1
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-12-12 ~ 2019-06-24
IIF 7 - Director → ME
2
Portland House, Belmont Business Park, Durham, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 16 - Director → ME
3
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-07-08 ~ 2019-06-24
IIF 14 - Director → ME
4
DENTSU EDINBURGH LIMITED - now
DENTSU AEGIS EDINBURGH LIMITED
- 2020-10-01
03349501CARAT SCOTLAND LIMITED
- 2015-05-11
03349501MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED
- 2013-10-01
03349501 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 2019-06-24
IIF 12 - Director → ME
5
DENTSU LEEDS LIMITED - now
DENTSU AEGIS LEEDS LIMITED
- 2020-10-01
04625200CARAT LEEDS LIMITED
- 2015-05-11
04625200MEDIAVEST (LEEDS) LIMITED
- 2011-07-12
04625200 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-24 ~ 2019-06-24
IIF 8 - Director → ME
6
DENTSU MANCHESTER LIMITED - now
DENTSU AEGIS MANCHESTER LIMITED
- 2020-09-30
02886697CARAT MEDIA UK LIMITED
- 2015-05-11
02886697MEDIAVEST (MANCHESTER) LIMITED
- 2011-07-12
02886697THE MEDIA CENTRE (MANCHESTER) LIMITED
- 1997-09-12
02886697 1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
1994-05-16 ~ 2019-06-24
IIF 10 - Director → ME
1994-05-16 ~ 1996-04-23
IIF 22 - Secretary → ME
7
Arkwright House, Parsonage Gardens, Manchester, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 2 - Director → ME
8
FEARLESS ADVENTURES (INVESTMENTS) LLP
OC438881 Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-02-17 ~ 2022-02-17
IIF 15 - LLP Designated Member → ME
9
1 St James Court, Whitefriars, Norwich
Active Corporate (2 parents)
Officer
2012-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEAVYWEIGHT SPORTS MARKETING LIMITED
- now 05504542FUSE SPORT LIMITED
- 2013-04-25
05504542 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2019-06-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 20 - Has significant influence or control → OE
11
ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED - 2017-11-10
CARAT MANCHESTER LTD. - 2004-06-28
TMD ADVERTISING (MANCHESTER) LIMITED
- 1992-05-22
01406257A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1992-05-01 ~ 1994-02-28
IIF 21 - Director → ME
12
10 Triton Street, Regents Place, London
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ dissolved
IIF 6 - Director → ME
13
10 Triton Street, Regents Place, London
Dissolved Corporate (9 parents)
Officer
1997-03-11 ~ dissolved
IIF 5 - Director → ME
14
MEDIA VISION (MANCHESTER) LIMITED
03689592 10 Triton Street, Regents Place, London
Dissolved Corporate (7 parents)
Officer
1998-12-21 ~ dissolved
IIF 13 - Director → ME
15
THINK INTELLIGENCE PLANNING & RESEARCH LIMITED
03947073 10 Triton Street, Regents Place, London
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 9 - Director → ME
16
VEGA CDM HOLDINGS LIMITED
- now 13680398L.L. DIGITAL INVESTMENTS LIMITED
- 2023-03-28
13680398 Fourways House, 57 Hilton Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-14 ~ 2023-04-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
VEGA CONTENT, DIGITAL & MEDIA LIMITED
13683396 Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 17 - Director → ME
18
VISION INTERNATIONAL (INTERNATIONAL STRATEGIC MEDIA & MARKETING SPECIALISTS) LIMITED
04163128 Brook House, 77 Fountain Street, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-02-19 ~ dissolved
IIF 11 - Director → ME