The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Holgate, Nicholas James
Holgate, Nicholas James
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Margaret Street, London, W1W 5RR, England
Holgate, Nicholas James
British cfo born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 3 Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 4 IIF 5 IIF 6 (more) Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 15 Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
Holgate, Nicholas James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 17 4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 18 IIF 19 1-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 20 IIF 21 IIF 22 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 23 IIF 24 Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 25 Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 26 IIF 27 IIF 28 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 43 IIF 44 IIF 45 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 50 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 51 Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL
Holgate, Nicholas James
British finance director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 (more) 1-2, Hatfields, London, SE1 9PG, England
IIF 57 1-2, Hatfields, London, SE1 9PG, United Kingdom
IIF 58 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 59 IIF 60 Enterprise House, 1-2 Hatfields, London, SE1 9PG, England
IIF 61 IIF 62 IIF 63 (more) 14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
Holgate, Nicholas James
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 67 IIF 68 50 Floral Street, London, WC2E 9DA
IIF 69 One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 50, Floral Street, London, WC2E 9DA, England
IIF 75 IIF 76 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 77 First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Holgate, Nicholas James
British chartered accountant born in December 1974Registered addresses and corresponding companies
IIF 78 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Mr Nicholas James Holgate
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Holgate, Nicholas James
British Registered addresses and corresponding companiesHolgate, Nicholas James
British accountantRegistered addresses and corresponding companies
IIF 100 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Holgate, Nicholas James
British finance directorRegistered addresses and corresponding companiesMr Nicholas James Holgate
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 106 One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 107 IIF 108 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 109 IIF 110 IIF 111 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 126 IIF 127 IIF 128 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 133 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
Holgate, Nicholas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 First Floor, 65 Gresham Street, LondonDissolved corporate (3 parents)Officer
2017-03-24 ~ dissolvedIIF 77 - director → ME 2017-03-24 ~ dissolvedIIF 135 - secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 107 - Has significant influence or control → OE - 2PROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2022-09-07 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)-9,475,695 GBP2024-05-31Officer 2025-02-11 ~ nowIIF 6 - director → ME
- 3PROJECT POLAR TOPCO LIMITED - 2023-10-27AGHOCO 2200 LIMITED - 2022-09-07 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (6 parents, 1 offspring)Profit/Loss (Company account)3,600,803 GBP2023-06-01 ~ 2024-05-31Officer 2025-02-11 ~ nowIIF 8 - director → ME
- 4 Saxon House, 3 Onslow Street, Guildford, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,816 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 2 - director → ME
- 5 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,110,849 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 12 - director → ME
- 6 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (4 parents, 7 offsprings)Equity (Company account)47,699,609 GBP2024-05-31Officer 2025-02-11 ~ nowIIF 5 - director → ME
- 7 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,933,845 GBP2024-05-31Officer 2025-02-11 ~ nowIIF 14 - director → ME
- 8
PGL AEHL LIMITED
- nowATLAS EMAR HOLDINGS LTD - 2024-06-06INVATECH HEALTH (ATLAS) LTD - 2022-04-13ATLAS TECH LTD - 2019-09-03 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000,000 GBP2023-01-31Officer 2025-02-11 ~ nowIIF 7 - director → ME - 9
PGL AEL LIMITED
- nowATLAS EMAR LTD - 2024-06-06INVATECH HEALTH LTD - 2019-09-11INVATECH LTD - 2014-07-16 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,147,724 GBP2021-12-31Officer 2025-02-11 ~ nowIIF 9 - director → ME - 10
PGL BDL LIMITED
- nowBEACON DIGITAL LTD - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, SurreyCorporate (2 parents)Equity (Company account)37 GBP2021-12-31Officer 2025-02-11 ~ nowIIF 3 - director → ME - 11
PGL OOAL LIMITED
- nowOOMPH OUT AND ABOUT LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (2 parents)Equity (Company account)-2,079,215 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 4 - director → ME - 12
PGL OWL LIMITED
- nowOOMPH WELLNESS LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)420,259 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 13 - director → ME - 13
PGL OWTL LIMITED
- nowOOMPH WELLNESS TRAINING LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (2 parents)Equity (Company account)-730,719 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 11 - director → ME - 14
PGL PCSL LIMITED
- nowPAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)471,894 GBP2021-05-31Officer 2025-02-11 ~ nowIIF 10 - director → ME - 15 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2015-04-10 ~ dissolvedIIF 36 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OEIIF 117 - Has significant influence or control as a member of a firm → OE
- 16 Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United KingdomCorporate (2 parents)Equity (Company account)379,034 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 15 - director → ME
- 17 50 Floral Street, LondonDissolved corporate (3 parents)Officer 2018-11-27 ~ dissolvedIIF 68 - director → ME
Ceased
62
- 1ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-22 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2006-01-18 ~ 2009-01-23IIF 66 - director → ME 2006-01-18 ~ 2009-01-23IIF 98 - secretary → ME
- 2THE ATTENTION CONSULTANCY LIMITED - 2008-09-09 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 44 - director → ME 2013-09-23 ~ 2018-12-19IIF 96 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 3 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (4 parents)Officer 2013-01-04 ~ 2013-07-08IIF 25 - director → ME
- 4 First Floor, 65 Gresham Street, LondonDissolved corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 76 - director → ME 2017-03-24 ~ 2018-12-19IIF 136 - secretary → MEPerson with significant control 2017-03-24 ~ 2018-12-19IIF 79 - Has significant influence or control → OE
- 5 First Floor, 65 Gresham Street, LondonDissolved corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 75 - director → ME 2017-03-24 ~ 2018-12-19IIF 134 - secretary → MEPerson with significant control 2017-03-01 ~ 2018-12-19IIF 108 - Has significant influence or control → OE
- 6 C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2012-03-01 ~ 2013-07-08IIF 51 - director → ME
- 7
COE GROUP LIMITED
- nowCOE GROUP PLC - 2011-04-19TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29 1 More London Place, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 53 - director → ME - 8
COE LIMITED
- nowSOLEFIND LIMITED - 1989-05-16 1 More London Place, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 52 - director → ME - 9 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 45 - director → ME 2013-09-23 ~ 2018-12-19IIF 94 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 130 - Has significant influence or control → OEIIF 130 - Has significant influence or control as a member of a firm → OE
- 10
COLLEGE HILL LIMITED
- nowCOLLEGEHILL.COM LIMITED - 2014-02-03PETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer 2013-09-23 ~ 2018-12-19IIF 27 - director → ME 2013-09-23 ~ 2018-12-19IIF 82 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 118 - Has significant influence or control → OEIIF 118 - Has significant influence or control as a member of a firm → OE - 11 First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 50 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 12DEREK FORD ASSOCIATES LIMITED - 2003-08-22 Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 57 - director → ME
- 13DIGITAL BARRIERS LIMITED - 2010-02-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (3 parents, 3 offsprings)Officer 2011-12-12 ~ 2013-07-08IIF 58 - director → ME
- 14MACROCOM (535) LIMITED - 1999-07-06 Atria One 144 Morrison Street, EdinburghDissolved corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 16 - director → ME
- 15
FJORDNET LIMITED
- nowMICHCO 416 LIMITED - 2004-11-22 81 Station Road, Marlow, BucksDissolved corporate (3 parents)Officer 2010-09-01 ~ 2011-08-11IIF 1 - director → ME - 16 98 Gainsborough Court, Walton-on-thames, SurreyDissolved corporate (2 parents)Officer 2004-04-06 ~ 2006-05-15IIF 78 - director → ME 2005-02-27 ~ 2006-05-15IIF 100 - secretary → ME
- 17HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 65 - director → ME 2005-04-01 ~ 2009-01-23IIF 102 - secretary → ME
- 18 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 33 - director → ME 2013-09-23 ~ 2018-12-19IIF 85 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 19GREEN ISSUES COMMUNICATIONS LIMITED - 2014-02-03COLLEGE COMMUNICATIONS LIMITED - 2009-06-01SAYWIN LIMITED - 1989-03-13 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 41 - director → ME 2013-09-23 ~ 2018-12-19IIF 93 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE
- 20COLLEGE GROUP TOPCO LIMITED - 2014-02-03TOWER UK TOPCO LIMITED - 2012-05-15 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 37 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 121 - Has significant influence or control → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 21COLLEGE HILL HOLDINGS LIMITED - 2014-02-03THE COLLEGE GROUP LIMITED - 2006-12-22C.S.C. LIMITED - 1989-07-11 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents, 13 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 35 - director → ME 2013-09-23 ~ 2018-12-19IIF 80 - secretary → MEPerson with significant control 2016-04-16 ~ 2018-12-19IIF 123 - Has significant influence or control → OE
- 22COLLEGE HILL LIMITED - 2014-02-03COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17A J SANDBERG ASSOCIATES LIMITED - 1989-08-29NATHAN, SANDBERG LIMITED - 1988-11-02ANTHONY NATHAN LIMITED - 1983-12-23 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents, 8 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 39 - director → ME 2013-09-23 ~ 2018-12-19IIF 81 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 124 - Has significant influence or control → OEIIF 124 - Has significant influence or control as a member of a firm → OE
- 23POLICY ACTION LIMITED - 2014-02-03PARTNERSHIP CONFERENCES LIMITED - 1998-09-24 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 38 - director → ME 2013-09-23 ~ 2018-12-19IIF 87 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control as a member of a firm → OE
- 24COLLEGE HILL PR LIMITED - 2014-02-03COLLEGE HILL RECRUITMENT LTD - 2011-02-25JEFFERYS & CO. LIMITED - 2004-12-11 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents)Officer 2013-09-23 ~ 2018-12-19IIF 32 - director → ME 2013-09-23 ~ 2018-12-19IIF 90 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control as a member of a firm → OE
- 25INSTINCTIF PARTNERS COMMUNICATIONS LIMITED - 2014-05-23NORTHBANK COMMUNICATIONS LIMITED - 2014-01-09S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 28 - director → ME 2013-09-23 ~ 2018-12-19IIF 89 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 116 - Has significant influence or control → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 26
INSTINCTIV LIMITED
- nowCOLLEGE ADVERTISING LIMITED - 2014-05-23CROSS KEYS ADVERTISING LIMITED - 1989-04-12 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 29 - director → ME 2013-09-23 ~ 2018-12-19IIF 92 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 119 - Has significant influence or control → OEIIF 119 - Has significant influence or control as a member of a firm → OE - 27COLLEGE DESIGN LIMITED - 2014-05-23MUTLEVEL LIMITED - 1988-12-19 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 34 - director → ME 2013-09-23 ~ 2018-12-19IIF 83 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control as a member of a firm → OE
- 28TONIC VISION LIMITED - 2014-05-23TONIC DIGITAL LIMITED - 2009-07-17VERTEX COMMUNICATIONS LIMITED - 2009-07-07COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26BREAMCO 53 LIMITED - 1991-02-19 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 30 - director → ME 2013-09-23 ~ 2018-12-19IIF 86 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE
- 29 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)Officer 2005-04-01 ~ 2009-01-23IIF 62 - director → ME 2005-04-01 ~ 2009-01-23IIF 103 - secretary → ME
- 30 50 Featherstone Street, London, EnglandCorporate (4 parents)Equity (Company account)23,885 GBP2018-03-31Officer 2013-01-04 ~ 2013-07-08IIF 20 - director → ME
- 31 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 46 - director → ME 2013-09-23 ~ 2018-12-19IIF 95 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 132 - Has significant influence or control → OEIIF 132 - Has significant influence or control as a member of a firm → OE
- 32 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (3 parents)Officer 2013-01-04 ~ 2013-07-08IIF 23 - director → ME
- 33 Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 22 - director → ME
- 34 Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 24 - director → ME
- 35JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-28 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 61 - director → ME 2005-04-01 ~ 2009-01-23IIF 104 - secretary → ME
- 36HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)Officer 2005-04-01 ~ 2009-01-23IIF 64 - director → ME 2005-04-01 ~ 2009-01-23IIF 101 - secretary → ME
- 37
POSTERSCOPE LIMITED
- nowHARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-26 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 63 - director → ME 2005-04-01 ~ 2009-01-23IIF 105 - secretary → ME - 38 First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 49 - director → ME 2013-09-23 ~ 2018-12-19IIF 97 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 131 - Has significant influence or control → OEIIF 131 - Has significant influence or control as a member of a firm → OE
- 39 One Eleven, Edmund Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2018-02-22 ~ 2018-11-09IIF 69 - director → MEPerson with significant control 2018-02-22 ~ 2018-11-23IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 40PARDALE SERVICES LIMITED - 1999-05-07 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 26 - director → ME 2013-09-23 ~ 2018-12-19IIF 91 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 120 - Has significant influence or control → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 41 Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2011-12-12 ~ 2013-07-08IIF 60 - director → ME
- 42CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-10 10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)Officer 2006-01-18 ~ 2009-01-23IIF 99 - secretary → ME
- 43STRYKER LIMITED - 2005-01-25 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 18 - director → ME
- 44 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 31 - director → ME 2013-09-23 ~ 2018-12-19IIF 84 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 115 - Has significant influence or control → OEIIF 115 - Has significant influence or control as a member of a firm → OE
- 45
THRUVISION GROUP PLC
- nowDIGITAL BARRIERS PLC - 2017-10-31DBL2 PLC - 2010-02-16 121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandCorporate (5 parents, 6 offsprings)Officer 2011-08-30 ~ 2013-07-08IIF 21 - director → ME - 46
TIMELOAD (UK) LIMITED
- nowSCOOT (UK) LIMITED - 2002-08-01LOOT INK LIMITED - 2001-01-02LOOTLAB LIMITED - 2000-03-01 1 More London Place, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 54 - director → ME - 47COE GROUP LIMITED - 2003-05-28TIMELOAD HOLDINGS LIMITED - 2003-03-28SCOOT LIMITED - 2002-07-29LOOT LIMITED - 2001-01-02LOOT 2000 LIMITED - 2000-03-01 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2011-12-12 ~ 2013-07-08IIF 56 - director → ME
- 48
TIMELOAD LOCAL LIMITED
- nowSCOOT LOCAL LIMITED - 2002-07-27LOOT INTERNATIONAL LIMITED - 2001-10-09FREEADS LIMITED - 2000-03-01 1 More London Place, LondonDissolved corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 55 - director → ME - 49 First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 43 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 50 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 48 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 51 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 47 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 128 - Has significant influence or control → OEIIF 128 - Has significant influence or control as a member of a firm → OE
- 52 First Floor, 65 Gresham Street, London, EnglandCorporate (5 parents)Officer 2013-09-23 ~ 2018-12-19IIF 40 - director → ME 2013-09-23 ~ 2018-12-19IIF 88 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 53 272 Bath Street, GlasgowDissolved corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2013-01-04 ~ 2013-07-08IIF 17 - director → ME
- 54 C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 59 - director → ME
- 55 First Floor, 65 Gresham Street, London, EnglandDissolved corporate (2 parents)Officer 2014-12-24 ~ 2018-12-19IIF 42 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 56YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 67 - director → ME
- 57
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)Officer 2018-11-27 ~ 2022-08-09IIF 74 - director → ME - 58 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 73 - director → ME
- 59 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 70 - director → ME
- 60 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 72 - director → ME
- 61 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 71 - director → ME
- 62
ZIMITI LIMITED
- nowBOARDBUG LTD - 2007-06-08 C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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