1
B P S ADVERTISING LIMITED
- now 03668327WHITE HOUSE ESTATES LIMITED - 2000-10-17
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 30 - Director → ME
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ dissolved
IIF 20 - Director → ME
3
KENFARE LIMITED - 1988-04-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 29 - Director → ME
4
124 City Road, London, England
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 34 - Director → ME
5
CONTINENTAL ADVERTISING LIMITED
03820807 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 37 - Director → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2020-02-24
IIF 9 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 44 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 43 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2020-02-24
IIF 13 - Director → ME
10
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 31 - Director → ME
11
EMBRACE MEDIA LIMITED - now
BIGGLES BANNERS LIMITED
- 2007-12-03
05699470 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-11-23
IIF 21 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1997-03-03 ~ 2001-11-23
IIF 22 - Director → ME
13
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 28 - Director → ME
14
GENERAL SPORTS EUROPE LTD - now
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2020-08-10
IIF 35 - Director → ME
15
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2020-02-24
IIF 47 - Director → ME
16
79 Kings Rd Canton, Kings Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
HAYES SPORTS MANAGEMENT LIMITED
- now 07063489HAYES SPORTS LIMITED
- 2010-01-19
07063489STILLNESS 982 LIMITED
- 2009-12-10
07063489 07062181, 07010737, 07062221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2010-05-24
IIF 19 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
19
STILLNESS 981 LIMITED
- 2009-12-04
07063529 07062181, 07062193, 07062221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-18 ~ now
IIF 48 - LLP Member → ME
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-11-25
IIF 46 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-29 ~ 2024-11-25
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
124 City Road, London, England
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 39 - Director → ME
23
1 Kingsgate, King Harry Lane, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
1991-10-28 ~ 2001-08-12
IIF 25 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 36 - Director → ME
25
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ dissolved
IIF 38 - Director → ME
26
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 17 - Director → ME
27
7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-22 ~ 2020-02-24
IIF 10 - Director → ME
28
LONDON ADVERTISING DISPLAYS LIMITED
02820469 5th Floor 89 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 32 - Director → ME
29
LUCKY BREAK COMPETITIONS LIMITED
13745857 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 15 - Director → ME
30
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2020-01-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-02-24
IIF 2 - Director → ME
32
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-09 ~ 2021-06-03
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
33
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2006-02-03 ~ 2020-02-24
IIF 1 - Director → ME
35
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2020-09-17
IIF 40 - Director → ME
36
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645ELANQUOTE LIMITED - 2001-11-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
37
POSTERMOBILE ADVERTISING LIMITED
- now 02696828 C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1992-05-13 ~ 2001-11-23
IIF 24 - Director → ME
38
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-01-05 ~ 2001-11-23
IIF 23 - Director → ME
39
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2020-02-24
IIF 14 - Director → ME
40
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 3 - Director → ME
41
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 5 - Director → ME
42
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 4 - Director → ME
43
ROADLINK OUTDOOR SITES LIMITED
- now 05283062HADLEY CORPORATION LIMITED - 2004-12-07
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 26 - Director → ME
44
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
33 Broadwick Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-29 ~ 2024-04-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
46
OUTDOOR PLUS LIMITED - 2006-03-27
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-12 ~ dissolved
IIF 27 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2018-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PROCUREMENT COMPANY UK LIMITED
- now 04892708WORDRELATE LIMITED
- 2003-12-05
04892708 124 City Road, London, England
Active Corporate (8 parents)
Officer
2003-09-30 ~ 2005-08-25
IIF 49 - Secretary → ME
49
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30
08787429 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 33 - Director → ME
2014-01-31 ~ 2014-07-09
IIF 59 - Secretary → ME
50
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-03-08
IIF 11 - Director → ME