The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burns, Graeme Ian, Mr.
- British Registered addresses and corresponding companies
Burns, Graeme Ian, Mr.
29 Moody Street, Congleton, Cheshire, CW12 4AN
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Burns, Graeme
The Stumps, Glan Yr Afon Road, Penmaenmawr, North Wales, LL34 6UD
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in January 1963
Burns, Graeme
Resident in Scotland
Registered addresses and corresponding companies - born in October 1967
Burns, Graeme Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies29, Moody Street, Congleton, Cheshire, CW12 4AN
IIF 29
- British born in October 1967
Burns, Graeme Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies29 Moody Street, Congleton, Cheshire, CW12 4AN
IIF 30 IIF 31 IIF 32 (more)(less)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 9329, Moody Street, Congleton, Cheshire, CW12 4AN, United Kingdom
IIF 94 IIF 959-13, St. Andrew Street, London, EC4A 3AF
IIF 96Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England
IIF 97 IIF 98Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom
IIF 99 IIF 100Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, England
IIF 101 IIF 102 IIF 103 (more)(less)Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom
IIF 105
- British born in January 1963
Mr Graeme Burns
Resident in Scotland
Registered addresses and corresponding companies20, Charing Cross Mansions, Glasgow, G3 6YY, Scotland
IIF 106
- British born in January 1963
Mr Graema Burns
Resident in Scotland
Registered addresses and corresponding companies20, Charing Cross Mansions, Glasgow, G3 6YY, Scotland
IIF 107
- British born in October 1967
Mr Graeme Ian Burns
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 4 Greek Street, Stockport, SK3 8AB, England
IIF 108
- British born in October 1967
Mr. Graeme Ian Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Graeme Ian Burns
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1Insolvency (Case 1) In administration
Administration started on 2020-04-09
Administration ended on 2021-04-1315 HOSPITALITY LIMITED - 2015-06-30EARLS TEA HOUSES LIMITED - 2014-08-194 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents, 4 offsprings)Officer2015-08-13 ~ 2020-03-20IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 111 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2020-04-09
Administration ended on 2021-04-13THE SWAN TARPORLEY LTD
- 2018-11-07 06761231KALTON & BARLOW LTD - 2012-09-274 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2015-08-13 ~ 2020-03-20IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 113 - Has significant influence or control → OE - 3
ARNOLD INTERACTIVE LIMITED
- 2004-11-22 03535299AMX COMMUNICATIONS LIMITED - 2002-05-28AMX STUDIOS LIMITED - 2000-02-16RICHBIND LIMITED - 1998-04-07Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (23 parents)Officer2004-09-30 ~ 2009-06-30IIF 74 - Director → ME2004-09-30 ~ 2005-05-17IIF 10 - Secretary → ME - 4SHELFCO (NO.1198) LIMITED - 1996-08-01Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (18 parents)Officer2004-10-12 ~ 2009-06-30IIF 58 - Director → ME
- 5
- 6Insolvency (Case 1) In administration
Administration started on 2020-04-09
Administration ended on 2021-04-13TIME PREMIUM SERVICES LIMITED - 2015-08-104 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2015-08-13 ~ 2020-03-20IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 112 - Has significant influence or control → OE - 7CHIEFMET LIMITED - 1990-05-29Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (13 parents)Officer2001-02-14 ~ 2009-06-30IIF 42 - Director → ME2002-10-15 ~ 2005-05-17IIF 7 - Secretary → ME2001-02-14 ~ 2002-06-18IIF 24 - Secretary → ME
- 8
ARKEN DISPLAY LIMITED
01079247Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer2004-10-12 ~ 2009-06-30IIF 83 - Director → ME - 9GPS PRINT LIMITED - 2004-07-07FLIGHTUPPER LIMITED - 2003-06-17Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer2005-10-31 ~ 2009-06-30IIF 88 - Director → ME
- 10OAST PARTNERS LIMITED - 2000-05-24OSBORNE PUBLICITY SERVICES LIMITED - 1998-10-09Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (18 parents)Officer2001-02-14 ~ 2009-06-30IIF 93 - Director → ME2001-02-14 ~ 2002-06-18IIF 1 - Secretary → ME2002-10-15 ~ 2005-05-17IIF 19 - Secretary → ME
- 11
BANNERMAN GROUP LIMITED
01071767Msq Partners Ltd, 6 York Street, York Street, London, EnglandDissolved Corporate (20 parents)Officer2004-10-12 ~ 2009-06-30IIF 57 - Director → ME - 12
BAYPINE LIMITED
SC136250Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer1992-01-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14Msq Partners Limited, 6 York Street, LondonDissolved Corporate (11 parents)Officer2003-01-14 ~ 2009-06-30IIF 60 - Director → ME2003-01-14 ~ 2005-05-17IIF 16 - Secretary → ME
- 15
BRAND CAPITAL PARTNERS LLP
OC356910Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 29 - LLP Designated Member → ME - 16
DIRECT M LIMITED
- 2002-10-29 03861349ZED DESIGN COMMUNICATIONS LIMITED - 2000-10-11THE APPOINTED AGENCY LIMITED - 1999-12-23Msq Partners Limited, 6 York Street, LondonDissolved Corporate (12 parents)Officer2001-02-14 ~ 2009-06-30IIF 33 - Director → ME2003-05-01 ~ 2005-05-17IIF 18 - Secretary → ME2001-02-14 ~ 2002-06-18IIF 23 - Secretary → ME - 17SHELFCO (NO. 1280) LIMITED - 1997-02-19Msq Partners Limited, 6 York Street, LondonDissolved Corporate (16 parents)Officer2004-10-12 ~ 2009-06-30IIF 73 - Director → ME
- 18
- 19KBK COMMUNICATIONS GROUP LIMITED - 2001-01-29STRIKEROLE LIMITED - 1989-09-21Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (18 parents)Officer2005-10-31 ~ 2009-06-30IIF 51 - Director → ME
- 20CENTURY 3370 PLC - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2016-09-29AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-27
Date of completion or termination of CVA on 2007-03-22SPEED 9653 LIMITED - 2003-10-13Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2010-07-20 ~ 2013-02-07IIF 82 - Director → ME - 21
- 22MIDDLEMEAL LIMITED - 2017-09-14Seventh Floor Bauhaus, 27 Quay Street, Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2019-06-28 ~ 2022-04-05IIF 100 - Director → ME
- 23
CONNEX ONE SOLUTIONS LIMITED
13351966Seventh Floor Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 98 - Director → ME - 24
CONNEX ONE TECHNOLOGY LIMITED
13352138Seventh Floor Bauhaus, 27 Quay Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 97 - Director → ME - 25
- 26
DELETE DIGITAL MARKETING LIMITED
072798077th Floor Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (8 parents)Officer2010-06-10 ~ 2010-11-30IIF 94 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2010-11-27INTERCEDE 1749 LIMITED - 2002-01-175 New Street Square, LondonDissolved Corporate (20 parents)Officer2005-10-31 ~ 2007-02-28IIF 67 - Director → ME - 28DIGITAL AND DIRECT COMMUNICATIONS LIMITED - now
FINEX COMMUNICATIONS GROUP PLC
- 2007-03-12 02573203FINEX COMMUNICATIONS PLC - 1991-12-091st Floor 2 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (39 parents)Officer2005-10-31 ~ 2007-02-28IIF 90 - Director → ME - 29STRIPEENTRY LIMITED - 2003-05-21Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (14 parents)Officer2005-10-31 ~ 2009-06-30IIF 43 - Director → ME
- 30YPCS 88 PLC - 2000-01-20Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (14 parents)Officer2001-02-14 ~ 2009-06-30IIF 63 - Director → ME2001-02-14 ~ 2005-05-17IIF 17 - Secretary → ME
- 31
- 32
EVELOW LIMITED
01686452Msq Partners Limited, 6 York Street, LondonDissolved Corporate (14 parents)Officer2004-10-12 ~ 2009-06-30IIF 84 - Director → ME - 33FIFTH RING IAS LIMITED - nowCMW 5EME GAUCHE LTD - 2011-04-13
CAROL LIMITED
- 2010-08-31 03536856Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (17 parents)Officer2005-10-31 ~ 2009-06-30IIF 37 - Director → ME - 34FUSE 8 GROUP LIMITED - now
MOMENTUM CONSULTANTS LIMITED
- 2012-02-22 07891999Grafton House, 2-3 Golden Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-31 ~ 2014-02-28IIF 95 - Director → ME - 35
GBSCC LIMITED
09384671Alpha House, 4 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer2015-01-12 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 36GENERATOR PROMOTIONAL PRODUCT CREATORS LIMITED - 2003-05-16TACTICAL DESIGN & COMMUNICATION LIMITED - 2000-04-04Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (17 parents)Officer2005-11-02 ~ 2009-06-30IIF 62 - Director → ME
- 37
HAUCK RESEARCH SERVICES LIMITED
02284548Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (12 parents)Officer2005-10-31 ~ 2009-03-24IIF 81 - Director → ME - 38
- 39
LANSCOVE LIMITED
SC232290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2025-12-10 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2002-06-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 40LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED - now
DVL SMITH (MSQH) LIMITED
- 2010-01-10 02491595CITIGATE DVL SMITH LIMITED
- 2006-03-08 02491595D V L SMITH GROUP LIMITED - 2000-08-09D.V.L. SMITH LIMITED - 1998-03-31D.V.L. SMITH & ASSOCIATES LIMITED - 1993-06-14Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (26 parents)Officer2005-10-31 ~ 2009-06-30IIF 86 - Director → ME - 41LLOYD NORTHOVER HOLMES & MARCHANT LIMITED - now
HOLMES & MARCHANT INTERNATIONAL LIMITED
- 2019-11-01 01509344HOLMES & MARCHANT GRAPHICS LIMITED - 2001-07-0634 Bow Street, London, United KingdomActive Corporate (27 parents)Officer2005-10-31 ~ 2009-06-30IIF 72 - Director → ME - 42LLOYD NORTHOVER LIMITED - now
RIVER INTERACTIVE COMMUNICATIONS LIMITED
- 2011-05-19 03757868NETDIGITAL LIMITED - 2002-09-18Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents)Officer2005-10-28 ~ 2009-06-30IIF 34 - Director → ME - 43M.E.D.A INTL LIMITED - now
CITIGATE LLOYD NORTHOVER LIMITED
- 2006-03-30 02184183LLOYD NORTHOVER CITIGATE LIMITED - 1999-04-28CITIGATE DESIGN LIMITED - 1994-01-11SHELFCO (NO.154) LIMITED - 1987-12-294 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, HampshireActive Corporate (26 parents, 1 offspring)Officer2005-10-31 ~ 2009-06-30IIF 76 - Director → ME - 44MARKETPLACE DESIGN PARTNERSHIP LIMITED - 1998-03-11LEISURE MARKETPLACE LIMITED - 1996-04-12Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (19 parents)Officer2004-03-11 ~ 2009-06-30IIF 40 - Director → ME2004-03-11 ~ 2005-05-17IIF 13 - Secretary → ME
- 45
MARKETPLACE HOLDINGS LTD.
03184676Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (14 parents)Officer2004-03-11 ~ 2009-06-30IIF 31 - Director → ME2004-03-11 ~ 2005-04-30IIF 4 - Secretary → ME - 46MARKETPLACE DESIGN PARTNERSHIP LIMITED - 1996-04-12CRYPTOHILL LIMITED - 1985-08-13Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer2004-03-11 ~ 2009-06-30IIF 52 - Director → ME2004-03-11 ~ 2005-05-17IIF 5 - Secretary → ME
- 47MBASTACK LIMITED - nowSTACK WORKS LTD - 2022-03-02
CLARK MCKAY AND WALPOLE LIMITED
- 2013-12-23 03019351CMB LIMITED - 2000-03-27CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05FLARONE LIMITED - 1995-02-2434 Bow Street, London, United KingdomActive Corporate (35 parents)Officer2004-08-31 ~ 2009-06-30IIF 92 - Director → ME2004-08-31 ~ 2005-05-17IIF 20 - Secretary → ME - 48Insolvency (Case 1) In administration
Administration started on 2011-12-08
Administration ended on 2012-12-06WEMEDIA PLC - 2000-08-01Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2002-06-18 ~ 2009-06-30IIF 53 - Director → ME2005-09-20 ~ 2009-06-30IIF 15 - Secretary → ME2002-10-15 ~ 2005-05-17IIF 12 - Secretary → ME - 49MSQ DORMANT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-12-11FOUR NINETY LIMITED
- 2012-03-30 03737606MAD PROJECTS LIMITED
- 2002-08-02 037376062nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2001-02-14 ~ 2009-06-30IIF 55 - Director → ME2001-02-14 ~ 2005-03-09IIF 11 - Secretary → ME - 50
COUTTS HOLDINGS LIMITED
- 2005-11-11 01382912COUTTS HOLDINGS PLC.
- 2004-12-14 01382912C.A. COUTTS HOLDINGS PLC - 2004-05-04ESSEX HOLDINGS LIMITED - 1996-04-11Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (28 parents, 3 offsprings)Officer2004-10-12 ~ 2009-06-30IIF 68 - Director → ME - 51MSQ MARKETING LIMITED - now
ILLUMINAS LIMITED
- 2016-01-28 04273580INCEPTA MARKETING INTELLIGENCE LIMITED
- 2006-02-21 04273580INCEPTA SERVICE COMPANY LIMITED - 2003-07-16INTERCEDE 1738 LIMITED - 2001-10-03Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-10-31 ~ 2009-06-30IIF 44 - Director → ME - 52MSQ PROPERTY LIMITED - now
ARKEN P.O.P. LIMITED
- 2011-03-02 01257888COUTTS ARKEN DISPLAY LIMITED
- 2006-11-21 01257888ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (33 parents)Officer2004-10-12 ~ 2009-06-30IIF 46 - Director → ME - 53
- 54ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2398 Theobalds Road (1st Floor), London, EnglandActive Corporate (52 parents)Officer2004-10-12 ~ 2008-03-20IIF 75 - Director → ME - 55PRIMARY PUBLIC RELATIONS LIMITED - 2000-10-11Msq Partners Limited, 6 York Street, LondonDissolved Corporate (13 parents)Officer2001-02-14 ~ 2009-06-30IIF 80 - Director → ME2001-02-14 ~ 2002-06-18IIF 25 - Secretary → ME2002-10-15 ~ 2005-05-17IIF 6 - Secretary → ME
- 56
P.M.CRAFTS LIMITED
00801067Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer2004-10-12 ~ 2009-06-30IIF 77 - Director → ME - 57
PICTURE BOOK FASHION LTD
SC40357420 South Frederick Street, GlasgowActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowIIF 109 - Has significant influence or control → OE - 58Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (11 parents)Officer2002-10-23 ~ 2009-06-30IIF 66 - Director → ME2002-10-23 ~ 2005-05-17IIF 9 - Secretary → ME
- 59
- 60
SILVER BULLET GROUP LIMITED
05000698Msq Partners, 6 York Street, LondonDissolved Corporate (18 parents)Officer2005-10-31 ~ 2009-06-30IIF 54 - Director → ME - 61
SMARTS (ADVERTISING AND DESIGN) LIMITED
SC125722100 Ocean Drive, Leith Docks, EdinburghDissolved Corporate (23 parents)Officer2005-10-31 ~ 2009-06-30IIF 87 - Director → ME - 62
IAS SMARTS (BIRMINGHAM) LIMITED
- 2008-03-03 01712157CITIGATE SMARTS (BIRMINGHAM) LIMITED
- 2006-04-26 01712157CITIGATE COMMUNICATIONS LIMITED - 2005-02-23KEY COMMUNICATIONS LIMITED - 2002-03-01Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (29 parents)Officer2005-10-31 ~ 2009-06-30IIF 70 - Director → ME - 63
IAS SMARTS (NI) LIMITED
- 2006-05-03 NI024211CITIGATE NORTHERN IRELAND LIMITED - 2004-11-12BURNSIDE CITIGATE COMMUNICATIONS LIMITED - 1999-04-26ALAN BURNSIDE COMMUNICATIONS LIMITED - 1995-05-09157 High Street, Holywood, Co DownActive Corporate (23 parents)Officer2005-10-31 ~ 2009-06-30IIF 30 - Director → ME - 64
IAS SMARTS (SCOTLAND) LIMITED
- 2008-03-03 SC139676CITIGATE SMARTS LIMITED
- 2006-05-05 SC139676CITIGATE SCOTLAND LIMITED - 2000-04-18DUNSEATH CITIGATE LIMITED - 1996-06-21SCOTTISH & WESTMINSTER COMMUNICATIONS LIMITED - 1994-12-02INTERHANDY LIMITED - 1992-10-09100 Ocean Drive, Leith Docks, EdinburghDissolved Corporate (36 parents)Officer2005-10-31 ~ 2009-06-30IIF 91 - Director → ME - 65STEIN IAS HOLDINGS LIMITED - nowIAS SMARTS LIMITED - 2017-10-06
IAS SMARTS PLC
- 2012-01-13 01422673I A S MARKETING AND COMMUNICATION PLC
- 2006-04-26 01422673I A S ADVERTISING AND MARKETING LIMITED - 1991-03-26I.A.S. ADVERTISING LIMITED - 1984-11-14UNIONLEM LIMITED - 1979-12-3134 Bow Street, London, United KingdomActive Corporate (23 parents)Officer2004-06-29 ~ 2009-06-30IIF 39 - Director → ME2004-06-29 ~ 2005-05-17IIF 8 - Secretary → ME - 66
SYMBIAN PRINT INTELLIGENCE LTD.
03901763Stanmore House 64-68, Blackburn Street, ManchesterLiquidation Corporate (11 parents)Officer2005-07-29 ~ 2008-03-05IIF 49 - Director → ME2005-07-29 ~ 2005-07-29IIF 3 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-01-11I.A.S. PRODUCTION LIMITED
- 2007-05-02 01308008I.A.S. PUBLICITY LIMITED - 1989-10-20GRANIKUS LIMITED - 1983-06-0110 Furnival Street, LondonDissolved Corporate (14 parents)Officer2004-06-29 ~ 2009-06-30IIF 47 - Director → ME2004-06-29 ~ 2005-05-17IIF 14 - Secretary → ME - 68SYNERGY SPONSORSHIP LIMITED - now
KAREN EARL SPONSORSHIP LIMITED
- 2008-05-02 01772540KAREN EARL LIMITED - 2001-11-1960 Great Portland Street, LondonDissolved Corporate (26 parents)Officer2005-10-31 ~ 2006-11-09IIF 41 - Director → ME - 69TACTICAL VISIBILITY LIMITED - 1997-08-12READYPREFER LIMITED - 1991-12-30Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (18 parents)Officer2005-11-02 ~ 2009-06-30IIF 64 - Director → ME
- 70
THE CROWN GOOSTREY LIMITED
08175180Insolvency (Case 1) In administration
Administration started on 2020-04-09
Administration ended on 2021-04-134 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2015-08-13 ~ 2020-03-20IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 108 - Has significant influence or control → OE - 71THE GATE WORLDWIDE LIMITED - nowCST THE GATE LIMITED - 2013-07-31CST THE GATE LTD - 2011-03-10
THE GATE WORLDWIDE LIMITED
- 2011-02-02 02184182CITIGATE ALBERT FRANK LIMITED - 2005-03-08CITIGATE ADVERTISING & MARKETING LIMITED - 1996-04-16CITIGATE ADVERTISING LIMITED - 1993-12-14SHELFCO (NO.153) LIMITED - 1987-12-2934 Bow Street, London, United KingdomDissolved Corporate (44 parents)Officer2005-10-31 ~ 2009-06-30IIF 45 - Director → ME - 72CASCO 129 LIMITED - 1988-10-03Msq Partners Limited, 90 Tottenham Court Road, London, EnglandDissolved Corporate (16 parents)Officer2005-04-04 ~ 2009-06-30IIF 59 - Director → ME
- 73
THE RETAIL PLANNING INNOVATIONS COMPANY LIMITED
03077072Lloyd Northover Ltd, Marlow Place, Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (15 parents)Officer2006-07-07 ~ 2009-06-30IIF 78 - Director → ME - 74THEATRE FIELD MARKETING LIMITED - 2003-07-17SIGNAGE INSTALLATION AND MAINTENANCE SERVICES LIMITED - 2003-07-01TACTICAL EVENTS LIMITED - 1994-07-11Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (17 parents)Officer2005-10-31 ~ 2009-06-30IIF 36 - Director → ME
- 75
THEATRE CAST & CREW LTD
05399164Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (14 parents)Officer2005-10-31 ~ 2009-06-30IIF 69 - Director → ME - 76TWENTYSIX LIMITED - nowJAMES KELSEY DESIGN LIMITED - 2005-03-3034 Bow Street, London, United KingdomActive Corporate (27 parents)Officer2005-10-31 ~ 2009-06-30IIF 48 - Director → ME
- 77
- 78
TWENTYSIXGROUP LIMITED
05637140Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (10 parents)Officer2006-08-14 ~ 2009-06-30IIF 61 - Director → ME - 79
- 80
Z DIGITAL LTD
04044116Msq Partners Ltd, 6 York Street, London, EnglandDissolved Corporate (15 parents)Officer2001-02-14 ~ 2009-06-30IIF 85 - Director → ME2002-10-15 ~ 2005-05-17IIF 21 - Secretary → ME2001-02-14 ~ 2002-06-18IIF 26 - Secretary → ME
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