1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2020-06-01 ~ 2021-09-15
IIF 22 - Director → ME
2
Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
Active Corporate (14 parents)
Officer
2021-12-08 ~ 2024-03-31
IIF 27 - Director → ME
3
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Officer
2022-01-25 ~ 2023-03-01
IIF 39 - Director → ME
4
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2016-06-25
IIF 63 - Secretary → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-18 ~ 2018-01-08
IIF 61 - Secretary → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2015-12-18 ~ 2018-01-08
IIF 62 - Secretary → ME
7
EXTERION FIREWALKER II (BDA) LIMITED
- now FC031630CBS FIREWALKER II, LTD - 2014-02-03
Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2014-07-10 ~ now
IIF 48 - Director → ME
8
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-07-10 ~ 2018-01-08
IIF 23 - Director → ME
9
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-10-06 ~ dissolved
IIF 21 - Director → ME
2015-12-18 ~ dissolved
IIF 52 - Secretary → ME
10
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2014-10-06 ~ dissolved
IIF 20 - Director → ME
2015-12-18 ~ dissolved
IIF 54 - Secretary → ME
11
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2014-10-17 ~ 2018-01-08
IIF 18 - Director → ME
12
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (16 parents)
Officer
2014-10-06 ~ 2018-01-08
IIF 19 - Director → ME
2015-12-18 ~ 2018-01-08
IIF 56 - Secretary → ME
13
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2018-01-08
IIF 58 - Secretary → ME
14
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2018-01-08
IIF 57 - Secretary → ME
15
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED - 2013-10-09
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (13 parents)
Officer
2014-11-03 ~ dissolved
IIF 55 - Secretary → ME
16
GLOBAL OUTDOOR MEDIA LIMITED - now
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-11-03 ~ 2018-01-08
IIF 53 - Secretary → ME
17
HELIOS TOWERS PARTNERS (UK) LIMITED
11849776 Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-03-31
IIF 25 - Director → ME
18
HACKPLIMCO (NO.123) PLC - 2019-08-12
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-09-03 ~ 2019-09-12
IIF 16 - Director → ME
2019-09-12 ~ 2020-04-01
IIF 51 - Secretary → ME
19
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ 2020-03-31
IIF 26 - Director → ME
20
ASTCAP LTD - 2004-01-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2022-01-25 ~ 2023-03-01
IIF 43 - Director → ME
21
Dakota House, Concord Business Park, Manchester, England
Active Corporate (9 parents)
Officer
2021-12-22 ~ 2023-03-01
IIF 17 - Director → ME
22
Dakota House, Concord Business Park, Manchester, England
Active Corporate (17 parents)
Officer
2022-01-25 ~ 2023-03-01
IIF 42 - Director → ME
23
Dakota House, Concord Business Park, Manchester, England
Active Corporate (12 parents)
Officer
2022-01-25 ~ 2023-07-01
IIF 45 - Director → ME
24
MATRIX TOOLING SERVICES LIMITED
- now 03471031MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Officer
2021-12-17 ~ 2023-07-01
IIF 38 - Director → ME
25
Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
Active Corporate (12 parents)
Officer
2021-12-17 ~ 2023-07-01
IIF 24 - Director → ME
26
Dakota House, Concord Business Park, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ dissolved
IIF 60 - Secretary → ME
27
RUBIX 234 LIMITED
- now 12325364 13599664, 13599664, 13599664Warning 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) Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-01-25 ~ dissolved
IIF 49 - Director → ME
28
Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 37 - Director → ME
29
BRAMMER EUROPE LIMITED - 2018-06-26
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2021-12-08 ~ 2024-03-31
IIF 36 - Director → ME
30
RUBIX GROUP BUFFERCO LIMITED
- now 10919222IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
AI ROBIN BUFFERCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-12-06 ~ 2024-03-31
IIF 33 - Director → ME
31
RUBIX GROUP FINCO LIMITED
- now 10752519IPH-BRAMMER FINCO LIMITED - 2018-06-26
AI ROBIN FINCO LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-06 ~ 2024-03-31
IIF 32 - Director → ME
32
RUBIX GROUP INTERNATIONAL LIMITED
- now 00162925 11334414, 03909967, 11318876Warning 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)IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BRAMMER PLC - 2017-02-09
BUBBLEMINSTER LIMITED - 1982-03-31
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (50 parents, 27 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 29 - Director → ME
33
IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
AI ROBIN MIDCO 2 LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-03-31
IIF 28 - Director → ME
34
IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
AI ROBIN LIMITED - 2017-12-28
BIDCO 2016 LIMITED - 2016-11-18
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 31 - Director → ME
35
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
INHOCO 1085 LIMITED - 2000-03-13
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 35 - Director → ME
36
IPH-BRAMMER MIDCO LIMITED - 2018-06-26
AI ROBIN MIDCO LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-03-31
IIF 30 - Director → ME
37
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-01-24 ~ dissolved
IIF 47 - Director → ME
38
RUBIX INTERNATIONAL LIMITED
- now 03909967 11318876, 11334414, 00162925Warning 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)IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
INHOCO 1084 LIMITED - 2000-03-13
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 34 - Director → ME
39
BSL BRAMMER LIMITED - 2007-01-03
BSL LIMITED - 2005-01-31
BEARING SERVICE LIMITED - 1990-01-25
Dakota House, Concord Business Park, Manchester, England
Active Corporate (42 parents, 13 offsprings)
Officer
2021-12-17 ~ 2024-03-31
IIF 46 - Director → ME
40
HAMILTON BIDCO LIMITED - 2018-09-04
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
41
HAMILTON TOPCO LIMITED - 2018-09-04
DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME
2024-07-01 ~ 2024-07-01
IIF 15 - Director → ME
42
SECOR LIMITED - 2000-01-07
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
43
HAMILTON HOLDCO LIMITED - 2018-09-04
DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
44
BEALAW (708) LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
45
SLR INTERMEDIATE HOLDING COMPANY LIMITED
- now 04007623SLR HOLDINGS LIMITED - 2004-07-22
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
46
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
47
HAMILTON MIDCO LIMITED - 2018-09-04
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
48
SLR MANAGEMENT LIMITED - 2006-08-23
SECOR LIMITED - 2000-06-02
SLR GROUP LIMITED - 2000-01-07
Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-28 ~ now
IIF 1 - Director → ME
49
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
50
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
51
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
52
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
53
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 59 - Secretary → ME
54
HALER GROUP LIMITED - 2021-09-28
ENSCO 1213 LIMITED - 2017-07-04
Dakota House, Concord Business Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-03-01
IIF 50 - Director → ME
55
HALE GROUP LIMITED - 2021-09-27
Dakota House, Concord Business Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-03-01
IIF 40 - Director → ME
56
THE DERITEND GROUP LIMITED
- now 04140677DERITEND GROUP LIMITED - 2001-02-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (14 parents)
Officer
2022-01-25 ~ 2023-07-01
IIF 44 - Director → ME
57
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
Active Corporate (13 parents)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
58
WEST COUNTRY TOOL COMPANY LIMITED
- now 01174858FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Officer
2022-01-25 ~ 2023-03-01
IIF 41 - Director → ME