1
ACREDIA LIMITED - now
ENTERPRISE FINANCE LIMITED
- 2001-07-13
02820149CROWN REACH MANAGEMENT SERVICES LIMITED
- 1994-11-29
02820149SPEED 3538 LIMITED - 1993-06-29
27 Barncroft Drive, Hempstead, Kent
Active Corporate (6 parents, 18 offsprings)
Officer
1994-04-30 ~ 1997-02-14
IIF 51 - Director → ME
2
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (9 parents)
Officer
2016-08-23 ~ 2019-05-29
IIF 19 - Director → ME
3
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
04531745 C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-04-05 ~ 2019-05-29
IIF 18 - Director → ME
4
APACOR LIMITED - now
DIASYS LIMITED - 2013-04-02
GENESISION LIMITED
- 2008-04-25
03307222BRAND GENESIS LIMITED
- 1999-06-17
03307222 Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
Active Corporate (19 parents)
Officer
1999-05-21 ~ 1999-11-18
IIF 52 - Director → ME
1997-01-24 ~ 1999-11-18
IIF 65 - Secretary → ME
5
BECAUSE EXPERIENTIAL MARKETING LTD - now
BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
SIMPLY BECAUSE LTD
- 2015-08-17
06721570 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2011-08-09 ~ 2014-09-30
IIF 13 - Director → ME
6
LOEWY BRAND SOLUTIONS LIMITED
- 2003-01-30
03547059STUDIO LOEWY LIMITED
- 2002-08-01
03547059CONVERGENT BRANDING LIMITED
- 2002-03-12
03547059THE JOURNEY GROUP LIMITED
- 2000-02-21
03547059INNOVATE TO ACCUMULATE LIMITED
- 1999-12-08
03547059 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ dissolved
IIF 43 - Director → ME
1998-04-17 ~ 2001-02-14
IIF 67 - Secretary → ME
7
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ 2014-09-30
IIF 48 - LLP Designated Member → ME
8
Flat 37 Essence House, Selsea Place, Dalston, London, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2024-12-31
IIF 29 - Director → ME
9
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 77 - Secretary → ME
10
Mae House 96 George Lane, South Woodford, London, England
Active Corporate (6 parents)
Officer
2021-05-01 ~ now
IIF 11 - Director → ME
11
Mae House, 96 George Lane, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 78 - Secretary → ME
12
27 Barncroft Drive, Hempstead, Gillingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2011-07-18
IIF 36 - Director → ME
13
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (20 parents)
Officer
1999-05-06 ~ 2000-04-17
IIF 53 - Director → ME
1999-05-06 ~ 2000-04-17
IIF 62 - Secretary → ME
14
16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ 2020-06-08
IIF 28 - Director → ME
Person with significant control
2019-01-28 ~ 2020-06-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
20 Abbotswood Road, London, England
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
AFTERMOTION LIMITED - 1997-03-17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, England
Active Corporate (13 parents)
Officer
2014-04-15 ~ 2022-04-01
IIF 15 - Director → ME
17
The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 16 - Director → ME
18
CROWN LODGE (EAST GRINSTEAD) LIMITED
09721468 27 Barncroft Drive, Hempstead, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 21 - Director → ME
19
27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
20
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-05 ~ 2011-07-18
IIF 39 - Director → ME
21
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2011-07-18
IIF 35 - Director → ME
22
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 71 - Secretary → ME
23
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 69 - Secretary → ME
24
GOODSANDSERVICES.TV LIMITED - now
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
~ 1998-11-19
IIF 49 - Director → ME
~ 1998-11-19
IIF 63 - Secretary → ME
2003-09-22 ~ 2004-05-31
IIF 70 - Secretary → ME
25
27 Old Gloucester Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-26 ~ now
IIF 9 - Director → ME
26
HELTER SKELTER LIVE LIMITED
- now 09899016CIRCUS BRAND EXPERIENCE LIMITED
- 2022-03-11
09899016 22 Revelon Road, London, England
Active Corporate (3 parents)
Officer
2016-11-01 ~ 2025-09-28
IIF 32 - Director → ME
27
WAGSTAFFS GROUP LIMITED
- 2000-08-04
03332025 20 Abbotswood Road, London, England
Active Corporate (10 parents)
Officer
1997-05-21 ~ 2005-09-30
IIF 42 - Director → ME
2011-12-01 ~ now
IIF 8 - Director → ME
1997-03-12 ~ 2001-04-10
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
28
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2011-07-18
IIF 46 - Director → ME
29
1 Lime Close, Chartham, Canterbury, England
Active Corporate (7 parents)
Officer
2012-01-10 ~ 2015-01-01
IIF 27 - Director → ME
30
INDEPENDENCE MARKET LIMITED
- now 09473766THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10
09473766CCR INNOVATIONS LIMITED
- 2015-05-09
09473766 15 Woburn Court Bedford Road, South Woodford, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 31 - Director → ME
31
LAUNCH HOLDINGS LIMITED - now
LAUNCH 123 LIMITED
- 2014-10-20
09052445 167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-09-01
IIF 30 - Director → ME
32
LAUNCH PROPERTIES (LONDON) LIMITED - now
LAUNCH GROUP LIMITED
- 2014-10-09
04731978 13-14 Archer Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-23 ~ 2014-09-01
IIF 17 - Director → ME
33
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 2011-07-18
IIF 34 - Director → ME
~ 2001-11-30
IIF 75 - Secretary → ME
34
MBB CREATIVE LIMITED
- 2019-11-18
11592291 27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 2 - Director → ME
35
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 22 - Director → ME
36
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2014-04-06
IIF 20 - Director → ME
37
MISSOURI GROUP HOLDINGS LIMITED
08293753 20 Abbotswood Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 12 - Director → ME
38
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 1 - Director → ME
39
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
40
20 Abbotswood Road, London
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
16a Shepherdess Walk, London, England
Active Corporate (5 parents)
Officer
2012-09-12 ~ 2025-10-31
IIF 4 - Director → ME
42
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 26 - Director → ME
43
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 68 - Secretary → ME
44
PRESCIENT RESEARCH LIMITED
- 2000-01-31
03378772W2 RESEARCH LIMITED
- 1997-06-25
03378772 27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (19 parents)
Officer
1997-05-30 ~ now
IIF 33 - Director → ME
1997-05-30 ~ 2000-05-17
IIF 74 - Secretary → ME
45
27 Barncroft Drive, Hempstead, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
46
27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
47
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12
03764635SPEED 7722 LIMITED
- 1999-09-21
03764635 03764647, 03764642, 03719035Warning 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) 30 Park Street, London
Active Corporate (20 parents)
Officer
1999-08-05 ~ 2011-07-18
IIF 47 - Director → ME
48
20 Abbotswood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2006-10-20 ~ 2008-02-01
IIF 44 - Director → ME
50
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2011-07-18
IIF 37 - Director → ME
51
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
- 2004-04-02
02599713SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-08-17 ~ 2011-07-18
IIF 41 - Director → ME
52
20 Abbotswood Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 73 - Director → ME
53
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED
- 1994-03-02
02847634 55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-12-01 ~ 1998-11-19
IIF 50 - Director → ME
2003-09-22 ~ 2004-05-31
IIF 66 - Secretary → ME
1993-09-18 ~ 1998-11-19
IIF 64 - Secretary → ME
54
AWK LONDON LIMITED
- 2012-07-12
08056755 20 Abbotswood Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 14 - Director → ME
55
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2011-07-18
IIF 38 - Director → ME
56
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-06-24
IIF 6 - Director → ME
57
VERTIS DIGITAL SERVICES LIMITED
- now 03526757BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-09-22 ~ 2004-05-31
IIF 72 - Secretary → ME
58
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2011-07-18
IIF 40 - Director → ME
59
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-03-02 ~ 2011-07-18
IIF 45 - Director → ME