1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Equity (Company account)
-687,281 GBP2024-01-31
Officer
2020-06-01 ~ 2021-09-15
IIF 37 - Director → ME
2
Accurist House, 44 Baker Street, London, England
Active Corporate (14 parents)
Officer
2021-12-08 ~ 2024-03-31
IIF 42 - Director → ME
3
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
802,708 GBP2024-12-31
Officer
2022-01-25 ~ 2023-03-01
IIF 54 - 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 13 - Secretary → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-18 ~ 2018-01-08
IIF 11 - 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 12 - 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 63 - Director → ME
8
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-10 ~ 2018-01-08
IIF 38 - 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 36 - Director → ME
2015-12-18 ~ dissolved
IIF 2 - 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 35 - Director → ME
2015-12-18 ~ dissolved
IIF 4 - 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 33 - 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
Active Corporate (16 parents)
Officer
2014-10-06 ~ 2018-01-08
IIF 34 - Director → ME
2015-12-18 ~ 2018-01-08
IIF 6 - Secretary → ME
13
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2018-01-08
IIF 8 - 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 7 - 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 5 - 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 3 - 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 40 - 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 31 - Director → ME
2019-09-12 ~ 2020-04-01
IIF 1 - Secretary → ME
19
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-29 ~ 2020-03-31
IIF 41 - Director → ME
20
ASTCAP LTD - 2004-01-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents)
Equity (Company account)
1,755,505 GBP2021-12-31
Officer
2022-01-25 ~ 2023-03-01
IIF 58 - Director → ME
21
Dakota House, Concord Business Park, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
3,476,596 GBP2024-12-31
Officer
2021-12-22 ~ 2023-03-01
IIF 32 - Director → ME
22
Dakota House, Concord Business Park, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
3,449,340 GBP2020-12-30
Officer
2022-01-25 ~ 2023-03-01
IIF 57 - Director → ME
23
Dakota House, Concord Business Park, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
2,106,110 GBP2024-12-31
Officer
2022-01-25 ~ 2023-07-01
IIF 60 - Director → ME
24
MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
Dakota House, Concord Business Park, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
2,111,748 GBP2024-12-31
Officer
2021-12-17 ~ 2023-07-01
IIF 53 - Director → ME
25
Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
Active Corporate (12 parents)
Equity (Company account)
2,495,852 GBP2024-12-31
Officer
2021-12-17 ~ 2023-07-01
IIF 39 - Director → ME
26
Dakota House, Concord Business Park, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ dissolved
IIF 10 - Secretary → ME
27
Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-01-25 ~ dissolved
IIF 14 - Director → ME
28
Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ dissolved
IIF 52 - Director → ME
29
BRAMMER EUROPE LIMITED - 2018-06-26
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
Accurist House, 44 Baker Street, London, England
Active Corporate (27 parents, 13 offsprings)
Officer
2021-12-08 ~ 2024-03-31
IIF 51 - 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 48 - Director → ME
31
RUBIX GROUP FINCO LIMITED
- now 10752519IPH-BRAMMER FINCO LIMITED - 2018-06-26
AI ROBIN FINCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, England
Active Corporate (13 parents)
Officer
2021-12-06 ~ 2024-03-31
IIF 47 - Director → ME
32
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BRAMMER PLC - 2017-02-09
BUBBLEMINSTER LIMITED - 1982-03-31
Accurist House, 44 Baker Street, London, England
Active Corporate (50 parents, 27 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 44 - Director → ME
33
IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
AI ROBIN MIDCO 2 LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-03-31
IIF 43 - Director → ME
34
IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
AI ROBIN LIMITED - 2017-12-28
BIDCO 2016 LIMITED - 2016-11-18
Accurist House, 44 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 46 - 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
Accurist House, 44 Baker Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 50 - Director → ME
36
IPH-BRAMMER MIDCO LIMITED - 2018-06-26
AI ROBIN MIDCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-03-31
IIF 45 - Director → ME
37
Dakota House Dakota House, Concord Business Park, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-01-24 ~ dissolved
IIF 62 - Director → ME
38
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
Accurist House, 44 Baker Street, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2021-12-06 ~ 2024-03-31
IIF 49 - 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 61 - 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 23 - 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 22 - Director → ME
2024-07-01 ~ 2024-07-01
IIF 30 - 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 26 - 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 28 - 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 25 - 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 24 - 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 21 - 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 27 - 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 16 - 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 17 - 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 20 - 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 19 - 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 18 - 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 9 - 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)
Equity (Company account)
1,940,000 GBP2024-12-31
Officer
2022-01-25 ~ 2023-03-01
IIF 15 - Director → ME
55
HALE GROUP LIMITED - 2021-09-27
Dakota House, Concord Business Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
240,000 GBP2024-12-31
Officer
2022-01-25 ~ 2023-03-01
IIF 55 - 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 59 - Director → ME
57
Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-01 ~ now
IIF 29 - 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)
Equity (Company account)
1,478,117 GBP2024-12-31
Officer
2022-01-25 ~ 2023-03-01
IIF 56 - Director → ME