1
188 High Street, Tonbridge, England
Active Corporate (9 parents)
Officer
2003-01-08 ~ 2003-11-30
IIF 27 - Secretary → ME
2
West, 2-5 Rock Place, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
BLUE14 LTD
14598957 07104954, 07074763, 14841260Warning 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) 103 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
103 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 7 - Director → ME
5
BLUECREST HEALTH SCREENING LIMITED
- now 08119445BUTTERCUP HEALTH LIMITED - 2012-12-05
Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ 2019-07-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-01 ~ 2019-07-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
DRINKSHARE HOLDINGS LIMITED
- now SC549464LOTHIAN SHELF (727) LIMITED - 2016-11-30
23 Manor Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 2 - Director → ME
7
103 Farringdon Road, London, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
8
AMPLIFY EPERFORMANCE LTD.
- 2018-11-15
10750109AMPLIFY MEDIA PARTNERS LIMITED
- 2018-05-30
10750109 103 Farringdon Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEVENLY MEDIA LIMITED - 2013-04-24
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (14 parents)
Officer
2018-09-24 ~ now
IIF 1 - Director → ME
10
OUTBURST CREATIVE WORKS LIMITED
08690005 J Moss, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 25 - Director → ME
11
103 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
12
THE INSERT WORKS LIMITED
- 2011-12-14
05051106THE MEDIA SALES HOUSE LIMITED
- 2006-03-03
05051106 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-20 ~ dissolved
IIF 15 - Director → ME
13
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
103 Farringdon Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-12-19 ~ now
IIF 10 - Director → ME
15
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ 2017-03-04
IIF 26 - Director → ME
16
THE CUSTOMER INSIGHT BUSINESS LIMITED
08069515 M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2015-08-28
IIF 21 - Director → ME
17
94 White Lion Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-22 ~ 2018-07-28
IIF 5 - Director → ME
18
30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2015-08-28
IIF 19 - Director → ME
19
SIXTH SENSE CREATIVE LIMITED
- 2013-07-16
08363792 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2017-01-27
IIF 23 - Director → ME
20
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2017-03-31
IIF 18 - Director → ME
21
94 White Lion Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2002-11-29 ~ 2018-08-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
22
TRANSACTIONAL MEDIA LIMITED
- now 03576396THE RESPONSE TEAM LIMITED
- 2016-01-20
03576396D 4 DIRECT LIMITED - 1998-06-25
94 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-13 ~ 2018-07-28
IIF 24 - Director → ME
23
I P H GLOBAL LIMITED
- 2013-02-04
05239724 4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Dissolved Corporate (9 parents)
Officer
2004-09-23 ~ 2017-03-04
IIF 16 - Director → ME
24
103 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ now
IIF 11 - Director → ME
25
103 Farringdon Road, London, England
Active Corporate (8 parents)
Officer
2019-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-02 ~ 2022-12-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
26
WHAT'S POSSIBLE MARKETING GROUP LIMITED
- now 11450828TSWG LIMITED - 2021-06-11
94 White Lion Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-03-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
27
103 Farringdon Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-08-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
M Lewcock, 30 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2015-09-01
IIF 22 - Director → ME
29
COMARKETING SPACE LTD
- 2022-11-29
11249468SOLID AIR BRIGHTON LIMITED
- 2020-04-14
11249468 West, 2-5 Rock Place, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE