The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Holgate, Nicholas James
Holgate, Nicholas James
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 2 Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 3 IIF 4 IIF 5 (more) Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 13 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 14 First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 15 Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
Holgate, Nicholas James
British accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19, Margaret Street, London, W1W 5RR, England
Holgate, Nicholas James
British cfo born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
Holgate, Nicholas James
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 19 4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 20 IIF 21 1-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 22 IIF 23 IIF 24 Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 25 IIF 26 Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 27 Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 28 IIF 29 IIF 30 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 44 IIF 45 IIF 46 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 51 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 52 Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL
Holgate, Nicholas James
British finance director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesHolgate, Nicholas James
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 67 IIF 68 50 Floral Street, London, WC2E 9DA
IIF 69 One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 50, Floral Street, London, WC2E 9DA, England
IIF 75 IIF 76 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 77 First Floor, 65 Gresham Street, London, EC2V 7NQ, England
Holgate, Nicholas James
British chartered accountant born in December 1974Registered addresses and corresponding companies
IIF 78 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Mr Nicholas James Holgate
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Holgate, Nicholas James
British Registered addresses and corresponding companiesHolgate, Nicholas James
British accountantRegistered addresses and corresponding companies
IIF 100 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Holgate, Nicholas James
British finance directorRegistered addresses and corresponding companiesHolgate, Nik
British chartered accountant born in December 1974Registered addresses and corresponding companies
IIF 106 23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
Mr Nicholas James Holgate
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 107 One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 108 IIF 109 First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 110 IIF 111 IIF 112 (more) First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 127 IIF 128 IIF 129 (more) First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 134 First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
Holgate, Nicholas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 First Floor, 65 Gresham Street, LondonDissolved Corporate (3 parents)Officer
2017-03-24 ~ dissolvedIIF 77 - Director → ME 2017-03-24 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 108 - Has significant influence or control → OE - 2PROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2022-09-07 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-15,197,201 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 4 - Director → ME
- 3AGHOCO 2200 LIMITED - 2022-09-07PROJECT POLAR TOPCO LIMITED - 2023-10-27 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)3,500,758 GBP2024-06-01 ~ 2025-05-31Officer 2025-02-11 ~ nowIIF 6 - Director → ME
- 4 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)47,718,274 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 3 - Director → ME
- 5 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)10,840,778 GBP2025-05-31Officer 2025-02-11 ~ nowIIF 12 - Director → ME
- 6
PGL AEHL LIMITED
- nowINVATECH HEALTH (ATLAS) LTD - 2022-04-13ATLAS TECH LTD - 2019-09-03ATLAS EMAR HOLDINGS LTD - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000,000 GBP2023-01-31Officer 2025-02-11 ~ nowIIF 5 - Director → ME - 7
PGL AEL LIMITED
- nowATLAS EMAR LTD - 2024-06-06INVATECH LTD - 2014-07-16INVATECH HEALTH LTD - 2019-09-11 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,147,724 GBP2021-12-31Officer 2025-02-11 ~ nowIIF 7 - Director → ME - 8
PGL BDL LIMITED
- nowBEACON DIGITAL LTD - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)37 GBP2021-12-31Officer 2025-02-11 ~ nowIIF 2 - Director → ME - 9
PGL DPL LIMITED
- nowDEPENSYS LIMITED - 2025-06-10 Saxon House, 3 Onslow Street, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,816 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 1 - Director → ME - 10
PGL KIL LIMITED
- nowKAREINN LIMITED - 2025-06-10 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,110,849 GBP2023-12-31Officer 2025-02-11 ~ nowIIF 10 - Director → ME - 11
PGL OOAL LIMITED
- nowOOMPH OUT AND ABOUT LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,079,215 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 17 - Director → ME - 12
PGL OWL LIMITED
- nowOOMPH WELLNESS LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)420,259 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 11 - Director → ME - 13
PGL OWTL LIMITED
- nowOOMPH WELLNESS TRAINING LIMITED - 2024-06-06 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-730,719 GBP2023-01-30Officer 2025-02-11 ~ nowIIF 9 - Director → ME - 14
PGL PCSL LIMITED
- nowPAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11 Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)471,894 GBP2021-05-31Officer 2025-02-11 ~ nowIIF 8 - Director → ME - 15
PGL RCPL LIMITED
- nowREDCRIER PUBLICATIONS LTD - 2025-06-10 Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)379,034 GBP2023-03-31Officer 2025-02-11 ~ nowIIF 15 - Director → ME - 16 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 17 50 Floral Street, LondonDissolved Corporate (3 parents)Officer 2018-11-27 ~ dissolvedIIF 68 - Director → ME
Ceased
63
- 1LAW 473 LIMITED - 1993-03-22ALBAN SECURITIES LIMITED - 1994-03-09 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-01-18 ~ 2009-01-23IIF 66 - Director → ME 2006-01-18 ~ 2009-01-23IIF 98 - Secretary → ME
- 2THE ATTENTION CONSULTANCY LIMITED - 2008-09-09 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 45 - Director → ME 2013-09-23 ~ 2018-12-19IIF 96 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 130 - Has significant influence or control → OEIIF 130 - Has significant influence or control as a member of a firm → OE
- 3 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2013-01-04 ~ 2013-07-08IIF 27 - Director → ME
- 4 First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 76 - Director → ME 2017-03-24 ~ 2018-12-19IIF 137 - Secretary → MEPerson with significant control 2017-03-24 ~ 2018-12-19IIF 79 - Has significant influence or control → OE
- 5 First Floor, 65 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2017-03-24 ~ 2018-12-19IIF 75 - Director → ME 2017-03-24 ~ 2018-12-19IIF 135 - Secretary → MEPerson with significant control 2017-03-01 ~ 2018-12-19IIF 109 - Has significant influence or control → OE
- 6 C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-07-08IIF 52 - Director → ME
- 7
COE GROUP LIMITED
- nowCOE GROUP PLC - 2011-04-19TIMELOAD PLC - 2003-05-28BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29SCOOT.COM PLC - 2002-08-01BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31FREEPAGES GROUP PLC - 1999-02-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 54 - Director → ME - 8
COE LIMITED
- nowSOLEFIND LIMITED - 1989-05-16 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-12-12 ~ 2013-07-08IIF 53 - Director → ME - 9 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 46 - Director → ME 2013-09-23 ~ 2018-12-19IIF 94 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 131 - Has significant influence or control → OEIIF 131 - Has significant influence or control as a member of a firm → OE
- 10
COLLEGE HILL LIMITED
- nowPETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15COLLEGEHILL.COM LIMITED - 2014-02-03 131 Finsbury Pavement, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-29Officer 2013-09-23 ~ 2018-12-19IIF 29 - Director → ME 2013-09-23 ~ 2018-12-19IIF 82 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 119 - Has significant influence or control → OEIIF 119 - Has significant influence or control as a member of a firm → OE - 11 First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 134 - Has significant influence or control → OEIIF 134 - Has significant influence or control as a member of a firm → OE
- 12DEREK FORD ASSOCIATES LIMITED - 2003-08-22 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents)Officer 2011-12-12 ~ 2013-07-08IIF 58 - Director → ME
- 13DIGITAL BARRIERS LIMITED - 2010-02-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2011-12-12 ~ 2013-07-08IIF 13 - Director → ME
- 14MACROCOM (535) LIMITED - 1999-07-06 Atria One 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 18 - Director → ME
- 15
FJORDNET LIMITED
- nowMICHCO 416 LIMITED - 2004-11-22 81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer 2010-09-01 ~ 2011-08-11IIF 16 - Director → ME - 16 98 Gainsborough Court, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer 2004-04-06 ~ 2006-05-15IIF 78 - Director → ME 2005-02-27 ~ 2006-05-15IIF 100 - Secretary → ME
- 17HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 65 - Director → ME 2005-04-01 ~ 2009-01-23IIF 102 - Secretary → ME
- 18 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 35 - Director → ME 2013-09-23 ~ 2018-12-19IIF 85 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 19COLLEGE COMMUNICATIONS LIMITED - 2009-06-01GREEN ISSUES COMMUNICATIONS LIMITED - 2014-02-03SAYWIN LIMITED - 1989-03-13 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 42 - Director → ME 2013-09-23 ~ 2018-12-19IIF 93 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 123 - Has significant influence or control → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 20COLLEGE GROUP TOPCO LIMITED - 2014-02-03TOWER UK TOPCO LIMITED - 2012-05-15 131 Finsbury Pavement, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Has significant influence or control → OE
- 21C.S.C. LIMITED - 1989-07-11THE COLLEGE GROUP LIMITED - 2006-12-22COLLEGE HILL HOLDINGS LIMITED - 2014-02-03 131 Finsbury Pavement, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 37 - Director → ME 2013-09-23 ~ 2018-12-19IIF 80 - Secretary → MEPerson with significant control 2016-04-16 ~ 2018-12-19IIF 124 - Has significant influence or control → OE
- 22ANTHONY NATHAN LIMITED - 1983-12-23A J SANDBERG ASSOCIATES LIMITED - 1989-08-29COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17COLLEGE HILL LIMITED - 2014-02-03NATHAN, SANDBERG LIMITED - 1988-11-02 131 Finsbury Pavement, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2013-09-23 ~ 2018-12-19IIF 14 - Director → ME 2013-09-23 ~ 2018-12-19IIF 81 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 23POLICY ACTION LIMITED - 2014-02-03PARTNERSHIP CONFERENCES LIMITED - 1998-09-24 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 40 - Director → ME 2013-09-23 ~ 2018-12-19IIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OE
- 24COLLEGE HILL RECRUITMENT LTD - 2011-02-25COLLEGE HILL PR LIMITED - 2014-02-03JEFFERYS & CO. LIMITED - 2004-12-11 38 Craven Street, London, London, EnglandActive Corporate (7 parents)Officer 2013-09-23 ~ 2018-12-19IIF 34 - Director → ME 2013-09-23 ~ 2018-12-19IIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Has significant influence or control → OE
- 25NORTHBANK COMMUNICATIONS LIMITED - 2014-01-09INSTINCTIF PARTNERS COMMUNICATIONS LIMITED - 2014-05-23S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 30 - Director → ME 2013-09-23 ~ 2018-12-19IIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 117 - Has significant influence or control → OEIIF 117 - Has significant influence or control as a member of a firm → OE
- 26
INSTINCTIV LIMITED
- nowCOLLEGE ADVERTISING LIMITED - 2014-05-23CROSS KEYS ADVERTISING LIMITED - 1989-04-12 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 31 - Director → ME 2013-09-23 ~ 2018-12-19IIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Has significant influence or control → OE - 27COLLEGE DESIGN LIMITED - 2014-05-23MUTLEVEL LIMITED - 1988-12-19 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 36 - Director → ME 2013-09-23 ~ 2018-12-19IIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 28BREAMCO 53 LIMITED - 1991-02-19TONIC DIGITAL LIMITED - 2009-07-17COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26VERTEX COMMUNICATIONS LIMITED - 2009-07-07TONIC VISION LIMITED - 2014-05-23 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 32 - Director → ME 2013-09-23 ~ 2018-12-19IIF 86 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Has significant influence or control → OE
- 29 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-01 ~ 2009-01-23IIF 62 - Director → ME 2005-04-01 ~ 2009-01-23IIF 103 - Secretary → ME
- 30 50 Featherstone Street, London, EnglandActive Corporate (4 parents)Equity (Company account)23,885 GBP2018-03-31Officer 2013-01-04 ~ 2013-07-08IIF 22 - Director → ME
- 31 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 47 - Director → ME 2013-09-23 ~ 2018-12-19IIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 32 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2013-01-04 ~ 2013-07-08IIF 25 - Director → ME
- 33 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 24 - Director → ME
- 34 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-01-04 ~ 2013-07-08IIF 26 - Director → ME
- 35JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-28 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 61 - Director → ME 2005-04-01 ~ 2009-01-23IIF 104 - Secretary → ME
- 36HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-01 ~ 2009-01-23IIF 64 - Director → ME 2005-04-01 ~ 2009-01-23IIF 101 - Secretary → ME
- 37
POSTERSCOPE LIMITED
- nowHARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-26 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-01-23IIF 63 - Director → ME 2005-04-01 ~ 2009-01-23IIF 105 - Secretary → ME - 38 First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 50 - Director → ME 2013-09-23 ~ 2018-12-19IIF 97 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Has significant influence or control → OE
- 39 One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-02-22 ~ 2018-11-09IIF 69 - Director → MEPerson with significant control 2018-02-22 ~ 2018-11-23IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 40 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-01 ~ 2009-01-12IIF 106 - Director → ME
- 41PARDALE SERVICES LIMITED - 1999-05-07 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 28 - Director → ME 2013-09-23 ~ 2018-12-19IIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 121 - Has significant influence or control → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 42 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-12-12 ~ 2013-07-08IIF 60 - Director → ME
- 43CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-10CONCORD AND POSTERLINK LIMITED - 2006-10-30 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 2006-01-18 ~ 2009-01-23IIF 99 - Secretary → ME
- 44STRYKER LIMITED - 2005-01-25 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer 2012-01-10 ~ 2013-07-08IIF 20 - Director → ME
- 45 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2018-12-19IIF 33 - Director → ME 2013-09-23 ~ 2018-12-19IIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 116 - Has significant influence or control → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 46
THRUVISION GROUP PLC
- nowDBL2 PLC - 2010-02-16DIGITAL BARRIERS PLC - 2017-10-31 121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-08-30 ~ 2013-07-08IIF 23 - Director → ME - 47
TIMELOAD (UK) LIMITED
- nowSCOOT (UK) LIMITED - 2002-08-01LOOTLAB LIMITED - 2000-03-01LOOT INK LIMITED - 2001-01-02 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 55 - Director → ME - 48LOOT LIMITED - 2001-01-02TIMELOAD HOLDINGS LIMITED - 2003-03-28COE GROUP LIMITED - 2003-05-28LOOT 2000 LIMITED - 2000-03-01SCOOT LIMITED - 2002-07-29 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-12-12 ~ 2013-07-08IIF 57 - Director → ME
- 49
TIMELOAD LOCAL LIMITED
- nowFREEADS LIMITED - 2000-03-01LOOT INTERNATIONAL LIMITED - 2001-10-09SCOOT LOCAL LIMITED - 2002-07-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 56 - Director → ME - 50 First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Has significant influence or control → OE
- 51 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control as a member of a firm → OE
- 52 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-09-23 ~ 2018-12-19IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control → OE
- 53 131 Finsbury Pavement, London, EnglandActive Corporate (4 parents)Officer 2013-09-23 ~ 2018-12-19IIF 41 - Director → ME 2013-09-23 ~ 2018-12-19IIF 88 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 54 272 Bath Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2013-01-04 ~ 2013-07-08IIF 19 - Director → ME
- 55 C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-07-08IIF 59 - Director → ME
- 56 First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-24 ~ 2018-12-19IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-19IIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Has significant influence or control → OE
- 57HOPITON LIMITED - 1990-01-22YOUNG SAMUEL LIMITED - 1990-02-02YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 67 - Director → ME
- 58
YSC HOLDINGS LIMITED
- nowNEWINCCO 1232 LIMITED - 2014-12-23 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2018-11-27 ~ 2022-08-09IIF 74 - Director → ME - 59 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 73 - Director → ME
- 60 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 70 - Director → ME
- 61 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 72 - Director → ME
- 62 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-11-27 ~ 2022-08-09IIF 71 - Director → ME
- 63
ZIMITI LIMITED
- nowBOARDBUG LTD - 2007-06-08 C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (3 parents)Officer 2012-01-10 ~ 2013-07-08IIF 21 - Director → ME
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