1
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 83 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 18 - Secretary → ME
2
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 79 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 29 - Secretary → ME
3
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
- now 02670935PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
SIGNBASIC LIMITED - 1992-04-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 82 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 27 - Secretary → ME
4
AMAZE COMMUNICATION SERVICES LIMITED
- now 02051287PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
06641144PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
06641144MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 78 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 17 - Secretary → ME
5
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
CONNECTPOINT LIMITED - 2008-06-30
06570687 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 81 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 19 - Secretary → ME
6
MCLDIGITAL LTD - 2009-09-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 85 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 25 - Secretary → ME
7
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 61 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 20 - Secretary → ME
8
RICHARD CLAY LTD - 1989-12-01
Clays Printing Works, Popson Street, Bungay, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-04-30
IIF 41 - Secretary → ME
9
DSICMM (FINSBURY CIRCUS) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED - 2022-06-23
ST IVES MANAGEMENT SERVICES LIMITED
- 2018-06-25
05520917ST IVES LOGISTICS LIMITED - 2007-10-10
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-01 ~ 2018-06-22
IIF 37 - Secretary → ME
10
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 16 - Secretary → ME
11
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 39 - Secretary → ME
12
FRIPP, SANDEMAN AND PARTNERS LIMITED
01284879 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 65 - Director → ME
2015-08-12 ~ 2023-09-29
IIF 30 - Secretary → ME
13
INCITE MARKETING PLANNING LIMITED
03909059 Warner House, 98 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
935,357 GBP2022-06-30
Officer
2015-11-01 ~ 2021-09-28
IIF 14 - Secretary → ME
14
AMAZE GROUP LIMITED - 2018-08-07
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 84 - Director → ME
2018-06-07 ~ 2023-09-29
IIF 55 - Secretary → ME
15
KIN AND CARTA DATA HOLDINGS LIMITED
- now SC468131MACDONALD FAMILY LIMITED
- 2023-05-16
SC468131 Second Floor, 132 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-01-31
Officer
2023-05-05 ~ 2023-09-29
IIF 57 - Director → ME
2023-05-05 ~ 2023-09-29
IIF 5 - Secretary → ME
16
KIN AND CARTA DATA LIMITED
- now SC451730FORECAST DATA SERVICES LTD
- 2023-05-16
SC451730FORECAST FINANCIAL MODELLING LIMITED - 2021-02-25
Second Floor, 132 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
211,818 GBP2022-06-30
Officer
2023-05-05 ~ 2023-09-29
IIF 6 - Secretary → ME
17
KIN AND CARTA FORMER HOLDCO LIMITED
- now 06831479PRAGMA HOLDINGS LIMITED - 2020-09-01
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 62 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 32 - Secretary → ME
18
KIN AND CARTA GROUP LIMITED
- now 08417677KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
ST IVES MARKETING SERVICES LIMITED - 2018-09-25
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2021-05-19 ~ 2023-09-29
IIF 76 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 53 - Secretary → ME
19
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA HOLDCO PLC
- 2024-05-01
01552113ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents, 22 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 49 - Secretary → ME
20
KIN AND CARTA INVESTMENTS LIMITED
- now 00190460KIN AND CARTA HOLDINGS LIMITED
- 2020-02-07
00190460ST IVES HOLDINGS LIMITED
- 2018-11-08
00190460BURRUPS PRINTING GROUP LIMITED - 1993-08-02
BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-11-01 ~ 2023-09-29
IIF 59 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 50 - Secretary → ME
21
KIN AND CARTA PARTNERSHIPS LIMITED
- now 09569438 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 54 - Secretary → ME
22
KIN AND CARTA SCOTLAND LIMITED
- now SC172507 Second Floor, 132 Princes Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 44 - Secretary → ME
23
KIN AND CARTA ADVISORY LIMITED - 2020-07-29
KIN AND CARTA CONSULTING LIMITED - 2019-07-24
ST IVES SHELF LIMITED - 2019-07-05
KIN AND CARTA LIMITED - 2018-10-01
01552113 The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2023-09-29
IIF 86 - Director → ME
2018-07-02 ~ 2023-09-29
IIF 45 - Secretary → ME
24
THE APP BUSINESS LIMITED
- 2020-07-29
01897720PEERFLEX LIMITED - 2009-10-22
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2023-09-29
IIF 46 - Secretary → ME
25
BROOMCO (3444) LIMITED - 2004-06-23
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 66 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 33 - Secretary → ME
26
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-09-29
IIF 67 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 21 - Secretary → ME
27
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 13 - Secretary → ME
28
PRAGMA CONSULTING LIMITED
- now 02184185SHELFCO (NO.159) LIMITED - 1987-12-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02204746Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Handley House, Northgate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-08-31
IIF 38 - Secretary → ME
29
ENSCO 122 LIMITED - 2007-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Castle Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-09-29
IIF 77 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 52 - Secretary → ME
30
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-10 ~ 2021-11-04
IIF 48 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2023-09-29
IIF 80 - Director → ME
2015-11-01 ~ 2023-09-29
IIF 35 - Secretary → ME
32
SGL REALISATIONS LIMITED - now
BRANDFAST LIMITED - 2001-12-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 43 - Secretary → ME
33
S.P. DISPLAYS LIMITED - 1999-07-27
C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ 2018-03-02
IIF 40 - Secretary → ME
34
ST IVES PENSION SCHEME TRUSTEES LIMITED
- now 02286545ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
WEALDCAPE LIMITED - 1988-09-15
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (5 parents)
Officer
2015-11-01 ~ 2023-09-29
IIF 47 - Secretary → ME
35
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-01 ~ 2018-03-02
IIF 42 - Secretary → ME
36
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-01 ~ 2020-12-16
IIF 7 - Secretary → ME
37
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2020-12-16
IIF 8 - Secretary → ME
38
EDIT AGENCY LIMITED
- 2024-09-10
03624881RESPONSE ONE LIMITED
- 2018-03-13
03624881RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
RESPONSE ONE LIMITED - 1998-10-27
MEGALEAGUE LIMITED - 1998-09-08
03932140 20 Manvers Street, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-01 ~ 2021-11-13
IIF 51 - Secretary → ME