1
ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
124,772 GBP2019-12-30
Officer
2021-04-15 ~ 2024-04-25IIF 90 - Director → ME
2
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
63,133 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 110 - Director → ME
3
MOSSOP LIMITED - 2022-02-14
1 Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-16 ~ 2024-04-25IIF 30 - Director → ME
4
MOSSOP PROPCO LIMITED - 2022-02-14
18 Culford Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,331,900 GBP2023-12-31
Officer
2021-06-17 ~ 2024-04-25IIF 22 - Director → ME
5
MOSSOP COMMERCIAL LIMITED - 2022-02-14
18 Culford Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-17 ~ 2024-04-25IIF 26 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
587,511 GBP2024-06-30
Officer
2023-04-11 ~ 2024-04-25IIF 78 - Director → ME
7
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-01-09 ~ 2024-04-25IIF 70 - Director → ME
8
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 115 - Director → ME
9
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ 2024-04-25IIF 27 - Director → ME
10
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-15 ~ 2024-04-25IIF 31 - Director → ME
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-05-17 ~ 2021-06-09IIF 12 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-05-17 ~ 2021-06-09IIF 17 - Director → ME
13
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-14 ~ 2024-04-25IIF 24 - Director → ME
14
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-04-25IIF 14 - Director → ME
15
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-01 ~ 2024-04-25IIF 33 - Director → ME
16
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-02-29 ~ 2024-04-25IIF 62 - Director → ME
17
LOTH POOL PROPCO LIMITED - 2024-01-17
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ 2024-04-25IIF 52 - Director → ME
18
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-30 ~ 2024-04-25IIF 15 - Director → ME
19
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 83 - Director → ME
20
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-02-28 ~ 2024-04-25IIF 102 - Director → ME
21
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
175,978 GBP2019-10-31
Officer
2021-04-15 ~ 2024-04-25IIF 74 - Director → ME
22
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2024-04-25IIF 16 - Director → ME
23
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2024-04-25IIF 32 - Director → ME
24
INTERTRUST (UK) LIMITED - 2024-12-09
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1020 offsprings)
Officer
2021-01-08 ~ 2024-04-25IIF 29 - Director → ME
25
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)
Officer
2021-02-01 ~ 2024-04-25IIF 85 - Director → ME
26
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-11-14 ~ 2024-04-25IIF 19 - Director → ME
27
INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
INTERTRUST (UK) LIMITED - 2014-05-14
FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 28 offsprings)
Officer
2021-06-24 ~ 2024-04-25IIF 43 - Director → ME
28
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
24,012 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 113 - Director → ME
29
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-29 ~ 2024-04-25IIF 28 - Director → ME
30
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-08-04 ~ 2024-04-25IIF 51 - Director → ME
31
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-07-23
Officer
2021-06-09 ~ 2024-04-25IIF 21 - Director → ME
32
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-47,779,267 GBP2024-03-31
Officer
2021-04-05 ~ 2024-03-18IIF 84 - Director → ME
33
HARLECH HOARDING LIMITED - 2014-07-17
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
340,382 GBP2019-06-30
Officer
2021-04-15 ~ 2024-04-25IIF 56 - Director → ME
34
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-07 ~ 2024-04-25IIF 40 - Director → ME
35
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2022-03-01 ~ 2024-04-25IIF 75 - Director → ME
36
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2024-04-25IIF 38 - Director → ME
37
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-04-25IIF 23 - Director → ME
38
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-04-25IIF 18 - Director → ME
39
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Officer
2022-02-04 ~ 2024-04-25IIF 8 - Director → ME
40
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2022-02-04 ~ 2024-04-25IIF 6 - Director → ME
41
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-06-08IIF 3 - Director → ME
42
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-10-12 ~ 2024-04-25IIF 13 - Director → ME
43
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ 2024-04-25IIF 1 - Director → ME
44
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ 2024-04-25IIF 77 - Director → ME
45
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ 2024-04-25IIF 87 - Director → ME
46
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ 2024-04-25IIF 99 - Director → ME
47
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ 2024-04-25IIF 92 - Director → ME
48
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-18,620 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 112 - Director → ME
49
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-02-25 ~ 2024-04-25IIF 105 - Director → ME
50
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 100 - Director → ME
51
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-23 ~ 2024-04-25IIF 79 - Director → ME
52
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-09 ~ 2024-04-25IIF 106 - Director → ME
53
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-23 ~ 2024-04-25IIF 76 - Director → ME
54
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (2 parents)
Officer
2022-11-29 ~ 2024-04-25IIF 89 - Director → ME
55
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
58,803 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 54 - Director → ME
56
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2022-11-29 ~ 2024-04-25IIF 71 - Director → ME
57
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-11-02 ~ 2024-04-25IIF 103 - Director → ME
58
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2022-11-16IIF 35 - Director → ME
59
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-14 ~ 2022-11-16IIF 36 - Director → ME
60
C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)
Officer
2020-11-05 ~ 2021-06-01IIF 10 - Director → ME
61
St. Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2021-03-04 ~ 2021-06-01IIF 73 - Director → ME
62
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 91 - Director → ME
63
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2024-04-25IIF 20 - Director → ME
64
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
340,955 GBP2020-04-30
Officer
2021-04-15 ~ 2024-04-25IIF 45 - Director → ME
65
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 58 - Director → ME
66
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 86 - Director → ME
67
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 44 - Director → ME
68
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 109 - Director → ME
69
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 72 - Director → ME
70
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2022-12-21 ~ 2024-04-25IIF 107 - Director → ME
71
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 96 - Director → ME
72
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25IIF 119 - Managing Officer → ME
73
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 98 - Director → ME
74
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25IIF 120 - Managing Officer → ME
75
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-13 ~ 2024-04-25IIF 82 - Director → ME
76
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-04-03 ~ 2024-04-25IIF 118 - Managing Officer → ME
77
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
250,554 GBP2020-09-30
Officer
2021-06-11 ~ 2024-04-25IIF 68 - Director → ME
78
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 69 - Director → ME
79
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2022-11-29 ~ 2024-04-25IIF 81 - Director → ME
80
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-07 ~ 2024-04-25IIF 4 - Director → ME
81
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-07 ~ 2024-04-25IIF 2 - Director → ME
82
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-04-25IIF 5 - Director → ME
83
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 59 - Director → ME
84
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 65 - Director → ME
85
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 108 - Director → ME
86
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 60 - Director → ME
87
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ 2024-04-25IIF 104 - Director → ME
88
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2020-09-23 ~ 2024-04-25IIF 11 - Director → ME
89
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-04 ~ 2024-04-12IIF 46 - Director → ME
90
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-11-11 ~ 2024-04-25IIF 55 - Director → ME
91
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (7 parents)
Officer
2022-10-27 ~ 2024-04-25IIF 117 - Director → ME
92
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
345,994 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 47 - Director → ME
93
C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-10 ~ 2024-04-25IIF 7 - Director → ME
94
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-746 GBP2022-03-30
Officer
2022-11-07 ~ 2024-04-25IIF 39 - Director → ME
95
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
38,308 GBP2019-12-30
Officer
2021-04-15 ~ 2024-04-25IIF 95 - Director → ME
96
WALTERS TIPPLE LIMITED - 2025-01-22
140 Aldersgate Street, London, EnglandActive Corporate (1 parent)
Officer
2022-02-28 ~ 2024-04-25IIF 93 - Director → ME
97
OTRERA PROPCO LIMITED - 2025-01-22
140 Aldersgate Street, London, EnglandActive Corporate (2 parents)
Officer
2022-11-29 ~ 2024-04-25IIF 94 - Director → ME
98
VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
34,589 GBP2020-11-30
Officer
2021-04-29 ~ 2024-04-25IIF 111 - Director → ME
99
WILDSTONE CONSULTING LIMITED - 2015-04-21
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
245,242 GBP2019-12-31
Officer
2021-04-15 ~ 2024-04-25IIF 50 - Director → ME
100
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (4 parents, 24 offsprings)
Officer
2021-04-15 ~ 2024-04-25IIF 67 - Director → ME
101
22 Berghem Mews, Blythe Road, London, EnglandActive Corporate (3 parents)
Officer
2021-04-15 ~ 2024-04-25IIF 97 - Director → ME
102
FORREST SECURITIES LIMITED - 2022-08-12
PACIFIC SHELF 818 LIMITED - 1999-04-22
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,370,323 GBP2021-12-31
Officer
2023-01-31 ~ 2024-04-25IIF 37 - Director → ME
103
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ 2024-04-25IIF 66 - Director → ME
104
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ 2024-04-25IIF 63 - Director → ME
105
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-05-19 ~ 2024-04-25IIF 9 - Director → ME
106
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-08 ~ 2024-04-25IIF 57 - Director → ME
107
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)
Officer
2024-02-09 ~ 2024-04-25IIF 42 - Director → ME
108
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)
Officer
2024-02-09 ~ 2024-04-25IIF 41 - Director → ME
109
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)
Officer
2024-02-09 ~ 2024-04-25IIF 114 - Director → ME
110
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)
Officer
2024-02-09 ~ 2024-04-25IIF 48 - Director → ME
111
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 116 - Director → ME
112
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 88 - Director → ME
113
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 53 - Director → ME
114
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 64 - Director → ME
115
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-22 ~ 2024-04-25IIF 101 - Director → ME
116
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-03-22 ~ 2024-04-25IIF 61 - Director → ME
117
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2023-06-21 ~ 2024-04-25IIF 49 - Director → ME