1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2019-04-09 ~ 2019-09-19
IIF 36 - Director → ME
2019-04-09 ~ 2019-09-19
IIF 97 - Secretary → ME
2
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 64 - Director → ME
3
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (34 parents, 1 offspring)
Officer
2010-12-06 ~ 2016-02-15
IIF 25 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 95 - Secretary → ME
4
NEWSTOCK LIMITED - 1998-07-15
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 24 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 99 - Secretary → ME
5
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-06 ~ 2016-02-15
IIF 26 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 98 - Secretary → ME
6
PROFILE SYSTEMS LIMITED - 1997-08-27
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 43 - Director → ME
7
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 72 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 100 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 52 - Director → ME
9
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 57 - Director → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 63 - Director → ME
11
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 60 - Director → ME
12
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 68 - Director → ME
13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 58 - Director → ME
14
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 34 - Director → ME
15
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
- now 03530484EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 66 - Director → ME
16
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 38 - Director → ME
17
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 55 - Director → ME
18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 59 - Director → ME
19
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-19
IIF 13 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 81 - Secretary → ME
20
CHART SHOW COMMUNICATIONS LIMITED
04145543 C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 7 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 78 - Secretary → ME
21
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 11 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 80 - Secretary → ME
22
C/- Csc Media Group Ltd Attn: Accounts Department, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 1 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 90 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 85 - Secretary → ME
2008-01-01 ~ 2008-01-01
IIF 94 - Secretary → ME
23
CHART SHOW PUBLICATIONS LIMITED
04145548 C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 9 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 83 - Secretary → ME
24
C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 2 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 79 - Secretary → ME
25
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 6 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 73 - Secretary → ME
26
CHECKING ADVERTISING SERVICES LIMITED
03580727 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 67 - Director → ME
27
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 17 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 87 - Secretary → ME
28
DATA MANAGEMENT SERVICES GROUP LIMITED
- now 03011070BRANDPLAN LIMITED - 1995-02-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (28 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 39 - Director → ME
29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 69 - Director → ME
30
EBIQUITY ASIA PACIFIC LIMITED
- now 03528287BAYSTAR LIMITED - 2009-11-04
REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 41 - Director → ME
31
EBIQUITY ASSOCIATES LIMITED
- now 03300123THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 35 - Director → ME
32
EBIQUITY RUSSIA LIMITED - 2022-04-06
THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (16 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 56 - Director → ME
33
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 32 - Director → ME
34
ECHO GROUP LTD. - 2018-08-29
THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 65 - Director → ME
35
ECHO RESEARCH LTD - 2018-04-06
C A R M A INTERNATIONAL LIMITED - 1999-06-28
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 62 - Director → ME
36
Chapter House, 16 Brunswick Place, London, England
Active Corporate (11 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 53 - Director → ME
37
Chapter House, 16 Brunswick Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 54 - Director → ME
38
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316624, OC316623, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 92 - LLP Member → ME
39
FAIRBROTHER LENZ ELEY LIMITED
- now 02548073FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
SAVENOTION LIMITED - 1990-12-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 29 - Director → ME
40
FIRMDECISIONS GROUP LIMITED
- now 06283975FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 61 - Director → ME
41
FIRMDECISIONS ASJP LTD - 2014-01-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 28 - Director → ME
42
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 40 - Director → ME
43
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
- now 02120582AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
PROFILE SYSTEMS LIMITED - 1996-08-05
EIGHTTAKE LIMITED - 1987-09-04
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 49 - Director → ME
44
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ 2023-03-31
IIF 71 - Director → ME
2020-07-20 ~ 2023-03-31
IIF 101 - Secretary → ME
45
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 46 - Director → ME
46
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147WB CO (1370) LIMITED - 2006-02-23
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 18 - Director → ME
47
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-31 ~ 2007-01-05
IIF 19 - Director → ME
48
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 22 - Director → ME
49
Chapter House, 16 Brunswick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-19 ~ 2024-08-02
IIF 70 - Director → ME
50
SPORTS DAILY LIMITED - 2005-02-25
Accounts Department Csc Media Group Limited, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 5 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 84 - Secretary → ME
51
PRESS ADVERTISING REGISTER LIMITED(THE)
- now 01829527LEGIBUS 453 LIMITED - 1984-09-18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 42 - Director → ME
52
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 44 - Director → ME
53
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 47 - Director → ME
54
10 Groom Place, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
55
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED - now
HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 21 - Director → ME
56
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED - now
HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED - 2005-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 20 - Director → ME
57
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 14 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 89 - Secretary → ME
58
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 16 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 86 - Secretary → ME
59
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 15 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 88 - Secretary → ME
60
TELEFOTO MONITORING SERVICES LIMITED
- now 01900775SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
LEGIBUS 581 LIMITED - 1985-06-12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 37 - Director → ME
61
THE BILLETT CONSULTANCY LIMITED
- now 04474014HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (20 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 30 - Director → ME
62
THE COMMUNICATIONS TRADING COMPANY LIMITED
- now 01914362COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
MIDPOINT PROMOTIONS LIMITED - 1985-07-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 45 - Director → ME
63
TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 51 - Director → ME
64
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2004-03-25 ~ 2004-07-08
IIF 23 - LLP Member → ME
65
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 91 - LLP Member → ME
66
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 10 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 77 - Secretary → ME
67
HAMSARD 2066 LIMITED - 2000-09-21
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (25 parents)
Officer
2001-04-09 ~ 2002-05-01
IIF 3 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 75 - Secretary → ME
68
TV TRAVEL SHOP BROADCASTING LIMITED
- now 03016138MARCBRAND LIMITED - 2000-09-19
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 8 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 74 - Secretary → ME
69
TV TRAVEL SHOP HOLIDAYS LIMITED
- now 04518393CHELTRADING 346 LIMITED - 2002-09-19
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2002-09-20 ~ 2003-02-28
IIF 12 - Director → ME
2002-09-20 ~ 2003-02-28
IIF 76 - Secretary → ME
70
DAYBREAK TRAVEL LIMITED - 1998-02-09
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 4 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 82 - Secretary → ME
71
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 93 - LLP Member → ME
72
WORLDWIDE MEDIA MANAGEMENT LIMITED
- now 05608821QWESTREACH LIMITED - 2005-12-08
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (15 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 33 - Director → ME
73
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 31 - Director → ME
74
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 48 - Director → ME
75
XTREME INFORMATION SERVICES LIMITED - 2001-08-13
TABLEBALL LIMITED - 2001-08-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 50 - Director → ME