1
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ 2003-01-14
IIF 35 - Director → ME
2
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1996-01-12 ~ 1996-02-27
IIF 29 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 34 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 38 - Director → ME
5
BEDFORD ESTATES SETTLEMENT LONDON LIMITED - now
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-25 ~ 2013-07-05
IIF 11 - Director → ME
6
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-08-12 ~ 1997-11-18
IIF 36 - Director → ME
7
BOODLE HATFIELD (OFFICES) LIMITED
05155445 240 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 25 - Director → ME
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (83 parents, 5 offsprings)
Officer
2010-02-16 ~ 2024-03-31
IIF 1 - LLP Member → ME
9
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Officer
2000-03-24 ~ 2024-03-31
IIF 17 - Director → ME
10
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Officer
1995-02-08 ~ 2024-03-31
IIF 18 - Director → ME
2003-07-02 ~ 2024-03-31
IIF 48 - Secretary → ME
11
The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
Active Corporate (5 parents)
Officer
2009-09-11 ~ 2009-09-22
IIF 26 - Director → ME
12
22 Fitzjames Avenue, West Kensington, London
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2011-01-18
IIF 13 - Director → ME
13
CITIZENM-CHIL ST PAUL'S PROPERTIES LIMITED
07673980 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2011-06-20 ~ 2011-07-07
IIF 16 - Director → ME
14
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-07-02
IIF 43 - Director → ME
15
11 Ashcombe Avenue, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2004-07-28 ~ 2004-07-29
IIF 2 - LLP Designated Member → ME
16
DEALOGIC (HOLDINGS) LIMITED - now
DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2001-11-07 ~ 2001-11-21
IIF 5 - Director → ME
17
6th Floor 2 Balcombe Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2009-03-04
IIF 30 - Director → ME
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2002-12-21
IIF 28 - Director → ME
19
FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED
02630217 16 New Burlington Place, London
Dissolved Corporate (16 parents)
Officer
1991-07-17 ~ 1991-11-11
IIF 45 - Director → ME
20
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ 2024-10-02
IIF 6 - Director → ME
21
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (12 parents)
Officer
2012-04-18 ~ 2012-04-30
IIF 41 - Director → ME
22
10 Walton Street, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2019-04-08
IIF 20 - Director → ME
23
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Officer
2008-07-23 ~ 2014-12-17
IIF 32 - Director → ME
24
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-12 ~ 2018-07-09
IIF 8 - Director → ME
25
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-07-09
IIF 9 - Director → ME
26
KEY MEDIA UK (KM MIDCO) LIMITED
11411361 10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-06-12 ~ 2018-07-09
IIF 3 - Director → ME
27
KINNERTON ARP LIMITED - now
HALKIN ARP LIMITED
- 2014-03-04
08072295 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-17 ~ 2012-07-26
IIF 42 - Director → ME
28
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-13 ~ 2018-08-04
IIF 7 - Director → ME
29
MEDIA EXCHANGE PARTNERS LIMITED
06041069 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ dissolved
IIF 46 - Secretary → ME
30
MK DATAVAULT TRADING LIMITED - now
MK DATAVAULT LIMITED - 2012-01-23
CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
MAXWELL HOUSE DEVELOPMENT LIMITED
- 2011-09-07
07713915 17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ 2011-08-16
IIF 12 - Director → ME
31
MS-TD INVESTMENTS LTD - now
KEY MEDIA HOLDINGS LIMITED
- 2026-03-03
11411366 10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-12 ~ 2018-07-09
IIF 4 - Director → ME
32
Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-11 ~ 2018-04-04
IIF 44 - Director → ME
33
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 37 - Director → ME
34
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 33 - Director → ME
35
71 Oakwood Court, London, England
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 10 - Director → ME
36
OHS 2023 - now
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-02-24 ~ 2003-03-10
IIF 27 - Director → ME
37
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-06 ~ 2021-01-19
IIF 23 - Director → ME
38
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13539080, 13106793, 13729811Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2021-01-19
IIF 22 - Director → ME
39
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13539080, 13106788, 13729811Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2021-01-19
IIF 24 - Director → ME
40
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13106793, 13106788, 13729811Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2021-01-19
IIF 19 - Director → ME
41
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13539080, 13106793, 13106788Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-01-18 ~ 2021-01-19
IIF 21 - Director → ME
42
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-07-02 ~ 2009-07-02
IIF 31 - Director → ME
43
89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2010-05-17
IIF 14 - Director → ME
44
TABARNAC CONSTRUCTION LTD - now
DORACO CONSTRUCTION (UK) LIMITED
- 2009-11-25
05292891 311 Shoreham Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2004-11-22 ~ 2005-02-17
IIF 39 - Director → ME
45
TM SERVICED OFFICES LIMITED
- now 08236586TH SERVICED OFFICES LIMITED
- 2012-10-04
08236586 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2013-07-11
IIF 40 - Director → ME
46
WILDMOOR (HARINGEY) LIMITED
- now 03579099WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-06-21
IIF 49 - Secretary → ME
47
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2009-10-24 ~ 2009-11-07
IIF 15 - Director → ME
48
240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
1995-07-13 ~ dissolved
IIF 47 - Secretary → ME