1
10CAST LIMITED - now
3 Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
2THENTH LIMITED - now
MEDI CINE INTERNATIONAL LIMITED - 2016-01-20
ADELPHI MEDI CINE LIMITED
- 2006-04-21
02072694MEDI CINE INTERNATIONAL LIMITED
- 2001-05-09
02072694MEDI CINE LIMITED - 1989-06-28
RELFINCH LIMITED - 1988-06-24
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2000-03-31 ~ 2005-03-01
IIF 22 - Director → ME
3
ADELPHI COMMUNICATIONS LIMITED - 1993-02-01
STREAMROLL LIMITED - 1986-02-19
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-10-20 ~ 2005-03-01
IIF 12 - Director → ME
4
AMV BBDO INVESTMENTS LIMITED - now
OMNICOM VENTURES LIMITED - 2009-06-11
CPM INTERNATIONAL GROUP LIMITED
- 2003-04-15
01699246DAVIDSON PEARCE GROUP LIMITED - 1997-09-18
DIKAPPA (NUMBER 243) LIMITED - 1983-06-08
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-12-01 ~ 1999-05-07
IIF 10 - Director → ME
5
COGNIZANT NEW SOLUTIONS LIMITED
- now 01620820BUSINESS CONNECTIONS LIMITED - 1983-06-03
280 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-19 ~ 2005-05-24
IIF 21 - Director → ME
6
BOASE MASSIMI POLLITT LIMITED - 1994-02-17
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
JOGMEAD LIMITED - 1981-12-31
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
1998-05-13 ~ 2008-08-28
IIF 15 - Director → ME
7
THE INFORMATION BUSINESS LIMITED - 1997-10-16
MARVELGROVE LIMITED - 1989-01-17
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-05-20 ~ 2008-08-28
IIF 17 - Director → ME
8
DIVERSIFIED AGENCY SERVICES LIMITED
- now 02343731OMNICOM UK PLC - 1994-02-17
OMNICOM (UK) PLC - 1989-10-25
GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1997-02-01 ~ 2011-12-23
IIF 1 - Director → ME
9
FLEISHMAN-HILLARD HOLDINGS LIMITED
- 2004-04-30
01521506COLOUR UNLIMITED LIMITED - 1999-03-25
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (28 parents)
Officer
1999-08-06 ~ 2005-03-01
IIF 18 - Director → ME
10
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30
02071702 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (47 parents)
Officer
1998-01-01 ~ 2003-03-06
IIF 9 - Director → ME
~ 1994-02-11
IIF 6 - Director → ME
2005-02-28 ~ 2011-12-23
IIF 20 - Director → ME
11
INTERBRAND U.K. LIMITED - now
INTERBRAND NEWELL AND SORRELL LIMITED
- 2003-08-29
01703469NEWELL AND SORRELL LIMITED
- 1998-02-01
01703469NEWELL AND SORRELL DESIGN LIMITED - 1990-05-09
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (67 parents, 2 offsprings)
Officer
1997-10-02 ~ 1999-06-21
IIF 14 - Director → ME
12
59 St. Marks Road, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents)
Officer
2011-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
LBI TWO LIMITED - now
LBI LIMITED - 2011-01-05
FRAMFAB UK LIMITED - 2006-10-05
OYSTER PARTNERS LIMITED
- 2005-07-01
03080409OYSTER SYSTEMS LIMITED - 1999-01-22
VISIONASSIST (SERVERS) LIMITED - 1995-09-12
AVENMIRE LIMITED - 1995-08-21
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-18 ~ 2001-08-07
IIF 13 - Director → ME
14
NEWCASTLE EAGLES (BASKETBALL) LIMITED - now
NEWCASTLE UNITED (BASKETBALL) LIMITED - 1996-08-12
OGDEN BASKETBALL (NEWCASTLE) LIMITED
- 1996-05-24
03041174INHOCO 409 LIMITED
- 1995-05-26
03041174 05451853, 03069884, 03104651Warning 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) Eagles Community Area Clumber Street, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
1995-05-18 ~ 1996-05-15
IIF 7 - Director → ME
15
NEWCASTLE TYNE THEATRE LIMITED - now
SMG ICE HOCKEY LIMITED - 2004-06-11
OGDEN ICE HOCKEY LIMITED
- 2000-07-11
03041171INHOCO 408 LIMITED
- 1995-05-31
03041171 05450732, 03025103, 05465263Warning 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) Manchester Arena, Hunts Bank, Manchester
Active Corporate (17 parents)
Officer
1995-05-30 ~ 1996-12-31
IIF 5 - Director → ME
16
OMEL - now
OMNICOM MANAGEMENT EUROPE LIMITED - 2004-11-19
DAS INTERNATIONAL LIMITED
- 1999-05-06
03591684 239 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1998-10-09 ~ 1999-06-23
IIF 11 - Director → ME
17
PRODUCT PLUS INTERNATIONAL LIMITED
- now 01744913PRODUCT PLUS (LONDON) LIMITED - 1996-01-01
C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-05-31 ~ 1999-03-15
IIF 8 - Director → ME
18
SMG (UK) LIMITED - now
OGDEN ENTERTAINMENT SERVICES (UK) LIMITED
- 2000-07-19
00821116OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED - 1992-04-07
WHYTE'S (EDGWARE) LIMITED - 1989-12-04
Manchester Arena, Hunts Bank Approach, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
1994-08-02 ~ 1996-12-31
IIF 2 - Director → ME
1994-05-02 ~ 1995-02-02
IIF 23 - Secretary → ME
19
SMG THEATRES LIMITED - now
INHOCO 371 LIMITED - 1994-12-08
Manchester Arena, Hunts Bank Approach, Manchester
Active Corporate (25 parents)
Officer
1995-01-17 ~ 1996-12-18
IIF 4 - Director → ME
20
TARGETBASE CLAYDON HEELEY LIMITED - now
ZULU NETWORK LIMITED - 2008-07-01
CLAYDON HEELEY JONES MASON LIMITED
- 2006-05-08
02421407CLAYDON HEELEY INTERNATIONAL LIMITED
- 2001-01-31
02421407CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-03-12 ~ 2005-03-01
IIF 16 - Director → ME
21
THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
ALVAHOPE LIMITED - 1987-12-23
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (37 parents)
Officer
2004-03-31 ~ 2004-09-27
IIF 19 - Director → ME