1
ADAMSON USSHER MARKETING LIMITED
- now 02677699HAPPYLEAGUE LIMITED - 1992-03-16
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents)
Officer
2003-05-30 ~ 2005-01-31
IIF 7 - Secretary → ME
2
ALTERNATE RESOURCES LIMITED
- now 01447391ALTERNATE RESOURCES PLC
- 2002-09-20
01447391 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2005-01-31
IIF 78 - Director → ME
2002-09-18 ~ 2005-01-31
IIF 17 - Secretary → ME
3
ATLANTIC GROUP HOLDINGS LIMITED
SC228986 C/o Grayling, 19 Thistle Street, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-10-10 ~ 2005-01-31
IIF 1 - Secretary → ME
4
ATLANTIC PUBLIC RELATIONS LIMITED
- now SC192017CARNEGIE PR LIMITED - 2000-05-25
DUNWILCO (694) LIMITED - 1999-01-21
C/o Grayling, 19 Thistle Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-10-10 ~ 2005-01-31
IIF 6 - Secretary → ME
5
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
- now 03441969GEOMED GLOBAL COMMUNICATIONS LIMITED - 1999-11-18
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2004-08-05 ~ 2005-01-31
IIF 5 - Secretary → ME
6
TYPEWORK PHOTOSETTING LIMITED - 1994-11-25
PENTAFAX LIMITED - 1990-07-31
15-17 Huntsworth Mews, London
Dissolved Corporate (13 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 100 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 38 - Secretary → ME
7
PINEBLUE LIMITED - 1992-10-02
15-17 Huntsworth Mews, London
Dissolved Corporate (13 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 84 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 49 - Secretary → ME
8
CATALYST COMMUNICATIONS GROUP LIMITED
- now 00585636CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20
00585636HOLMES & MARCHANT GROUP PLC - 2001-02-14
HUNTSWORTH PLC - 1999-09-03
CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
INSTANT STARTER ENGINEERING PLC - 1985-04-25
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 75 - Director → ME
2002-09-18 ~ 2005-01-31
IIF 21 - Secretary → ME
9
CATALYST PUBLICATIONS LIMITED
- now 01513975MCM PUBLISHING LIMITED - 1987-08-25
PORTPOST LIMITED - 1980-12-31
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 101 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 39 - Secretary → ME
10
CHARLOTTE HOUSE SCHOOL LIMITED
- now 00912022RICKMANSWORTH P.N.E.U. SCHOOL LIMITED
- 2011-06-27
00912022 88 The Drive, Rickmansworth, Herts
Active Corporate (47 parents)
Officer
2003-01-21 ~ now
IIF 66 - Director → ME
11
CHRIS PARRY PROMOTIONS LIMITED
- now 01690936CARBERRY PARRY PROMOTIONS LIMITED - 1984-07-02
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 86 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 51 - Secretary → ME
12
COMMUNICATIONS PARTNERSHIP LIMITED
- now 01989548SPORTS-TEL LIMITED - 1992-09-01
15/17 Huntsworth Mews, London
Dissolved Corporate (13 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 89 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 31 - Secretary → ME
13
COUNSEL GROUP LIMITED(THE)
- now 00956098COUNSEL LIMITED - 1986-04-17
3rd Floor, 3 London Wall Buildings, London Wall, London
Dissolved Corporate (25 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 23 - Secretary → ME
14
15-17 Huntsworth Mews, London
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 105 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 40 - Secretary → ME
15
ST. CLEMENT DANES SCHOOL
- 2016-07-26
07671949 St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
Active Corporate (50 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-06-29
IIF 80 - Director → ME
16
DAVID BAKER ASSOCIATES LIMITED
- now 01035500DAVID BAKER ASSOCIATES (PUBLISHERS & PRINTERS) LIMITED - 1988-02-08
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 102 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 47 - Secretary → ME
17
15-17 Huntsworth Mews, London
Dissolved Corporate (18 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 24 - Secretary → ME
18
EHPR LTD - now
ELIZABETH HINDMARCH PUBLIC RELATIONS LIMITED
- 2006-06-22
02234290GULF STREAM OFFICE RELOCATION PROJECTS LIMITED - 1993-02-08
STARULL LIMITED - 1988-08-04
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2002-11-08 ~ 2005-01-31
IIF 19 - Secretary → ME
19
ERGO COMMUNICATIONS SERVICES LIMITED
- now 02354142J.K.I. LIMITED - 1999-05-17
LAW 116 LIMITED - 1989-07-07
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-13 ~ 2005-01-31
IIF 12 - Secretary → ME
20
ESP SEARCH & SELECTION LIMITED
- now 02558494THE PART TIME DIRECTORY LIMITED - 1999-11-02
HOLMES & MARCHANT INTERNATIONAL HOLDINGS LIMITED - 1996-11-22
ZONETASK LIMITED - 1991-03-28
15-17 Huntsworth Mews, London
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 92 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 30 - Secretary → ME
21
FACET GROUP HOLDINGS LIMITED
- now 00973091FACET ADVERTISING CO.LIMITED - 1982-01-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 90 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 32 - Secretary → ME
22
GRAYLING COMMUNICATIONS LIMITED - now
TRIMEDIA LIMITED - 2010-01-13
TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2002-09-18 ~ 2005-01-31
IIF 22 - Secretary → ME
23
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED
- 2004-04-07
05066506TRUSHELFCO (NO.3028) LIMITED
- 2004-03-22
05066506 04987690, 05075686, 05196131Warning 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) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-17 ~ 2004-04-19
IIF 77 - Director → ME
2004-03-17 ~ 2005-01-31
IIF 63 - Secretary → ME
24
GRAYLING COMPANY LIMITED(THE) - 1993-12-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2001-04-19 ~ 2005-01-31
IIF 60 - Secretary → ME
25
SMITH MILAN ASSOCIATES LIMITED - 1990-11-01
CIRCUITEARLY LIMITED - 1987-02-05
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 109 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 44 - Secretary → ME
26
MAWLAW 222 LIMITED - 2001-07-24
HARRISON COWLEY LTD - 1998-04-01
HALL HARRISON COWLEY LIMITED - 1996-01-05
MAWLAW 222 LIMITED - 1994-02-18
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (27 parents)
Officer
2003-07-31 ~ 2005-01-31
IIF 79 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 52 - Secretary → ME
27
HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
HASLIMANN TAYLOR LIMITED - 1992-03-04
QUILLRAIL LIMITED - 1987-11-09
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (27 parents)
Officer
2003-10-16 ~ 2005-01-31
IIF 8 - Secretary → ME
28
HATCH PPS LIMITED - 2001-05-11
DIPLEMA 500 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 14 - Secretary → ME
29
HATCH INTERNATIONAL LIMITED
- now 04091288DIPLEMA 498 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-07-23 ~ 2005-01-31
IIF 3 - Secretary → ME
30
HF GLOBAL CONSULTING GROUP LIMITED
- now 01323656BCGB REPRODUCTION COMPANY LIMITED
- 2002-12-13
01323656 15-17 Huntsworth Mews, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 76 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 20 - Secretary → ME
31
HOLMES & MARCHANT CENTRAL LIMITED
- now 01378379HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
BLITZ DESIGN & ADVERTISING LIMITED - 1995-03-28
BLITZ DESIGN & GRAPHICS LIMITED - 1994-07-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 97 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 53 - Secretary → ME
32
HOLMES & MARCHANT ENSKAT LIMITED - 1995-07-03
ENSKAT DESIGN LIMITED - 1991-05-01
COLIN ENSKAT ASSOCIATES LIMITED - 1983-12-02
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2002-10-31 ~ 2005-01-31
IIF 73 - Director → ME
2002-09-18 ~ 2005-01-31
IIF 18 - Secretary → ME
33
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED - 1987-02-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 74 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 27 - Secretary → ME
34
HOLMES & MARCHANT COMMUNICATIONS LIMITED - 1995-07-03
HAPPY ATOM LIMITED - 1992-05-12
SWIFT 531 LIMITED - 1985-11-25
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 83 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 45 - Secretary → ME
35
HOLMES & MARCHANT FIELD-FORCE LIMITED
- now 01202632BCL MARKETING GROUP LIMITED - 1995-06-30
BRIAN COLES (MARKETING SERVICES) LIMITED - 1987-12-10
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 93 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 54 - Secretary → ME
36
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED
- now 00958313BIGGS COMMUNICATION GROUP (HOLDING COMPANY) LIMITED(THE) - 1998-08-14
15-17 Huntsworth Mews, London
Dissolved Corporate (17 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 99 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 36 - Secretary → ME
37
HOLMES & MARCHANT HEALTHCARE LIMITED
- now 01869239HOLMES & MARCHANT BIGGS LIMITED - 1994-11-07
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 91 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 34 - Secretary → ME
38
HOLMES & MARCHANT PUBLISHING LIMITED
- now 02243060AGE COMMUNICATIONS LIMITED - 1993-10-26
LEGIBUS 1142 LIMITED - 1988-05-05
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (20 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 98 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 50 - Secretary → ME
39
HUNTSWORTH DORMANT 6 LIMITED - now
STEPHANIE CHURCHILL PUBLIC RELATIONS LIMITED
- 2016-09-14
01837292BCL MARKETING LIMITED - 2001-06-28
TRAVEL STAMPS LIMITED - 1995-06-30
CHARTLEY SNACKS LIMITED - 1989-11-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 107 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 33 - Secretary → ME
40
HUNTSWORTH DORMANT 7 LIMITED - now
KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2004-04-01 ~ 2005-01-31
IIF 58 - Secretary → ME
41
HUNTSWORTH FINANCIAL GROUP LIMITED
- now 01076928B.C.G. PUBLICITY SERVICES LIMITED
- 2002-11-13
01076928 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2002-09-06 ~ 2002-12-02
IIF 106 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 62 - Secretary → ME
42
HOLMES & MARCHANT GROUP LIMITED - 2001-03-30
HOLMES & MARCHANT HEALTHCARE COMMUNICATIONS LIMITED - 2001-02-14
HOLMES & MARCHANT COUNSELLOR LIMITED - 1999-10-01
FRANK BIGGS (P.R.) LIMITED - 1993-10-26
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 25 - Secretary → ME
43
HUNTSWORTH HEALTH LIMITED - now
PBC MARKETING LIMITED
- 2006-07-13
03193979THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED - 2000-02-15
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 56 - Secretary → ME
44
HUNTSWORTH HEALTHCARE GROUP LIMITED
- now 05143203TRUSHELFCO (NO.3050) LIMITED
- 2004-06-23
05143203 05148695, 05143662, 05137612Warning 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) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2004-06-23 ~ 2005-01-31
IIF 61 - Secretary → ME
45
HUNTSWORTH INVESTMENTS LIMITED
- now 01894682HOLMES & MARCHANT LIMITED - 2001-11-28
PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
INTERCEDE 264 LIMITED - 1985-07-08
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (18 parents, 28 offsprings)
Officer
2002-09-06 ~ 2005-01-31
IIF 87 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 57 - Secretary → ME
46
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2002-09-06 ~ 2005-01-31
IIF 48 - Secretary → ME
47
POWONLINE LIMITED - 2001-04-23
15-17 Huntsworth Mews, London
Dissolved Corporate (17 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 4 - Secretary → ME
48
JAGO PEARCE HEALTHCARE LIMITED
- now 03689072EVERINNER LIMITED - 1999-01-27
15-17 Huntsworth Mews, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ 2005-01-31
IIF 16 - Secretary → ME
49
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED - now
HOLMES & MARCHANT INTERNATIONAL LIMITED
- 2019-11-01
01509344HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-06
34 Bow Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 59 - Secretary → ME
50
MACLAURIN GROUP LIMITED - 2001-02-12
MACLAURIN MANAGEMENT GROUP LIMITED - 1997-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 15 - Secretary → ME
51
SUPERFRESH HYGIENICS LIMITED - 1995-01-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 94 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 37 - Secretary → ME
52
15/17 Huntsworth Mews, London
Dissolved Corporate (13 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 104 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 55 - Secretary → ME
53
MRS. MOP HOUSEHOLD PRODUCTS LIMITED
- now 02398201COUNSEL CENTRAL LIMITED - 1994-11-25
COMRANGE LIMITED - 1989-11-03
15-17 Huntsworth Mews, London
Dissolved Corporate (18 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 88 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 35 - Secretary → ME
54
NMS INTERNATIONAL LTD
- 2022-06-07
04061658 Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ dissolved
IIF 72 - Director → ME
55
Tower House, Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-07-13 ~ now
IIF 67 - Director → ME
2022-07-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-07-13 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
56
NMS INFRASTRUCTURE (NIGERIA) LIMITED
10831398 Tower House Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ dissolved
IIF 82 - Director → ME
57
NMS INFRASTRUCTURE LIMITED
- now 05824277NMS HOMELAND AND MARITIME SECURITY LTD - 2008-05-13
Tower House, Parkstone Road, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-19 ~ now
IIF 70 - Director → ME
58
Tower House, Parkstone Road, Poole, Dorset
Active Corporate (7 parents, 5 offsprings)
Officer
2013-02-19 ~ now
IIF 69 - Director → ME
59
NMS CONTRACTS LIMITED - 2009-08-29
Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ dissolved
IIF 71 - Director → ME
60
BROADBENT ADVERTISING LIMITED - 1992-10-02
PAUL BROADBENT & PARTNERS LIMITED - 1978-12-31
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 103 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 43 - Secretary → ME
61
15-17 Huntsworth Mews, London
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 2 - Secretary → ME
62
ROOT MARKET RESEARCH LIMITED
- now 01650840ALTERNATE RESOURCES INTERNATIONAL LIMITED - 2002-08-13
15-17 Huntsworth Mews, London
Dissolved Corporate (18 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 85 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 29 - Secretary → ME
63
Old Berkeley Cottage, Old Common Road, Chorleywood, Herts
Active Corporate (2 parents)
Equity (Company account)
-959 GBP2024-11-30
Officer
2006-06-13 ~ now
IIF 65 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
64
STRATEGY COMMUNICATIONS LIMITED
- now 03251269STRATEGY P.R. LIMITED - 2003-08-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (17 parents)
Officer
2004-05-05 ~ 2005-01-31
IIF 11 - Secretary → ME
65
MASTERGUIDE LIMITED - 1995-01-11
8th Floor, Holborn Gate, Southampton Buildings, London, England
Dissolved Corporate (24 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 96 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 41 - Secretary → ME
66
THE DEVELOPMENT COUNSEL LIMITED
- now 01862440LAMING - 1989-01-27
BIGGS - 1984-11-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (18 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 108 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 42 - Secretary → ME
67
15-17 Huntsworth Mews, London
Dissolved Corporate (14 parents)
Officer
2004-10-07 ~ 2005-01-31
IIF 81 - Director → ME
2004-10-07 ~ 2005-01-31
IIF 28 - Secretary → ME
68
DIPLEMA 501 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (20 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 13 - Secretary → ME
69
TRIMEDIA HARRISON COWLEY LIMITED - now
TRIMEDIA LIMITED - 2008-01-02
TRIMEDIA COMMUNICATIONS UK (MANAGEMENT) LIMITED
- 2007-11-27
04583966HATCH UK (MANAGEMENT) LIMITED
- 2004-04-20
04583966ENNERTON ENGINEERING LTD - 2003-01-14
15-17 Huntsworth Mews, London
Dissolved Corporate (26 parents)
Officer
2003-07-23 ~ 2005-01-31
IIF 9 - Secretary → ME
70
15-17 Huntsworth Mews, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2005-01-31
IIF 95 - Director → ME
2002-09-06 ~ 2005-01-31
IIF 46 - Secretary → ME
71
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents)
Officer
2004-06-30 ~ 2005-01-31
IIF 10 - Secretary → ME
72
WATER INFRASTRUCTURE UK LIMITED
14640587 Tower House, Parkstone Road, Poole, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-06 ~ now
IIF 68 - Director → ME
73
WOODSIDE COMMUNICATIONS LIMITED
01886368 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
2002-09-19 ~ 2005-01-31
IIF 26 - Secretary → ME