1
ADKNOWLEDGE EUROPE LTD. - 2017-03-02
ADKNOWLEDGE UK LIMITED - 2013-05-08
MEDIA RUN LIMITED - 2008-01-28
77d Shirland Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2007-10-31IIF 48 - director → ME
2006-02-28 ~ 2007-10-31IIF 38 - secretary → ME
2
ADKNOWLEDGE HOLDING GROUP LIMITED - 2017-03-02
MEDIA RUN GROUP LIMITED - 2008-02-07
77d Shirland Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-10-16 ~ 2007-10-31IIF 50 - director → ME
3
25 Argyll Street, London, United KingdomCorporate (4 parents)
Officer
2012-01-31 ~ 2019-06-24IIF 40 - llp-member → ME
4
38 Grosvenor Gardens, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,266,707 GBP2017-03-31
Officer
2007-10-16 ~ 2011-05-09IIF 49 - director → ME
5
124 Sloane Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-10-11 ~ 2022-11-02IIF 8 - director → ME
6
HJB PROPERTY LIMITED - 2014-11-03
Leonard Curtis House, Elms Square, Whitefield, Greater ManshesterCorporate (2 parents)
Officer
2015-12-08 ~ 2022-11-02IIF 20 - director → ME
7
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterCorporate (2 parents, 1 offspring)
Officer
2015-12-08 ~ 2022-11-02IIF 19 - director → ME
8
BECKWITH INVESTMENTS LIMITED - 2015-05-27
The Hall, Lairgate, Beverley, North HumbersideDissolved corporate (1 parent)
Officer
2015-04-09 ~ 2017-11-24IIF 6 - director → ME
9
124 Sloane Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-07-21 ~ 2022-11-02IIF 16 - director → ME
10
KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
124 Sloane Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-24 ~ 2022-11-02IIF 29 - director → ME
Person with significant control
2017-01-24 ~ 2017-02-28IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2017-01-24 ~ 2017-01-24IIF 57 - Has significant influence or control → OE
11
PRECP UK GP LIMITED - 2012-02-16
PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
RED PASTURES CAPITAL LIMITED - 2009-11-30
RED RIVER CAPITAL LIMITED - 2006-10-12
LAW 2169 LIMITED - 2006-03-29
124 Sloane Street, LondonDissolved corporate (3 parents)
Officer
2013-01-14 ~ 2017-12-21IIF 4 - director → ME
12
15 Whitehall, London, United KingdomDissolved corporate (1 parent)
Officer
2015-12-08 ~ 2017-10-05IIF 31 - director → ME
13
124 Sloane Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2015-12-08 ~ 2022-11-02IIF 26 - director → ME
14
12 Constance Street, London, United Kingdom, EnglandDissolved corporate (4 parents)
Equity (Company account)
93,849 GBP2018-03-31
Officer
2007-10-16 ~ 2008-03-11IIF 51 - director → ME
15
MEDIA RUN SEARCH LIMITED - 2014-01-23
91 Princedale Road, London, EnglandDissolved corporate (5 parents)
Officer
2006-03-14 ~ 2008-03-11IIF 41 - director → ME
2006-03-14 ~ 2008-03-11IIF 39 - secretary → ME
16
124 Sloane Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-09-15 ~ 2022-11-02IIF 27 - director → ME
17
MORTAR MONTPELLIER LIMITED - 2017-03-03
124 Sloane Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-19 ~ 2022-11-02IIF 34 - director → ME
Person with significant control
2017-01-19 ~ 2017-03-03IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, LeicestershireCorporate (2 parents, 1 offspring)
Officer
2017-06-27 ~ 2017-07-25IIF 53 - llp-designated-member → ME
19
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)
Officer
2015-12-08 ~ 2022-07-07IIF 25 - director → ME
20
MORTAR CAPITAL LIMITED - 2017-09-14
124 Sloane Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2015-08-04 ~ 2022-11-02IIF 18 - director → ME
21
OVP 2 LIMITED - 2010-06-24
Pacific And York Ltd, 124 Sloane Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-28 ~ 2022-02-14IIF 43 - director → ME
Person with significant control
2017-07-14 ~ 2021-02-08IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
PACIFIC INVESTMENTS II LIMITED - 2012-11-19
124 Sloane Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2014-02-28 ~ 2022-11-02IIF 15 - director → ME
23
PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
PACIFIC INVESTMENTS PLC - 2012-04-25
FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
Pacific Investments Management Ltd, 124 Sloane Street, London, LondonCorporate (8 parents, 27 offsprings)
Officer
2013-12-16 ~ 2022-11-02IIF 12 - director → ME
24
BLUE FEATHER EVENTS LIMITED - 2014-12-10
PACIFIC SPORT AND ENTERTAINMENT LIMITED - 2014-11-18
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2013-02-07 ~ 2014-11-12IIF 7 - director → ME
25
124 Sloane Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-02-10 ~ 2022-11-02IIF 33 - director → ME
Person with significant control
2017-02-10 ~ 2017-03-07IIF 63 - Ownership of shares – 75% or more → OE
26
MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
124 Sloane Street, London, United KingdomCorporate (3 parents)
Officer
2017-12-18 ~ 2025-04-09IIF 24 - director → ME
27
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-16 ~ 2021-07-16IIF 47 - director → ME
28
124 Sloane Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-10-11 ~ 2018-06-14IIF 64 - Ownership of shares – 75% or more → OE
29
124 Sloane Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-30 ~ 2024-05-28IIF 30 - director → ME
30
THREEPIPE LIMITED - 2019-11-20
BLOW FISH DIGITAL LTD - 2013-03-28
38 Grosvenor Gardens, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
171,841 GBP2017-03-31
Officer
2006-03-14 ~ 2011-05-09IIF 42 - director → ME
2006-03-14 ~ 2007-04-23IIF 37 - secretary → ME
31
1 Knightsbridge Green, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
1,411,737 GBP2023-04-01 ~ 2024-03-31
Officer
2011-11-28 ~ 2021-07-29IIF 52 - director → ME