1
OUTDOOR MEDIA BUYING LIMITED - 2016-03-24
63 Haymarket Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-29 ~ 2017-09-06
IIF 26 - Director → ME
2
UNIVERSAL MALLS LIMITED - 2016-04-15
6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-07-29 ~ 2019-03-26
IIF 28 - Director → ME
3
3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2015-09-29
IIF 18 - Director → ME
4
60 Grosvenor Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-31 ~ 2015-09-29
IIF 17 - Director → ME
5
METRO CITY LIMITED - 2011-03-10
Units 31-32 Clarke Street, Derby, England
Active Corporate (7 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
6
25 Luke Street, London, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2019-06-24
IIF 14 - Director → ME
7
1 Phillows Barns, Hammonds Road, Chelmsford, Essex, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-13 ~ 2018-04-19
IIF 25 - Director → ME
8
FINE GROUP HOLDING COMPANY LIMITED
- now 14480164EXPEDITION INVESTMENT COMPANY LIMITED
- 2026-01-15
14480164 Manor Farm House Winchester Road, King's Somborne, Stockbridge, Winchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 3 - Has significant influence or control → OE
9
FINE GROUP PLC - 2018-10-29
IJF GROUP PLC - 2005-12-02
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
10
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (10 parents)
Officer
2023-03-08 ~ now
IIF 8 - Director → ME
11
C12 Marquis Court Marquisway, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2015-09-29
IIF 21 - Director → ME
12
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (13 parents)
Officer
2023-03-08 ~ now
IIF 10 - Director → ME
13
HAMSARD 3618 LIMITED
- 2021-03-05
13084555 13766030, 11506805, 06539949Warning 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) Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (9 parents)
Officer
2021-03-04 ~ 2023-12-11
IIF 12 - Director → ME
14
HAMSARD 3617 LIMITED
- 2021-03-05
13084486 13045687, 14215176, 11506791Warning 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) Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-03-04 ~ 2023-12-11
IIF 13 - Director → ME
15
UNIVERSAL POSTAL NETWORKS LIMITED - 2016-03-24
1 Phillows Barns, Hammond Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-07-29 ~ 2018-04-19
IIF 27 - Director → ME
16
North Station House North Station Yard, Warminster Road, Wilton
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
17
PREMIER SEEDS INVESTMENT COMPANY LIMITED
14988150 Premier Seeds Direct North Station Yard, Warminster Road, Wilton, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-07 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2023-07-07 ~ 2026-02-20
IIF 1 - Has significant influence or control → OE
18
55 Bishopsgate, 6th Floor, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-04-24 ~ 2019-03-26
IIF 24 - Director → ME
19
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2017-05-02 ~ 2019-03-26
IIF 23 - Director → ME
20
No 1 The Osiers Business Centre, Leicester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-02 ~ 2019-03-26
IIF 22 - Director → ME
21
60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-02 ~ 2015-09-29
IIF 16 - Director → ME
22
Estate Office, Farleigh Wallop, Basingstoke, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-18 ~ 2022-03-24
IIF 15 - Director → ME
23
3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2015-09-29
IIF 20 - Director → ME
24
PURCON INTERNATIONAL RECRUITMENT LTD
- 2015-06-16
07819849 45 Whitfield Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-02-20 ~ 2015-09-29
IIF 19 - Director → ME
25
WINCHESTER ROAD CAPITAL LIMITED
13796569 Manor Farm House Winchester Road, King's Somborne, Stockbridge, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE