1
PCO 258 LIMITED - 2000-10-09
22 Chancery Lane, LondonCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2000-07-20 ~ 2000-09-18IIF 52 - director → ME
2
30 Thurloe Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
1996-06-20 ~ 1996-07-02IIF 50 - director → ME
3
PCO 172 LIMITED - 1997-04-25
North Lonsdale Road, Ulverston, CumbriaCorporate (4 parents, 1 offspring)
Equity (Company account)
592,863 GBP2024-03-31
Officer
1997-03-12 ~ 1997-04-05IIF 37 - nominee-director → ME
4
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1995-06-30 ~ 1995-09-18IIF 53 - director → ME
5
PCO 260 LIMITED - 2001-03-20
20 Coxon Street Spondon, Derby, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,312,980 GBP2024-02-29
Officer
2000-09-25 ~ 2000-09-26IIF 61 - director → ME
6
PCO 188 LIMITED - 1998-02-09
C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
-23,931 GBP2017-12-31
Officer
1997-11-18 ~ 1997-11-28IIF 43 - nominee-director → ME
7
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1997-02-18 ~ 1997-02-19IIF 28 - nominee-director → ME
8
75 Maygrove Road, West Hampstead, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
73,715 GBP2016-06-30
Officer
2008-06-10 ~ 2010-02-15IIF 9 - director → ME
2008-06-10 ~ 2012-01-06IIF 81 - secretary → ME
9
BERWIN LEIGHTON PAISNER LLP - 2018-04-03
Governor's House, 5 Laurence Pountney Hill, London, EnglandCorporate (162 parents, 17 offsprings)
Officer
2005-11-30 ~ 2018-02-21IIF 16 - llp-member → ME
10
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
1994-04-28 ~ 1994-08-30IIF 70 - director → ME
11
GULPRO LIMITED - 1997-02-11
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 2 offsprings)
Officer
1997-01-29 ~ 1997-01-31IIF 60 - director → ME
12
PCO 256 LIMITED - 2000-10-13
Preston Park House, South Road, Brighton, East SussexDissolved corporate (2 parents)
Officer
2000-07-20 ~ 2001-02-22IIF 62 - director → ME
13
AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-07-28 ~ 1993-08-20IIF 44 - director → ME
14
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
71-75 Langley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,683,896 GBP2023-12-31
Officer
1997-03-12 ~ 1997-04-04IIF 34 - nominee-director → ME
15
York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)
Officer
1998-03-03 ~ 1998-03-09IIF 69 - director → ME
16
ROSE OPTICAL SERVICES LIMITED - 2006-07-19
SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15
583 Cranbrook Road, Ilford, EssexDissolved corporate (2 parents)
Officer
2002-06-07 ~ 2002-06-07IIF 80 - secretary → ME
17
DIGITAS HOLDINGS LIMITED - 2002-02-19
PCO 254 LIMITED - 2000-06-28
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2000-05-19 ~ 2000-05-25IIF 48 - director → ME
18
4 Kent Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
1994-03-11 ~ 1994-03-18IIF 71 - director → ME
19
EFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
HAWKPAGE LIMITED - 1995-12-05
The News Building 7th Floor, 1 London Bridge Street, London, United KingdomCorporate (5 parents)
Officer
1995-11-20 ~ 1995-12-06IIF 68 - director → ME
20
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
27,798 GBP2023-12-31
Officer
1995-12-27 ~ 1995-12-29IIF 20 - nominee-director → ME
21
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
PCO 155 LIMITED - 1996-10-16
Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved corporate (2 parents)
Officer
1996-08-29 ~ 1996-10-10IIF 41 - nominee-director → ME
22
MEDIACOM NORTH LIMITED - 2023-03-31
MEDIACOM TMB NORTH LIMITED - 2000-12-13
THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
PCO 149 LIMITED - 1996-09-20
Wpp Manchester Campus, 1 New Quay Street, Manchester, EnglandCorporate (4 parents)
Officer
1996-06-05 ~ 1996-07-30IIF 19 - nominee-director → ME
23
MEDIACOM SCOTLAND LIMITED - 2023-07-05
MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
PCO 164 LIMITED - 1997-02-11
Sea Containers House, 18 Upper Ground, London, EnglandCorporate (4 parents)
Officer
1996-12-27 ~ 1997-04-18IIF 35 - nominee-director → ME
24
258 Field End Road, Ruislip, MiddlesexCorporate (3 parents)
Equity (Company account)
34,315 GBP2024-03-31
Officer
1997-04-16 ~ 1997-12-01IIF 42 - nominee-director → ME
25
AAI. FOSTER GRANT LIMITED - 2006-08-10
FOSTER GRANT LIMITED - 1998-01-13
PCO 190 LIMITED - 1998-01-05
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-02-25IIF 57 - director → ME
26
FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED - 2010-03-26
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
188,378 GBP2021-09-30
Officer
2000-07-19 ~ 2000-07-24IIF 59 - director → ME
27
PCO 244 LIMITED - 2000-04-26
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2000-03-24 ~ 2001-03-27IIF 65 - director → ME
28
The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United KingdomCorporate (3 parents)
Officer
1997-03-11 ~ 1997-04-21IIF 26 - nominee-director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
1998-03-12 ~ 1998-03-12IIF 58 - director → ME
30
PCO 162 LIMITED - 1997-06-25
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United KingdomDissolved corporate (3 parents)
Officer
1996-12-27 ~ 1997-03-24IIF 32 - nominee-director → ME
31
HAMMER ENTERTAINMENT LIMITED - 2007-07-11
PCO 219 LIMITED - 1999-11-11
10 Orange Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
98,539 GBP2023-12-31
Officer
1999-08-03 ~ 1999-09-10IIF 56 - director → ME
32
THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
SMILE-ON HOLDINGS LIMITED - 2005-09-23
45 Beech Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2,720,158 GBP2018-12-29
Officer
2000-10-16 ~ 2000-11-06IIF 49 - director → ME
33
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
1,559,796 GBP2023-08-06
Officer
1994-03-29 ~ 1994-07-28IIF 77 - director → ME
34
PCO 147 LIMITED - 1996-06-26
55 Loudoun Road, St John's Wood, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,682 GBP2023-12-31
Officer
1996-06-05 ~ 1997-06-06IIF 21 - nominee-director → ME
35
THE TRIALOGUE FOUNDATION - 2009-11-21
45 3rd Floor, Albemarle Street, London, EnglandCorporate (8 parents)
Officer
2008-04-30 ~ 2010-05-18IIF 10 - director → ME
2008-04-30 ~ 2010-05-18IIF 88 - secretary → ME
36
59-60 Russell Square, London, EnglandCorporate (4 parents)
Officer
2000-07-12 ~ 2000-09-21IIF 55 - director → ME
37
PCO 195 LIMITED - 2002-09-05
16 Palace Street, LondonCorporate (3 parents)
Officer
1998-03-06 ~ 1998-05-05IIF 73 - director → ME
38
LEEMAG TRUSTEE COMPANY LIMITED - 1998-03-16
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1998-03-12 ~ 1998-03-12IIF 54 - director → ME
39
MANROSE VENTURE PARTNERS LIMITED - 1997-07-28
1 Manchester Square, LondonCorporate (2 parents)
Officer
1997-06-12 ~ 1997-07-18IIF 40 - nominee-director → ME
40
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandCorporate (2 parents)
Officer
1996-08-28 ~ 1996-09-30IIF 23 - nominee-director → ME
41
HYPOGUARD AMERICA LIMITED - 2006-06-26
PCO 262 LIMITED - 2000-11-08
3rd Floor 1 London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2000-10-31 ~ 2000-11-07IIF 51 - director → ME
42
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
PCO 134 LIMITED - 1996-01-31
Riverside House, 2a Southwark Bridge Road, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1995-11-29 ~ 1996-04-29IIF 33 - nominee-director → ME
43
51-53 Brick Street, LondonDissolved corporate (2 parents)
Officer
1997-06-04 ~ 1997-06-11IIF 25 - nominee-director → ME
44
PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
OUTERWEAR 2000 LIMITED - 2000-07-06
PCO 248 LIMITED - 2000-05-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-04-26 ~ 2000-05-26IIF 66 - director → ME
45
Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1992-07-27 ~ 2005-11-30IIF 4 - director → ME
2003-05-01 ~ 2005-11-30IIF 82 - secretary → ME
46
4th Floor 3 More London Riverside, London, United KingdomCorporate (3 parents)
Officer
1996-02-16 ~ 2008-11-13IIF 6 - director → ME
47
80-83 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,369,369 GBP2024-03-31
Person with significant control
2019-04-30 ~ 2020-06-12IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
PCO 247 LIMITED - 2000-05-03
Audley House, 13 Palace Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-59,416 GBP2023-12-31
Officer
2000-04-26 ~ 2000-05-15IIF 64 - director → ME
49
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
1996-04-19 ~ 1996-05-23IIF 30 - nominee-director → ME
50
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
1995-11-29 ~ 1996-05-23IIF 36 - nominee-director → ME
51
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1996-04-19 ~ 1996-05-23IIF 27 - nominee-director → ME
52
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
1996-06-03 ~ 1996-06-07IIF 24 - nominee-director → ME
53
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
1996-05-31 ~ 1996-06-07IIF 29 - nominee-director → ME
54
RAQUE FOODS SYSTEMS SALES, LIMITED - 1995-01-13
Moore Stephens (south) R&i Llp, 114 High Street, Southampton, EnglandDissolved corporate (2 parents)
Officer
1994-12-23 ~ 1994-12-23IIF 76 - director → ME
55
PCO 153 LIMITED - 1997-10-21
6 Priory House, 8 Battersea Park Road, LondonCorporate (2 parents)
Equity (Company account)
-129,628 GBP2023-05-31
Officer
1996-08-29 ~ 1996-09-26IIF 22 - nominee-director → ME
56
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
2,485,137 GBP2023-12-31
Officer
1995-08-08 ~ 1995-10-18IIF 72 - director → ME
57
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-12 ~ 1998-03-12IIF 46 - director → ME
58
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Officer
2000-07-20 ~ 2000-11-17IIF 67 - director → ME
59
PCO 253 LIMITED - 2000-06-28
33 Ely Place, LondonCorporate (5 parents, 19 offsprings)
Officer
2000-05-19 ~ 2000-05-25IIF 45 - director → ME
60
PCO 251 LIMITED - 2000-06-28
33 Ely Place, LondonCorporate (6 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-05-25IIF 74 - director → ME
61
Old Town Hall, 213 Haverstock Hill, London, EnglandCorporate (8 parents)
Officer
2007-10-08 ~ 2009-07-10IIF 7 - director → ME
62
THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
PCO 187 PLC - 1997-11-11
The Nutrition Centre, Burwash Common, Etchingham, East SussexDissolved corporate (2 parents)
Officer
1997-11-10 ~ 1997-11-10IIF 39 - nominee-director → ME
63
Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved corporate (3 parents)
Officer
2014-08-13 ~ 2018-02-21IIF 14 - director → ME
64
PCO 228 LIMITED - 1999-12-20
70 St Mary Axe, London, EnglandCorporate (7 parents)
Officer
1999-11-16 ~ 1999-12-21IIF 47 - director → ME
65
15-17 Huntsworth Mews, LondonDissolved corporate (3 parents)
Officer
1994-11-22 ~ 1995-11-09IIF 75 - director → ME
66
3 Bunhill Row, LondonCorporate (143 parents, 7 offsprings)
Officer
2018-03-26 ~ 2024-09-27IIF 15 - llp-member → ME
67
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED - 2005-02-04
PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1995-12-21 ~ 1996-04-15IIF 31 - nominee-director → ME
68
INTERCHANGE TRUST - 2013-01-15
INTER-ACTION CENTRE LIMITED - 1985-02-07
INTER-ACTION TRUST LIMITED - 1984-04-16
Old Town Hall, 213 Haverstock Hill, London, EnglandCorporate (8 parents)
Officer
2007-10-08 ~ 2009-07-10IIF 5 - director → ME
69
213 Haverstock Hill, LondonDissolved corporate (8 parents)
Officer
2008-05-12 ~ 2009-07-10IIF 8 - director → ME
70
1a Frognal 9 Hampstead Gate, LondonCorporate (13 parents, 1 offspring)
Officer
2000-11-27 ~ 2022-03-15IIF 2 - director → ME
71
WESTERN WIRE CABLES LIMITED - 2005-06-21
PCO 235 LIMITED - 2000-02-25
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
652,065 GBP2024-03-31
Officer
2000-02-22 ~ 2000-03-03IIF 63 - director → ME
72
PCO 163 LIMITED - 1997-02-04
7th Floor, Portman House, 2 Portman Street, London, EnglandCorporate (4 parents)
Officer
1996-12-27 ~ 1997-01-17IIF 38 - nominee-director → ME