1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED
- 2024-04-17
02005521INCEPTA GROUP PLC - 2007-01-23
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 43 - Director → ME
2
ACTION ON ADDICTION TRADING LIMITED
- now 02518717SPRINGJOB LIMITED - 1990-08-02
Head Office, East Knoyle, Wiltshire
Dissolved Corporate (26 parents)
Officer
2000-09-28 ~ 2007-09-07
IIF 12 - Director → ME
3
AONA - now
Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Officer
1999-06-21 ~ 2007-04-02
IIF 10 - Director → ME
4
ATOMIC COMMUNICATIONS HOLDINGS LIMITED
06927174 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 44 - Director → ME
5
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (14 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 56 - Director → ME
6
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED
- now 03441969GEOMED GLOBAL COMMUNICATIONS LIMITED - 1999-11-18
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 52 - Director → ME
7
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-07 ~ 2001-10-19
IIF 13 - Director → ME
8
MARINESUMMER LIMITED
- 2005-10-28
05545515 South Wing, Second Floor, Kingsgate House, Andover, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-10-20 ~ 2011-01-14
IIF 5 - Director → ME
9
CATALYST COMMUNICATIONS GROUP LIMITED
- now 00585636CATALYST COMMUNICATIONS GROUP PLC
- 2002-09-20
00585636HUNTSWORTH PLC - 1999-09-03
CATALYST COMMUNICATIONS GROUP PLC - 1999-06-29
INSTANT STARTER ENGINEERING PLC - 1985-04-25
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
2000-08-30 ~ 2002-09-20
IIF 23 - Director → ME
2014-05-19 ~ 2015-04-07
IIF 41 - Director → ME
10
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
33 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
Philip Godfrey, Mill House Mill End, Chadlington, Chipping Norton, Oxfordshire
Active Corporate (6 parents)
Officer
2010-02-18 ~ 2017-11-20
IIF 17 - Director → ME
13
CITIGATE DEWE ROGERSON LIMITED
- now 02184041CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
SHELFCO (NO.155) LIMITED - 1987-12-29
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (62 parents)
Officer
2010-08-06 ~ 2015-04-07
IIF 37 - Director → ME
14
15-17 Huntsworth Mews, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ 2014-01-28
IIF 28 - Director → ME
15
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2000-11-24 ~ 2003-04-16
IIF 24 - Director → ME
16
CLC SPORTS SERVICES LIMITED - now
ELLENBOROUGH SERVICES LIMITED
- 2003-05-08
04375298 Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2002-02-15 ~ 2003-04-16
IIF 21 - Director → ME
17
DEAN AND CHADLINGTON SUMMER MUSIC FESTIVAL
06208888 Claridges Barn, Charlbury Road, Chipping Norton, England
Active Corporate (11 parents)
Officer
2007-04-11 ~ 2018-01-02
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-02
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
D R HOLDINGS LIMITED - 1996-11-22
BURGINHALL 856 LIMITED - 1996-02-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2014-05-19 ~ 2015-04-07
IIF 62 - Director → ME
19
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (56 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 59 - Director → ME
20
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2011-07-09 ~ 2019-07-06
IIF 36 - Director → ME
21
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ dissolved
IIF 40 - LLP Member → ME
22
66-67 Newman Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-20 ~ 2022-05-20
IIF 39 - Director → ME
Person with significant control
2019-01-01 ~ 2022-05-20
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
23
GPW SOVEREIGN DEBT ADVISORS LTD
12782314 66-67 Newman Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ 2022-05-20
IIF 34 - Director → ME
Person with significant control
2020-07-30 ~ 2022-05-20
IIF 69 - Has significant influence or control → OE
24
GRAYLING COMMUNICATIONS LIMITED
- now 03140273TRIMEDIA LIMITED - 2010-01-13
TRIMEDIA HARRISON COWLEY LIMITED - 2008-01-02
HARRISON COWLEY LIMITED - 2007-01-02
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2015-04-07 ~ 2015-04-07
IIF 18 - Director → ME
2014-10-24 ~ 2015-04-07
IIF 2 - Director → ME
25
GRAYLING INTERNATIONAL LIMITED
- now 05066506GRAYLING HOLDINGS LIMITED - 2004-04-07
TRUSHELFCO (NO.3028) LIMITED - 2004-03-22
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-05-04 ~ 2015-04-07
IIF 27 - Director → ME
26
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2001-09-18
IIF 33 - Director → ME
27
HASLIMANN TAYLOR BUCKINGHAM LIMITED - 1993-10-07
HASLIMANN TAYLOR LIMITED - 1992-03-04
QUILLRAIL LIMITED - 1987-11-09
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (27 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 49 - Director → ME
28
HATCH INTERNATIONAL LIMITED
- now 04091288DIPLEMA 498 LIMITED - 2001-01-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 50 - Director → ME
29
10 Hollywood Road, London, England
Active Corporate (13 parents)
Officer
2002-03-26 ~ 2025-05-14
IIF 20 - Director → ME
30
HOLMES & MARCHANT CENTRAL LIMITED
- now 01378379HOLMES & MARCHANT MARKETING SERVICES LIMITED - 1996-06-01
BLITZ DESIGN & ADVERTISING LIMITED - 1995-03-28
BLITZ DESIGN & GRAPHICS LIMITED - 1994-07-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (31 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 47 - Director → ME
31
HOLMES & MARCHANT ENSKAT LIMITED - 1995-07-03
ENSKAT DESIGN LIMITED - 1991-05-01
COLIN ENSKAT ASSOCIATES LIMITED - 1983-12-02
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (33 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 48 - Director → ME
32
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED - 1987-02-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 46 - Director → ME
33
INCEPTA2 LIMITED - 2006-08-04
INCEPTA DORMANT LIMITED - 2005-11-03
CORPORATION LTD - 2005-03-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 57 - Director → ME
34
HUNTSWORTH COMMUNICATIONS LIMITED
- now 06025252HUNTSWORTH CHINA COMPANY LIMITED - 2008-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 63 - Director → ME
35
INCEPTA HOLDINGS LIMITED - 2006-08-04
LGM HOLDINGS LIMITED - 1997-10-17
INCEPTA LIMITED - 1997-03-13
WMG LIMITED - 1996-10-16
W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-05-19 ~ 2015-04-07
IIF 53 - Director → ME
36
INCEPTA UK - 2006-08-04
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 42 - Director → ME
37
HUNTSWORTH DORMANT 1 LIMITED
- now 03398760 03308038, 01837292, 03541262Warning 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)JKD COMMUNICATIONS LIMITED - 2005-10-28
LEGISLATOR 1342 LIMITED - 1997-08-14
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 61 - Director → ME
38
HUNTSWORTH DORMANT 3 LIMITED
- now 03541262 03308038, 01837292, 03398760Warning 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)D V L SMITH LIMITED - 2005-11-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (25 parents)
Officer
2014-05-20 ~ 2015-04-07
IIF 55 - Director → ME
39
HUNTSWORTH FINANCIAL GROUP LIMITED
- now 01076928B.C.G. PUBLICITY SERVICES LIMITED - 2002-11-13
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 51 - Director → ME
2002-12-02 ~ 2010-06-09
IIF 26 - Director → ME
40
HOLMES & MARCHANT GROUP LIMITED
- 2001-03-30
01015851HOLMES & MARCHANT COUNSELLOR LIMITED - 1999-10-01
FRANK BIGGS (P.R.) LIMITED - 1993-10-26
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (29 parents)
Officer
2014-05-19 ~ 2015-04-07
IIF 54 - Director → ME
2000-12-31 ~ 2004-04-30
IIF 25 - Director → ME
41
HUNTSWORTH HEALTHCARE GROUP LIMITED
- now 05143203TRUSHELFCO (NO.3050) LIMITED
- 2004-06-23
05143203 05148695, 05143662, 05446961Warning 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) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2004-06-23 ~ 2015-04-07
IIF 1 - Director → ME
42
HUNTSWORTH HOLDINGS LIMITED
- now 05595445TRUSHELFCO (NO.3181) LIMITED - 2005-11-30
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 60 - Director → ME
43
HUNTSWORTH INVESTMENTS LIMITED
- now 01894682HOLMES & MARCHANT LIMITED - 2001-11-28
PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
INTERCEDE 264 LIMITED - 1985-07-08
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (18 parents, 28 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 45 - Director → ME
44
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2000-08-30 ~ 2015-04-07
IIF 29 - Director → ME
45
IDP CONNECT LTD - now
ELMS HUNT INTERNATIONAL LTD.
- 2001-05-08
02471319 First Floor Bedford House, 69-79 Fulham High Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2000-11-01 ~ 2004-11-25
IIF 22 - Director → ME
46
J.S. HELD UK LIMITED - now
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
HUNTLINK LIMITED - 2004-10-05
18 St. Swithins Lane, Second Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-24 ~ 2022-05-20
IIF 3 - Director → ME
47
LONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED - 2003-12-24
535 Kings Road, London, England
Active Corporate (59 parents)
Officer
2011-11-23 ~ 2017-06-01
IIF 7 - Director → ME
48
OXFORD PHILHARMONIC ORCHESTRA TRUST - now
2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (60 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-12-01
IIF 35 - Director → ME
49
POWER BY BRITISHVOLT LIMITED
- now 12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT PLC
- 2021-03-22
12381543 13123414, 13123564, 13123414Warning 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)POWER BY BRITISHVOLT LIMITED - 2020-07-22
10th Floor 103 Colmore Row, Birmingham
Liquidation Corporate (14 parents, 8 offsprings)
Officer
2021-03-15 ~ 2023-10-18
IIF 4 - Director → ME
50
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
1996-11-19 ~ 1997-12-08
IIF 6 - Director → ME
51
2 Pulteney Road, Bath, Somerset, England
Active Corporate (6 parents)
Officer
2018-09-20 ~ 2024-02-01
IIF 30 - Director → ME
52
SPONSORED THERAPY FOR ADDICTION RELATED REHABILITATION
07834351 Flat 10, 33 Hill Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 31 - Director → ME
2013-03-22 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 32 - Director → ME
2013-03-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE CHADLINGTON CONSULTANCY LIMITED
- now 03704346REPAIRCREDIT LIMITED
- 1999-04-28
03704346 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2014-05-21 ~ 2022-05-21
IIF 38 - Director → ME
57
THE RED CONSULTANCY GROUP LIMITED
- now 03528313SIMPLEPLUS LIMITED - 1998-06-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-04-07
IIF 19 - Director → ME
58
THE RED CONSULTANCY LIMITED
- now 02913684FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (57 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-04-07
IIF 58 - Director → ME
59
QUITOPTION LIMITED - 1998-10-01
37a Walbrook, London
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2004-12-31
IIF 11 - Director → ME