1
ALBAN COMMUNICATIONS LIMITED
- now 02747924ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-01-18 ~ 2009-01-23
IIF 66 - Director → ME
2006-01-18 ~ 2009-01-23
IIF 98 - Secretary → ME
2
ALL ABOUT THE IDEA LIMITED
- now 06453593THE ATTENTION CONSULTANCY LIMITED - 2008-09-09
First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 45 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Has significant influence or control → OE
3
APPLIED IMAGE RECOGNITION LIMITED
05095689 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2013-07-08
IIF 27 - Director → ME
4
First Floor, 65 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2018-12-19
IIF 76 - Director → ME
2017-03-24 ~ 2018-12-19
IIF 137 - Secretary → ME
Person with significant control
2017-03-24 ~ 2018-12-19
IIF 79 - Has significant influence or control → OE
5
First Floor, 65 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-24 ~ dissolved
IIF 77 - Director → ME
2017-03-24 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 108 - Has significant influence or control → OE
6
First Floor, 65 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2018-12-19
IIF 75 - Director → ME
2017-03-24 ~ 2018-12-19
IIF 135 - Secretary → ME
Person with significant control
2017-03-01 ~ 2018-12-19
IIF 109 - Has significant influence or control → OE
7
C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-01 ~ 2013-07-08
IIF 52 - Director → ME
8
COE GROUP PLC - 2011-04-19
TIMELOAD PLC - 2003-05-28
SCOOT.COM PLC - 2002-08-01
FREEPAGES GROUP PLC - 1999-02-22
BLAGG PLC. - 1996-02-26
C.C.S. GROUP PLC - 1994-03-31
BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
1 More London Place, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2011-12-12 ~ 2013-07-08
IIF 54 - Director → ME
9
SOLEFIND LIMITED - 1989-05-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 53 - Director → ME
10
First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-23 ~ 2018-12-19
IIF 46 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Has significant influence or control → OE
11
COLLEGEHILL.COM LIMITED
- 2014-02-03
02635684PETER STILES PRESENTATIONS LIMITED - 1999-12-22
THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15
131 Finsbury Pavement, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2023-12-29
Officer
2013-09-23 ~ 2018-12-19
IIF 29 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 119 - Has significant influence or control → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
12
COMMUNICATIONS OPPORTUNITIES LIMITED
07764792 First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Has significant influence or control → OE
13
CONNECTED CARE BIDCO LIMITED
- now 14247666PROJECT POLAR BIDCO LIMITED - 2023-10-27
AGHOCO 2201 LIMITED - 2022-09-07
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-15,197,201 GBP2025-05-31
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
14
CONNECTED CARE HOLDINGS LIMITED
- now 14247664PROJECT POLAR TOPCO LIMITED - 2023-10-27
AGHOCO 2200 LIMITED - 2022-09-07
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
3,500,758 GBP2024-06-01 ~ 2025-05-31
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
15
D. FORD ASSOCIATES LIMITED
- now 04840164DEREK FORD ASSOCIATES LIMITED - 2003-08-22
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 58 - Director → ME
16
DIGITAL BARRIERS LIMITED - 2010-02-16
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-12-12 ~ 2013-07-08
IIF 13 - Director → ME
17
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2012-01-10 ~ 2013-07-08
IIF 18 - Director → ME
18
MICHCO 416 LIMITED - 2004-11-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-09-01 ~ 2011-08-11
IIF 16 - Director → ME
19
98 Gainsborough Court, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2004-04-06 ~ 2006-05-15
IIF 78 - Director → ME
2005-02-27 ~ 2006-05-15
IIF 100 - Secretary → ME
20
HARRISON SALINSON MEDIA OUTDOOR LIMITED
- now 01971130HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2009-01-23
IIF 65 - Director → ME
2005-04-01 ~ 2009-01-23
IIF 102 - Secretary → ME
21
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 35 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 126 - Has significant influence or control → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
22
INSTINCTIF PARTNERS GIC LIMITED
- now 02272789GREEN ISSUES COMMUNICATIONS LIMITED
- 2014-02-03
02272789COLLEGE COMMUNICATIONS LIMITED - 2009-06-01
SAYWIN LIMITED - 1989-03-13
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-23 ~ 2018-12-19
IIF 42 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
23
INSTINCTIF PARTNERS HOLDINGS LIMITED
- now 07780133COLLEGE GROUP TOPCO LIMITED
- 2014-02-03
07780133TOWER UK TOPCO LIMITED - 2012-05-15
131 Finsbury Pavement, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-09-23 ~ 2018-12-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
24
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED
- now 01798992COLLEGE HILL HOLDINGS LIMITED
- 2014-02-03
01798992THE COLLEGE GROUP LIMITED - 2006-12-22
C.S.C. LIMITED - 1989-07-11
131 Finsbury Pavement, London, England
Active Corporate (19 parents, 13 offsprings)
Officer
2013-09-23 ~ 2018-12-19
IIF 37 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 80 - Secretary → ME
Person with significant control
2016-04-16 ~ 2018-12-19
IIF 124 - Has significant influence or control → OE
25
COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17
A J SANDBERG ASSOCIATES LIMITED - 1989-08-29
NATHAN, SANDBERG LIMITED - 1988-11-02
ANTHONY NATHAN LIMITED - 1983-12-23
131 Finsbury Pavement, London, England
Active Corporate (42 parents, 8 offsprings)
Officer
2013-09-23 ~ 2018-12-19
IIF 14 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Has significant influence or control → OE
26
INSTINCTIF PARTNERS POLICY ACTION LIMITED
- now 03407830POLICY ACTION LIMITED
- 2014-02-03
03407830PARTNERSHIP CONFERENCES LIMITED - 1998-09-24
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 40 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
27
COLLEGE HILL RECRUITMENT LTD - 2011-02-25
JEFFERYS & CO. LIMITED - 2004-12-11
38 Craven Street, London, London, England
Active Corporate (27 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 34 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 114 - Has significant influence or control → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
28
INSTINCTIV COMMUNICATIONS LIMITED
- now 03832764INSTINCTIF PARTNERS COMMUNICATIONS LIMITED
- 2014-05-23
03832764NORTHBANK COMMUNICATIONS LIMITED
- 2014-01-09
03832764S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 30 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 117 - Has significant influence or control → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
29
COLLEGE ADVERTISING LIMITED
- 2014-05-23
01091581CROSS KEYS ADVERTISING LIMITED - 1989-04-12
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 31 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence or control → OE
30
COLLEGE DESIGN LIMITED
- 2014-05-23
02323516MUTLEVEL LIMITED - 1988-12-19
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 36 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 110 - Has significant influence or control → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
31
TONIC VISION LIMITED
- 2014-05-23
02578528TONIC DIGITAL LIMITED - 2009-07-17
VERTEX COMMUNICATIONS LIMITED - 2009-07-07
COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26
BREAMCO 53 LIMITED - 1991-02-19
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 32 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 115 - Has significant influence or control → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
32
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2009-01-23
IIF 62 - Director → ME
2005-04-01 ~ 2009-01-23
IIF 103 - Secretary → ME
33
50 Featherstone Street, London, England
Active Corporate (14 parents)
Equity (Company account)
23,885 GBP2018-03-31
Officer
2013-01-04 ~ 2013-07-08
IIF 22 - Director → ME
34
MERLIN FINANCIAL COMMUNICATIONS LIMITED
02968870 First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 47 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 133 - Has significant influence or control → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
35
MUTANDERIS 534 LIMITED
06046864 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2013-07-08
IIF 25 - Director → ME
36
OMNIPERCEPTION HOLDINGS LIMITED
05900793 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-01-04 ~ 2013-07-08
IIF 24 - Director → ME
37
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-01-04 ~ 2013-07-08
IIF 26 - Director → ME
38
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-04-01 ~ 2009-01-23
IIF 61 - Director → ME
2005-04-01 ~ 2009-01-23
IIF 104 - Secretary → ME
39
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
47,718,274 GBP2025-05-31
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
40
PERSON CENTRED SOFTWARE LIMITED
08539732 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,840,778 GBP2025-05-31
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
41
ATLAS EMAR HOLDINGS LTD - 2024-06-06
INVATECH HEALTH (ATLAS) LTD - 2022-04-13
ATLAS TECH LTD - 2019-09-03
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000,000 GBP2023-01-31
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
42
ATLAS EMAR LTD - 2024-06-06
INVATECH HEALTH LTD - 2019-09-11
INVATECH LTD - 2014-07-16
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,147,724 GBP2021-12-31
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
43
BEACON DIGITAL LTD - 2024-06-06
Saxon House, 3 Onslow Street, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
37 GBP2021-12-31
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
44
Saxon House, 3 Onslow Street, Guildford, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,816 GBP2023-03-31
Officer
2025-02-11 ~ now
IIF 1 - Director → ME
45
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,110,849 GBP2023-12-31
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
46
OOMPH OUT AND ABOUT LIMITED - 2024-06-06
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-2,079,215 GBP2023-01-30
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
47
OOMPH WELLNESS LIMITED - 2024-06-06
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
420,259 GBP2023-01-30
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
48
OOMPH WELLNESS TRAINING LIMITED - 2024-06-06
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-730,719 GBP2023-01-30
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
49
PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
471,894 GBP2021-05-31
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
50
REDCRIER PUBLICATIONS LTD
- 2025-06-10
07177017 Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,034 GBP2023-03-31
Officer
2025-02-11 ~ now
IIF 15 - Director → ME
51
POSTERSCOPE IN THE NORTH LIMITED
- now 01803074HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2009-01-23
IIF 64 - Director → ME
2005-04-01 ~ 2009-01-23
IIF 101 - Secretary → ME
52
HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
HARRISON HOME FURNISHING LIMITED - 1982-05-26
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-04-01 ~ 2009-01-23
IIF 63 - Director → ME
2005-04-01 ~ 2009-01-23
IIF 105 - Secretary → ME
53
First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 50 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control → OE
54
One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ 2018-11-09
IIF 69 - Director → ME
Person with significant control
2018-02-22 ~ 2018-11-23
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
55
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2009-01-12
IIF 106 - Director → ME
56
RAZOR PUBLIC RELATIONS LIMITED
- now 03747506PARDALE SERVICES LIMITED - 1999-05-07
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 28 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control → OE
57
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED
09534914 First Floor, 65 Gresham Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
58
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-12 ~ 2013-07-08
IIF 60 - Director → ME
59
SOURCE OUT OF HOME LIMITED
- now 02040797CONCORD AND POSTERLINK LIMITED
- 2006-10-30
02040797CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-18 ~ 2009-01-23
IIF 99 - Secretary → ME
60
STRYKER COMMUNICATIONS LIMITED
- now 05070351STRYKER LIMITED - 2005-01-25
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-10 ~ 2013-07-08
IIF 20 - Director → ME
61
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 33 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
62
THRUVISION GROUP PLC - now
DBL2 PLC - 2010-02-16
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2011-08-30 ~ 2013-07-08
IIF 23 - Director → ME
63
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 55 - Director → ME
64
TIMELOAD HOLDINGS LIMITED
- now 03914735COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-12-12 ~ 2013-07-08
IIF 57 - Director → ME
65
SCOOT LOCAL LIMITED - 2002-07-27
LOOT INTERNATIONAL LIMITED - 2001-10-09
FREEADS LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 56 - Director → ME
66
First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-23 ~ 2018-12-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Has significant influence or control → OE
67
First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-23 ~ 2018-12-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
68
First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-23 ~ 2018-12-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Has significant influence or control → OE
69
131 Finsbury Pavement, London, England
Active Corporate (21 parents)
Officer
2013-09-23 ~ 2018-12-19
IIF 41 - Director → ME
2013-09-23 ~ 2018-12-19
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Has significant influence or control → OE
70
272 Bath Street, Glasgow
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2013-01-04 ~ 2013-07-08
IIF 19 - Director → ME
71
C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 59 - Director → ME
72
First Floor, 65 Gresham Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-24 ~ 2018-12-19
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence or control → OE
73
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
- now 02402857YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
YOUNG SAMUEL LIMITED - 1990-02-02
HOPITON LIMITED - 1990-01-22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 67 - Director → ME
74
NEWINCCO 1232 LIMITED - 2014-12-23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 74 - Director → ME
75
50 Floral Street, London
Dissolved Corporate (7 parents)
Officer
2018-11-27 ~ dissolved
IIF 68 - Director → ME
76
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 73 - Director → ME
77
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 70 - Director → ME
78
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 72 - Director → ME
79
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-08-09
IIF 71 - Director → ME
80
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2012-01-10 ~ 2013-07-08
IIF 21 - Director → ME