1
HILL-MASON LIMITED - 1994-06-13
HILL'S ADVERTISING LIMITED - 1976-12-31
991 Great West Road, Brentford, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 35 - director → ME
2
AEROMEDIA LIMITED - 1995-02-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED - 1995-01-10
LARGEQUICK LIMITED - 1991-10-18
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1993-09-16 ~ 1994-06-30IIF 34 - director → ME
3
ASSET LAND INVESTMENTS PLC - 2006-07-14
ASSET LAND ASSOCIATES LIMITED - 2006-01-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (1 parent)
Officer
2006-01-09 ~ 2013-08-15IIF 21 - secretary → ME
4
NOISE PUMP MUSIC LIMITED - 2010-06-24
15 Shoreham Place, Shoreham, Sevenoaks, EnglandCorporate (3 parents)
Equity (Company account)
-15,969 GBP2024-04-30
Officer
2003-02-27 ~ 2009-11-11IIF 30 - director → ME
5
AUDIOBOO LIMITED - 2014-09-25
2-6 Boundary Row 2-6 Boundary Row, London, EnglandCorporate (1 parent)
Officer
2010-01-21 ~ 2012-08-17IIF 7 - secretary → ME
6
PFI NET LIMITED - 2004-02-11
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
ROCK CONSULTING LTD - 2001-10-11
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-137,343 GBP2017-12-31
Officer
2009-11-16 ~ 2018-09-26IIF 11 - secretary → ME
7
THE KINGSWAY PRESS LIMITED - 2006-06-08
MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
3 Hardman Street, Manchester, EnglandDissolved corporate (2 parents)
Officer
~ 1993-06-02IIF 31 - director → ME
8
JCDECAUX ONE STOP SHOP LIMITED - 2000-09-22
EUROPOSTER SERVICES LIMITED - 2000-08-02
ALBION POSTERS LIMITED - 1996-08-08
STAR SOLUS SITES (LEEDS) LIMITED - 1982-05-13
991 Great West Road, Brentford, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 28 - director → ME
9
UNITED COMMUNICATIONS LIMITED - 2000-05-03
MILLS & ALLEN GROUP LIMITED - 1989-12-19
MILLS & ALLEN INTERNATIONAL LIMITED - 1977-12-31
991 Great West Road, Brentford, MiddlesexCorporate (5 parents)
Officer
~ 1994-06-30IIF 44 - director → ME
10
15 Shoreham Place, Shoreham, Sevenoaks, EnglandCorporate (8 parents)
Person with significant control
2023-02-01 ~ 2023-03-05IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
MICROMONEY LIMITED - 2007-11-27
15 Shoreham Place, Shoreham, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-5,851 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
12
9-11 High Beech Road, Loughton, EnglandCorporate (4 parents)
Officer
2007-11-15 ~ 2016-12-01IIF 25 - llp-designated-member → ME
13
WHITTON LIMITED - 2007-11-20
9-11 High Beech Road, Loughton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
191,084 GBP2023-03-31
Officer
2007-09-30 ~ 2018-07-25IIF 23 - secretary → ME
14
MADISON SPORTS COMPANY, LTD - 2013-10-22
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-15,065,839 GBP2020-03-31
Officer
2013-10-14 ~ 2018-02-09IIF 3 - secretary → ME
15
991 Great West Road, Brentford, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-06-30IIF 36 - director → ME
16
Resolve Advisory Limited 22, York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-2,395,687 GBP2020-03-31
Officer
2013-10-14 ~ 2018-02-09IIF 4 - secretary → ME
17
PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, EnglandCorporate (7 parents)
Equity (Company account)
-2,970,686 GBP2023-12-31
Officer
~ 1993-03-05IIF 37 - director → ME
18
PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
75 Springfield Road, Chelmsford, EssexDissolved corporate (1 parent)
Officer
~ 1994-01-04IIF 38 - director → ME
19
PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved corporate (3 parents)
Officer
1996-01-12 ~ 1997-08-22IIF 16 - secretary → ME
20
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-04-29 ~ 1997-04-23IIF 45 - director → ME
1996-01-12 ~ 1997-08-22IIF 19 - secretary → ME
21
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 KingdomCorporate (5 parents, 4 offsprings)
Officer
1994-10-17 ~ 1997-04-23IIF 39 - director → ME
1995-11-21 ~ 1997-08-22IIF 8 - secretary → ME
22
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
14,232 GBP2016-12-31
Officer
2009-11-25 ~ 2018-09-26IIF 12 - secretary → ME
23
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, EnglandCorporate (8 parents)
Equity (Company account)
31,852 GBP2024-03-31
Officer
2006-02-24 ~ 2013-06-10IIF 9 - secretary → ME
24
C/o Resolve Asvisory Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,457,537 GBP2020-03-31
Officer
2013-12-05 ~ 2018-02-09IIF 2 - secretary → ME
25
Harriet's House, Leinthall Earls, Leominster, Herefordshire, EnglandCorporate (2 parents)
Equity (Company account)
-95,758 GBP2024-01-31
Officer
2009-11-16 ~ 2011-05-12IIF 1 - secretary → ME
26
MAPRAPID LIMITED - 1990-04-02
991 Great West Road, Brentford, MiddlesexCorporate (5 parents)
Officer
~ 1994-06-28IIF 33 - director → ME
27
Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, KentCorporate (11 parents, 1 offspring)
Officer
1996-09-05 ~ 2016-01-22IIF 43 - director → ME
28
Walthamstow Hall, Holly Bush Lane, Sevenoaks, KentCorporate (4 parents)
Current Assets (Company account)
74,351 GBP2023-08-31
Officer
1998-09-01 ~ 2005-03-01IIF 32 - director → ME