1
DAVID ALLEN HOLDINGS LIMITED
- now 00886643DAVID ALLEN & SONS LIMITED - 1985-07-10
991 Great West Road, Brentford, Middlesex
Active Corporate (36 parents)
Officer
1999-07-05 ~ 2001-06-29
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
EXCEL OUTDOOR MEDIA LIMITED
- now 02701479FOXMARK EUROPE LIMITED - 1997-02-12
QUICKRAISE LIMITED - 1993-03-19
991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Person with significant control
2016-08-01 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
3
991 Great West Road, Brentford, Middlesex
Active Corporate (15 parents)
Person with significant control
2016-08-01 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
4
IN FOCUS PUBLIC NETWORKS LIMITED
- now 06463216IN FOCUS MEDIA LIMITED - 2008-11-26
991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Person with significant control
2016-08-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
5
JCDECAUX AIRPORT UK LIMITED
- now 00205089JCDECAUX AIRPORT LIMITED
- 2001-05-30
00205089MADORBY LIMITED. - 1987-12-09
PREMIER SITES LIMITED - 1984-06-29
HEREFORD AND MONMOUTH ADVERTISING COMPANY LIMITED (THE) - 1981-12-31
991 Great West Road, Brentford, Middlesex
Dissolved Corporate (38 parents)
Officer
1999-07-05 ~ 2001-12-31
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
MILLS & ALLEN LIMITED
- 2002-12-31
00825315 991 Great West Road, Brentford, Middlesex
Active Corporate (41 parents)
Officer
1999-07-05 ~ 2001-12-31
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
7
JCDECAUX MEDIA SERVICES LIMITED
- now 00735574JCDECAUX ONE STOP SHOP LIMITED
- 2000-09-22
00735574EUROPOSTER SERVICES LIMITED
- 2000-08-02
00735574ALBION POSTERS LIMITED - 1996-08-08
STAR SOLUS SITES (LEEDS) LIMITED - 1982-05-13
991 Great West Road, Brentford, Middlesex
Dissolved Corporate (19 parents)
Officer
2000-07-13 ~ 2001-12-31
IIF 6 - Director → ME
8
991 Great West Road, Brentford
Active Corporate (17 parents)
Officer
2014-04-03 ~ 2025-10-15
IIF 10 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2016-08-01 ~ 2021-02-11
IIF 23 - Has significant influence or control → OE
9
J C DECAUX UK LTD.
- 2007-07-16
01679670STREET EQUIPMENT LIMITED - 1991-07-01
J.C. DECAUX LOOMATIC LIMITED - 1983-09-21
ZEALOCEAN LIMITED - 1983-01-24
991 Great West Road, Brentford, Middlesex
Active Corporate (29 parents)
Officer
1991-09-01 ~ 2002-12-31
IIF 3 - Director → ME
2013-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
10
UNITED COMMUNICATIONS LIMITED
- 2000-05-03
00797437MILLS & ALLEN GROUP LIMITED - 1989-12-19
MILLS & ALLEN INTERNATIONAL LIMITED - 1977-12-31
991 Great West Road, Brentford, Middlesex
Active Corporate (33 parents, 1 offspring)
Officer
1999-07-05 ~ 2002-12-31
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
11
991 Great West Road, Brentford, Middlesex
Active Corporate (15 parents)
Person with significant control
2016-08-01 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
12
ROUTE RESEARCH LIMITED - now
7-9 Charlotte Street, London, England
Active Corporate (58 parents)
Officer
1996-05-21 ~ 2000-01-31
IIF 2 - Director → ME
13
17 Rue Soyer, 92200 Neuilly-sur-seine, France
Registered Corporate (3 parents)
Officer
Responsible for managing officer 2004-12-21 ~ now
IIF 17 - Managing Officer → ME
Beneficial owner
1984-04-09 ~ 2004-04-21
IIF 26 - Ownership of shares - More than 25% → OE
14
Room 252-254, Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
ALLAM & CO. LIMITED - 1992-05-27
991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Person with significant control
2016-08-01 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
16
UNITED COMMUNICATIONS TRUSTEES LIMITED
- now 02475537MAPRAPID LIMITED - 1990-04-02
991 Great West Road, Brentford, Middlesex
Active Corporate (24 parents)
Person with significant control
2016-08-01 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE