1
ABC OUTDOOR LIMITED - now
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (16 parents)
Officer
2000-04-30 ~ 2007-04-03
IIF 44 - Director → ME
2
COMTECH M2M LIMITED - 2008-09-01
COMTECH HOLDINGS LIMITED - 2007-12-05
COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
Amscreen, Wharton Hall Avenue, Bolton, England
Active Corporate (17 parents)
Officer
2011-08-04 ~ 2015-08-11
IIF 1 - Director → ME
3
AMSCREEN LIMITED - now
AMSCREEN PUBLIC LIMITED COMPANY
- 2025-08-07
06618670 Amscreen, Wharton Hall Avenue, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-04 ~ 2015-08-11
IIF 2 - Director → ME
4
AMEER CONSULTANTS LIMITED - 2011-02-21
Summer Hill 4 Shilvodan Valley, Craigstown Road, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2016-05-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (14 parents)
Officer
2018-03-06 ~ 2023-06-26
IIF 22 - Director → ME
Person with significant control
2018-03-06 ~ 2020-02-07
IIF 42 - Has significant influence or control → OE
6
32-36 Great Portland Street Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 10 - Director → ME
7
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 8 - Director → ME
8
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-07-21 ~ 2007-05-01
IIF 33 - Director → ME
9
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2003-07-25 ~ 2007-05-01
IIF 34 - Director → ME
10
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ now
IIF 16 - Director → ME
11
G.A. GALLERY OUTDOOR SALES LIMITED
FC029171 Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (7 parents)
Officer
2009-08-21 ~ now
IIF 15 - Director → ME
12
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (4 parents)
Officer
2009-08-19 ~ now
IIF 3 - Director → ME
13
Drake Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2009-06-24 ~ now
IIF 18 - Director → ME
14
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-07-07 ~ now
IIF 13 - Director → ME
15
Thomas Goddard, 26 Hyde Park Street, London
Active Corporate (8 parents)
Officer
2009-06-16 ~ now
IIF 4 - Director → ME
16
GALLERY OUT OF HOME MEDIA LIMITED
FC029018 P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (12 parents)
Officer
2009-06-08 ~ now
IIF 17 - Director → ME
17
Thomas Goddard, 26 Hyde Park Street, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-24 ~ now
IIF 14 - Director → ME
18
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED
- 2001-06-20
02866133LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2000-07-21 ~ 2007-05-01
IIF 28 - Director → ME
19
10 Connaught Close, London
Dissolved Corporate (5 parents)
Officer
2003-05-10 ~ dissolved
IIF 19 - Director → ME
1993-09-28 ~ 2003-05-10
IIF 41 - Secretary → ME
20
G C TRADING LIMITED
- 2003-03-27
03744053 Tudor House, 13 Donnay Close, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-03-26 ~ now
IIF 5 - Director → ME
21
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2000-07-21 ~ 2007-05-01
IIF 30 - Director → ME
22
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED - 2008-04-15
20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
23
Ritter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2020-12-31
IIF 24 - Director → ME
24
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-16 ~ 2018-03-28
IIF 23 - Director → ME
25
Lancaster Suite Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2000-07-21 ~ 2007-05-01
IIF 32 - Director → ME
27
Lancaster Suite, Kings Head House, 15 London End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2008-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
PRIMESIGHT AIRPORTS LIMITED
- now 09679775AIRPORT MEDIA LIMITED
- 2016-11-04
09679775 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2015-07-09 ~ 2018-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
ROUTE RESEARCH LIMITED - now
7-9 Charlotte Street, London, England
Active Corporate (58 parents)
Officer
2000-07-18 ~ 2007-03-15
IIF 26 - Director → ME
30
25 Kingly Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-03-28
IIF 20 - Director → ME
31
25 Kingly Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-03-28
IIF 21 - Director → ME
32
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2000-07-21 ~ 2007-05-01
IIF 31 - Director → ME
33
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2003-07-25 ~ 2007-05-01
IIF 35 - Director → ME
34
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2000-07-21 ~ 2007-05-01
IIF 27 - Director → ME
35
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
1997-12-18 ~ 2007-05-01
IIF 36 - Director → ME
36
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2000-07-21 ~ 2007-05-01
IIF 29 - Director → ME
37
LI CENTRE LIMITED - 2013-04-25
50-52 Camden Square, London
Active Corporate (32 parents, 1 offspring)
Officer
2018-05-06 ~ now
IIF 7 - Director → ME
38
TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED
02066322 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-08 ~ 2007-09-24
IIF 37 - Director → ME