1
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-15 ~ 2013-10-08
IIF 23 - Director → ME
2
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2009-12-15 ~ 2013-10-08
IIF 24 - Director → ME
3
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-12-15 ~ 2013-10-08
IIF 25 - Director → ME
4
PEARSON COLLEGE LIMITED
- 2023-06-06
07967446 6 Mitre Passage, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 3 - Director → ME
5
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
01195756 12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
6
AGENDA 21 DIGITAL HOLDING LIMITED
09790018 34 Bow Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,991,172 GBP2018-12-31
Officer
2015-11-23 ~ 2018-04-09
IIF 34 - Director → ME
7
BARFORD PRODUCTIONS LIMITED - now
FRONTLINE GROUP LIMITED
- 2006-12-01
01868996FRONTLINE VIDEO LIMITED
- 1989-04-07
01868996KNOCKFIELD LIMITED
- 1986-06-23
01868996 21 Montague Close, Walton-on-thames, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
44,905 GBP2024-02-27
Officer
~ 2003-06-30
IIF 20 - Director → ME
8
BE HEARD GROUP LIMITED - now
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-11-23 ~ 2018-04-09
IIF 28 - Director → ME
2015-11-23 ~ 2018-04-09
IIF 42 - Secretary → ME
9
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (43 parents, 52 offsprings)
Officer
1997-11-25 ~ 2002-06-12
IIF 19 - Director → ME
10
7 Savoy Court, London, England
Active Corporate (52 parents)
Officer
2014-03-12 ~ 2020-01-01
IIF 13 - Director → ME
11
EXMOOR ALES HOLDINGS LIMITED
- now 05769622WIVELISCOMBE BREWERIES LIMITED
- 2023-02-09
05769622WH 319 LIMITED - 2009-08-20
Golden Hill Brewery, Old Brewery Road, Wiveliscombe, Somerset
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-455,987 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 8 - Director → ME
12
GOMILL LIMITED - 1988-09-08
C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (9 parents)
Equity (Company account)
194,619 GBP2023-03-31
Officer
2016-10-31 ~ now
IIF 7 - Director → ME
13
34 Bow Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-09 ~ 2018-04-09
IIF 29 - Director → ME
14
GASOLINE LIMITED - now
AMD ONLINE LIMITED - 2007-03-21
RARE DIGITAL LIMITED - 2003-12-19
CYBERFLAIR LIMITED - 2003-10-02
BLOODPARTNERSHIP LIMITED
- 2003-04-13
04027681TRUSHELFCO (NO.2689) LIMITED - 2000-07-26
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-137,604 GBP2017-12-31
Officer
2000-07-31 ~ 2000-09-25
IIF 33 - Director → ME
15
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-12-01 ~ 2002-06-26
IIF 17 - Director → ME
16
SPEED 5236 LIMITED
- 1996-01-10
03130743 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
987,171 GBP2017-12-31
Officer
1995-12-11 ~ 2002-06-26
IIF 16 - Director → ME
1995-12-11 ~ 2002-06-26
IIF 41 - Secretary → ME
17
SPEED 4906 LIMITED - 1995-05-30
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
1995-06-28 ~ 2002-06-26
IIF 18 - Director → ME
1998-12-15 ~ 2002-04-30
IIF 38 - Secretary → ME
18
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED
- now 01660784TRUSHELFCO (NO. 479) LIMITED - 1982-12-31
135 Bishopsgate, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-05-02 ~ 2009-06-09
IIF 11 - Director → ME
19
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2016-12-06 ~ 2018-04-09
IIF 31 - Director → ME
20
MCCANN-ERICKSON UK GROUP LIMITED
- now 03640484DYWELD BUILDERS LIMITED - 1999-08-12
135 Bishopsgate, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2004-05-04 ~ 2009-01-15
IIF 10 - Director → ME
21
C/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
250,557 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 5 - Director → ME
22
MICHAELIDES & BEDNASH LIMITED
- now 02948528 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-08-01 ~ 1998-09-16
IIF 14 - Director → ME
23
1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland
Active Corporate (18 parents)
Officer
2016-05-10 ~ 2018-04-09
IIF 26 - Director → ME
24
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2010-03-24 ~ 2016-08-31
IIF 12 - Director → ME
25
RIVERSIDE TRUST(THE) - 2016-01-18
ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (56 parents, 2 offsprings)
Equity (Company account)
11,305,837 GBP2022-03-31
Officer
2017-06-20 ~ now
IIF 9 - Director → ME
26
ROOSE AND PARTNERS ADVERTISING LIMITED
- now 01274855ROOSE O.W.D. LIMITED - 1989-10-02
TED ROOSE & PARTNERS LIMITED - 1987-09-22
NARIEPLAN LIMITED - 1977-12-31
Po Box 70693 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
85,352 GBP2017-12-31
Officer
2001-03-01 ~ 2002-06-26
IIF 43 - Director → ME
27
SINE HOLDINGS LTD - 2021-05-13
LGM GROUP LIMITED - 2021-04-15
LGM RECORDS LIMITED - 2017-02-25
LIMEGREEN MUSIC LONDON LIMITED - 2016-10-31
Fourth Floor, 43 Whitfield Street, London, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-1,163,610 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-21 ~ now
IIF 6 - Director → ME
28
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-02-14 ~ 2003-12-05
IIF 15 - Director → ME
29
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
30
THE CORNER COMMUNICATIONS (LONDON) LIMITED
07904124 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-86,084 GBP2023-12-30
Officer
2017-11-29 ~ 2018-04-09
IIF 27 - Director → ME
31
THE GROWTH ORGANISATION LIMITED
04728485 Kings House, 5d Ennismore Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-04-09 ~ now
IIF 4 - Director → ME
2003-04-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE HHCL BRASSERIE LIMITED
- now 03075466SPEED 5094 LIMITED - 1995-07-25
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
3,907 GBP2017-12-31
Officer
1996-05-31 ~ 2002-06-26
IIF 21 - Director → ME
1998-12-15 ~ 2001-11-19
IIF 37 - Secretary → ME
33
3 Loughborough Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
34
UNITED LONDON COMMUNICATIONS LIMITED - now
HHCL UNITED LIMITED - 2006-02-15
HHCL/RED CELL ADVERTISING LIMITED - 2005-10-10
HOWELL HENRY CHALDECOTT LURY LIMITED
- 2003-02-20
02158210IMPORTCASTLE LIMITED
- 1987-09-29
02158210 121-141 Westbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
1987-09-04 ~ 2002-06-26
IIF 22 - Director → ME
~ 2002-06-26
IIF 39 - Secretary → ME
35
WALK IN THE GATE LTD - now
AGENDA 21 DIGITAL LIMITED
- 2020-12-02
05532622 34 Bow Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-23 ~ 2018-04-09
IIF 32 - Director → ME
36
Shipton Mill, Long Newnton, Tetbury, Gloucestershire
Dissolved Corporate (14 parents)
Officer
~ 2003-12-18
IIF 35 - Director → ME