IIF 24 - LLP Designated Member → ME
17
LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED
- now 06290078 9-11 High Beech Road, Loughton, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-30 ~ 2018-07-25
IIF 11 - Secretary → ME
18
MADISON SPORTS GROUP LIMITED
- now 08673315MADISON SPORTS COMPANY, LTD
- 2013-10-22
08673315 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-14 ~ 2018-02-09
IIF 14 - Secretary → ME
19
991 Great West Road, Brentford, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 1994-06-30
IIF 38 - Director → ME
20
ATLAS PRODUCTION MUSIC LIMITED
- 2010-06-24
07148436 Caxton House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 17 - Secretary → ME
21
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-14 ~ 2018-02-09
IIF 15 - Secretary → ME
22
PEARL & DEAN CINEMAS LIMITED - now
PEARL & DEAN LIMITED
- 1993-06-28
00614063PEARL & DEAN GROUP LIMITED(THE)
- 1987-03-19
00614063 209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
~ 1993-03-05
IIF 39 - Director → ME
23
PEARL & DEAN DISPLAYS LIMITED
- now 00569525PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED
- 1987-03-19
00569525 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (14 parents)
Officer
~ 1994-01-04
IIF 40 - Director → ME
24
WILCHAP 327 LIMITED - 2004-02-19
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 1 - Secretary → ME
25
PHOENIX OVERSEAS PROJECTS LTD
- now 03870906 13 St John's Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2000-01-18 ~ dissolved
IIF 31 - Director → ME
2000-03-22 ~ dissolved
IIF 8 - Secretary → ME
26
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
1996-01-12 ~ 1997-08-22
IIF 4 - Secretary → ME
27
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED
- 1996-05-13
03085817MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-04-29 ~ 1997-04-23
IIF 44 - Director → ME
1996-01-12 ~ 1997-08-22
IIF 7 - Secretary → ME
28
PRIMESIGHT LIMITED
- 1996-05-28
01847728MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1994-10-17 ~ 1997-04-23
IIF 41 - Director → ME
1995-11-21 ~ 1997-08-22
IIF 19 - Secretary → ME
29
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-11-25 ~ 2018-09-26
IIF 23 - Secretary → ME
30
SEVENOAKS & DISTRICT CHAMBER OF COMMERCE LIMITED
02960284 Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (66 parents)
Officer
2006-02-24 ~ 2013-06-10
IIF 20 - Secretary → ME
31
17 Shoreham Place, Shoreham, Sevenoaks, Kent, England
Active Corporate (31 parents)
Officer
2014-03-12 ~ now
IIF 27 - Director → ME
32
Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
Active Corporate (34 parents)
Officer
2014-12-19 ~ now
IIF 25 - LLP Member → ME
33
SIX DAY MANAGEMENT (UK) LIMITED
08802947 C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ 2018-02-09
IIF 13 - Secretary → ME
34
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 6 - Secretary → ME
35
UNITED COMMUNICATIONS TRUSTEES LIMITED
- now 02475537 991 Great West Road, Brentford, Middlesex
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 26 - Director → ME
~ 1994-06-28
IIF 35 - Director → ME
36
Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
Active Corporate (74 parents)
Officer
1996-09-05 ~ 2016-01-22
IIF 42 - Director → ME
37
WALTHAMSTOW HALL (SEVENOAKS) LIMITED
03621443 Walthamstow Hall, Holly Bush Lane, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
1998-09-01 ~ 2005-03-01
IIF 34 - Director → ME
38
DOLLARCROSS LIMITED - 2002-03-07
8a Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-30 ~ dissolved
IIF 10 - Secretary → ME
39
MONEYPAINT LIMITED - 2002-02-12
8a Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-30 ~ dissolved
IIF 12 - Secretary → ME