1
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ 2014-10-17
IIF 6 - Director → ME
2
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 4 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 44 - Secretary → ME
3
FAX SOLUTIONS LIMITED - 2013-03-05
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 10 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 43 - Secretary → ME
4
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2013-09-30
IIF 49 - Secretary → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2013-10-01 ~ 2014-07-18
IIF 38 - Secretary → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-07-18
IIF 50 - Secretary → ME
7
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-10-01 ~ 2014-07-18
IIF 51 - Secretary → ME
8
EMW PICTON HOWELL LLP - 2010-10-01
OC354834 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (24 parents, 5 offsprings)
Officer
2021-07-12 ~ 2024-07-08
IIF 24 - LLP Member → ME
2021-05-10 ~ 2021-05-10
IIF 25 - LLP Member → ME
9
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-10-15
IIF 19 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 29 - Secretary → ME
10
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2014-10-15
IIF 14 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 26 - Secretary → ME
11
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
BR016433 Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2014-07-10 ~ 2014-10-15
IIF 20 - Director → ME
12
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED
- 2014-01-21
06423332 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2014-10-17
IIF 15 - Director → ME
2008-12-03 ~ 2014-07-18
IIF 27 - Secretary → ME
13
OUTDOOR METRO SERVICES LIMITED
- 2014-01-20
08604811DOUBLEPLAY LU LIMITED
- 2013-10-09
08604811 7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2014-10-15
IIF 39 - Secretary → ME
14
GLOBAL OUTDOOR MEDIA LIMITED
- now 02480440CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-03 ~ 2014-10-15
IIF 32 - Secretary → ME
15
INNERVATE HOLDINGS LIMITED - now
CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
93 GBP2019-04-30
Officer
2018-02-20 ~ 2018-06-08
IIF 9 - Director → ME
16
INNERVATE TALENT SERVICES LIMITED
- now 09794832CIBER TALENT SERVICES LTD
- 2017-09-21
09794832 25 Moorgate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-03-14 ~ 2018-06-08
IIF 8 - Director → ME
17
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-06-08
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ 2018-02-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
RESPONSE TRACK LIMITED - 2014-09-02
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 2 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 41 - Secretary → ME
19
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 3 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 40 - Secretary → ME
20
IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
897,698 GBP2021-12-31
Officer
2018-12-13 ~ 2021-02-18
IIF 12 - Director → ME
2018-12-13 ~ 2020-02-18
IIF 42 - Secretary → ME
21
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
15 GBP2022-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 13 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 46 - Secretary → ME
22
SYNTEC UK LIMITED - 2005-12-16
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
1,049,488 GBP2021-12-31
Officer
2018-12-13 ~ 2021-02-18
IIF 11 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 47 - Secretary → ME
23
Telford House, Corner Hall, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
15 GBP2025-03-31
Officer
2018-12-13 ~ 2021-02-18
IIF 5 - Director → ME
2018-12-13 ~ 2021-02-18
IIF 45 - Secretary → ME
24
TDI M A I L HOLDINGS LIMITED
- now 03481652TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ 2014-10-15
IIF 21 - Director → ME
2008-12-18 ~ 2014-10-15
IIF 35 - Secretary → ME