1
BROOMCO (2430) LIMITED - 2001-03-06
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-04-27 ~ 2003-03-28
IIF 23 - Director → ME
2
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (83 parents, 9 offsprings)
Officer
2013-09-22 ~ 2019-09-18
IIF 11 - Director → ME
3
BUSINESS PLANNING AND RESEARCH LIMITED
01947899 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-12-20 ~ 2006-05-18
IIF 7 - Director → ME
4
CAFEDIRECT LIMITED - 2003-12-17
115 George Street, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2004-11-01 ~ 2012-06-30
IIF 1 - Director → ME
5
VIRMAX LIMITED - 2015-11-19
3rd Floor 12 Gough Square, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-427,803 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-09 ~ 2023-09-26
IIF 15 - Director → ME
6
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2014-05-06 ~ 2019-03-31
IIF 4 - Director → ME
7
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
242,920 GBP2024-03-31
Officer
2012-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
8
22 Upper Ground, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 24 - Director → ME
9
KANTAR CONSULTING UK LIMITED - now
ADDED VALUE LIMITED
- 2018-09-21
02285286THE ADDED VALUE COMPANY LIMITED
- 2000-03-07
02285286ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
MORETURN LIMITED - 1988-10-13
South Bank Central, 30 Stamford Street, London, England
Active Corporate (62 parents)
Officer
1994-07-01 ~ 2001-12-31
IIF 2 - Director → ME
10
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED
- 2009-01-26
0267194920/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
2002-01-11 ~ 2003-03-28
IIF 18 - Director → ME
11
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732 16 Meadway, Esher, England
Active Corporate (43 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
2013-11-26 ~ 2022-03-10
IIF 13 - Director → ME
12
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
- now 02689857CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
2001-07-18 ~ 2003-03-28
IIF 20 - Director → ME
13
MEDIAEDGE:CIA UK INVESTMENTS LIMITED
- now 02866278CIA MEDIANETWORK UK LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2001-06-27 ~ 2003-03-28
IIF 21 - Director → ME
14
MEDIAHEAD COMMUNICATIONS LIMITED
- now 02829531THE CDP MEDIA COMPANY LIMITED
- 2002-05-15
02829531FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2002-01-31 ~ 2003-03-28
IIF 25 - Director → ME
15
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 7 offsprings)
Officer
2018-09-28 ~ 2023-06-29
IIF 9 - Director → ME
16
NYLON MARKETING COMMUNICATIONS LIMITED - now
I.D.K. MEDIA LIMITED
- 2004-02-09
02303633RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-31 ~ 2003-03-28
IIF 19 - Director → ME
17
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-01-17 ~ 2003-03-28
IIF 17 - Director → ME
18
GELLAW 321 LIMITED - 2010-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-01-23 ~ 2017-01-11
IIF 10 - Director → ME
19
TOUCHSTONE CONTACT STRATEGIES LIMITED - 2005-11-28
THE ANALYSIS FARM LIMITED - 2000-11-27
27 Farm Street, London
Dissolved Corporate (15 parents)
Officer
2005-12-07 ~ 2007-01-30
IIF 5 - Director → ME
20
Cromwell House The Lane, West Deeping, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
94,251 GBP2024-11-30
Officer
2022-07-01 ~ 2024-04-30
IIF 6 - Director → ME
21
TEMPUS PARTNERS LIMITED - now
THE ADDED VALUE GROUP LIMITED
- 2001-11-08
02923869APPOINTHILL LIMITED - 1994-07-22
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-07-01 ~ 2000-01-04
IIF 14 - Director → ME
22
COUNCIL FOR ENVIRONMENTAL CONSERVATION(THE) - 1989-01-24
3 Field Court, Grays Inn, London
Dissolved Corporate (39 parents)
Officer
1998-07-09 ~ 2007-05-25
IIF 12 - Director → ME
23
Huntley House Octagon Road, Whiteley Village, Walton On Thames, Surrey, England
Active Corporate (58 parents)
Officer
2019-06-18 ~ 2025-04-11
IIF 16 - Director → ME
24
WAVEMAKER LIMITED - now
ENTERPRISE XP LIMITED
- 2003-01-02
04078547DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-01 ~ 2003-03-28
IIF 22 - Director → ME
25
WPP MR GROUP HOLDINGS LIMITED - now
ADDED VALUE GROUP HOLDINGS LIMITED
- 2020-01-22
02306038DART SHERRINGTON LIMITED
- 1999-09-22
02306038 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1999-04-16 ~ 2001-12-31
IIF 8 - Director → ME