1
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ 2011-04-04
IIF 39 - Director → ME
2
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ 2011-04-04
IIF 38 - Director → ME
3
ALPHANUMERIC (HOLDINGS) LIMITED
- now 04760019LUPFAW 118 LIMITED - 2003-08-27
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2011-04-04
IIF 21 - Director → ME
4
ALPHANUMERIC GROUP HOLDINGS LIMITED
05760607 Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-07-11 ~ 2011-04-04
IIF 27 - Director → ME
5
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2008-07-11 ~ 2011-04-04
IIF 20 - Director → ME
6
Wise Accountants, The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 42 - Director → ME
7
THE FLIPSIDE ORGANISATION LIMITED
- 2019-02-25
11140120 125 Old Broad Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,147,222 GBP2024-12-31
Officer
2018-08-31 ~ 2025-07-01
IIF 5 - Director → ME
8
SENTURION LIMITED - 2006-09-29
SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
ALNERY NO. 2556 LIMITED - 2006-02-16
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-07-31 ~ 2011-04-04
IIF 25 - Director → ME
9
DIGITAL MARKETING NETWORK LIMITED - now
20:20 NETWORK LIMITED
- 2013-02-25
04258190 Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ 2011-04-04
IIF 23 - Director → ME
2007-06-29 ~ 2007-09-04
IIF 40 - Secretary → ME
10
DIGITAL MEDIA AND ANALYTICS LIMITED - now
20:20 MEDIA & ANALYTICS LTD
- 2013-02-25
03851869UNIQUEJUST LIMITED - 1999-11-09
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2007-01-25 ~ 2011-04-04
IIF 43 - Director → ME
11
DMG CENTRAL LIMITED - now
JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
HLW 147 LIMITED - 2002-02-04
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-07-11 ~ 2011-04-04
IIF 28 - Director → ME
12
DMG LONDON LIMITED - now
20:20 LONDON LIMITED
- 2013-02-25
07010132 Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2009-09-28 ~ 2011-04-04
IIF 19 - Director → ME
13
Unit 4 Velator Way, Braunton, Devon, England
Active Corporate (10 parents)
Profit/Loss (Company account)
1,835,463 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-12 ~ 2023-09-06
IIF 8 - Director → ME
14
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2015-07-07 ~ 2017-03-12
IIF 10 - LLP Member → ME
15
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2015-07-07 ~ 2017-03-12
IIF 9 - LLP Member → ME
16
SEREN DESIGN LIMITED
- 2015-08-17
04151569USABILITY SOLUTIONS LIMITED - 2011-05-26
1 More London Place, London, England
Active Corporate (32 parents)
Officer
2012-12-12 ~ 2017-03-12
IIF 18 - Director → ME
2013-11-20 ~ 2017-03-12
IIF 48 - Secretary → ME
17
FOVIANCE LTD - 2011-05-26
GEMTEX DESIGN LIMITED - 2005-10-04
1 More London Place, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2012-08-16 ~ 2017-03-12
IIF 15 - Director → ME
2013-11-20 ~ 2017-03-12
IIF 47 - Secretary → ME
18
THEO LIMITED - 2006-08-08
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (17 parents)
Officer
2008-10-02 ~ 2011-04-04
IIF 24 - Director → ME
19
Eagle House 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (24 parents)
Officer
2006-10-25 ~ 2011-04-04
IIF 29 - Director → ME
20
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ 2011-04-04
IIF 26 - Director → ME
21
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-07-11 ~ 2011-04-04
IIF 31 - Director → ME
22
JAYWING CENTRAL LIMITED - now
20:20 AGENCY LIMITED - 2013-04-05
GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
GRANDREADY LIMITED - 1992-09-11
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (25 parents)
Officer
2007-06-29 ~ 2011-04-04
IIF 12 - Director → ME
23
JAYWING INFORMATION LIMITED
- now 04082323JAYWING CONSULTING LIMITED - 2000-12-27
HLW 112 LIMITED - 2000-12-18
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2011-01-04 ~ 2011-04-04
IIF 34 - Director → ME
24
JAYWING LIMITED - now
JAYWING PLC - 2025-02-13
WEARE 2020 PLC - 2013-04-19
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (28 parents, 17 offsprings)
Officer
2006-09-20 ~ 2011-04-04
IIF 13 - Director → ME
25
JAYWING NORTH LIMITED - now
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2011-04-04
IIF 32 - Director → ME
26
JAYWING UK LIMITED - now
SCOPE CREATIVE MARKETING LIMITED
- 2021-05-19
01677363CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
77 Cornhill, 7th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-25 ~ 2011-04-04
IIF 22 - Director → ME
27
15 The Vines, Shabbington, Aylesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Equity (Company account)
66,215 GBP2017-03-31
Officer
2006-10-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
MCCANN-ERICKSON ADVERTISING LIMITED
- now 01372305MCCANN-ERICKSON (1978) LIMITED - 1978-12-31
135 Bishopsgate, London, England
Active Corporate (106 parents)
Officer
1996-11-07 ~ 2003-06-24
IIF 36 - Director → ME
30
MCCANN-ERICKSON UK GROUP LIMITED
- now 03640484DYWELD BUILDERS LIMITED - 1999-08-12
135 Bishopsgate, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
1999-08-20 ~ 2003-07-28
IIF 37 - Director → ME
31
MEDIAHEAD COMMUNICATIONS LIMITED - now
THE CDP MEDIA COMPANY LIMITED
- 2002-05-15
02829531FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
1993-12-06 ~ 1996-05-07
IIF 14 - Director → ME
32
NATIONAL COACHING FOUNDATION(THE)
02092919 2 City Walk, Leeds, England
Active Corporate (78 parents, 3 offsprings)
Equity (Company account)
2,520,356 GBP2022-03-31
Officer
2011-10-26 ~ 2013-01-04
IIF 41 - Director → ME
33
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 11 - LLP Member → ME
34
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ 2011-04-04
IIF 33 - Director → ME
35
No.1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ 2017-03-12
IIF 35 - Director → ME
2013-11-20 ~ 2017-03-12
IIF 45 - Secretary → ME
36
DOBERMAN LIMITED - 2004-01-28
No.1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-11-01 ~ 2017-03-12
IIF 16 - Director → ME
2013-11-20 ~ 2017-03-12
IIF 44 - Secretary → ME
37
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
256,619 GBP2024-04-30
Officer
2011-05-26 ~ now
IIF 4 - Director → ME
2011-05-26 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-05-27 ~ 2023-07-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TRYZENS LIMITED - now
20:20 TECHNOLOGY LIMITED
- 2013-03-12
03064392CYBERCOM GROUP UK LIMITED
- 2009-03-03
03064392CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2008-10-02 ~ 2011-04-04
IIF 30 - Director → ME
39
No.1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-12-12 ~ 2017-03-12
IIF 17 - Director → ME
2013-11-20 ~ 2017-03-12
IIF 46 - Secretary → ME