1
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC
- 2023-05-05
03958483UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2019-04-09 ~ 2019-09-19
IIF 41 - Director → ME
2019-04-09 ~ 2019-09-19
IIF 21 - Secretary → ME
2
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 69 - Director → ME
3
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (34 parents, 1 offspring)
Officer
2010-12-06 ~ 2016-02-15
IIF 30 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 19 - Secretary → ME
4
NEWSTOCK LIMITED - 1998-07-15
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 29 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 24 - Secretary → ME
5
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-06 ~ 2016-02-15
IIF 31 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 23 - Secretary → ME
6
PROFILE SYSTEMS LIMITED - 1997-08-27
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 48 - Director → ME
7
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2010-12-06 ~ 2016-02-15
IIF 77 - Director → ME
2011-02-07 ~ 2016-02-15
IIF 25 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 57 - Director → ME
9
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 62 - Director → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 68 - Director → ME
11
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 65 - Director → ME
12
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 73 - Director → ME
13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 63 - Director → ME
14
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 39 - Director → ME
15
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
- now 03530484EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 71 - Director → ME
16
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 43 - Director → ME
17
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 60 - Director → ME
18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 64 - Director → ME
19
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-19
IIF 90 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 9 - Secretary → ME
20
CHART SHOW COMMUNICATIONS LIMITED
04145543 C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 84 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 6 - Secretary → ME
21
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 88 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 8 - Secretary → ME
22
C/- Csc Media Group Ltd Attn: Accounts Department, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 78 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 20 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 13 - Secretary → ME
2008-01-01 ~ 2008-01-01
IIF 18 - Secretary → ME
23
CHART SHOW PUBLICATIONS LIMITED
04145548 C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 86 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 11 - Secretary → ME
24
C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 79 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 7 - Secretary → ME
25
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-07
IIF 83 - Director → ME
2007-07-26 ~ 2008-11-07
IIF 1 - Secretary → ME
26
CHECKING ADVERTISING SERVICES LIMITED
03580727 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 72 - Director → ME
27
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 94 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 15 - Secretary → ME
28
DATA MANAGEMENT SERVICES GROUP LIMITED
- now 03011070BRANDPLAN LIMITED - 1995-02-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (28 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 44 - Director → ME
29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 74 - Director → ME
30
EBIQUITY ASIA PACIFIC LIMITED
- now 03528287BAYSTAR LIMITED - 2009-11-04
REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 46 - Director → ME
31
EBIQUITY ASSOCIATES LIMITED
- now 03300123THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 40 - Director → ME
32
EBIQUITY RUSSIA LIMITED - 2022-04-06
THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (16 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 61 - Director → ME
33
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 37 - Director → ME
34
ECHO GROUP LTD. - 2018-08-29
THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 70 - Director → ME
35
ECHO RESEARCH LTD - 2018-04-06
C A R M A INTERNATIONAL LIMITED - 1999-06-28
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 67 - Director → ME
36
Chapter House, 16 Brunswick Place, London, England
Active Corporate (11 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 58 - Director → ME
37
Chapter House, 16 Brunswick Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 59 - Director → ME
38
ECLIPSE FILM PARTNERS NO. 12 LLP
OC316503 OC316624, OC316623, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 27 - LLP Member → ME
39
FAIRBROTHER LENZ ELEY LIMITED
- now 02548073FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
SAVENOTION LIMITED - 1990-12-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 34 - Director → ME
40
FIRMDECISIONS GROUP LIMITED
- now 06283975FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 66 - Director → ME
41
FIRMDECISIONS ASJP LTD - 2014-01-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-08-02
IIF 33 - Director → ME
42
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 45 - Director → ME
43
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
- now 02120582AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
PROFILE SYSTEMS LIMITED - 1996-08-05
EIGHTTAKE LIMITED - 1987-09-04
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 54 - Director → ME
44
OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
Churchill House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (12 parents)
Officer
2021-06-17 ~ 2023-03-31
IIF 76 - Director → ME
2020-07-20 ~ 2023-03-31
IIF 100 - Secretary → ME
45
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 51 - Director → ME
46
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147WB CO (1370) LIMITED - 2006-02-23
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 95 - Director → ME
47
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-31 ~ 2007-01-05
IIF 96 - Director → ME
48
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 99 - Director → ME
49
Chapter House, 16 Brunswick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-19 ~ 2024-08-02
IIF 75 - Director → ME
50
SPORTS DAILY LIMITED - 2005-02-25
Accounts Department Csc Media Group Limited, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ 2008-11-07
IIF 82 - Director → ME
2007-01-11 ~ 2008-11-07
IIF 12 - Secretary → ME
51
PRESS ADVERTISING REGISTER LIMITED(THE)
- now 01829527LEGIBUS 453 LIMITED - 1984-09-18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 47 - Director → ME
52
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 49 - Director → ME
53
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 52 - Director → ME
54
10 Groom Place, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
55
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED - now
HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED - 2005-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 98 - Director → ME
56
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED - now
HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED - 2005-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-01-05
IIF 97 - Director → ME
57
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 91 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 17 - Secretary → ME
58
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 93 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 14 - Secretary → ME
59
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-11-07
IIF 92 - Director → ME
2006-12-22 ~ 2008-11-07
IIF 16 - Secretary → ME
60
TELEFOTO MONITORING SERVICES LIMITED
- now 01900775SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
LEGIBUS 581 LIMITED - 1985-06-12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 42 - Director → ME
61
THE BILLETT CONSULTANCY LIMITED
- now 04474014HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (20 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 35 - Director → ME
62
THE COMMUNICATIONS TRADING COMPANY LIMITED
- now 01914362COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
MIDPOINT PROMOTIONS LIMITED - 1985-07-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 50 - Director → ME
63
TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 56 - Director → ME
64
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2004-03-25 ~ 2004-07-08
IIF 22 - LLP Member → ME
65
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 26 - LLP Member → ME
66
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 87 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 5 - Secretary → ME
67
HAMSARD 2066 LIMITED - 2000-09-21
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (25 parents)
Officer
2001-04-09 ~ 2002-05-01
IIF 80 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 3 - Secretary → ME
68
TV TRAVEL SHOP BROADCASTING LIMITED
- now 03016138MARCBRAND LIMITED - 2000-09-19
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 85 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 2 - Secretary → ME
69
TV TRAVEL SHOP HOLIDAYS LIMITED
- now 04518393CHELTRADING 346 LIMITED - 2002-09-19
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2002-09-20 ~ 2003-02-28
IIF 89 - Director → ME
2002-09-20 ~ 2003-02-28
IIF 4 - Secretary → ME
70
DAYBREAK TRAVEL LIMITED - 1998-02-09
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
2001-04-09 ~ 2003-02-28
IIF 81 - Director → ME
2001-04-09 ~ 2003-02-28
IIF 10 - Secretary → ME
71
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 28 - LLP Member → ME
72
WORLDWIDE MEDIA MANAGEMENT LIMITED
- now 05608821QWESTREACH LIMITED - 2005-12-08
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (15 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 38 - Director → ME
73
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (19 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 36 - Director → ME
74
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Officer
2023-04-28 ~ 2024-08-02
IIF 53 - Director → ME
75
XTREME INFORMATION SERVICES LIMITED - 2001-08-13
TABLEBALL LIMITED - 2001-08-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2023-04-28 ~ 2024-08-02
IIF 55 - Director → ME