1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Due to be dissolved on 2022-09-14 during the appointment or period of control
AESOP BRANDS LIMITED
- 2017-08-09
07298761STORY BRANDS LIMITED - 2010-07-29
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ dissolved
IIF 6 - Director → ME
2010-10-21 ~ dissolved
IIF 35 - Secretary → ME
2
Page Barn, Newbury, Nr Frome, Somerset
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-18 ~ 2010-07-01
IIF 24 - Secretary → ME
3
BLUE MARLIN BRAND DESIGN LIMITED
- now 02847789BLUE MARLIN PACKAGING DESIGN LIMITED - 2003-09-09
ISTRO LIMITED - 1993-09-27
Page Barn, Newbury, Nr Frome, Somerset
Active Corporate (13 parents)
Officer
2009-09-18 ~ 2010-07-01
IIF 32 - Secretary → ME
4
CREATIVE ANGLES LIMITED - 1994-08-26
THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
VENNINGWINE LIMITED - 1989-07-21
16 Hatfields, London
Active Corporate (26 parents)
Officer
2001-10-30 ~ 2003-05-28
IIF 13 - Director → ME
5
COLEY PORTER BELL LIMITED
- now 01393551COLEY, PORTER AND BELL LIMITED - 1989-04-07
CROFTKNIGHT LIMITED - 1978-12-31
Sea Containers Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents)
Officer
1996-05-02 ~ 1999-01-04
IIF 10 - Director → ME
1995-09-18 ~ 1999-01-04
IIF 22 - Secretary → ME
6
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-12 ~ now
IIF 4 - Director → ME
2012-01-12 ~ now
IIF 38 - Secretary → ME
7
CUSTOMER SERVICE OF THE YEAR LIMITED
07908074 1 Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2012-01-12 ~ now
IIF 3 - Director → ME
2012-01-12 ~ now
IIF 37 - Secretary → ME
8
9 The Fairway, Northwood, England
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 8 - Director → ME
9
FCB INFERNO LIMITED - now
DRAFTFCB LONDON LIMITED - 2014-03-10
FCB LONDON LIMITED
- 2007-07-02
02586852BANKS HOGGINS O'SHEA FCB LIMITED
- 2004-07-16
02586852BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
THE BANKS PARTNERSHIP LIMITED - 1993-06-15
PRIMEASH LIMITED - 1991-07-17
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2003-08-22 ~ 2004-10-15
IIF 16 - Director → ME
10
FIRST MUSIC LIMITED - now
LANSDOWN DESIGN CONSULTANTS LIMITED
- 2003-04-13
01315734ACE STUDIOS LIMITED - 1993-05-27
BILIDAN LIMITED - 1978-12-31
C/o Voluntary United Creative, Agencies Ltd, 121-141 Westbourne Terrace, Paddington London
Dissolved Corporate (20 parents)
Officer
1995-11-06 ~ 1999-01-29
IIF 30 - Secretary → ME
11
HENLEY CENTRE HEADLIGHT VISION LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-30
Dissolved on 2025-04-21
THE HENLEY CENTRE LIMITED - 2006-11-09
THE HENLEY CENTRE FOR FORECASTING LIMITED
- 1999-10-11
02083071TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (52 parents)
Officer
1996-08-21 ~ 1998-08-06
IIF 19 - Secretary → ME
12
HENLEY MARKETING DYNAMICS INTERNATIONAL LIMITED
- now 02183408STEEPCARE ADVERTISING LIMITED - 1989-02-14
11-33 Saint John Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-21 ~ 1998-10-08
IIF 23 - Secretary → ME
13
POY INTERNATIONAL LIMITED - 2007-01-09
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 2 - Director → ME
2008-02-12 ~ now
IIF 18 - Secretary → ME
14
PRODUCT OF THE YEAR LIMITED
- now 04931030FRESHNAME NO. 319 LIMITED - 2004-03-08
1 Bell Lane, Lewes, East Sussex, England
Active Corporate (8 parents)
Officer
2012-11-13 ~ now
IIF 1 - Director → ME
2008-02-12 ~ now
IIF 17 - Secretary → ME
15
PULSE SEARCH & SELECTION LIMITED
04389592 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-07 ~ 2003-04-09
IIF 36 - Secretary → ME
16
RHARTA PROJECT DEVELOPMENT LIMITED
07328725 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2020-11-02
IIF 7 - Director → ME
Person with significant control
2018-04-19 ~ 2020-11-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 3, 15 Mill Lane, London
Active Corporate (7 parents)
Officer
~ 1991-09-26
IIF 11 - Director → ME
18
SAMPSON TYRRELL CORPORATE MARKETING LIMITED
03253093 6 Brewhouse Yard, London
Dissolved Corporate (18 parents)
Officer
1996-12-15 ~ 1999-07-30
IIF 14 - Director → ME
1996-12-15 ~ 1999-07-30
IIF 28 - Secretary → ME
19
SJS MANAGEMENT SERVICES LIMITED - now
ENTERPRISE IDENTITY GROUP LIMITED
- 2002-09-09
02670637ENTERPRISE IDENTITY CONSULTANTS LIMITED
- 1996-03-28
02670637ALNERY NO. 1176 LIMITED
- 1994-10-18
02670637 02670499, 02636655, 02670626Warning 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) 6 Brewhouse Yard, London
Dissolved Corporate (30 parents)
Officer
1994-10-07 ~ 1999-07-27
IIF 15 - Director → ME
1994-10-07 ~ 1999-11-29
IIF 29 - Secretary → ME
20
16 Hatfields, London
Dissolved Corporate (21 parents)
Officer
2002-03-14 ~ 2003-05-28
IIF 27 - Secretary → ME
2000-07-14 ~ 2001-02-20
IIF 26 - Secretary → ME
21
SUPERUNION LIMITED - now
THE BRAND UNION LTD - 2018-01-02
ENTERPRISE IG LIMITED
- 2007-11-07
01263713SAMPSON TYRRELL ENTERPRISE LIMITED
- 1998-05-19
01263713SAMPSON TYRRELL LIMITED
- 1996-04-12
01263713 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1993-08-13 ~ 1998-09-10
IIF 9 - Director → ME
1993-08-13 ~ 1998-09-10
IIF 20 - Secretary → ME
22
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - now
SERVEONE LIMITED - 2000-05-25
16 Hatfields, London
Active Corporate (23 parents)
Officer
2000-06-09 ~ 2003-05-29
IIF 12 - Director → ME
2000-06-09 ~ 2001-05-17
IIF 25 - Secretary → ME
23
THE MARKETING STORE WORLDWIDE (LONDON) LIMITED
- now 03159541 03909510, 02160473, 02174774Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
M-B SALES EUROPE LIMITED - 1998-07-13
Brand Building 14 James Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-14 ~ dissolved
IIF 21 - Secretary → ME
24
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - now
RED CELL ADVERTISING LIMITED - 2006-03-27
LANSDOWN CONQUEST LIMITED
- 2001-03-01
00644591LANSDOWNEURO LIMITED - 1993-03-12
EURO-ADVERTISING LIMITED - 1982-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1995-11-06 ~ 1999-01-29
IIF 31 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-04 during the appointment or period of control
Due to be dissolved on 2021-12-29 during the appointment or period of control
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-10-21 ~ dissolved
IIF 5 - Director → ME
2010-10-21 ~ dissolved
IIF 34 - Secretary → ME