1
114 St Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Audley House, 13 Palace Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 51 - Director → ME
3
Audley House, 13 Palace Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
4
AUDLEY HOUSE CONSULTING LIMITED - now
AURA EVENTS LIMITED - 2014-06-13
AURA EVENTS (UK) LIMITED - 2005-06-20
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2003-03-26 ~ 2005-05-06
IIF 14 - Director → ME
5
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-13 ~ 2020-12-16
IIF 49 - Director → ME
2021-07-21 ~ 2026-02-05
IIF 27 - Director → ME
Person with significant control
2017-06-13 ~ 2020-12-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
THE LEADERS AGENCY LIMITED
- 2010-07-06
06844972 11732284, 06331262, 05815912Warning 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)UNSPUN LIMITED - 2009-06-15
114 St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AURA EVENTS LIMITED - now
AUDLEY HOUSE CONSULTING LIMITED - 2014-06-13
THE COMPANY OFFICE (UK) LIMITED
- 2010-10-22
04888852THE PRESS AGENCY LIMITED - 2007-05-16
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2010-09-05 ~ 2012-09-14
IIF 36 - Director → ME
8
CORPORATE TELEVISION NETWORKS LIMITED
- now 02214359THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, London
Active Corporate (35 parents, 2 offsprings)
Officer
2000-11-01 ~ 2008-01-30
IIF 17 - Director → ME
2010-01-08 ~ now
IIF 22 - Director → ME
9
CTN LEADERSHIP CONSULTING LIMITED
- 2011-08-09
07291564 114 St. Martin's Lane, London
Active Corporate (6 parents)
Officer
2010-06-22 ~ now
IIF 25 - Director → ME
10
DIAMOND RIVER PAGEANT COMPANY LIMITED
07803838 C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 57 - Director → ME
11
GRACE BLUE (APAC) LIMITED
- now 08989783GRACE BLUE WORLDWIDE LIMITED
- 2018-10-12
08989783 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-10 ~ 2024-01-02
IIF 33 - Director → ME
12
GRACE BLUE (EMEA) LIMITED
- now 05917426 Harben House Harben Parade, Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-01 ~ 2024-01-02
IIF 35 - Director → ME
13
GRACE BLUE PARTNERSHIP HOLDINGS LIMITED
12505630 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRACE BLUE PARTNERSHIP LIMITED
- now 09259285COBALT BLUE WORLDWIDE HOLDINGS LIMITED
- 2017-10-06
09259285 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-10-10 ~ 2024-01-02
IIF 44 - Director → ME
15
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2012-07-11 ~ 2024-01-02
IIF 32 - Director → ME
16
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
1993-09-22 ~ 1994-11-07
IIF 15 - Director → ME
17
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ dissolved
IIF 40 - Director → ME
18
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2017-03-23 ~ 2020-09-21
IIF 46 - Director → ME
19
JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11
03386922 Evergreen House North, Grafton Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-12 ~ 1999-11-15
IIF 16 - Director → ME
20
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (31 parents)
Officer
1998-03-18 ~ 1999-11-15
IIF 18 - Director → ME
21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 39 - Director → ME
23
ORACLE HEAD AND NECK CANCER UK LIMITED - now
ORACLE CANCER TRUST
- 2023-12-14
07125497 80 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2010-01-14 ~ 2023-03-31
IIF 53 - Director → ME
24
THE LEADERS AGENCY LIMITED
- 2019-01-29
04888851 11732284, 05815912, 06844972Warning 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)THE LEADERSHIP AGENCY LIMITED
- 2010-11-05
04888851 06331262, 05815912, 06844972Warning 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) 114 St Martin's Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-05 ~ 2020-02-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
114 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
ST MARTIN'S COMMUNICATIONS GROUP LIMITED
08469043 114 St Martin's Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Bell Yard, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2012-08-30 ~ 2014-08-05
IIF 38 - Director → ME
29
THE 5% CLUB LIMITED
10301475 16548046, 06502069, SC738546Warning 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) 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-28 ~ 2019-10-09
IIF 43 - Director → ME
Person with significant control
2016-07-28 ~ 2019-10-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-07-22 ~ dissolved
IIF 31 - Director → ME
31
THE LEADERS AGENCY LIMITED
- now 11732284 06331262, 05815912, 06844972Warning 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)PERIDOT LIVE LIMITED - 2019-01-29
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
THE LEADERSHIP AGENCY LIMITED
- now 06331262 04888851, 05815912, 06844972Warning 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)THE LEADERS AGENCY LIMITED
- 2010-11-05
06331262 11732284, 05815912, 06844972Warning 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) 114 St. Martin's Lane, London
Active Corporate (13 parents)
Officer
2009-01-05 ~ now
IIF 24 - Director → ME
33
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 20 - LLP Designated Member → ME
34
114 St Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
THE PLATINUM JUBILEE PAGEANT LIMITED
13272423 7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Mary St House, Mary Street, Taunton
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 50 - Director → ME
37
THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED
- now 07444629COMPANY PR LIMITED
- 2011-04-01
07444629 Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ dissolved
IIF 58 - Director → ME
38
THE VARKEY GEMS FOUNDATION - 2014-12-30
C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-23 ~ 2024-10-15
IIF 42 - Director → ME
39
THE LEDBURY GROUP LIMITED - 2008-08-06
THE LEADERSHIP PRACTICE LIMITED - 2007-10-23
33 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-01 ~ 2011-06-30
IIF 48 - Director → ME
40
THE LEADERS AGENCY LIMITED
- 2009-06-15
05815912 11732284, 06331262, 06844972Warning 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)CCO CONFERENCE HOLDINGS LIMITED
- 2007-06-26
05815912 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-23 ~ 2015-01-26
IIF 54 - Director → ME
41
VERO COMMUNICATIONS LIMITED
- now 04314083SPORTING LIVE LIMITED - 2006-01-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-06 ~ 2011-04-11
IIF 52 - Director → ME
42
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-01 ~ 2024-07-01
IIF 56 - Director → ME
43
BELLWETHER UK LIMITED - 2003-02-07
LIVE STRATEGY LIMITED - 2002-10-09
LIVE MULTIMEDIA LIMITED - 2001-08-14
Part 3rd Floor, Northburgh House, 10 Northburgh Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-10-01 ~ 2024-07-01
IIF 55 - Director → ME