logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shurville, Jerram

    Related profiles found in government register
  • Shurville, Jerram
    British accountant born in October 1956

    Registered addresses and corresponding companies
  • Shurville, Jerram
    British company director born in October 1956

    Registered addresses and corresponding companies

    • Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ

      IIF 15 IIF 16 IIF 17
  • Shurville, Jerram
    British

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 18 IIF 19

    • 353, City Road, London, EC1V 1LR, England

      IIF 20
  • Shurville, Jerram
    British director

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 21 IIF 22
  • Shurville, Jerram
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shurville, Jerram
    British accountant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 44 IIF 45
  • Shurville, Jerram
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, HP3 0PP, England

      IIF 46

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 47 IIF 48

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 49 IIF 50

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, United Kingdom

      IIF 51

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordhshire, HP3 0PP, England

      IIF 52

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, England

      IIF 53 IIF 54

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, United Kingdom

      IIF 55 IIF 56

    • Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United Kingdom

      IIF 57

    • 5, Segal Close, London, --, SE23 1PP, United Kingdom

      IIF 58

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 59

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 60

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 61
  • Shurville, Jerram
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shurville, Jerram

    Registered addresses and corresponding companies
  • Shurville, Jerram
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 107
  • Mr Jerram Shurville
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 108 IIF 109 IIF 110

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, United Kingdom

      IIF 111

    • 5, Segal Close, London, --, SE23 1PP, United Kingdom

      IIF 112

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 113
child relation
Offspring entities and appointments 70
  • 1
    ACACIA AVENUE INTERNATIONAL LIMITED
    07535674
    353 City Road, London
    Active Corporate (10 parents)
    Officer
    2014-01-02 ~ now
    IIF 43 - Director → ME
    2011-06-01 ~ 2011-06-01
    IIF 20 - Secretary → ME
    2011-02-18 ~ 2012-11-19
    IIF 105 - Secretary → ME
  • 2
    ACACIA AVENUE STRATEGY AND RESEARCH LTD
    07513628
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    AI LONDON LIMITED - now
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED
    - 2002-05-28 03535299
    AMX STUDIOS LIMITED
    - 2000-02-16 03535299
    RICHBIND LIMITED
    - 1998-04-07 03535299
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-26 ~ 2001-09-30
    IIF 16 - Director → ME
  • 4
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED
    - 1998-07-13 03561278
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 2001-09-30
    IIF 15 - Director → ME
  • 5
    ARCHIBALD INGALL STRETTON LIMITED
    - now 03592615
    SINGLOAD LIMITED
    - 1998-07-13 03592615
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1998-07-10 ~ 2001-09-30
    IIF 9 - Director → ME
  • 6
    BASTIN DAY WESTLEY LIMITED
    - now 05069254 09602916... (more)
    THINK BDW LIMITED
    - 2009-10-27 05069254 02167543... (more)
    EVERYTHING VIRTUALLY LIMITED - 2007-02-19
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 28 - Director → ME
    2010-10-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    BCLO LIMITED
    - now 02851595
    QUAYSHELFCO 446 LIMITED - 1993-12-08
    C/o Bray Leino Ltd, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (18 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 37 - Director → ME
    2010-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    BCLO PUBLIC RELATIONS LIMITED
    - now 03092253
    ATA WEST ADVERTISING LIMITED - 2001-12-05
    BCLO GOLDWELL LIMITED - 1999-05-25
    GOLDWELL MARKETING COMMUNICATIONS LIMITED - 1996-04-16
    QUAYSHELFCO 510 LIMITED - 1995-09-18
    Bray Leino Limited, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 24 - Director → ME
    2010-10-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    BIG COMMUNICATIONS LIMITED
    - now 03162997
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 66 - Director → ME
    2005-02-02 ~ 2006-06-28
    IIF 21 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 94 - Secretary → ME
  • 10
    BLUE SKY EXHIBITIONS LIMITED
    03406976
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-07-23 ~ dissolved
    IIF 31 - Director → ME
    2010-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    BOOMER & BEYOND LIMITED
    11589523
    5 Segal Close, London, --, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2018-12-07
    IIF 58 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-01-10
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    BRAND TEMPERATURE LIMITED
    09996231 06920604... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 13
    BRAND TEMPERATURE LIMITED
    15817195 06920604... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 14
    BRANDTEMP LTD
    - now 06920604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Dissolved on 2017-04-23 during the appointment or period of control
    BRAND TEMPERATURE LIMITED
    - 2016-02-08 06920604 15817195... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-10-15
    IIF 62 - Director → ME
    2014-06-10 ~ dissolved
    IIF 60 - Director → ME
    2009-06-01 ~ 2014-06-11
    IIF 19 - Secretary → ME
  • 15
    BRAY LEINO GROUP LIMITED
    - now 03636970
    ARTLINE PRODUCTIONS LIMITED - 1998-10-13
    Filleigh, Devon
    Dissolved Corporate (20 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 30 - Director → ME
    2010-10-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    BRAY LEINO HOLDINGS LIMITED
    05407113
    The Old Rectory, Filleigh, Barnstaple
    Dissolved Corporate (13 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 35 - Director → ME
    2010-10-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    BRAY LEINO LIMITED
    - now 01352705
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-04-13 ~ 2011-04-04
    IIF 63 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 97 - Secretary → ME
  • 18
    BRAY LEINO RESEARCH LIMITED
    - now 02099933
    DVC TURQUOISE LIMITED - 2006-02-08
    DVC ENTRI RESEARCH LIMITED - 2003-02-27
    ENTRI RESEARCH LIMITED - 2002-11-13
    ENTRI MEDICAL LIMITED - 1987-09-30
    The Old Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 29 - Director → ME
    2010-10-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 19
    BRAY LEINO TRAINING FOR CHANGE LIMITED
    - now 02904433
    BRAY LEINO BOZELL LIMITED - 1995-09-22
    GRANDCLOCK SERVICES LIMITED - 1994-03-30
    The Old Rectory, Filleigh, North Devon
    Dissolved Corporate (24 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 36 - Director → ME
    2010-10-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    BROADSKILL LIMITED
    - now 04390710 04402051
    INTUITION GROUP LIMITED - 2004-01-05
    SMART THEME LIMITED - 2002-04-18
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 27 - Director → ME
    2010-10-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 21
    CAVE GIRL LIMITED
    08302350
    Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2013-06-18
    IIF 57 - Director → ME
  • 22
    CAVEGIRL ENTERPRISES LTD
    - now 06734870
    CAVEGIRL ENTREPRISES LIMITED - 2008-11-04
    Andy Bell, 6 Seahaven, 70 Banks Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    CONNECT2 COMMUNITY ENGAGEMENT LIMITED
    - now 10421306
    ALICIENT LIMITED
    - 2017-03-16 10421306
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-21
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    CONRAN DESIGN GROUP LIMITED
    - now 01002786
    RSCG CONRAN DESIGN LIMITED
    - 1996-10-23 01002786
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2001-09-30
    IIF 6 - Director → ME
  • 25
    CYBER EVENTS LIMITED
    08148679
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-11-01
    IIF 53 - Director → ME
  • 26
    DISTINCTLY DIGITAL LTD
    - now 06905971
    FLAUNDEN CONSULTING LIMITED - 2014-06-27
    Little Sharlowes, Flaunden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-01-02 ~ now
    IIF 34 - Director → ME
    2014-07-01 ~ 2017-01-02
    IIF 71 - Secretary → ME
  • 27
    DR YEHUDI GORDON PRACTICE LTD
    - now 08502951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    YEHUDI GORDON PRACTICE LTD - 2013-11-01
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 59 - Director → ME
    2014-03-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 28
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED
    - 1999-12-10 02160544
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 7 - Director → ME
  • 29
    EWTS PROPERTY LIMITED
    12685478
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-06-01
    IIF 107 - Director → ME
  • 30
    FLAUNDEN CONSULTING LIMITED
    09107097 06905971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2025-01-17 during the appointment or period of control
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 31
    FLAUNDEN FILMS LIMITED
    - now 08873340
    CAVEGIRL INVESTMENTS LIMITED
    - 2014-07-11 08873340
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2024-01-17
    IIF 69 - Director → ME
  • 32
    FUSE DIGITAL LIMITED
    - now 03978965
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (17 parents)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 47 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 85 - Secretary → ME
    2005-02-02 ~ 2006-06-28
    IIF 70 - Secretary → ME
  • 33
    GRANDAD DIGITAL LIMITED
    08390293
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 42 - Director → ME
  • 34
    GREEN DRAGON ACV LIMITED
    11645284
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 35
    H4B LONDON LIMITED - now
    HAVAS LIFE LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
    EURO RSCG HEALTHCARE LONDON LIMITED
    - 2002-06-07 03135539
    EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
    ANGLEPINE LIMITED - 1996-01-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (30 parents)
    Officer
    1997-12-17 ~ 1999-08-31
    IIF 2 - Director → ME
  • 36
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED
    - 1998-12-15 02103123
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 17 - Director → ME
  • 37
    HAVAS SHARED SERVICES LIMITED - now
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
    - 2002-01-22 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-20 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-17 00071253
    DIVERSFIED AGENICES UK HOLDINGS LIMITED
    - 2000-03-17 00071253
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1999-12-13 ~ 2001-09-30
    IIF 8 - Director → ME
  • 38
    HAVAS UK LIMITED - now
    EVELINK PLC
    - 2002-07-18 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 14 - Director → ME
  • 39
    JON MCGRATH LIMITED
    08033310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2025-08-28
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-06-23
    IIF 77 - Secretary → ME
  • 40
    KINGLY COURT LIMITED
    - now 05660542
    HELIUS PRODUCTIONS LIMITED - 2006-07-28
    23 Sycamore Crescent, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2011-06-19 ~ 2012-02-18
    IIF 55 - Director → ME
  • 41
    KROW KINETIC LIMITED - now
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    RLA GROUP LIMITED
    - 2020-07-09 03679160 05233278
    RLA SOUTHERN LIMITED
    - 2008-08-01 03679160
    FIELDAREA LIMITED - 1999-01-28
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 68 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 80 - Secretary → ME
  • 42
    MAPLE INTERNATIONAL LTD.
    - now 10129471
    GLENDICE LIMITED - 2016-07-12
    6 Tarragon Close, Walnut Tree Tarragon Close, Walnut Tree, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-04-24
    IIF 74 - Secretary → ME
  • 43
    MARKETBRIDGE EUROPE LIMITED - now
    APRIL SIX LIMITED - 2025-09-11
    APRIL-SIX LIMITED
    - 2015-04-30 03988503
    66-67 Newman Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-04-04
    IIF 48 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 82 - Secretary → ME
  • 44
    METROPOLIS FILMS LIMITED
    07936804
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 52 - Director → ME
    2012-02-06 ~ 2012-09-20
    IIF 75 - Secretary → ME
  • 45
    MO (UK) LIMITED
    05436457
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 26 - Director → ME
    2010-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 46
    MSF (WORTHING) LIMITED - now
    MERCHANDISING SALES FORCE LIMITED
    - 2003-02-11 01325144 04400839
    P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
    Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-05-20 ~ 2001-09-30
    IIF 1 - Director → ME
  • 47
    NEW COUNTY SAFETY SYSTEMS LIMITED
    07972445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-31
    Commencement of winding up on 2015-02-16
    Conclusion of winding up on 2015-08-03
    Due to be dissolved on 2015-11-17
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-15 ~ 2014-08-08
    IIF 78 - Secretary → ME
  • 48
    PCM DESIGN LIMITED
    - now 04651442
    BALDWIN & MITCHELL LIMITED - 2003-06-05
    Bray Leino Limited, The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 33 - Director → ME
    2010-10-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 49
    PROSPECT ADVERTISING LIMITED
    01713771
    1 Craven Hill, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-18
    IIF 4 - Director → ME
  • 50
    RHYTHMM COMMUNICATIONS GROUP LIMITED
    - now 02782824
    JPH COMMUNICATIONS LIMITED - 2001-11-05
    OVAL (855) LIMITED - 1993-03-19
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 38 - Director → ME
    2010-10-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 51
    RHYTHMM LIMITED
    - now 01978240
    JEFFERIES PARKER HALL LIMITED - 2001-11-28
    OVAL (241) LIMITED - 1986-07-23
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 23 - Director → ME
    2010-10-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 52
    RLA LONDON LIMITED
    - now 05233278
    RLA GROUP LIMITED
    - 2008-08-01 05233278 03679160
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 65 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 86 - Secretary → ME
  • 53
    RLA MEDIA LIMITED
    - now 04594935
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 67 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 91 - Secretary → ME
  • 54
    ROBERT GUY SERVICES LIMITED
    - now 01028223
    ROBERT GUY PACKING LIMITED - 1983-02-07
    54-62 Raymouth Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-09-22 ~ 1997-07-31
    IIF 10 - Director → ME
  • 55
    ROBSON BROWN LTD
    - now 03247456
    TRIANG MARKETING LIMITED
    - 2011-01-20 03247456
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (20 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 64 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 101 - Secretary → ME
  • 56
    SHURVILLE PARTNERS LIMITED
    - now 12402490
    THE SHURVILLE PARTNERSHIP LIMITED
    - 2021-03-29 12402490
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 57
    SKYBRIDGE GROUP LIMITED - now
    SKYBRIDGE GROUP PLC
    - 2012-11-13 02014337
    MOTIVFORCE GROUP PLC
    - 2000-03-27 02014337
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-31 ~ 2000-07-12
    IIF 11 - Director → ME
  • 58
    SPOON GURU LIMITED
    09078914
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2015-03-19 ~ 2018-07-26
    IIF 54 - Director → ME
    2015-03-19 ~ now
    IIF 76 - Secretary → ME
  • 59
    STEAM UK LIMITED
    - now 03908381
    GINANDTONIC (NO 14) LIMITED
    - 2000-01-27 03908381
    8-10 Lower James Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 3 - Director → ME
  • 60
    STORY UK LIMITED
    - now SC225146
    MACROCOM (716) LIMITED - 2002-01-16
    New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2011-04-04
    IIF 44 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 95 - Secretary → ME
  • 61
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2000-07-21
    IIF 13 - Director → ME
  • 62
    THE EDGE GLOBAL EVENTS LTD - now
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED
    - 2000-05-22 02624812
    CHEERVILLE LIMITED
    - 1991-07-22 02624812
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    IIF 5 - Director → ME
  • 63
    THE MISSION GROUP PUBLIC LIMITED COMPANY - now
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    - 2019-09-24 05733632
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-05-19
    IIF 22 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 100 - Secretary → ME
  • 64
    THE MISSION MARKETING HOLDINGS LIMITED
    - now 04474711 10611876
    THE MISSION MARKETING GROUP LIMITED
    - 2006-03-07 04474711
    HOTBUTTON LIMITED - 2002-11-01
    2nd Floor 14-18 Noel Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 25 - Director → ME
    2010-10-01 ~ dissolved
    IIF 104 - Secretary → ME
    2005-12-01 ~ 2006-06-28
    IIF 18 - Secretary → ME
  • 65
    THE ZOO GROUP LIMITED
    03808091
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 32 - Director → ME
    2010-10-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 66
    THINK BDW LIMITED
    - now 02167543 05069254... (more)
    BASTIN DAY WESTLEY LIMITED
    - 2009-10-27 02167543 05069254... (more)
    ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
    DAWNSPIRE LIMITED - 1988-04-29
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2011-04-04
    IIF 45 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 72 - Secretary → ME
  • 67
    THREE BLUE DOTS LIMITED - now
    TREE LONDON LIMITED - 2003-03-06
    TELEPICK LIMITED
    - 2002-02-28 03592618
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 2000-10-03
    IIF 12 - Director → ME
  • 68
    TP3UK LIMITED
    - now 10161586
    TRINITY P3 UK LIMITED
    - 2020-01-08 10161586 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ 2023-12-31
    IIF 50 - Director → ME
  • 69
    TRINITY P3 UK LIMITED
    - now 11978544 10161586
    JEREMY TAYLOR PARTNERS LIMITED
    - 2022-05-03 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 41 - Director → ME
  • 70
    WILDOAK LTD
    11698177
    26 Mill Way, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ 2020-06-19
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.