1
A.R.M. COMMUNICATIONS LIMITED
- now 01305907 Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1997-01-31
IIF 17 - Director → ME
~ 1997-01-31
IIF 12 - Secretary → ME
2
COGENT ADVERTISING LIMITED - now
COGENT GROUP LIMITED - 2005-07-12
BROADFIELD ADVERTISING LIMITED
- 2000-03-09
01506681 Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1997-01-31
IIF 11 - Secretary → ME
3
COGENT CONSULTANTS LIMITED - now
COGENT SERVICES LIMITED
- 1997-04-25
01278271D. L. S. RETAIL LIMITED
- 1989-04-20
01278271PERSONNEL SELECTION LIMITED
- 1985-07-23
01278271BALLINSOLE LIMITED
- 1976-12-31
01278271 Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (8 parents)
Officer
~ 1997-01-31
IIF 14 - Director → ME
~ 1997-01-31
IIF 5 - Secretary → ME
4
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
1993-03-12 ~ 1997-01-31
IIF 16 - Director → ME
~ 1997-02-24
IIF 6 - Secretary → ME
5
COGENT ELLIOTT INVESTMENTS LIMITED
- now 01264469COGENT ELLIOTT FINANCIAL SERVICES LIMITED
- 1979-12-31
01264469COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED
- 1977-12-31
01264469BETHELWEST LIMITED
- 1976-12-31
01264469 The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 1997-01-31
IIF 15 - Director → ME
~ 1997-01-31
IIF 4 - Secretary → ME
6
MARK SCHOLES & COLIMITED
- 1978-12-31
00839992 The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1991-10-15 ~ 1997-01-31
IIF 19 - Director → ME
~ 1997-01-31
IIF 9 - Secretary → ME
7
COGENT ELLIOTT PUBLIC RELATIONS LIMITED
- now 01701116DAVID CREWE ASSOCIATES LIMITED
- 1986-08-29
01701116 Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1997-01-31
IIF 8 - Secretary → ME
8
CREATIVE COMPANY LIMITED(THE)
- now 01322764COGENT CONTACT POINT LIMITED
- 1986-08-29
01322764CONTACT POINT LIMITED
- 1982-06-15
01322764 Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (9 parents)
Officer
~ 1997-01-31
IIF 10 - Secretary → ME
9
ELLIOTT ADVERTISING LIMITED - now
DLS PRODUCTIONS LIMITED
- 2000-05-16
01970908BROADSIDE PUBLIC RELATIONS LIMITED
- 1992-02-26
01970908 Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, England
Dissolved Corporate (7 parents)
Officer
~ 1997-01-31
IIF 2 - Secretary → ME
10
HEATHCOTE REALISATIONS LIMITED
- now 03913888SMT DEVELOPMENTS LIMITED
- 2018-11-15
03913888 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-01-26 ~ dissolved
IIF 23 - Director → ME
2000-01-26 ~ 2014-02-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JUNCTION ELEVEN LIMITED - now
DRURY LANE SERVICES LIMITED
- 2005-01-19
01977119STARLINK COMMUNICATIONS LIMITED
- 1989-05-04
01977119 The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-04-14 ~ 1997-01-31
IIF 21 - Director → ME
~ 1997-01-31
IIF 22 - Secretary → ME
12
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Officer
~ 1997-01-31
IIF 1 - Secretary → ME
13
100 St. James Road, Northampton
Dissolved Corporate (4 parents)
Officer
1996-12-27 ~ 2000-03-31
IIF 18 - Director → ME
1997-11-20 ~ 2000-03-31
IIF 3 - Secretary → ME
14
Unit 1 8 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
15
THE FOLD LEAMINGTON SPA LIMITED - now
THE DRURY LANE COMPANY LIMITED
- 2023-07-14
01309802DRURY LANE STUDIOS LIMITED
- 1995-09-08
01309802 The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 1997-01-31
IIF 20 - Director → ME
~ 1997-01-31
IIF 7 - Secretary → ME