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
Mr Nicholas James Holgate
Mr Nicholas James Holgate
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 2 IIF 3 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 4 IIF 5 IIF 6 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 21 IIF 22 IIF 23 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 28 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
Mr Nicholas James Holgate
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Holgate, Nicholas James
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 50 Floral Street, London, WC2E 9DA
IIF 32 One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 50, Floral Street, London, WC2E 9DA, England
IIF 38 IIF 39 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 40 First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Holgate, Nicholas James
British chartered accountant born in December 1974Registered addresses and corresponding companies
IIF 41 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Holgate, Nicholas James
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 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 43 Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 44 Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 45 IIF 46 IIF 47 (more) Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 56 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 57 39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 58 4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 59 IIF 60 1-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 61 IIF 62 IIF 63 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 64 IIF 65 Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 66 Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 67 IIF 68 IIF 69 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 84 IIF 85 IIF 86 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 91 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 92 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 93 IIF 94 IIF 95 (more) 1-2, Hatfields, London, SE1 9PG, England
IIF 98 1-2, Hatfields, London, SE1 9PG, United Kingdom
IIF 99 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 100 IIF 101 Enterprise House, 1-2 Hatfields, London, SE1 9PG, England
IIF 102 IIF 103 IIF 104 (more) 14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
Holgate, Nicholas James
British Registered addresses and corresponding companiesHolgate, Nicholas James
British accountantRegistered addresses and corresponding companies
IIF 128 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Holgate, Nicholas James
British finance directorRegistered addresses and corresponding companiesHolgate, 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 40 - Director → ME 2017-03-24 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2AGHOCO 2201 LIMITED - 2022-09-07PROJECT POLAR BIDCO LIMITED - 2023-10-27 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,197,202 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 47 - Director → ME
- 3PROJECT POLAR TOPCO LIMITED - 2023-10-27AGHOCO 2200 LIMITED - 2022-09-07 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,770,651 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 49 - Director → ME
- 4 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-672,838 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 46 - Director → ME
- 5 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,429,106 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 55 - Director → ME
- 6
PGL AEHL LIMITED
- nowATLAS EMAR HOLDINGS LTD - 2024-06-06ATLAS TECH LTD - 2019-09-03INVATECH HEALTH (ATLAS) LTD - 2022-04-13 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 48 - Director → ME - 7
PGL AEL LIMITED
- nowATLAS EMAR LTD - 2024-06-06INVATECH LTD - 2014-07-16INVATECH HEALTH LTD - 2019-09-11 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-02-11 ~ nowIIF 50 - Director → ME - 8
PGL BDL LIMITED
- nowBEACON DIGITAL LTD - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, SurreyActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 44 - Director → ME - 9
PGL DPL LIMITED
- nowDEPENSYS LIMITED - 2025-06-10 Saxon House, 3 Onslow Street, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,816 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 43 - Director → ME - 10
PGL KIL LIMITED
- nowKAREINN LIMITED - 2025-06-10 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,110,849 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 53 - Director → ME - 11
PGL OOAL LIMITED
- nowOOMPH OUT AND ABOUT LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,079,315 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 45 - Director → ME - 12
PGL OWL LIMITED
- nowOOMPH WELLNESS LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,717,032 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 54 - Director → ME - 13
PGL OWTL LIMITED
- nowOOMPH WELLNESS TRAINING LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-730,819 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 52 - Director → ME - 14
PGL PCSL LIMITED
- nowPAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)471,892 GBP2021-05-31Officer 2025-02-11 ~ nowIIF 51 - Director → ME - 15
PGL RCPL LIMITED
- nowREDCRIER PUBLICATIONS LTD - 2025-06-10 Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)378,934 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 56 - Director → ME - 16 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 17 50 Floral Street, LondonDissolved Corporate (3 parents)Officer 2018-11-27 ~ dissolvedIIF 31 - 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 107 - Director → ME 2006-01-18 ~ 2009-01-23IIF 126 - 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 85 - Director → ME 2013-09-23 ~ 2018-12-19IIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE
- 3 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2013-01-04 ~ 2013-07-08IIF 66 - Director → ME
- 4 First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 39 - Director → ME 2017-03-24 ~ 2018-12-19IIF 136 - Secretary → MEPerson with significant control 2017-03-24 ~ 2018-12-19IIF 29 - Has significant influence or control → OE
- 5 First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 38 - Director → ME 2017-03-24 ~ 2018-12-19IIF 134 - Secretary → MEPerson with significant control 2017-03-01 ~ 2018-12-19IIF 3 - 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 92 - 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 94 - 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 93 - 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 86 - Director → ME 2013-09-23 ~ 2018-12-19IIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE
- 10
COLLEGE HILL LIMITED
- nowPETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15COLLEGEHILL.COM LIMITED - 2014-02-03 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents)Officer 2013-09-23 ~ 2018-12-19IIF 68 - Director → ME 2013-09-23 ~ 2018-12-19IIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 11 First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE
- 12DEREK FORD ASSOCIATES LIMITED - 2003-08-22 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 98 - Director → ME
- 13DIGITAL BARRIERS LIMITED - 2010-02-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2011-12-12 ~ 2013-07-08IIF 99 - Director → ME
- 14MACROCOM (535) LIMITED - 1999-07-06 Atria One 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 57 - 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 42 - Director → ME - 16 98 Gainsborough Court, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer 2004-04-06 ~ 2006-05-15IIF 41 - Director → ME 2005-02-27 ~ 2006-05-15IIF 128 - 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 106 - Director → ME 2005-04-01 ~ 2009-01-23IIF 130 - Secretary → ME
- 18 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 74 - Director → ME 2013-09-23 ~ 2018-12-19IIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → 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 82 - Director → ME 2013-09-23 ~ 2018-12-19IIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE
- 20TOWER UK TOPCO LIMITED - 2012-05-15COLLEGE GROUP TOPCO LIMITED - 2014-02-03 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 21COLLEGE HILL HOLDINGS LIMITED - 2014-02-03THE COLLEGE GROUP LIMITED - 2006-12-22C.S.C. LIMITED - 1989-07-11 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 76 - Director → ME 2013-09-23 ~ 2018-12-19IIF 108 - Secretary → MEPerson with significant control 2016-04-16 ~ 2018-12-19IIF 18 - Has significant influence or control → OE
- 22A J SANDBERG ASSOCIATES LIMITED - 1989-08-29NATHAN, SANDBERG LIMITED - 1988-11-02ANTHONY NATHAN LIMITED - 1983-12-23COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17COLLEGE HILL LIMITED - 2014-02-03 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 80 - Director → ME 2013-09-23 ~ 2018-12-19IIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → 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 79 - Director → ME 2013-09-23 ~ 2018-12-19IIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 24COLLEGE HILL RECRUITMENT LTD - 2011-02-25JEFFERYS & CO. LIMITED - 2004-12-11COLLEGE HILL PR LIMITED - 2014-02-03 38 Craven Street, London, London, EnglandActive Corporate (3 parents)Officer 2013-09-23 ~ 2018-12-19IIF 73 - Director → ME 2013-09-23 ~ 2018-12-19IIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → 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 69 - Director → ME 2013-09-23 ~ 2018-12-19IIF 117 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → 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 70 - Director → ME 2013-09-23 ~ 2018-12-19IIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → 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 75 - Director → ME 2013-09-23 ~ 2018-12-19IIF 111 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → 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 71 - Director → ME 2013-09-23 ~ 2018-12-19IIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 29 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-01 ~ 2009-01-23IIF 103 - Director → ME 2005-04-01 ~ 2009-01-23IIF 131 - Secretary → ME
- 30 50 Featherstone Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23,765 GBP2018-03-31Officer 2013-01-04 ~ 2013-07-08IIF 61 - 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 87 - Director → ME 2013-09-23 ~ 2018-12-19IIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 32 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2013-01-04 ~ 2013-07-08IIF 64 - Director → ME
- 33 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 63 - Director → ME
- 34 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 65 - 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 102 - Director → ME 2005-04-01 ~ 2009-01-23IIF 132 - 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 105 - Director → ME 2005-04-01 ~ 2009-01-23IIF 129 - 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 104 - Director → ME 2005-04-01 ~ 2009-01-23IIF 133 - 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 90 - Director → ME 2013-09-23 ~ 2018-12-19IIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 39 One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2018-11-09IIF 32 - Director → MEPerson with significant control 2018-02-22 ~ 2018-11-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 40PARDALE SERVICES LIMITED - 1999-05-07 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 67 - Director → ME 2013-09-23 ~ 2018-12-19IIF 119 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 41 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-12-12 ~ 2013-07-08IIF 101 - 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 127 - Secretary → ME
- 43STRYKER LIMITED - 2005-01-25 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 59 - Director → ME
- 44 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 72 - Director → ME 2013-09-23 ~ 2018-12-19IIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 45
THRUVISION GROUP PLC
- nowDBL2 PLC - 2010-02-16DIGITAL BARRIERS PLC - 2017-10-31 121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2011-08-30 ~ 2013-07-08IIF 62 - 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 95 - 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 97 - 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 96 - 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 84 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → 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 89 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → 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 88 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 52 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents)Officer 2013-09-23 ~ 2018-12-19IIF 81 - Director → ME 2013-09-23 ~ 2018-12-19IIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 53 272 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2013-01-04 ~ 2013-07-08IIF 58 - Director → ME
- 54 C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 100 - Director → ME
- 55 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-24 ~ 2018-12-19IIF 83 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 56HOPITON LIMITED - 1990-01-22YOUNG SAMUEL LIMITED - 1990-02-02YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 30 - Director → ME
- 57
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2018-11-27 ~ 2022-08-09IIF 37 - Director → ME - 58 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 36 - Director → ME
- 59 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 33 - Director → ME
- 60 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 35 - Director → ME
- 61 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 34 - 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 60 - Director → ME
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