1
B P S ADVERTISING LIMITED
- now 03668327WHITE HOUSE ESTATES LIMITED - 2000-10-17
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 32 - Director → ME
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ dissolved
IIF 22 - Director → ME
3
KENFARE LIMITED - 1988-04-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 31 - Director → ME
4
124 City Road, London, England
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 36 - Director → ME
5
49 Ellis Fields, St Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-09 ~ dissolved
IIF 18 - Director → ME
6
CONTINENTAL ADVERTISING LIMITED
03820807 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 39 - Director → ME
7
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2020-02-24
IIF 9 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 46 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 45 - Director → ME
10
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2020-02-24
IIF 13 - Director → ME
11
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 33 - Director → ME
12
EMBRACE MEDIA LIMITED - now
BIGGLES BANNERS LIMITED
- 2007-12-03
05699470 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-11-23
IIF 23 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1997-03-03 ~ 2001-11-23
IIF 24 - Director → ME
14
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 30 - Director → ME
15
GENERAL SPORTS EUROPE LTD - now
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2020-08-10
IIF 37 - Director → ME
16
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2020-02-24
IIF 49 - Director → ME
17
79 Kings Rd Canton, Kings Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
HAYES SPORTS MANAGEMENT LIMITED
- now 07063489HAYES SPORTS LIMITED
- 2010-01-19
07063489STILLNESS 982 LIMITED
- 2009-12-10
07063489 06731001, 07062155, 07010737Warning 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) Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2010-05-24
IIF 21 - Director → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
20
STILLNESS 981 LIMITED
- 2009-12-04
07063529 07077469, 07062193, 06734290Warning 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) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-18 ~ now
IIF 50 - LLP Member → ME
22
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-11-25
IIF 48 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-29 ~ 2024-11-25
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
124 City Road, London, England
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 41 - Director → ME
24
1 Kingsgate, King Harry Lane, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
1991-10-28 ~ 2001-08-12
IIF 27 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 38 - Director → ME
26
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ dissolved
IIF 40 - Director → ME
27
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 19 - Director → ME
28
7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-22 ~ 2020-02-24
IIF 10 - Director → ME
29
LONDON ADVERTISING DISPLAYS LIMITED
02820469 5th Floor 89 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 34 - Director → ME
30
LUCKY BREAK COMPETITIONS LIMITED
13745857 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 15 - Director → ME
31
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2020-01-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-02-24
IIF 2 - Director → ME
33
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-09 ~ 2021-06-03
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
35
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2006-02-03 ~ 2020-02-24
IIF 1 - Director → ME
36
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2020-09-17
IIF 42 - Director → ME
37
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645ELANQUOTE LIMITED - 2001-11-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
38
POSTERMOBILE ADVERTISING LIMITED
- now 02696828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-05-05
C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
1992-05-13 ~ 2001-11-23
IIF 26 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2019-07-27
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-05 ~ 2001-11-23
IIF 25 - Director → ME
40
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2020-02-24
IIF 14 - Director → ME
41
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 3 - Director → ME
42
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 5 - Director → ME
43
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 4 - Director → ME
44
ROADLINK OUTDOOR SITES LIMITED
- now 05283062HADLEY CORPORATION LIMITED - 2004-12-07
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 28 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
33 Broadwick Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-29 ~ 2024-04-29
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
47
STILLNESS 987 LIMITED
- now 07062193 07077469, 06350868, 06734151Warning 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)BOB & DAN'S SUPERIOR USED CAR CREDIT LIMITED
- 2010-11-19
07062193STILLNESS 987 LIMITED
- 2010-09-21
07062193 07077469, 06350868, 06734151Warning 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) Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ dissolved
IIF 17 - Director → ME
48
OUTDOOR PLUS LIMITED - 2006-03-27
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-12 ~ dissolved
IIF 29 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2018-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
THE PROCUREMENT COMPANY UK LIMITED
- now 04892708WORDRELATE LIMITED
- 2003-12-05
04892708 124 City Road, London, England
Active Corporate (8 parents)
Officer
2003-09-30 ~ 2005-08-25
IIF 51 - Secretary → ME
51
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30
08787429 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 35 - Director → ME
2014-01-31 ~ 2014-07-09
IIF 61 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-03-08
IIF 11 - Director → ME