1
DAVID ALLEN & SONS LIMITED - 1985-07-10
991 Great West Road, Brentford, MiddlesexActive Corporate (8 parents)
Person with significant control
2016-08-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
FOXMARK EUROPE LIMITED - 1997-02-12
QUICKRAISE LIMITED - 1993-03-19
991 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
991 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
IN FOCUS MEDIA LIMITED - 2008-11-26
991 Great West Road, Brentford, MiddlesexActive Corporate (6 parents)
Person with significant control
2016-08-01 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
JCDECAUX AIRPORT LIMITED - 2001-05-30
SKY SITES LIMITED - 2001-04-20
MADORBY LIMITED. - 1987-12-09
PREMIER SITES LIMITED - 1984-06-29
HEREFORD AND MONMOUTH ADVERTISING COMPANY LIMITED (THE) - 1981-12-31
991 Great West Road, Brentford, MiddlesexDissolved Corporate (4 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
MILLS & ALLEN LIMITED - 2002-12-31
991 Great West Road, Brentford, MiddlesexActive Corporate (6 parents)
Person with significant control
2016-08-01 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
991 Great West Road, BrentfordActive Corporate (5 parents)
Officer
2014-04-03 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
J C DECAUX UK LTD. - 2007-07-16
STREET EQUIPMENT LIMITED - 1991-07-01
J.C. DECAUX LOOMATIC LIMITED - 1983-09-21
ZEALOCEAN LIMITED - 1983-01-24
991 Great West Road, Brentford, MiddlesexActive Corporate (8 parents)
Officer
2013-09-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
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, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
10
991 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
11
17 Rue Soyer, 92200 Neuilly-sur-seine, FranceRegistered Corporate (2 parents)
Officer
Responsible for managing officer
2004-12-21 ~ nowIIF 26 - Managing Officer → ME
12
Room 252-254, Linen Hall 162-168 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,547,113 EUR2023-07-31
Officer
2003-07-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
ALLAM & CO. LIMITED - 1992-05-27
991 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
14
MAPRAPID LIMITED - 1990-04-02
991 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE