1
4PS: MARKETING LIMITED - 2014-07-14
78 Chamber Street, London, England
Active Corporate (14 parents)
Officer
2018-10-03 ~ 2019-08-29
IIF 3 - Director → ME
2
Barnside High Street, 21-24 Millbank, Cookham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2015-04-23
IIF 7 - Director → ME
2014-12-02 ~ dissolved
IIF 23 - Secretary → ME
3
AKQA NEW MEDIA LIMITED - 2002-06-10
DIGITAL MARKETING LIMITED - 1994-11-11
1 St John's Lane, London
Active Corporate (30 parents)
Officer
2005-05-27 ~ 2006-04-21
IIF 22 - Secretary → ME
4
ARTEFACT UK LTD - now
ARTEFACT MARKETING ENGINEERS UK LIMITED
- 2024-02-10
03538849GUAVA LTD - 2014-12-03
17th Floor 5 Aldermanbury Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-03 ~ 2019-08-31
IIF 4 - Director → ME
5
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2001-01-31 ~ 2001-10-31
IIF 20 - Director → ME
6
DEAL MUSIC AND ARTS LIMITED
- now 04833202DEAL FESTIVAL OF MUSIC AND THE ARTS LIMITED - 2018-01-26
The New Barn, Mill Lane, Eastry, Sandwich
Active Corporate (38 parents)
Officer
2024-03-22 ~ now
IIF 13 - Director → ME
7
1 St Johns Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2006-04-21
IIF 18 - Director → ME
8
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2016-01-19 ~ 2017-07-31
IIF 10 - Director → ME
2015-06-18 ~ 2017-07-12
IIF 25 - Secretary → ME
9
HAVAS EHS DISCOVERY LIMITED - now
BRANN DIRECT MARKETING LIMITED - 1995-01-11
CHRISTIAN BRANN LIMITED - 1990-03-05
Phoenix Way, Cirencester, Glos
Active Corporate (33 parents)
Officer
2007-02-26 ~ 2009-05-22
IIF 19 - Director → ME
10
HAVAS HELIA LIMITED - now
HAVAS EHS LIMITED - 2017-04-28
EHS BRANN (LONDON) LIMITED - 2002-02-28
EHSREALTIME LIMITED - 2002-02-18
EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20
EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (51 parents, 1 offspring)
Officer
2006-05-09 ~ 2009-05-22
IIF 21 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-01-31 ~ 2020-04-01
IIF 14 - Director → ME
12
MONEDA PRODUCTIONS LIMITED - now
TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2001-10-31
IIF 12 - Director → ME
13
MULLENLOWE OPEN LIMITED - now
LOWE OPEN LIMITED - 2016-01-22
OPEN ACTIVATION LIMITED - 2012-09-21
RIVET MARKCOM LIMITED - 2010-09-24
THE SLOAN GROUP LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (31 parents)
Officer
2003-04-10 ~ 2003-08-29
IIF 15 - Director → ME
14
1 St Johns Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-07 ~ 2006-04-21
IIF 17 - Director → ME
15
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-09-08 ~ 2001-10-31
IIF 11 - Director → ME
16
Can Mezzanine, 7 - 14 Great Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-07-14 ~ dissolved
IIF 24 - Secretary → ME
17
SKEYE ASI LTD - now
TERRA DRONE LTD - 2022-06-07
SKEYE AERIAL SURVEY & INSPECTION LTD - 2019-03-12
SHADOWVIEW LIMITED - 2014-06-16
41 Innovation Centre, Building 940 Popjack Road, Kent Science Park, Sittingbourne, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-02-09
IIF 5 - Director → ME
18
SKYCAP LIMITED - 2014-06-16
Sgr Cars Barnside, High Street, Cookham, Cookham, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-02-16
IIF 6 - Director → ME
19
SOCIAL INVESTMENT BUSINESS FOUNDATION
- now 05777484ADVENTURE CAPITAL FUND - 2014-04-10
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2015-07-14 ~ 2017-07-12
IIF 27 - Secretary → ME
20
THE GROWTH FACTORY CONSULTING LIMITED
11576158 2901 Walworth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE GROWTH FACTORY PARTNERS LIMITED
11779008 60 A Hartfield Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2015-07-14 ~ 2017-07-12
IIF 26 - Secretary → ME
23
2 Putney Hill, 2 Putney Hill, London, Sw156ab, United Kingdom
Active Corporate (22 parents)
Officer
2010-10-12 ~ 2014-07-31
IIF 16 - Director → ME