1
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2021-10-19 ~ now
IIF 11 - Director → ME
2
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (16 parents)
Officer
2013-10-15 ~ dissolved
IIF 24 - Director → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 9 - Director → ME
4
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-19 ~ now
IIF 6 - Director → ME
5
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 10 - Director → ME
6
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 7 - Director → ME
7
AEROSMITH DEBTCO LIMITED - 2024-06-10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
8
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 4 - Director → ME
9
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
11
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 14 - Director → ME
12
AUDIO UK 1 LIMITED - 2017-12-22
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 8 - Director → ME
13
AUDIOTONIX HOLDINGS LIMITED
- now 12356142ADELE UK TOPCO LIMITED - 2021-03-10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
14
AEROSMITH TOPCO LIMITED
- 2025-03-25
15618986 Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 5 - Director → ME
15
WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2019-08-08 ~ 2021-02-15
IIF 29 - Director → ME
16
BELL INTERMEDIATE LIMITED
- now 06309642WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-02-15
IIF 30 - Director → ME
17
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-25 ~ 2013-09-30
IIF 47 - Director → ME
18
Camden Wharf, 28 Jamestown Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 46 - Director → ME
19
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-23 ~ 2021-02-15
IIF 17 - Director → ME
20
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-23 ~ 2021-02-15
IIF 36 - Director → ME
21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-06-23 ~ 2021-02-15
IIF 35 - Director → ME
22
EXTERION FIREWALKER II (BDA) LIMITED
- now FC031630CBS FIREWALKER II, LTD
- 2014-02-03
FC031630 Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm12, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2013-11-15 ~ now
IIF 25 - Director → ME
23
EXTERION GROUP HOLDINGS LIMITED
- now FC028415EXTERION HOLDINGS (CAYMAN) LIMITED
- 2014-12-15
FC028415CBS UK GROUP (2007) LIMITED
- 2014-01-29
FC028415CBS UK GROUP LIMITED - 2008-06-18
Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
Active Corporate (9 parents, 2 offsprings)
Officer
2008-09-08 ~ 2021-01-15
IIF 21 - Director → ME
24
CBS HOLDINGS (UK) LIMITED
- 2014-01-27
06350231 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-10-31 ~ 2021-02-15
IIF 43 - Director → ME
25
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-10-31 ~ dissolved
IIF 41 - Director → ME
26
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2013-10-31 ~ dissolved
IIF 38 - Director → ME
27
EXTERION LEASING (BDA) LIMITED
- now FC031366 Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2013-10-15 ~ 2021-01-15
IIF 51 - Director → ME
28
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED
- 2014-01-21
06423332 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2010-01-19 ~ 2021-02-15
IIF 22 - Director → ME
29
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2021-02-15
IIF 18 - Director → ME
30
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-06-23 ~ 2021-02-15
IIF 40 - Director → ME
31
OUTDOOR METRO SERVICES LIMITED
- 2014-01-20
08604811DOUBLEPLAY LU LIMITED
- 2013-10-09
08604811 7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-01 ~ dissolved
IIF 23 - Director → ME
32
FALCON OUTDOOR (NORTH) LIMITED
- now 04656512NEXUS MARKETING LIMITED - 2003-11-05
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (18 parents)
Officer
2019-07-15 ~ 2021-02-15
IIF 15 - Director → ME
33
8 Denmark Street, London, England
Active Corporate (8 parents)
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
34
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2021-02-15
IIF 32 - Director → ME
35
CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM 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
2010-11-15 ~ 2021-02-15
IIF 37 - Director → ME
36
22 Church Grove, Hampton Wick, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2021-02-15
IIF 16 - Director → ME
38
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2013-10-15 ~ dissolved
IIF 45 - Director → ME
39
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2013-10-15 ~ dissolved
IIF 26 - Director → ME
40
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2019-08-08 ~ 2021-02-15
IIF 39 - Director → ME
41
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
2019-07-15 ~ 2021-02-15
IIF 27 - Director → ME
42
PRIMESIGHT AIRPORTS LIMITED
- now 09679775AIRPORT MEDIA LIMITED - 2016-11-04
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2019-08-08 ~ 2021-02-15
IIF 34 - Director → ME
43
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (16 parents)
Officer
2019-08-08 ~ 2021-02-15
IIF 28 - Director → ME
44
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-07-15 ~ 2021-02-15
IIF 31 - Director → ME
45
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
11192271 7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-02-15
IIF 33 - Director → ME
46
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
2019-08-08 ~ 2021-02-15
IIF 42 - Director → ME
47
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2013-10-15 ~ dissolved
IIF 48 - Director → ME
48
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2013-10-15 ~ dissolved
IIF 50 - Director → ME
49
TDI M A I L HOLDINGS LIMITED
- now 03481652TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2013-10-15 ~ dissolved
IIF 49 - Director → ME
50
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2013-10-15 ~ dissolved
IIF 44 - Director → ME