1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-07-16 ~ 2009-09-29
IIF 18 - Director → ME
2
25 Elvaston Place, London
Active Corporate (16 parents)
Officer
~ 1993-01-17
IIF 30 - Director → ME
3
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (15 parents)
Officer
2022-08-11 ~ now
IIF 8 - Director → ME
4
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 15 - Director → ME
5
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
2002-07-16 ~ 2012-03-19
IIF 16 - Director → ME
6
Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (10 parents)
Officer
2022-08-11 ~ now
IIF 13 - Director → ME
7
Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 12 - Director → ME
8
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-07-16 ~ 2012-03-19
IIF 17 - Director → ME
9
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-11-11 ~ 2012-03-19
IIF 19 - Director → ME
10
INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
- now 12089294LOCUST HOLDINGS LIMITED - 2021-01-25
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
11
KELVION LIMITED - now
GEA HEAT EXCHANGERS LIMITED
- 2016-01-06
04057753DENCO LIMITED - 2008-08-15
OPENWISE LIMITED - 2000-12-15
20 Davis Way, Fareham, Hampshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2011-10-20 ~ 2012-03-27
IIF 23 - Director → ME
12
KELVION SEARLE LIMITED - now
FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2004-07-01
IIF 26 - Director → ME
2008-09-26 ~ 2012-03-19
IIF 22 - Director → ME
13
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED - 2002-05-22
20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2012-03-19
IIF 20 - Director → ME
14
Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2020-07-03 ~ now
IIF 14 - Director → ME
15
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (34 parents)
Officer
1998-03-01 ~ 2000-11-06
IIF 24 - Director → ME
16
OPENMINDWORLD LIMITED - now
M 101 LIMITED - 2018-09-11
MINDSHARE 3 LIMITED - 2007-11-07
MEDIA FORESIGHT LIMITED
- 2004-07-20
03112519 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (24 parents)
Officer
1999-12-06 ~ 2000-11-06
IIF 25 - Director → ME
17
REVERSEPHASE LIMITED - 1988-08-08
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
Active Corporate (18 parents)
Officer
2022-08-11 ~ now
IIF 1 - Director → ME
18
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (15 parents)
Officer
2022-08-11 ~ now
IIF 4 - Director → ME
19
B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 7 - Director → ME
20
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (12 parents)
Officer
2022-08-11 ~ now
IIF 2 - Director → ME
21
RITTENHOUSE HOLDINGS LIMITED
- now 11415258BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 6 - Director → ME
22
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 9 - Director → ME
23
THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
03206746 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-08-17 ~ 2001-03-28
IIF 27 - Director → ME
24
B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
Active Corporate (18 parents, 3 offsprings)
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
25
Central St Giles, 1 St Giles High Street, London
Dissolved Corporate (11 parents)
Officer
1998-06-15 ~ 2000-11-06
IIF 28 - Director → ME
26
WALNUT MIDCO LIMITED - 2022-07-27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 11 - Director → ME
27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
28
WALNUT BIDCO LIMITED - 2022-07-27
C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-09 ~ dissolved
IIF 21 - Director → ME
29
WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
LUXURYPOWER LIMITED - 1995-09-04
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-03-15 ~ 2000-11-06
IIF 29 - Director → ME