1
ACREDIA LIMITED - now
ENTERPRISE FINANCE LIMITED
- 2001-07-13
02820149CROWN REACH MANAGEMENT SERVICES LIMITED
- 1994-11-29
02820149SPEED 3538 LIMITED - 1993-06-29
27 Barncroft Drive, Hempstead, Kent
Active Corporate (6 parents, 18 offsprings)
Officer
1994-04-30 ~ 1997-02-14
IIF 51 - Director → ME
2
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (9 parents)
Officer
2016-08-23 ~ 2019-05-29
IIF 19 - Director → ME
3
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
04531745 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-04-05 ~ 2019-05-29
IIF 18 - Director → ME
4
APACOR LIMITED - now
DIASYS LIMITED - 2013-04-02
GENESISION LIMITED
- 2008-04-25
03307222BRAND GENESIS LIMITED
- 1999-06-17
03307222 Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
Active Corporate (19 parents)
Officer
1999-05-21 ~ 1999-11-18
IIF 52 - Director → ME
1997-01-24 ~ 1999-11-18
IIF 65 - Secretary → ME
5
BECAUSE EXPERIENTIAL MARKETING LTD - now
BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
SIMPLY BECAUSE LTD
- 2015-08-17
06721570 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2011-08-09 ~ 2014-09-30
IIF 13 - Director → ME
6
LOEWY BRAND SOLUTIONS LIMITED
- 2003-01-30
03547059STUDIO LOEWY LIMITED
- 2002-08-01
03547059CONVERGENT BRANDING LIMITED
- 2002-03-12
03547059THE JOURNEY GROUP LIMITED
- 2000-02-21
03547059INNOVATE TO ACCUMULATE LIMITED
- 1999-12-08
03547059 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ dissolved
IIF 43 - Director → ME
1998-04-17 ~ 2001-02-14
IIF 67 - Secretary → ME
7
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ 2014-09-30
IIF 48 - LLP Designated Member → ME
8
27 Barncroft Drive, Hempstead, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2024-12-31
IIF 29 - Director → ME
9
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 77 - Secretary → ME
10
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ now
IIF 11 - Director → ME
11
Mae House, 96 George Lane, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 78 - Secretary → ME
12
27 Barncroft Drive, Hempstead, Gillingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2011-07-18
IIF 36 - Director → ME
13
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (20 parents)
Officer
1999-05-06 ~ 2000-04-17
IIF 53 - Director → ME
1999-05-06 ~ 2000-04-17
IIF 62 - Secretary → ME
14
16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ 2020-06-08
IIF 28 - Director → ME
Person with significant control
2019-01-28 ~ 2020-06-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
20 Abbotswood Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
AFTERMOTION LIMITED - 1997-03-17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, England
Active Corporate (13 parents)
Officer
2014-04-15 ~ 2022-04-01
IIF 15 - Director → ME
17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 16 - Director → ME
18
CROWN LODGE (EAST GRINSTEAD) LIMITED
09721468 27 Barncroft Drive, Hempstead, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 21 - Director → ME
19
27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
20
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2011-07-18
IIF 39 - Director → ME
21
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2011-07-18
IIF 35 - Director → ME
22
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 71 - Secretary → ME
23
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 69 - Secretary → ME
24
GOODSANDSERVICES.TV LIMITED - now
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
~ 1998-11-19
IIF 49 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 70 - Secretary → ME
~ 1998-11-19
IIF 63 - Secretary → ME
25
27 Old Gloucester Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-26 ~ now
IIF 9 - Director → ME
26
HELTER SKELTER LIVE LIMITED
- now 09899016CIRCUS BRAND EXPERIENCE LIMITED
- 2022-03-11
09899016 22 Revelon Road, London, England
Active Corporate (3 parents)
Officer
2016-11-01 ~ 2025-09-28
IIF 32 - Director → ME
27
WAGSTAFFS GROUP LIMITED
- 2000-08-04
03332025 20 Abbotswood Road, London, England
Active Corporate (10 parents)
Officer
2011-12-01 ~ now
IIF 8 - Director → ME
1997-05-21 ~ 2005-09-30
IIF 42 - Director → ME
1997-03-12 ~ 2001-04-10
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
28
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2011-07-18
IIF 46 - Director → ME
29
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2012-01-10 ~ 2015-01-01
IIF 27 - Director → ME
30
INDEPENDENCE MARKET LIMITED
- now 09473766THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10
09473766CCR INNOVATIONS LIMITED
- 2015-05-09
09473766 15 Woburn Court Bedford Road, South Woodford, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 31 - Director → ME
31
LAUNCH HOLDINGS LIMITED - now
LAUNCH 123 LIMITED
- 2014-10-20
09052445 167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-09-01
IIF 30 - Director → ME
32
LAUNCH PROPERTIES (LONDON) LIMITED - now
LAUNCH GROUP LIMITED
- 2014-10-09
04731978 13-14 Archer Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2014-09-01
IIF 17 - Director → ME
33
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 2011-07-18
IIF 34 - Director → ME
~ 2001-11-30
IIF 75 - Secretary → ME
34
MBB CREATIVE LIMITED
- 2019-11-18
11592291 27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 2 - Director → ME
35
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 22 - Director → ME
36
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2014-04-06
IIF 20 - Director → ME
37
MISSOURI GROUP HOLDINGS LIMITED
08293753 20 Abbotswood Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 12 - Director → ME
38
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 1 - Director → ME
39
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
40
20 Abbotswood Road, London
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
41
16a Shepherdess Walk, London, England
Active Corporate (5 parents)
Officer
2012-09-12 ~ 2025-10-31
IIF 4 - Director → ME
42
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 26 - Director → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 68 - Secretary → ME
44
PRESCIENT RESEARCH LIMITED
- 2000-01-31
03378772W2 RESEARCH LIMITED
- 1997-06-25
03378772 27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
1997-05-30 ~ now
IIF 33 - Director → ME
1997-05-30 ~ 2000-05-17
IIF 74 - Secretary → ME
45
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
46
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
47
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12
03764635SPEED 7722 LIMITED
- 1999-09-21
03764635 30 Park Street, London
Active Corporate (20 parents)
Officer
1999-08-05 ~ 2011-07-18
IIF 47 - Director → ME
48
20 Abbotswood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2006-10-20 ~ 2008-02-01
IIF 44 - Director → ME
50
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2011-07-18
IIF 37 - Director → ME
51
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
- 2004-04-02
02599713SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-08-17 ~ 2011-07-18
IIF 41 - Director → ME
52
20 Abbotswood Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 73 - Director → ME
53
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED
- 1994-03-02
02847634 55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-12-01 ~ 1998-11-19
IIF 50 - Director → ME
1993-09-18 ~ 1998-11-19
IIF 64 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 66 - Secretary → ME
54
THE CONVERSATION GROUP LIMITED
- now 08056755AWK LONDON LIMITED
- 2012-07-12
08056755 20 Abbotswood Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 14 - Director → ME
55
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2011-07-18
IIF 38 - Director → ME
56
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-06-24
IIF 6 - Director → ME
57
VERTIS DIGITAL SERVICES LIMITED
- now 03526757BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 72 - Secretary → ME
58
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2011-07-18
IIF 40 - Director → ME
59
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents)
Officer
2004-03-02 ~ 2011-07-18
IIF 45 - Director → ME