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 10 - Director → ME
2019-04-09 ~ 2019-09-19
IIF 69 - Secretary → ME
2
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Equity (Company account)
-35,960 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 39 - Director → ME
3
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-06 ~ 2016-02-15
IIF 48 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 53 - 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 47 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 71 - 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 1 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 70 - 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)
Equity (Company account)
1,325,132 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 17 - 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 49 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 72 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
-3,808 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 26 - 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)
Equity (Company account)
1,865,258 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 31 - Director → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 38 - 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 34 - Director → ME
12
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 43 - Director → ME
13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 32 - Director → ME
14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 8 - 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)
Equity (Company account)
35,775 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 41 - Director → ME
16
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 12 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 29 - Director → ME
18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-31,111 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 33 - 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 42 - Director → ME
20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 59 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 66 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 13 - Director → ME
22
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
-366,325 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 44 - 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 15 - 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 9 - 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 30 - 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 37 - 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)
Equity (Company account)
744,622 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 40 - 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 36 - Director → ME
29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (11 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 27 - Director → ME
30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 28 - Director → ME
31
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316501, OC316625, OC316623Warning 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 51 - 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)
Officer
2023-04-28 ~ 2024-08-02
IIF 4 - 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 35 - 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 3 - Director → ME
35
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 14 - 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)
Equity (Company account)
-66,337 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 23 - Director → ME
37
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
2,028,386 GBP2019-09-30
Officer
2021-06-17 ~ 2023-03-31
IIF 46 - 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)
Equity (Company account)
38,650 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 20 - 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 60 - 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 61 - Director → ME
41
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 64 - Director → ME
42
Chapter House, 16 Brunswick Place, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
30,476 GBP2022-12-31
Officer
2023-05-19 ~ 2024-08-02
IIF 45 - 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)
Equity (Company account)
-45,901 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 16 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 18 - Director → ME
45
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Equity (Company account)
5,740 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 21 - Director → ME
46
10 Groom Place, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2005-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 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 63 - 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 62 - 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 56 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 68 - 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 58 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 65 - 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 57 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 67 - 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)
Equity (Company account)
-3,222 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 11 - Director → ME
53
HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 5 - 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)
Equity (Company account)
86,949 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 19 - 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 25 - Director → ME
56
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ 2004-07-08
IIF 55 - 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 50 - 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 52 - LLP Member → ME
59
WORLDWIDE MEDIA MANAGEMENT LIMITED
- now 05608821QWESTREACH LIMITED - 2005-12-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 7 - Director → ME
60
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 6 - Director → ME
61
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
64,678 GBP2024-12-31
Officer
2023-04-28 ~ 2024-08-02
IIF 22 - 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 24 - Director → ME