1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2019-04-09 ~ 2019-09-19
IIF 13 - Director → ME
2019-04-09 ~ 2019-09-19
IIF 72 - Secretary → ME
2
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 42 - Director → ME
3
AFERIAN PLC - now
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 100 Cannon Street, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2010-12-06 ~ 2016-02-15
IIF 3 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 68 - Secretary → ME
4
NEWSTOCK LIMITED - 1998-07-15
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 2 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 70 - Secretary → ME
5
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-06 ~ 2016-02-15
IIF 4 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 69 - Secretary → ME
6
PROFILE SYSTEMS LIMITED - 1997-08-27
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 20 - Director → ME
7
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 50 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 71 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 29 - Director → ME
9
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 34 - Director → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 41 - Director → ME
11
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 37 - Director → ME
12
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 46 - Director → ME
13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 35 - Director → ME
14
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 11 - Director → ME
15
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
- now 03530484EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 44 - Director → ME
16
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 15 - Director → ME
17
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 32 - Director → ME
18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 36 - Director → ME
19
CHECKING ADVERTISING SERVICES LIMITED
03580727 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 45 - Director → ME
20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 58 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 65 - Secretary → ME
21
DATA MANAGEMENT SERVICES GROUP LIMITED
- now 03011070BRANDPLAN LIMITED - 1995-02-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (28 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 16 - Director → ME
22
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 47 - Director → ME
23
EBIQUITY ASIA PACIFIC LIMITED
- now 03528287BAYSTAR LIMITED - 2009-11-04
REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 18 - Director → ME
24
EBIQUITY ASSOCIATES LIMITED
- now 03300123THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 12 - Director → ME
25
EBIQUITY RUSSIA LIMITED - 2022-04-06
THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (16 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 33 - Director → ME
26
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 40 - Director → ME
27
ECHO GROUP LTD. - 2018-08-29
THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 43 - Director → ME
28
ECHO RESEARCH LTD - 2018-04-06
C A R M A INTERNATIONAL LIMITED - 1999-06-28
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 39 - Director → ME
29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (11 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 30 - Director → ME
30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 31 - Director → ME
31
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316502, OC316625, OC316629Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 52 - LLP Member → ME
32
FAIRBROTHER LENZ ELEY LIMITED
- now 02548073FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
SAVENOTION LIMITED - 1990-12-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 7 - Director → ME
33
FIRMDECISIONS GROUP LIMITED
- now 06283975FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 38 - Director → ME
34
FIRMDECISIONS ASJP LTD - 2014-01-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 6 - Director → ME
35
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 17 - Director → ME
36
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
- now 02120582AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
PROFILE SYSTEMS LIMITED - 1996-08-05
EIGHTTAKE LIMITED - 1987-09-04
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 26 - Director → ME
37
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ 2023-03-31
IIF 49 - Director → ME
2020-07-20 ~ 2023-03-31
IIF 73 - Secretary → ME
38
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 23 - Director → ME
39
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147WB CO (1370) LIMITED - 2006-02-23
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 59 - Director → ME
40
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-10-31 ~ 2007-01-05
IIF 60 - Director → ME
41
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 63 - Director → ME
42
Chapter House, 16 Brunswick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-19 ~ 2024-08-02
IIF 48 - Director → ME
43
PRESS ADVERTISING REGISTER LIMITED(THE)
- now 01829527LEGIBUS 453 LIMITED - 1984-09-18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 19 - Director → ME
44
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 21 - Director → ME
45
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 24 - Director → ME
46
10 Groom Place, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED - now
HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 62 - Director → ME
48
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED - now
HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED - 2005-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 61 - Director → ME
49
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 55 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 67 - Secretary → ME
50
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 57 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 64 - Secretary → ME
51
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 56 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 66 - Secretary → ME
52
TELEFOTO MONITORING SERVICES LIMITED
- now 01900775SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
LEGIBUS 581 LIMITED - 1985-06-12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 14 - Director → ME
53
THE BILLETT CONSULTANCY LIMITED
- now 04474014HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (20 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 8 - Director → ME
54
THE COMMUNICATIONS TRADING COMPANY LIMITED
- now 01914362COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
MIDPOINT PROMOTIONS LIMITED - 1985-07-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 22 - Director → ME
55
THE REGISTER GROUP LIMITED
- now 01658972TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 28 - Director → ME
56
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ 2004-07-08
IIF 54 - LLP Member → ME
57
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 51 - LLP Member → ME
58
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 53 - LLP Member → ME
59
WORLDWIDE MEDIA MANAGEMENT LIMITED
- now 05608821QWESTREACH LIMITED - 2005-12-08
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (15 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 10 - Director → ME
60
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 9 - Director → ME
61
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 25 - Director → ME
62
XTREME INFORMATION SERVICES LIMITED - 2001-08-13
TABLEBALL LIMITED - 2001-08-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 27 - Director → ME