1
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
01195756 12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
1993-11-22 ~ 2002-04-23
IIF 16 - Director → ME
2
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
In Administration Corporate (3 parents)
Profit/Loss (Company account)
-157,487 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-04-07 ~ now
IIF 37 - Has significant influence or control → OE
3
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-4,063,132 GBP2025-07-31
Person with significant control
2018-01-02 ~ 2018-01-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sundial House High Street, Horsell, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ dissolved
IIF 31 - Director → ME
5
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
478,075 GBP2015-11-30
Officer
~ dissolved
IIF 10 - Director → ME
6
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - now
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED
- 2019-01-31
00977606 01423105 Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (83 parents)
Officer
1995-05-24 ~ 2005-10-10
IIF 26 - Director → ME
2011-10-14 ~ 2012-03-07
IIF 4 - Director → ME
7
CONSUMER LEADS DIRECT LIMITED - now
RDP LEAD GENERATION LTD - 2010-02-16
RDP (HOLDINGS) LIMITED
- 2010-02-03
03882541COINSAVE LIMITED - 2000-02-25
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2002-06-01 ~ 2003-09-25
IIF 7 - Director → ME
8
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED
- 2008-06-30
06535283 6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-14 ~ 2010-02-11
IIF 19 - Director → ME
9
CPP HOLDINGS LIMITED - now
CPP HOLDINGS LIMITED
- 2003-07-31
01659493KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2001-09-01 ~ 2008-04-17
IIF 24 - Director → ME
10
Holgate Park, Holgate Road, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2010-03-09
IIF 32 - Director → ME
11
DIRECT EXCELLENCE LIMITED - now
30 Percy Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-9,601 GBP2015-12-31
Officer
2000-06-06 ~ 2004-11-30
IIF 15 - Director → ME
12
DORMANT COMPANY 04401640 LIMITED - now
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2002-04-05 ~ 2006-08-12
IIF 27 - Director → ME
13
DORMANT COMPANY 04401645 LIMITED - now
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2002-04-05 ~ 2006-08-12
IIF 6 - Director → ME
14
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-10-22 ~ dissolved
IIF 33 - LLP Member → ME
15
FUNDRAISING STANDARDS BOARD C.I.C.
05842626 65 Brushfield Street, London
Dissolved Corporate (36 parents)
Officer
2006-06-09 ~ 2015-09-16
IIF 1 - Director → ME
16
HEVER CASTLE GOLF CLUB LIMITED - now
HEVER GOLF CLUB PLC
- 2002-09-27
02677760 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (27 parents)
Officer
1992-04-09 ~ 1992-09-15
IIF 8 - Director → ME
17
INFLUENCER MARKETING COMMUNICATIONS LIMITED
08949475 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
84,535 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sundial House, High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ dissolved
IIF 28 - Director → ME
19
LONSDALE ADVERTISING LIMITED
- now 02282011 Hopbine House Vineyard Lane, Ticehurst, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
~ 2003-02-18
IIF 18 - Director → ME
20
MOTIVCOM LIMITED - now
SECKLOE 149 LIMITED - 2003-05-20
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2003-10-01 ~ 2014-11-20
IIF 12 - Director → ME
21
Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
784,077 GBP2024-06-30
Officer
2009-12-03 ~ 2016-01-29
IIF 5 - Director → ME
22
OFF THE WALL CONSULTANCY LIMITED
- now 06089892OFF THE WALL COSULTANCY LIMITED - 2007-02-19
Cotswold, Cotton Lane, Tetbury, England
Active Corporate (5 parents)
Equity (Company account)
124,806 GBP2025-03-31
Officer
2007-03-19 ~ 2007-09-19
IIF 22 - Director → ME
23
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2003-01-24 ~ 2005-07-05
IIF 17 - Director → ME
24
LAWGRA (NO.190) LIMITED
- 1993-05-11
02786772 04035974, 02719010, 05535733Warning 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) Sundial House, High Street Horsell, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
965,725 GBP2024-12-31
Officer
1993-03-16 ~ now
IIF 21 - Director → ME
25
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,699 GBP2019-02-28
Person with significant control
2017-11-29 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
RESPONSE DIRECT PUBLISHING LIMITED
- now 02674159FORAY 350 LIMITED - 1992-01-21
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2002-06-01 ~ 2003-09-25
IIF 23 - Director → ME
27
SAGACITY DATA LIMITED - now
READ GROUP LIMITED - 2023-03-01
THE READ GROUP LIMITED
- 2016-01-04
02959244THE READ GROUP PLC
- 2012-12-21
02959244COMMUNICATIONS WORLDWIDE LIMITED - 1996-10-22
120 Holborn, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Equity (Company account)
5,892,065 GBP2022-12-31
Officer
2003-05-01 ~ 2013-01-02
IIF 3 - Director → ME
28
SOHOT PROPERTY EXECUTIVE LIMITED
10434731 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,673 GBP2023-10-31
Person with significant control
2016-10-18 ~ 2020-10-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15
05173250 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2004-07-08 ~ 2008-06-20
IIF 25 - Director → ME
30
THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED - now
NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE)
- 2005-12-08
02044222 05704184 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents)
Officer
1997-11-06 ~ 2001-01-08
IIF 11 - Director → ME
31
THE TELEPHONE PREFERENCE SERVICE (ADVISORY SERVICES) LIMITED
07990604 Dma House, 70 Margaret Street, London
Dissolved Corporate (8 parents)
Officer
2013-12-01 ~ 2016-04-11
IIF 2 - Director → ME
32
THE TELEPHONE PREFERENCE SERVICE LIMITED
- now 03729928RESETBURST LIMITED
- 1999-04-26
03729928 1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
399,888 GBP2024-03-31
Officer
1999-04-06 ~ 2019-12-19
IIF 9 - Director → ME
33
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2003-01-24 ~ 2006-08-12
IIF 20 - Director → ME
34
70 Margaret Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-15 ~ 2004-01-08
IIF 14 - Director → ME
35
U.K. LETTERBOX MARKETING LIMITED
02407774 22 Princes Street, London, England
Active Corporate (21 parents)
Equity (Company account)
236,703 GBP2024-09-30
Officer
2002-08-01 ~ 2005-10-11
IIF 13 - Director → ME
36
Sundial House, Horsell, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2012-03-24 ~ 2017-03-25
IIF 30 - Director → ME
2025-12-06 ~ now
IIF 29 - Director → ME