1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED
- 2024-04-17
02005521INCEPTA GROUP PLC - 2007-01-23
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 3 - Director → ME
2
ACTION ON ADDICTION TRADING LIMITED
- now 02518717SPRINGJOB LIMITED - 1990-08-02
Head Office, East Knoyle, Wiltshire
Dissolved Corporate (26 parents)
Equity (Company account)
36,578 GBP2020-03-31
Officer
2000-09-28 ~ 2007-09-07
IIF 30 - Director → ME
3
AONA - now
Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
1999-06-21 ~ 2007-04-02
IIF 28 - Director → ME
4
ATOMIC COMMUNICATIONS HOLDINGS LIMITED
06927174 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 4 - Director → ME
5
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 16 - Director → ME
6
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
2014-05-20 ~ 2015-04-07
IIF 12 - Director → ME
7
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-07 ~ 2001-10-19
IIF 31 - Director → ME
8
BRITAX CHILDCARE HOLDINGS LIMITED
- now 05545515MARINESUMMER LIMITED
- 2005-10-28
05545515 Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-20 ~ 2011-01-14
IIF 25 - Director → ME
9
CATALYST COMMUNICATIONS GROUP LIMITED
- now 00585636CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20
00585636HUNTSWORTH 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
2014-05-19 ~ 2015-04-07
IIF 1 - Director → ME
2000-08-30 ~ 2002-09-20
IIF 42 - Director → ME
10
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
11
33 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
Philip Godfrey, Mill House Mill End, Chadlington, Chipping Norton, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
74,942 GBP2025-02-28
Officer
2010-02-18 ~ 2017-11-20
IIF 35 - Director → ME
13
CITIGATE DEWE ROGERSON LIMITED
- now 02184041CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
SHELFCO (NO.155) LIMITED - 1987-12-29
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (62 parents)
Officer
2010-08-06 ~ 2015-04-07
IIF 57 - Director → ME
14
15-17 Huntsworth Mews, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ 2014-01-28
IIF 47 - Director → ME
15
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2000-11-24 ~ 2003-04-16
IIF 43 - Director → ME
16
CLC SPORTS SERVICES LIMITED - now
ELLENBOROUGH SERVICES LIMITED
- 2003-05-08
04375298 Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2002-02-15 ~ 2003-04-16
IIF 40 - Director → ME
17
DEAN AND CHADLINGTON SUMMER MUSIC FESTIVAL
06208888 Claridges Barn, Charlbury Road, Chipping Norton, England
Active Corporate (11 parents)
Equity (Company account)
12,109 GBP2022-03-31
Officer
2007-04-11 ~ 2018-01-02
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-02
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
D R HOLDINGS LIMITED - 1996-11-22
BURGINHALL 856 LIMITED - 1996-02-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 22 - Director → ME
19
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (56 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 19 - Director → ME
20
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2011-07-09 ~ 2019-07-06
IIF 56 - Director → ME
21
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ dissolved
IIF 62 - LLP Member → ME
22
66-67 Newman Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
863,177 GBP2021-12-31
Officer
2018-12-20 ~ 2022-05-20
IIF 59 - Director → ME
Person with significant control
2019-01-01 ~ 2022-05-20
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
GPW SOVEREIGN DEBT ADVISORS LTD
12782314 66-67 Newman Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-07-30 ~ 2022-05-20
IIF 53 - Director → ME
Person with significant control
2020-07-30 ~ 2022-05-20
IIF 66 - Has significant influence or control → OE
24
GRAYLING COMMUNICATIONS LIMITED
- now 03140273TRIMEDIA LIMITED - 2010-01-13
TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
HARRISON COWLEY LIMITED - 2007-01-02
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2015-04-07 ~ 2015-04-07
IIF 37 - Director → ME
2014-10-24 ~ 2015-04-07
IIF 73 - Director → ME
25
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-05-04 ~ 2015-04-07
IIF 46 - Director → ME
26
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2001-09-18
IIF 52 - Director → 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
2014-05-20 ~ 2015-04-07
IIF 9 - Director → ME
28
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
2014-05-20 ~ 2015-04-07
IIF 10 - Director → ME
29
10 Hollywood Road, London, England
Active Corporate (13 parents)
Equity (Company account)
33,480 GBP2024-03-31
Officer
2002-03-26 ~ 2025-05-14
IIF 39 - Director → ME
30
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
2014-05-19 ~ 2015-04-07
IIF 7 - Director → ME
31
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
2014-05-20 ~ 2015-04-07
IIF 8 - Director → ME
32
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
2014-05-19 ~ 2015-04-07
IIF 6 - Director → ME
33
INCEPTA2 LIMITED - 2006-08-04
INCEPTA DORMANT LIMITED - 2005-11-03
CORPORATION LTD - 2005-03-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 17 - Director → ME
34
HUNTSWORTH COMMUNICATIONS LIMITED
- now 06025252HUNTSWORTH CHINA COMPANY LIMITED - 2008-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 23 - Director → ME
35
INCEPTA HOLDINGS LIMITED - 2006-08-04
LGM HOLDINGS LIMITED - 1997-10-17
INCEPTA LIMITED - 1997-03-13
WMG LIMITED - 1996-10-16
W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-05-19 ~ 2015-04-07
IIF 13 - Director → ME
36
INCEPTA UK - 2006-08-04
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 2 - Director → ME
37
HUNTSWORTH DORMANT 1 LIMITED
- now 03398760 01951092, 01837292, 03541262Warning 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)JKD COMMUNICATIONS LIMITED - 2005-10-28
LEGISLATOR 1342 LIMITED - 1997-08-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 21 - Director → ME
38
HUNTSWORTH DORMANT 3 LIMITED
- now 03541262 01951092, 03398760, 01837292Warning 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)D V L SMITH LIMITED - 2005-11-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (25 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 15 - Director → ME
39
HUNTSWORTH FINANCIAL GROUP LIMITED
- now 01076928B.C.G. PUBLICITY SERVICES LIMITED - 2002-11-13
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 11 - Director → ME
2002-12-02 ~ 2010-06-09
IIF 45 - Director → ME
40
HOLMES & MARCHANT HEALTHCARE COMMUNICATIONS LIMITED
- 2001-02-14
01015851HOLMES & 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
2000-12-31 ~ 2004-04-30
IIF 44 - Director → ME
2014-05-19 ~ 2015-04-07
IIF 14 - Director → ME
41
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 ~ 2015-04-07
IIF 72 - Director → ME
42
HUNTSWORTH HOLDINGS LIMITED
- now 05595445TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 20 - Director → ME
43
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
2014-05-20 ~ 2015-04-07
IIF 5 - Director → ME
44
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
2000-08-30 ~ 2015-04-07
IIF 48 - Director → ME
45
IDP CONNECT LTD - now
ELMS HUNT INTERNATIONAL LTD.
- 2001-05-08
02471319 First Floor Bedford House, 69-79 Fulham High Street, London
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-436,959 GBP2018-06-30
Officer
2000-11-01 ~ 2004-11-25
IIF 41 - Director → ME
46
J.S. HELD UK LIMITED - now
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
HUNTLINK LIMITED - 2004-10-05
18 St. Swithins Lane, Second Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
3,122,287 GBP2023-12-31
Officer
2017-01-24 ~ 2022-05-20
IIF 74 - Director → ME
47
LONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED - 2003-12-24
535 Kings Road, London, England
Active Corporate (59 parents)
Equity (Company account)
24,810 GBP2023-12-31
Officer
2011-11-23 ~ 2017-06-01
IIF 55 - Director → ME
48
OXFORD PHILHARMONIC ORCHESTRA TRUST - now
THE OXFORD PHILOMUSICA TRUST
- 2015-09-11
03608496 2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (59 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-01
IIF 54 - Director → ME
49
POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2021-03-15 ~ 2023-10-18
IIF 24 - Director → ME
50
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
1996-11-19 ~ 1997-12-08
IIF 36 - Director → ME
51
2 Pulteney Road, Bath, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
393,103 GBP2024-03-31
Officer
2018-09-20 ~ 2024-02-01
IIF 49 - Director → ME
52
SPONSORED THERAPY FOR ADDICTION RELATED REHABILITATION
07834351 Flat 10, 33 Hill Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
445 GBP2018-11-30
Officer
2011-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2013-03-22 ~ dissolved
IIF 50 - Director → ME
2013-03-22 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
54
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2013-03-22 ~ dissolved
IIF 51 - Director → ME
2013-03-22 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE CHADLINGTON CONSULTANCY LIMITED
- now 03704346REPAIRCREDIT LIMITED
- 1999-04-28
03704346 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,133,332 GBP2024-03-31
Officer
1999-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Equity (Company account)
16,354,462 GBP2024-12-31
Officer
2014-05-21 ~ 2022-05-21
IIF 58 - Director → ME
57
THE RED CONSULTANCY GROUP LIMITED
- now 03528313SIMPLEPLUS LIMITED - 1998-06-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 38 - Director → ME
58
THE RED CONSULTANCY LIMITED
- now 02913684FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (57 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 18 - Director → ME
59
QUITOPTION LIMITED - 1998-10-01
37a Walbrook, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-1,501,904 GBP2024-11-30
Officer
1999-09-15 ~ 2004-12-31
IIF 29 - Director → ME