1
TARGET MEDIA GROUP LIMITED
- 2010-11-24
06126673FEELGOOD MEDIA LIMITED
- 2007-12-10
06126673CHOQ 455 LIMITED - 2007-07-23
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2007-11-01 ~ 2019-09-13
IIF 13 - Director → ME
2
91 Wimpole Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-02 ~ 2025-06-30
IIF 14 - Director → ME
3
ACCENTURE SONG BRAND UK LIMITED - now
KARMARAMA LIMITED - 2022-07-12
HICKLIN SLADE & PARTNERS LIMITED
- 2014-04-25
03495324OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1998-05-20 ~ 2000-01-01
IIF 9 - Director → ME
4
34 Sackville Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
FOURTEEN LADBROKE SQUARE LIMITED
03347440 C/o Jmw Barnard Management Ltd., 17 Abingdon Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-28 ~ now
IIF 3 - Director → ME
6
FUEL DATA STRATEGIES LIMITED
- now 04617236FUEL DATA SOLUTIONS LIMITED
- 2003-05-08
04617236FUEL DATA APPLICATIONS LIMITED - 2002-12-24
60 Great Portland Street, London, England
Dissolved Corporate (28 parents)
Officer
2003-01-06 ~ 2008-02-13
IIF 12 - Director → ME
7
HAVAS SBH LIMITED - now
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2013-03-04 ~ 2015-08-12
IIF 11 - Director → ME
8
HOMESLOT RESIDENTS MANAGEMENT LIMITED
02137446 15 Ladbroke Square, London
Active Corporate (11 parents)
Officer
1999-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 22 - Has significant influence or control → OE
9
RETIRE RIGHT NOW LIMITED - 2014-09-23
Leofric House, 18b Binley Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-31 ~ 2023-02-14
IIF 6 - Director → ME
10
DATASENTIMENT LTD - 2017-04-27
16 Kirby Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ 2019-03-18
IIF 10 - Director → ME
11
JOHN AYLING EBT TRUSTEE LIMITED
14355550 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-14 ~ 2024-01-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JUST ACCOUNTING MEDIA LIMITED
- now 04641375HILLGATE (364) LIMITED
- 2003-03-31
04641375 04641389, 04462555, 04642111Warning 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) 89 Leigh Road, Eastleigh, Southampton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-28 ~ 2015-12-17
IIF 7 - Director → ME
2024-05-01 ~ now
IIF 1 - Director → ME
13
PHD INTERNATIONAL LIMITED - now
HILLGATE (33) LIMITED
- 2006-07-13
03750670 04494789, 04494568, 04462548Warning 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) Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (18 parents)
Officer
1999-04-30 ~ 2001-12-31
IIF 18 - Director → ME
14
PHD MEDIA LIMITED - now
PHD DISTRIBUTION LIMITED - 2008-05-16
PATTISON HORSWELL DURDEN LIMITED
- 1996-07-19
02423952FUSCHIASPON LIMITED
- 1989-12-28
02423952 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 16 - Director → ME
~ 1993-12-13
IIF 26 - Secretary → ME
15
OVAL (960) LIMITED - 1995-01-06
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1995-01-13 ~ 2011-03-08
IIF 19 - Director → ME
1995-01-13 ~ 2011-03-08
IIF 27 - Secretary → ME
16
Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 15 - Director → ME
17
PORTAS AGENCY LTD - now
YELLOW DOOR CREATIVE MARKETING LIMITED
- 2013-02-19
03210052ADVANCEGRID LIMITED - 1996-06-27
33-35 33-35 St John's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2007-09-26
IIF 8 - Director → ME
18
2nd Floor, 34 Sackville Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 21 - LLP Member → ME
19
THE LIGHTHOUSE VENTURES LIMITED
06936239 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2017-05-12 ~ dissolved
IIF 17 - Director → ME
20
HILLGATE (266) LIMITED - 2001-11-22
Basement, 15 Ladbroke Square, London
Active Corporate (4 parents)
Officer
2002-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE