1
303 Linen Hall 162-168 Regent Street, London, England
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2012-11-01
IIF 13 - Secretary → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 6 - Secretary → ME
3
West Bush House, Hailey Lane, Hertford Heath, Herts, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 29 - Director → ME
2011-09-16 ~ dissolved
IIF 32 - Secretary → ME
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 22 - Director → ME
5
West End House, 33 Lower Richmond Road, Mortlake, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 12 - Secretary → ME
6
COLLECTIVELY LYNDON LIMITED
- 2005-05-05
05403559 West Bush House, Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (2 parents)
Officer
2005-03-24 ~ dissolved
IIF 20 - Director → ME
7
West Bush House Hailey Lane, Hailey, Hertford, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONCEPT PRINT & DISPLAY LIMITED
- now 01686760SATINPALM LIMITED - 1983-08-25
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
1996-02-01 ~ 1998-02-11
IIF 5 - Secretary → ME
9
West Bush House, Hailey Lane, Hertford Heath, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-06-15 ~ dissolved
IIF 33 - Secretary → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2026-02-17 ~ now
IIF 21 - Director → ME
11
HILL MURRAY GROUP LIMITED
- now 02566184HILL MURRAY LIMITED - 1992-04-13
WISEKEEN LIMITED - 1991-03-07
7 Midford Place, London
Dissolved Corporate (18 parents)
Officer
2001-01-02 ~ 2004-10-01
IIF 26 - Director → ME
2006-01-20 ~ 2007-07-12
IIF 8 - Secretary → ME
1998-08-01 ~ 2004-10-01
IIF 2 - Secretary → ME
12
AGORA STRATEGIES LIMITED
- 2008-03-19
05696909 West Bush House, Hailey Lane, Hertford Heath, Hertfordshire
Active Corporate (5 parents)
Officer
2007-10-01 ~ now
IIF 15 - Secretary → ME
13
West Bush House Hailey Lane, Hailey, Hertford, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Holmwood Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ 2014-01-27
IIF 4 - Secretary → ME
15
LYNDON CONSULTANCY OLD LLP
- now OC311011 14 Livonia Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
THE LYNDON CONSULTANCY LTD
- 2014-07-04
05206352THE LYNDON CONSULTANCY LTD
- 2005-03-15
05206352 111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2004-08-16 ~ 2025-07-01
IIF 25 - Director → ME
Person with significant control
2016-08-16 ~ 2023-04-03
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Manor Farm House 2 Southend, Garsington, Oxford, England
Active Corporate (3 parents)
Officer
2010-04-21 ~ now
IIF 30 - Secretary → ME
18
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2009-08-05 ~ 2012-02-19
IIF 27 - Director → ME
19
SKIVE SEARCH LIMITED - 2008-03-26
Skive Creative Ltd, 3rd Floor Compton Courtyard, 40 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 23 - Director → ME
20
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (8 parents)
Officer
2009-07-08 ~ 2011-04-01
IIF 28 - Director → ME
2009-07-15 ~ dissolved
IIF 9 - Secretary → ME
21
West Bush House, Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 14 - Secretary → ME
22
TANGIBLE FINANCIAL LIMITED - now
CAMP CHIPPERFIELD HILL MURRAY LIMITED
- 2004-09-27
02708053HILL MURRAY LIMITED - 1997-04-25
7 Midford Place, London
Dissolved Corporate (41 parents)
Officer
1998-09-22 ~ 2004-10-01
IIF 24 - Director → ME
1998-08-01 ~ 2004-10-01
IIF 7 - Secretary → ME
2006-01-20 ~ 2007-07-12
IIF 11 - Secretary → ME
23
13 Dirty Lane, London, England
Active Corporate (3 parents)
Officer
2010-12-03 ~ 2021-04-30
IIF 31 - Secretary → ME
24
THE BOUTIQ LIMITED - now
OTM SYSTEMS LIMITED
- 1999-11-02
03252542 19 Beak Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-09-23 ~ 1999-01-07
IIF 3 - Secretary → ME
25
20a Brownlow Mews, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-27 ~ 2012-04-01
IIF 17 - LLP Designated Member → ME
26
Deloitte, Hill House 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2003-02-05 ~ 2003-11-25
IIF 1 - Secretary → ME
27
WASH COMMUNICATIONS LIMITED
- now 03643794 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - Secretary → ME