1
Holden House, Rathbone Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIRPORT MEDIA INTERNATIONAL LIMITED
- now 02648585AEROMEDIA LIMITED - 1995-02-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED - 1995-01-10
LARGEQUICK LIMITED - 1991-10-18
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-07-15 ~ 2011-02-01
IIF 46 - Director → ME
3
POSTER PUBLICITY INTERNATIONAL LIMITED
- 2006-11-24
03170757 The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (14 parents)
Officer
1996-03-11 ~ 2011-02-01
IIF 48 - Director → ME
4
Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2011-07-06 ~ now
IIF 57 - LLP Designated Member → ME
5
130 Shaftesbury Avenue, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-10-25 ~ 2026-02-25
IIF 34 - Director → ME
6
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ 2026-02-25
IIF 32 - Director → ME
7
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ 2026-02-25
IIF 33 - Director → ME
8
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 29 - Director → ME
9
Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ 2024-01-31
IIF 44 - Director → ME
10
ESP PROPERTIES GROUP LIMITED - now
QUISMA UK LTD - 2016-02-17
ONEZEROONE MEDIA LIMITED
- 2011-10-27
05176618 27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2004-10-14 ~ 2011-02-01
IIF 51 - Director → ME
11
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ 2026-02-25
IIF 17 - Director → ME
12
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents)
Officer
2023-10-25 ~ 2026-02-25
IIF 19 - Director → ME
13
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2002-04-08
IIF 41 - Director → ME
14
The Steadings, Milton Brae, Miltonduff, By Elgin
Active Corporate (14 parents)
Officer
2022-04-01 ~ now
IIF 39 - Director → ME
15
130 Shaftesbury Avenue, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-10-26 ~ 2026-02-25
IIF 14 - Director → ME
16
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents)
Officer
2023-10-26 ~ 2026-02-25
IIF 13 - Director → ME
17
5 Beauchamp Court, Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 23 - Director → ME
18
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 25 - Director → ME
19
130 Shaftesbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-25 ~ 2026-02-25
IIF 31 - Director → ME
2017-03-22 ~ 2022-07-26
IIF 38 - Director → ME
20
130 Shaftesbury Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-22 ~ 2022-07-26
IIF 37 - Director → ME
2023-10-25 ~ 2026-02-25
IIF 30 - Director → ME
Person with significant control
2017-01-13 ~ 2022-07-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KINETIC WORLDWIDE GROUP LIMITED
- now 04078291HAMSARD 2750 LIMITED
- 2005-08-01
04078291 05484558, 03806485, 05171303Warning 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)REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-06-09 ~ 2011-02-01
IIF 50 - Director → ME
23
HIVERSON LIMITED - 1985-08-23
The Inspire, Hornbeam Park, Harrogate
Active Corporate (27 parents, 1 offspring)
Officer
1992-11-01 ~ 2011-02-01
IIF 28 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 56 - Director → ME
25
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
346a Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
195 Broadway, Didcot, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
28
8 Vestry Close, Grove, Wantage, England
Active Corporate (10 parents)
Officer
2013-05-01 ~ 2019-06-28
IIF 24 - Director → ME
29
130 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ 2026-02-25
IIF 16 - Director → ME
30
OUTDOOR CONNECTION LIMITED
- now 02869685OUT DOOR CONNECTION LIMITED - 1993-12-17
The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (23 parents)
Officer
2003-05-23 ~ 2011-02-01
IIF 52 - Director → ME
31
ANTHOLIN NO. ONE LIMITED
- 1976-12-31
01267021 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
~ 1992-10-09
IIF 40 - Director → ME
32
The Old Barn, Off Wood Street, Swanley Village, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 53 - Director → ME
33
KINETIC ADVERTISING LIMITED - 2022-10-14
POSTER PLAN LIMITED - 2008-10-23
Unit 4 Block 3 The Oval, Shelbourne Road, Dublin 4, Dublin D04 T8f2, Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 22 - Director → ME
34
POSTER PUBLICITY GROUP LIMITED
- now 04390823GUILDSHELF (160) LIMITED
- 2002-07-18
04390823 04598686, 04608398, 03730694Warning 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) The Inspire, Hornbeam Park, Harrogate
Active Corporate (22 parents, 1 offspring)
Officer
2002-05-20 ~ 2011-02-01
IIF 45 - Director → ME
35
POSTER PUBLICITY HOLDINGS LTD
- now 03170737 The Inspire, Hornbeam Park, Harrogate
Active Corporate (21 parents, 6 offsprings)
Officer
1996-03-11 ~ 2011-02-01
IIF 49 - Director → ME
36
PRIMEADS INTERNATIONAL LIMITED
- now 02860041CARAMODA LIMITED - 1994-03-21
Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-05-29 ~ 2011-02-01
IIF 42 - Director → ME
37
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
130 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2023-10-26 ~ 2026-02-25
IIF 18 - Director → ME
39
ROUTE RESEARCH LIMITED - now
7-9 Charlotte Street, London, England
Active Corporate (59 parents)
Officer
1996-05-21 ~ 2002-05-07
IIF 55 - Director → ME
40
10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-07-04
IIF 27 - Director → ME
41
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-20 ~ 2011-02-01
IIF 47 - Director → ME
42
SILHOUETTE COMMUNICATIONS LIMITED
06842151 19 Greenbank, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED
- 2021-06-10
08525481IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2018-07-24 ~ 2020-01-31
IIF 43 - Director → ME
44
Talbot House, 34 Staple Gardens, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
4b Cornerblock 2 Cornwall Street, Birmingham, West Midlands
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2017-04-10 ~ 2017-08-09
IIF 35 - Director → ME
46
130 Shaftesbury Avenue, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-11-03 ~ now
IIF 36 - Director → ME
47
130 Shaftesbury Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
130 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2026-02-25
IIF 12 - Director → ME