1
106 FITZJOHNS AVENUE MANAGEMENT LIMITED
04022149 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
9,324 GBP2024-12-31
Officer
2000-06-27 ~ 2001-07-02
IIF 24 - Director → ME
2
15 DENNING ROAD MANAGEMENT COMPANY LIMITED
03286544 19 Wharf Road, Shillingford, Wallingford, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-07-08 ~ 2011-06-29
IIF 67 - Director → ME
2003-01-03 ~ 2011-06-29
IIF 70 - Secretary → ME
3
79 BOROUGH ROAD LIMITED - now
103 Gaunt Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-28 ~ 2018-02-26
IIF 16 - Director → ME
4
ALLIED OUTDOOR ADVERTISING LIMITED
- now 02317772INTERPITCH LIMITED - 1988-12-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 35 - Director → ME
5
ARCADIA COOPER PROPERTIES LIMITED
- now 02427979NORTHERN OUTDOOR ADVERTISING LIMITED - 1997-12-19
LAWGRA (NO. 40) LIMITED - 1989-12-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 40 - Director → ME
6
BARRETT PETRIE SUTCLIFFE LONDON LIMITED
03343605 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 52 - Director → ME
7
BARRETT, PETRIE, SUTCLIFFE LIMITED
- now 01812425QUAIL ADVERTISING (LONDON) LIMITED - 1985-11-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 39 - Director → ME
8
BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
CLEAR CHANNEL HOLDINGS LIMITED
- 2025-04-08
03565606CLEAR CHANNEL U.K. LIMITED - 1998-11-30
STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (28 parents, 2 offsprings)
Officer
2005-12-15 ~ 2014-07-14
IIF 27 - Director → ME
9
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
CLEAR CHANNEL INTERNATIONAL LIMITED
- 2025-04-08
00309019CLEAR CHANNEL OUTDOOR LIMITED
- 2010-09-08
00309019CLEAR CHANNEL INTERNATIONAL LIMITED
- 2005-11-02
00309019MORE GROUP LIMITED - 1998-09-28
MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
33 Golden Square, London
Active Corporate (37 parents, 8 offsprings)
Officer
2002-08-14 ~ 2014-07-14
IIF 68 - Director → ME
10
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
2005-12-15 ~ 2014-07-14
IIF 26 - Director → ME
11
BAUER MEDIA OUTDOOR NORTHERN IRELAND LIMITED - now
CLEAR CHANNEL NI LIMITED
- 2025-05-09
NI019690MORE GROUP NI LIMITED - 2001-11-29
MORE O'FERRALL ADSHEL (N.I.) LIMITED - 1996-11-28
Unit 2 Ashbank, Channel Commercial Park, Queens Road, Belfast
Active Corporate (15 parents)
Officer
2005-12-15 ~ 2014-07-14
IIF 23 - Director → ME
12
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
CLEAR CHANNEL OVERSEAS LIMITED
- 2025-04-08
01441672MORE GROUP OVERSEAS LIMITED - 2001-11-16
MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
PENN ADVERTISING LIMITED - 1996-02-05
33 Golden Square, London
Active Corporate (28 parents, 27 offsprings)
Officer
2005-12-15 ~ 2014-07-14
IIF 28 - Director → ME
13
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2006-02-16 ~ 2014-07-14
IIF 65 - Director → ME
14
12 Hillsboro Road, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-12-13 ~ 2015-06-19
IIF 10 - Director → ME
15
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 55 - Director → ME
16
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
00597080 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2005-12-15 ~ 2014-07-14
IIF 29 - Director → ME
17
CLEAR CHANNEL (CENTRAL) LIMITED
- now SC198208SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2006-04-10 ~ 2008-03-10
IIF 45 - Director → ME
18
CLEAR CHANNEL (MIDLANDS) LIMITED
- now 01448409SCORE OUTDOOR (MIDLANDS) LIMITED - 2004-06-24
VISION POSTERS LIMITED - 1999-09-06
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2006-04-10 ~ 2008-03-10
IIF 60 - Director → ME
19
CLEAR CHANNEL (NORTH WEST) LIMITED
- now 00559527SCORE OUTDOOR (NORTH WEST) LIMITED - 2004-06-24
SIGNWAYS LIMITED - 1999-10-25
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2006-04-10 ~ 2008-03-10
IIF 48 - Director → ME
20
CLEAR CHANNEL (SCOTLAND) LIMITED
- now SC096780SCORE OUTDOOR (SCOTLAND) LIMITED - 2004-06-28
TRAINER LIMITED - 1999-09-06
TRAINER DISPLAYS LIMITED - 1990-03-13
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-04-10 ~ 2008-03-10
IIF 42 - Director → ME
21
CLEAR CHANNEL (SOUTH WEST) LIMITED
- now 03030075SCORE OUTDOOR (SOUTH WEST) LIMITED - 2004-06-24
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 37 - Director → ME
22
CLEAR CHANNEL BANNERS LIMITED
- now 04715228WILSCO 449 LIMITED - 2003-07-11
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2006-04-10 ~ 2010-11-16
IIF 63 - Director → ME
23
CLEAR CHANNEL SOLUTIONS LIMITED
04558073 33 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2002-10-09 ~ dissolved
IIF 69 - Director → ME
24
CLEAR CHANNEL UK (ONE) LIMITED - now
SALEAREA LIMITED - 1979-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 53 - Director → ME
25
CLEAR CHANNEL UK (THREE) LIMITED - now
TAXI MEDIA LIMITED
- 2009-05-08
01847745FRONEN LIMITED - 1984-10-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 56 - Director → ME
26
CLEAR CHANNEL UK (TWO) LIMITED - now
TAXI MEDIA HOLDINGS LIMITED
- 2009-05-08
04162429 Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-10 ~ 2008-03-10
IIF 32 - Director → ME
27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Equity (Company account)
423,800 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 36 - Director → ME
28
FOXMARK MEDIA LIMITED - 2001-03-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 61 - Director → ME
29
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 38 - Director → ME
30
GROSVENOR ADVERTISING LIMITED
- now 03130865ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 59 - Director → ME
31
KMS MANAGEMENT SERVICES LIMITED - 1996-01-17
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 46 - Director → ME
32
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 31 - Director → ME
33
MINISTRY DOES FITNESS LIMITED
- now 09622206MUSIC FITNESS EXPERIENCE LIMITED
- 2017-03-17
09622206 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-19 ~ 2018-02-26
IIF 15 - Director → ME
34
MINISTRY OF SOUND GROUP LIMITED
- now 03299668MSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
PIXIEWHEEL LIMITED - 1997-04-22
103 Gaunt Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2017-07-06 ~ 2018-02-26
IIF 11 - Director → ME
35
MINISTRY OF SOUND LICENSING LIMITED
06053032 103 Gaunt Street, London
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2018-02-26
IIF 13 - Director → ME
36
MINISTRY OF SOUND LIMITED
- now 02736122DANCECLUB LIMITED - 1999-06-16
M O S MERCHANDISING LIMITED - 1992-09-28
SPEED 2787 LIMITED - 1992-08-25
103 Gaunt Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-19 ~ 2018-02-26
IIF 12 - Director → ME
37
MINISTRY OF SOUND PROPERTIES LIMITED
09959950 103 Gaunt Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-06 ~ 2018-02-26
IIF 17 - Director → ME
38
CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
C/o Mazars Llp Tower Bride House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 54 - Director → ME
39
PARKIN ADVERTISING LIMITED
- now 01258967PUBLICITY PANELS LIMITED - 2000-09-19
EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
PUBLICITY PANELS LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 34 - Director → ME
40
POSTERMOBILE ADVERTISING LIMITED
- now 02696828POSTERMOBILE LIMITED - 1996-01-05
C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 57 - Director → ME
41
KMS ADVERTISING PLC - 1996-01-05
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 58 - Director → ME
42
VAN WAGNER EUROPE HOLDINGS LIMITED
- 2006-05-25
05397214 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-05-23 ~ 2010-11-16
IIF 66 - Director → ME
43
VAN WAGNER UK LIMITED
- 2006-05-25
03828581 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2006-05-23 ~ 2010-11-16
IIF 25 - Director → ME
44
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 41 - Director → ME
45
ROCK BOX RECORDS LIMITED - 2000-08-07
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 50 - Director → ME
46
SAVISVANT LIMITED - 2000-09-19
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 30 - Director → ME
47
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 49 - Director → ME
48
Ordinance House, 31 Pier Road, St Helier, Je4 9wg, Jersey
Active Corporate (5 parents)
Officer
2017-01-05 ~ 2018-02-26
IIF 14 - Director → ME
49
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-04-10 ~ 2008-03-10
IIF 43 - Director → ME
50
25 Luke Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-856,662 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 8 - Director → ME
51
2 GREAT EASTERN ST LIMITED - 2015-02-10
25 Luke Street Luke Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-203,631 GBP2023-03-31
Officer
2020-06-01 ~ dissolved
IIF 20 - Director → ME
52
TECHSPACE GOSWELL ROAD LIMITED
- now 11216904TECHSPACE SHOREDITCH SOUTH LIMITED
- 2024-04-08
11216904 25 Luke Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
53
TECHSPACE PROPERTY GROUP LIMITED
- 2021-04-01
09310488 25 Luke Street, London, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 6 - Director → ME
54
32-38 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2020-03-31
Officer
2020-06-01 ~ dissolved
IIF 21 - Director → ME
55
25 Luke Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,148,223 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
56
25 Luke Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,040,202 GBP2024-03-31
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
57
25 Luke Street, London, England
Active Corporate (5 parents)
Officer
2025-07-10 ~ now
IIF 3 - Director → ME
58
TECHSPACE ST ANDREW LIMITED
- now 16111528 25 Luke Street, London, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
59
TECHSPACE BTH LIMITED - 2019-08-01
TOWER10 LIMITED - 2015-02-10
25 Luke Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-311,187 GBP2023-03-31
Officer
2020-06-01 ~ dissolved
IIF 19 - Director → ME
60
SEEN DIGITAL LTD - 2015-02-10
25 Luke Street 25 Luke Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-354,637 GBP2023-03-31
Officer
2020-06-01 ~ dissolved
IIF 18 - Director → ME
61
25 Luke Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-611,690 GBP2024-03-31
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
62
THE MEDIA VEHICLE GROUP LIMITED - now
THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2004-12-08
IIF 64 - Director → ME
63
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 62 - Director → ME
64
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2006-04-10 ~ 2008-03-10
IIF 47 - Director → ME
65
Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-04-10 ~ 2008-03-10
IIF 33 - Director → ME
66
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 44 - Director → ME
67
PRONINE LIMITED - 2000-09-28
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-04-10 ~ 2008-03-10
IIF 51 - Director → ME
68
Waverley House, 9 Noel Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-20 ~ now
IIF 9 - Director → ME
69
WORKSPACE INTELLIGENCE NETWORK LTD
- now 15750695FLEXDATA ANALYSIS LTD
- 2024-11-04
15750695 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-05 ~ now
IIF 22 - Director → ME