1
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-31 ~ 2007-06-25
IIF 35 - Director → ME
2003-01-30 ~ 2003-01-30
IIF 31 - Director → ME
2002-07-11 ~ 2003-01-30
IIF 36 - Secretary → ME
2
Units 1-2 8 Orsman Road, London
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2007-06-25
IIF 32 - Director → ME
3
BARRINGTON JOHNSON LORAINS LIMITED
- now 03356969BJL GROUP LIMITED - 1998-05-14
DALEDREAM LIMITED - 1997-07-01
10 Triton Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-01-13 ~ dissolved
IIF 10 - Director → ME
4
BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
CIRCLEBASE LIMITED - 1987-02-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2021-01-13 ~ dissolved
IIF 6 - Director → ME
5
BONDCO 1209 LIMITED
- 2007-07-19
06242502 06517423, 06466429, 06242499Warning 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) 3 Bush Park, Estover, Plymouth
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2011-01-14
IIF 34 - Director → ME
6
1-5 Poland Street, London, England
Dissolved Corporate (14 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 18 - Director → ME
7
1-5 Poland Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-06-30 ~ 2023-09-26
IIF 21 - Director → ME
8
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-10-07 ~ dissolved
IIF 17 - Director → ME
9
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
08961881 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
10
GLEAM TALENT NETWORKS LIMITED - 2012-07-16
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-10-07 ~ dissolved
IIF 5 - Director → ME
11
1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2019-12-13 ~ dissolved
IIF 3 - Director → ME
12
GOODSANDSERVICES.TV LIMITED
- now 02302673ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 19 - Director → ME
13
HALLCO 990 LIMITED
04995916 04903585, 05026855, 04715336Warning 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) 10 Triton Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-01-13 ~ dissolved
IIF 9 - Director → ME
14
ISOBAR COMMERCE GLOBAL LIMITED
- now 09484045ECOMMERA GLOBAL LIMITED - 2017-11-10
10 Triton Street, Regents Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-07 ~ 2023-09-26
IIF 11 - Director → ME
15
E-COMMERA LIMITED - 2017-11-14
CONTINETAL SHELF 409 LIMITED - 2007-04-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-10-07 ~ dissolved
IIF 4 - Director → ME
16
JOHN BROWN ACQUISITIONS LIMITED
- now 05223400DE FACTO 1155 LIMITED - 2004-10-08
10 Triton Street, Regent's Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-15 ~ dissolved
IIF 14 - Director → ME
17
JOHN BROWN CATALOGUES LIMITED
- now 05707180CODE LONDON LIMITED - 2008-11-04
DE FACTO 1329 LIMITED - 2006-04-05
10 Triton Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-07-22 ~ dissolved
IIF 8 - Director → ME
18
JOHN BROWN DIGITAL LIMITED
- now 02603954JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED - 2005-08-12
LAW 377 LIMITED - 1991-12-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2020-07-22 ~ dissolved
IIF 13 - Director → ME
19
JOHN BROWN MAGAZINES LIMITED
- now 02680403JOHN BROWN PUBLISHING LIMITED - 2008-11-04
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
20
JOHN BROWN PUBLISHING LIMITED - 2006-09-11
JBCP HOLDINGS LIMITED - 2001-12-03
TEMPLECO 495 LIMITED - 2001-05-03
10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-07-22 ~ dissolved
IIF 12 - Director → ME
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-13 ~ 2022-12-15
IIF 2 - Director → ME
22
MARKETING MEDIA INVESTMENTS LIMITED
- now 09675512THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
1-5 Poland Street, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2023-06-30 ~ 2023-09-26
IIF 24 - Director → ME
23
48 Leonard Road, London, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
24
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED - 2012-07-11
NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-11-07 ~ 2025-10-17
IIF 27 - Director → ME
25
10 Triton Street, Regent's Place, London, England
Active Corporate (14 parents)
Officer
2021-01-13 ~ 2023-09-26
IIF 16 - Director → ME
26
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 20 - Director → ME
27
ST COMMERCIAL LIMITED - now
WIRED NETWORK LIMITED
- 2005-10-03
05416572DWSCO 2595 LIMITED - 2005-05-05
Units 1 & 2 8 Orsman Road, London
Dissolved Corporate (11 parents)
Officer
2005-05-11 ~ 2007-06-25
IIF 33 - Director → ME
28
64-66 Redchurch Street, London, England
Active Corporate (8 parents)
Officer
2016-05-02 ~ 2018-12-31
IIF 29 - Director → ME
29
BLINKING LIMITED - 1997-10-22
64-66 Redchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-02 ~ 2018-12-31
IIF 30 - Director → ME
30
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2023-07-01 ~ 2023-07-26
IIF 22 - Director → ME
31
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2023-07-01 ~ 2023-09-26
IIF 26 - Director → ME
32
1-5 Poland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 25 - Director → ME
33
1-5 Poland Street, London, England
Active Corporate (22 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 23 - Director → ME
34
27 Mortimer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
35
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2021-01-13 ~ dissolved
IIF 1 - Director → ME