1
114 St Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
Audley House, 13 Palace Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 46 - Director → ME
3
Audley House, 13 Palace Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
4
AUDLEY HOUSE CONSULTING LIMITED - now
AURA EVENTS LIMITED - 2014-06-13
AURA EVENTS (UK) LIMITED - 2005-06-20
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2005-05-06
IIF 4 - Director → ME
5
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-13 ~ 2020-12-16
IIF 44 - Director → ME
2021-07-21 ~ 2026-02-05
IIF 18 - Director → ME
Person with significant control
2017-06-13 ~ 2020-12-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
THE LEADERS AGENCY LIMITED
- 2010-07-06
06844972 04888851, 05815912, 11732284Warning 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)UNSPUN LIMITED - 2009-06-15
114 St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AURA EVENTS LIMITED - now
AUDLEY HOUSE CONSULTING LIMITED - 2014-06-13
THE COMPANY OFFICE (UK) LIMITED
- 2010-10-22
04888852THE PRESS AGENCY LIMITED - 2007-05-16
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-09-05 ~ 2012-09-14
IIF 31 - Director → ME
8
CORPORATE TELEVISION NETWORKS LIMITED
- now 02214359THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, London
Active Corporate (35 parents, 2 offsprings)
Officer
2010-01-08 ~ now
IIF 12 - Director → ME
2000-11-01 ~ 2008-01-30
IIF 6 - Director → ME
9
CTN LEADERSHIP CONSULTING LIMITED
- 2011-08-09
07291564 114 St. Martin's Lane, London
Active Corporate (6 parents)
Officer
2010-06-22 ~ now
IIF 15 - Director → ME
10
DIAMOND RIVER PAGEANT COMPANY LIMITED
07803838 C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 49 - Director → ME
11
GRACE BLUE (APAC) LIMITED
- now 08989783GRACE BLUE WORLDWIDE LIMITED
- 2018-10-12
08989783 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-10 ~ 2024-01-02
IIF 29 - Director → ME
12
GRACE BLUE (EMEA) LIMITED
- now 05917426 14 Bonhill Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2009-01-01 ~ 2024-01-02
IIF 20 - Director → ME
13
GRACE BLUE PARTNERSHIP HOLDINGS LIMITED
12505630 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRACE BLUE PARTNERSHIP LIMITED
- now 09259285COBALT BLUE WORLDWIDE HOLDINGS LIMITED
- 2017-10-06
09259285 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-10-10 ~ 2024-01-02
IIF 39 - Director → ME
15
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Officer
2012-07-11 ~ 2024-01-02
IIF 28 - Director → ME
16
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
1993-09-22 ~ 1994-11-07
IIF 1 - Director → ME
17
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ dissolved
IIF 35 - Director → ME
18
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2017-03-23 ~ 2020-09-21
IIF 41 - Director → ME
19
JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11
03386922 Evergreen House North, Grafton Place, London
Dissolved Corporate (27 parents)
Officer
1997-06-12 ~ 1999-11-15
IIF 5 - Director → ME
20
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (36 parents)
Officer
1998-03-18 ~ 1999-11-15
IIF 7 - Director → ME
21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 34 - Director → ME
23
LIVE COMMUNICATION LIMITED
- now 03889814LIVE ENTERPRISES LIMITED
- 2006-01-03
03889814LIVE! HOLDINGS LIMITED - 2000-04-04
LIVE SOLUTIONS LIMITED - 2000-02-28
239 Old Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2000-11-23 ~ 2008-08-01
IIF 2 - Director → ME
24
ORACLE HEAD AND NECK CANCER UK LIMITED - now
ORACLE CANCER TRUST
- 2023-12-14
07125497 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (20 parents)
Officer
2010-01-14 ~ 2023-03-31
IIF 25 - Director → ME
25
THE LEADERS AGENCY LIMITED
- 2019-01-29
04888851 05815912, 11732284, 06844972Warning 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 LEADERSHIP AGENCY LIMITED
- 2010-11-05
04888851 06331262, 11732284, 06844972Warning 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) 114 St Martin's Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-05 ~ 2020-02-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
114 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
ST MARTIN'S COMMUNICATIONS GROUP LIMITED
08469043 114 St Martin's Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Bell Yard, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2012-08-30 ~ 2014-08-05
IIF 33 - Director → ME
30
THE 5% CLUB LIMITED
10301475 16548046, SC738546, 06502069Warning 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) 212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-28 ~ 2019-10-09
IIF 38 - Director → ME
Person with significant control
2016-07-28 ~ 2019-10-09
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-07-22 ~ dissolved
IIF 27 - Director → ME
32
THE DEFENCE AGENCY LIMITED
- now 04509970COMMUNICATIONS COUNSEL LIMITED
- 2003-09-11
04509970BETTERPLACE LIMITED
- 2002-08-16
04509970 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2002-08-13 ~ 2007-06-30
IIF 3 - Director → ME
2010-08-12 ~ dissolved
IIF 23 - Director → ME
33
Audley House, 13 Palace Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-04 ~ dissolved
IIF 22 - Director → ME
34
THE LEADERS AGENCY LIMITED
- now 11732284 06844972, 05815912, 04888851Warning 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)PERIDOT LIVE LIMITED - 2019-01-29
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
THE LEADERSHIP AGENCY LIMITED
- now 06331262 04888851, 11732284, 04888851Warning 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 LEADERS AGENCY LIMITED
- 2010-11-05
06331262 05815912, 11732284, 04888851Warning 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) 114 St. Martin's Lane, London
Active Corporate (13 parents)
Officer
2009-01-05 ~ now
IIF 14 - Director → ME
36
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-16 ~ now
IIF 10 - LLP Designated Member → ME
37
114 St Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
THE PLATINUM JUBILEE PAGEANT LIMITED
13272423 7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Mary St House, Mary Street, Taunton
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 45 - Director → ME
40
THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED
- now 07444629COMPANY PR LIMITED
- 2011-04-01
07444629 Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-18 ~ dissolved
IIF 50 - Director → ME
41
THE VARKEY GEMS FOUNDATION - 2014-12-30
C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-23 ~ 2024-10-15
IIF 37 - Director → ME
42
THE LEDBURY GROUP LIMITED - 2008-08-06
THE LEADERSHIP PRACTICE LIMITED - 2007-10-23
33 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-01 ~ 2011-06-30
IIF 43 - Director → ME
43
THE LEADERS AGENCY LIMITED
- 2009-06-15
05815912 06844972, 11732284, 04888851Warning 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)CCO CONFERENCE HOLDINGS LIMITED
- 2007-06-26
05815912 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-23 ~ 2015-01-26
IIF 48 - Director → ME
44
VERO COMMUNICATIONS LIMITED
- now 04314083SPORTING LIVE LIMITED - 2006-01-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-06 ~ 2011-04-11
IIF 47 - Director → ME
45
3rd & 4th Floors Northburgh House, Northburgh Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-01 ~ 2024-07-01
IIF 21 - Director → ME
46
BELLWETHER UK LIMITED - 2003-02-07
LIVE STRATEGY LIMITED - 2002-10-09
LIVE MULTIMEDIA LIMITED - 2001-08-14
3rd & 4th Floors Northburgh House, Northburgh Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-10-01 ~ 2024-07-01
IIF 16 - Director → ME