1
4 Snow Hill, C/o Olephant Solicitors, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-06-10
IIF 20 - Director → ME
2
AURELIA PUBLIC RELATIONS LIMITED
- now 05530407THE WHITE CONSULTANCY LIMITED
- 2006-04-21
05530407 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2011-05-16
IIF 29 - Director → ME
3
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-23 ~ 2003-10-17
IIF 14 - Director → ME
4
CITIGATE DEWE ROGERSON LIMITED - now
CITIGATE COMMUNICATIONS LIMITED
- 1999-02-25
02184041SHELFCO (NO.155) LIMITED - 1987-12-29
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (62 parents)
Officer
1994-09-22 ~ 1998-10-30
IIF 11 - Director → ME
5
30 Coleman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 22 - Director → ME
6
30 Coleman Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-04 ~ dissolved
IIF 26 - Director → ME
7
C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (18 parents)
Officer
1998-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
30 Coleman Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-04 ~ dissolved
IIF 25 - Director → ME
9
FIREHOUSE COMMUNICATIONS & PARTNERS LIMITED
12192583 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
FIREHOUSE COMMUNICATIONS LIMITED
11280602 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Voluntary Arrangement Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
30 Coleman Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolved
IIF 28 - Director → ME
14
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IOL LIMITED - now
INCEPTA ONLINE LIMITED - 2005-03-30
CITIGATE.COM LIMITED - 2001-06-13
CITIGATE CORPORATE LIMITED
- 1999-11-19
02268216CITIGATE CAMERON LIMITED - 1991-09-24
SHELFCO (NO. 241) LIMITED - 1988-10-05
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (25 parents)
Officer
1995-12-20 ~ 1998-10-30
IIF 13 - Director → ME
16
NEWTON SEARCH ASSOCIATES LIMITED
06463679 30 Coleman Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 27 - Director → ME
17
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2010-10-12 ~ 2015-10-19
IIF 21 - Director → ME
19
THAMESA CONSULTING LIMITED
- now 10073582CUBITT COMMUNICATIONS LIMITED
- 2018-02-15
10073582 Flat C Oscar Court, 17-21 Tite Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Office 605, Birchin Court 20 Birchin Lane, London, England
Active Corporate (98 parents)
Officer
1995-03-29 ~ 1999-06-15
IIF 12 - Director → ME
21
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-05 ~ 2018-02-13
IIF 31 - Director → ME
22
17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2023-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE