1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-23 ~ 2019-07-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
360 DEGREE MEDIA COMPANY LIMITED
03860163 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2007-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
Vallens Trevose Estate, Constantine Bay, Padstow, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
4
425 FINCHLEY ROAD LIMITED
06350621 09350002, 01659602, 04238729Warning 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) 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 23 - Director → ME
5
45 Rosslyn Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2022-07-27
IIF 15 - Director → ME
Person with significant control
2020-03-01 ~ 2022-07-27
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
6
5 Cranhurst Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-13 ~ 2021-09-30
IIF 13 - Director → ME
Person with significant control
2016-06-17 ~ 2021-09-30
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
7
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 9 - Director → ME
8
1 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 8 - Director → ME
9
101 Oxhey Avenue, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-24 ~ now
IIF 7 - Director → ME
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 22 - Director → ME
11
HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED
- 2000-05-08
02103123THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
1999-01-01 ~ 2013-09-30
IIF 11 - Director → ME
12
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-20 ~ 2011-04-06
IIF 3 - LLP Member → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 1 - Director → ME
2011-07-05 ~ 2019-02-16
IIF 10 - Director → ME
14
MEDIA CONTACTS UK LIMITED
- now 04100995GLOBALSOUND LIMITED
- 2001-01-12
04100995 60 St Martin's Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-11-03 ~ dissolved
IIF 12 - Director → ME
15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Vallens, Trevose Estate, Constantine Bay, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
17
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
MENDOZA STEELE CONSTRUCTION LIMITED
11833888 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-11-28 ~ 2013-01-30
IIF 14 - Director → ME
20
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2011-02-07 ~ 2016-11-14
IIF 4 - Director → ME
21
C/o Bottling International Ltd T/a Bottling Uk Unit 8 Triumph Trading Estate, Tariff Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 16 - Director → ME
22
WCRS&CO LIMITED - now
WCRS MATHEWS MARCANTONIO LIMITED
- 1990-08-28
01737774WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED
- 1987-08-26
01737774WIGHT COLLINS RUTHERFORD SCOTT LIMITED
- 1986-08-20
01737774 60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1999-01-01
IIF 2 - Director → ME