1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED
- 2024-04-17
02005521INCEPTA GROUP PLC - 2007-01-23
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 40 - Director → ME
2
ACTION ON ADDICTION TRADING LIMITED
- now 02518717SPRINGJOB LIMITED - 1990-08-02
Head Office, East Knoyle, Wiltshire
Dissolved Corporate (26 parents)
Officer
2000-09-28 ~ 2007-09-07
IIF 7 - Director → ME
3
AONA - now
ACTION ON ADDICTION
- 2007-04-02
02669437 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Officer
1999-06-21 ~ 2007-04-02
IIF 5 - Director → ME
4
ATOMIC COMMUNICATIONS HOLDINGS LIMITED
06927174 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 41 - Director → ME
5
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 53 - Director → ME
6
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
- now 03441969GEOMED GLOBAL COMMUNICATIONS LIMITED - 1999-11-18
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 49 - Director → ME
7
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-07 ~ 2001-10-19
IIF 8 - Director → ME
8
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED
- 2005-10-28
05545515 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-20 ~ 2011-01-14
IIF 2 - Director → ME
9
CATALYST COMMUNICATIONS GROUP LIMITED
- now 00585636CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20
00585636HOLMES & MARCHANT GROUP PLC
- 2001-02-14
00585636HUNTSWORTH PLC - 1999-09-03
CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
INSTANT STARTER ENGINEERING PLC - 1985-04-25
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 38 - Director → ME
2000-08-30 ~ 2002-09-20
IIF 19 - Director → ME
10
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 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
33 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
Philip Godfrey, Mill House Mill End, Chadlington, Chipping Norton, Oxfordshire
Active Corporate (6 parents)
Officer
2010-02-18 ~ 2017-11-20
IIF 12 - Director → ME
13
CITIGATE DEWE ROGERSON LIMITED
- now 02184041CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
SHELFCO (NO.155) LIMITED - 1987-12-29
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (62 parents)
Officer
2010-08-06 ~ 2015-04-07
IIF 34 - Director → ME
14
15-17 Huntsworth Mews, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ 2014-01-28
IIF 24 - Director → ME
15
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2000-11-24 ~ 2003-04-16
IIF 20 - Director → ME
16
CLC SPORTS SERVICES LIMITED - now
ELLENBOROUGH SERVICES LIMITED
- 2003-05-08
04375298 Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2002-02-15 ~ 2003-04-16
IIF 17 - Director → ME
17
DEAN AND CHADLINGTON SUMMER MUSIC FESTIVAL
06208888 Claridges Barn, Charlbury Road, Chipping Norton, England
Active Corporate (11 parents)
Officer
2007-04-11 ~ 2018-01-02
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-02
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
DEWE ROGERSON GROUP LIMITED
- now 03101816D R HOLDINGS LIMITED - 1996-11-22
BURGINHALL 856 LIMITED - 1996-02-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 59 - Director → ME
19
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (56 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 56 - Director → ME
20
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2011-07-09 ~ 2019-07-06
IIF 33 - Director → ME
21
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ dissolved
IIF 37 - LLP Member → ME
22
66-67 Newman Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-20 ~ 2022-05-20
IIF 36 - Director → ME
Person with significant control
2019-01-01 ~ 2022-05-20
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
23
GPW SOVEREIGN DEBT ADVISORS LTD
12782314 66-67 Newman Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ 2022-05-20
IIF 30 - Director → ME
Person with significant control
2020-07-30 ~ 2022-05-20
IIF 68 - Has significant influence or control → OE
24
GRAYLING COMMUNICATIONS LIMITED
- now 03140273TRIMEDIA LIMITED - 2010-01-13
TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
HARRISON COWLEY LIMITED - 2007-01-02
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2015-04-07 ~ 2015-04-07
IIF 14 - Director → ME
2014-10-24 ~ 2015-04-07
IIF 62 - Director → ME
25
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-05-04 ~ 2015-04-07
IIF 23 - Director → ME
26
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2001-09-18
IIF 29 - Director → ME
27
HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
HASLIMANN TAYLOR LIMITED - 1992-03-04
QUILLRAIL LIMITED - 1987-11-09
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (27 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 46 - Director → ME
28
HATCH INTERNATIONAL LIMITED
- now 04091288DIPLEMA 498 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 47 - Director → ME
29
10 Hollywood Road, London, England
Active Corporate (13 parents)
Officer
2002-03-26 ~ 2025-05-14
IIF 16 - Director → ME
30
HOLMES & MARCHANT CENTRAL LIMITED
- now 01378379HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
BLITZ DESIGN & ADVERTISING LIMITED - 1995-03-28
BLITZ DESIGN & GRAPHICS LIMITED - 1994-07-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (31 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 44 - Director → ME
31
HOLMES & MARCHANT COMMUNICATIONS LIMITED
- now 01766310HOLMES & MARCHANT ENSKAT LIMITED - 1995-07-03
ENSKAT DESIGN LIMITED - 1991-05-01
COLIN ENSKAT ASSOCIATES LIMITED - 1983-12-02
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 45 - Director → ME
32
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED - 1987-02-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 43 - Director → ME
33
INCEPTA2 LIMITED - 2006-08-04
INCEPTA DORMANT LIMITED - 2005-11-03
CORPORATION LTD - 2005-03-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 54 - Director → ME
34
HUNTSWORTH COMMUNICATIONS LIMITED
- now 06025252HUNTSWORTH CHINA COMPANY LIMITED - 2008-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 60 - Director → ME
35
HUNTSWORTH DORMANT (IH) LIMITED
- now 02106385INCEPTA HOLDINGS LIMITED - 2006-08-04
LGM HOLDINGS LIMITED - 1997-10-17
INCEPTA LIMITED - 1997-03-13
WMG LIMITED - 1996-10-16
W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-05-19 ~ 2015-04-07
IIF 50 - Director → ME
36
INCEPTA UK - 2006-08-04
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 39 - Director → ME
37
HUNTSWORTH DORMANT 1 LIMITED
- now 03398760JKD COMMUNICATIONS LIMITED - 2005-10-28
LEGISLATOR 1342 LIMITED - 1997-08-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 58 - Director → ME
38
HUNTSWORTH DORMANT 3 LIMITED
- now 03541262D V L SMITH LIMITED - 2005-11-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (25 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 52 - Director → ME
39
HUNTSWORTH FINANCIAL GROUP LIMITED
- now 01076928B.C.G. PUBLICITY SERVICES LIMITED - 2002-11-13
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 48 - Director → ME
2002-12-02 ~ 2010-06-09
IIF 22 - Director → ME
40
HOLMES & MARCHANT GROUP LIMITED
- 2001-03-30
01015851HOLMES & MARCHANT HEALTHCARE COMMUNICATIONS LIMITED
- 2001-02-14
01015851HOLMES & MARCHANT COUNSELLOR LIMITED - 1999-10-01
FRANK BIGGS (P.R.) LIMITED - 1993-10-26
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2000-12-31 ~ 2004-04-30
IIF 21 - Director → ME
2014-05-19 ~ 2015-04-07
IIF 51 - Director → ME
41
HUNTSWORTH HEALTHCARE GROUP LIMITED
- now 05143203TRUSHELFCO (NO.3050) LIMITED
- 2004-06-23
05143203 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2004-06-23 ~ 2015-04-07
IIF 61 - Director → ME
42
HUNTSWORTH HOLDINGS LIMITED
- now 05595445TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 57 - Director → ME
43
HUNTSWORTH INVESTMENTS LIMITED
- now 01894682HOLMES & MARCHANT LIMITED - 2001-11-28
PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
INTERCEDE 264 LIMITED - 1985-07-08
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (18 parents, 28 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 42 - Director → ME
44
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2000-08-30 ~ 2015-04-07
IIF 25 - Director → ME
45
IDP CONNECT LTD - now
ELMS HUNT INTERNATIONAL LTD.
- 2001-05-08
02471319 First Floor Bedford House, 69-79 Fulham High Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2000-11-01 ~ 2004-11-25
IIF 18 - Director → ME
46
J.S. HELD UK LIMITED - now
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
HUNTLINK LIMITED - 2004-10-05
18 St. Swithins Lane, Second Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-24 ~ 2022-05-20
IIF 73 - Director → ME
47
LONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED - 2003-12-24
535 Kings Road, London, England
Active Corporate (59 parents)
Officer
2011-11-23 ~ 2017-06-01
IIF 32 - Director → ME
48
OXFORD PHILHARMONIC ORCHESTRA TRUST - now
THE OXFORD PHILOMUSICA TRUST
- 2015-09-11
03608496 2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (59 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-01
IIF 31 - Director → ME
49
POWER BY BRITISHVOLT LIMITED
- now 12381543POWER BY BRITISHVOLT PLC
- 2021-03-22
12381543POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2021-03-15 ~ 2023-10-18
IIF 1 - Director → ME
50
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
1996-11-19 ~ 1997-12-08
IIF 13 - Director → ME
51
2 Pulteney Road, Bath, Somerset, England
Active Corporate (6 parents)
Officer
2018-09-20 ~ 2024-02-01
IIF 26 - Director → ME
52
SPONSORED THERAPY FOR ADDICTION RELATED REHABILITATION
07834351 Flat 10, 33 Hill Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 27 - Director → ME
2013-03-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
54
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 28 - Director → ME
2013-03-22 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE CHADLINGTON CONSULTANCY LIMITED
- now 03704346REPAIRCREDIT LIMITED
- 1999-04-28
03704346 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2014-05-21 ~ 2022-05-21
IIF 35 - Director → ME
57
THE RED CONSULTANCY GROUP LIMITED
- now 03528313SIMPLEPLUS LIMITED - 1998-06-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 15 - Director → ME
58
THE RED CONSULTANCY LIMITED
- now 02913684FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (57 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 55 - Director → ME
59
THE WALBROOK CLUB LIMITED
- now 03578810QUITOPTION LIMITED - 1998-10-01
37a Walbrook, London
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2004-12-31
IIF 6 - Director → ME