1
ENTERPRISE FINANCE LIMITED - 2001-07-13
CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
SPEED 3538 LIMITED - 1993-06-29
27 Barncroft Drive, Hempstead, KentCorporate (2 parents, 9 offsprings)
Equity (Company account)
85,684 GBP2023-08-31
Officer
1994-04-30 ~ 1997-02-14IIF 3 - director → ME
2
C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)
Equity (Company account)
399,995 GBP2021-12-31
Officer
2016-08-23 ~ 2019-05-29IIF 40 - director → ME
3
C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
722,413 GBP2021-12-31
Officer
2013-04-05 ~ 2019-05-29IIF 39 - director → ME
4
DIASYS LIMITED - 2013-04-02
GENESISION LIMITED - 2008-04-25
BRAND GENESIS LIMITED - 1999-06-17
Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, BerkshireCorporate (5 parents)
Equity (Company account)
6,658,491 GBP2022-12-31
Officer
1999-05-21 ~ 1999-11-18IIF 4 - director → ME
1997-01-24 ~ 1999-11-18IIF 9 - secretary → ME
5
BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
SIMPLY BECAUSE LTD - 2015-08-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
-1,436,438 GBP2021-12-31
Officer
2011-08-09 ~ 2014-09-30IIF 34 - director → ME
6
LOEWY BE LIMITED - 2007-02-20
LOEWY MHP LIMITED - 2003-02-04
LOEWY BRAND SOLUTIONS LIMITED - 2003-01-30
STUDIO LOEWY LIMITED - 2002-08-01
CONVERGENT BRANDING LIMITED - 2002-03-12
IDEATION LIMITED - 2000-08-04
THE JOURNEY GROUP LIMITED - 2000-02-21
INNOVATE TO ACCUMULATE LIMITED - 1999-12-08
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)
Officer
1998-04-17 ~ 2001-02-14IIF 11 - secretary → ME
7
3rd Floor 21 Perrymount Road, Haywards Heath, EnglandCorporate (3 parents)
Officer
2013-08-13 ~ 2014-09-30IIF 17 - llp-designated-member → ME
8
27 Barncroft Drive, Hempstead, Gillingham, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
364,750 GBP2019-05-31
Officer
2008-08-08 ~ 2011-07-18IIF 20 - director → ME
9
9-10 Scirocco Close, Moulton Park, NorthamptonDissolved corporate (10 parents)
Officer
1999-05-06 ~ 2000-04-17IIF 5 - director → ME
1999-05-06 ~ 2000-04-17IIF 6 - secretary → ME
10
16b Cotton Lofts 124 - 128 Shacklewell Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
13,585 GBP2024-01-31
Officer
2019-01-28 ~ 2020-06-08IIF 50 - director → ME
Person with significant control
2019-01-28 ~ 2020-06-08IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
AFTERMOTION LIMITED - 1997-03-17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,664,379 GBP2023-12-31
Officer
2014-04-15 ~ 2022-04-01IIF 36 - director → ME
12
BRANDED LIMITED - 2019-04-11
30 Park Street, LondonDissolved corporate (4 parents)
Officer
2009-03-05 ~ 2011-07-18IIF 23 - director → ME
13
30 Park Street, LondonCorporate (9 parents)
Officer
2007-07-17 ~ 2011-07-18IIF 19 - director → ME
14
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, LondonDissolved corporate (3 parents)
Officer
2003-09-22 ~ 2004-05-31IIF 15 - secretary → ME
15
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2003-09-22 ~ 2004-05-31IIF 13 - secretary → ME
16
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, EnglandCorporate (2 parents)
Officer
~ 1998-11-19IIF 1 - director → ME
2003-09-22 ~ 2004-05-31IIF 14 - secretary → ME
~ 1998-11-19IIF 7 - secretary → ME
17
WAGSTAFFS GROUP LIMITED - 2000-08-04
20 Abbotswood Road, London, EnglandCorporate (3 parents)
Equity (Company account)
153,107 GBP2023-08-31
Officer
1997-05-21 ~ 2005-09-30IIF 26 - director → ME
1997-03-12 ~ 2001-04-10IIF 66 - secretary → ME
18
RADIUS LONDON LIMITED - 2021-12-15
PARKER-BAINES LIMITED - 2006-04-13
30 Park Street, LondonCorporate (4 parents)
Officer
2004-06-21 ~ 2011-07-18IIF 30 - director → ME
19
1 Lime Close, Chartham, Canterbury, EnglandCorporate (1 parent)
Equity (Company account)
15,555 GBP2024-01-31
Officer
2012-01-10 ~ 2015-01-01IIF 49 - director → ME
20
LAUNCH 123 LIMITED - 2014-10-20
167-169 Great Portland Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
143,782 GBP2023-12-31
Officer
2014-05-22 ~ 2014-09-01IIF 54 - director → ME
21
LAUNCH GROUP LIMITED - 2014-10-09
13-14 Archer Street, LondonDissolved corporate (1 parent)
Officer
2014-05-23 ~ 2014-09-01IIF 38 - director → ME
22
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, LondonCorporate (4 parents)
Officer
~ 2011-07-18IIF 18 - director → ME
~ 2001-11-30IIF 65 - secretary → ME
23
27 Barncroft Drive, Hempstead, Gillingham, KentDissolved corporate (3 parents)
Officer
2012-04-02 ~ 2014-04-06IIF 41 - director → ME
24
29 Clerkenwell Road, LondonDissolved corporate (3 parents)
Officer
2003-09-22 ~ 2004-05-31IIF 12 - secretary → ME
25
PRESCIENT RESEARCH LIMITED - 2000-01-31
W2 RESEARCH LIMITED - 1997-06-25
27 Barncroft Drive, Hempstead, Gillingham, KentCorporate (4 parents)
Equity (Company account)
180,833 GBP2023-12-31
Officer
1997-05-30 ~ 2000-05-17IIF 64 - secretary → ME
26
RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
SPEED 7722 LIMITED - 1999-09-21
30 Park Street, LondonCorporate (4 parents)
Officer
1999-08-05 ~ 2011-07-18IIF 31 - director → ME
27
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,062 GBP2024-03-31
Officer
2006-10-20 ~ 2008-02-01IIF 28 - director → ME
28
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, LondonCorporate (11 parents)
Officer
2007-09-06 ~ 2011-07-18IIF 21 - director → ME
29
RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09
RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-08-17 ~ 2011-07-18IIF 25 - director → ME
30
ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
1993-12-01 ~ 1998-11-19IIF 2 - director → ME
2003-09-22 ~ 2004-05-31IIF 10 - secretary → ME
1993-09-18 ~ 1998-11-19IIF 8 - secretary → ME
31
THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, LondonCorporate (10 parents)
Officer
2007-03-19 ~ 2011-07-18IIF 22 - director → ME
32
14 Bonhill Street, LondonCorporate (1 parent)
Equity (Company account)
147,329 GBP2023-03-31
Officer
2016-06-24 ~ 2016-06-24IIF 58 - director → ME
33
BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
Jessop House, Jessop Avenue, Cheltenham, Glos, United KingdomDissolved corporate (3 parents)
Officer
2003-09-22 ~ 2004-05-31IIF 16 - secretary → ME
34
WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, LondonCorporate (7 parents)
Officer
2006-11-30 ~ 2011-07-18IIF 24 - director → ME
35
LOEWY GROUP LIMITED - 2023-04-03
PINCO 2085 LIMITED - 2004-02-26
30 Park Street, LondonCorporate (4 parents)
Officer
2004-03-02 ~ 2011-07-18IIF 29 - director → ME