1
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 111 - Director → ME
2
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 93 - Director → ME
3
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 75 - Director → ME
4
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-12-19
IIF 102 - Director → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 100 - Director → ME
6
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-26 ~ 2014-12-19
IIF 58 - Director → ME
7
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2014-12-19
IIF 91 - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2009-02-01 ~ 2014-12-19
IIF 74 - Director → ME
9
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-01-31 ~ 2014-12-19
IIF 86 - Director → ME
10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 78 - Director → ME
11
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-12-19
IIF 112 - Director → ME
12
LD SHELF 86 LIMITED - 2012-08-02
43 Queen Square, Bristol, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2014-11-21
IIF 59 - Director → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 96 - Director → ME
14
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-01-25 ~ 2014-12-19
IIF 87 - Director → ME
15
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2009-02-01 ~ 2014-12-19
IIF 73 - Director → ME
16
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-12-19
IIF 83 - Director → ME
17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 95 - Director → ME
18
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-12-19
IIF 72 - Director → ME
19
22 Grenville Street, St Helier, Je8 8px, Jersey
Converted / Closed Corporate (4 parents)
Officer
2014-08-28 ~ 2014-12-19
IIF 89 - Director → ME
20
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 77 - Director → ME
21
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-12-19
IIF 80 - Director → ME
22
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 109 - Director → ME
23
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2014-12-19
IIF 94 - Director → ME
24
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 5 - Director → ME
2015-08-13 ~ 2016-01-04
IIF 182 - Secretary → ME
25
ALPHYN FINCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-03-23
IIF 13 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 179 - Secretary → ME
26
ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-03-03 ~ 2020-03-23
IIF 10 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 184 - Secretary → ME
27
ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-04 ~ 2020-03-23
IIF 7 - Director → ME
2015-08-21 ~ 2016-01-04
IIF 174 - Secretary → ME
28
ADDISON LEE PLC - 2013-04-16
ADDISON-LEE SOUTH LIMITED - 1986-09-01
PACECROFT LIMITED - 1984-04-10
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-03-03 ~ 2020-03-23
IIF 14 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 177 - Secretary → ME
29
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 4 - Director → ME
30
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-03 ~ 2020-03-23
IIF 8 - Director → ME
2015-08-21 ~ 2016-01-04
IIF 173 - Secretary → ME
31
ALPHYN MIDCO II LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 6 - Director → ME
2015-08-21 ~ 2016-01-04
IIF 175 - Secretary → ME
32
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-29 ~ 2020-03-23
IIF 19 - Director → ME
33
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 11 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 185 - Secretary → ME
34
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-06-28 ~ 2020-03-23
IIF 22 - Director → ME
35
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 110 - Director → ME
36
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ 2014-12-19
IIF 69 - Director → ME
37
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 107 - Director → ME
38
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2009-02-01 ~ 2014-12-19
IIF 70 - Director → ME
39
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-05-01 ~ 2014-12-19
IIF 84 - Director → ME
40
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-12-19
IIF 104 - Director → ME
41
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-11-16 ~ 2014-12-19
IIF 71 - Director → ME
42
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 88 - Director → ME
43
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 99 - Director → ME
44
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2014-12-19
IIF 64 - Director → ME
45
BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
ULTRAWILD LIMITED - 1988-04-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-24 ~ 2003-10-31
IIF 166 - Director → ME
46
HOMEFLAG LIMITED - 2007-11-26
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2015-03-03 ~ 2020-03-23
IIF 16 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 176 - Secretary → ME
47
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-28 ~ 2020-03-23
IIF 20 - Director → ME
48
BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-05-03 ~ 2003-10-31
IIF 157 - Director → ME
49
BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2003-10-31
IIF 167 - Director → ME
50
LUDGATE NUMBER TWO LIMITED - 1990-08-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-06 ~ 2003-10-31
IIF 148 - Director → ME
51
COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
JUDGEWHITE LIMITED - 1988-04-05
Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 145 - Director → ME
52
PROJECT TRISTAR LIMITED - 2021-07-07
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-28 ~ 2020-03-23
IIF 23 - Director → ME
53
COMMUNICATOR ONE LIMITED - 2002-02-28
COMMUNICATOR II LIMITED - 1991-05-28
SWIFTBLADE LIMITED - 1985-10-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-31
IIF 158 - Director → ME
54
COMMUNICATOR ONE PLC - 1991-05-28
COMMUNICATOR 1 LIMITED - 1986-02-03
CRANBRANCH LIMITED - 1985-10-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-09-06 ~ 2003-10-31
IIF 127 - Director → ME
55
COMMUNICATOR THREE LIMITED - 2002-03-12
FUSION ONE LIMITED - 2000-11-22
COMMUNICATOR THREE LIMITED - 1991-05-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-31
IIF 164 - Director → ME
56
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-09 ~ 2003-10-31
IIF 138 - Director → ME
57
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2003-01-01 ~ 2003-07-23
IIF 147 - Director → ME
58
SAATCHI & SAATCHI GROUP LTD - 1995-03-16
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 169 - Director → ME
59
STRIKING DISTANCE LIMITED - 2001-03-08
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2003-10-31
IIF 128 - Director → ME
60
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 133 - Director → ME
61
SONIC SUN LIMITED - 2018-01-22
WAVEMAKER LIMITED - 2017-12-01
SONIC SUN LIMITED - 2017-09-04
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-20 ~ 2003-10-31
IIF 154 - Director → ME
62
AGE SYNERGY LIMITED - 1999-07-21
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 163 - Director → ME
63
DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 132 - Director → ME
64
NOTSALLOW 209 LIMITED - 2004-06-18
Related registrations:
06304591,
06410279,
06478309,
06769796,
06769808,
07080048,
07081132,
07174767,
03976043,
04203813,
04271996,
05181869,
05218761,
05354298,
05457162,
05687347,
05687434,
03945575 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-12-19
IIF 90 - Director → ME
65
HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-05-01 ~ 2014-12-19
IIF 79 - Director → ME
66
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2014-12-19
IIF 172 - Director → ME
67
EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 105 - Director → ME
68
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 106 - Director → ME
69
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2009-06-30 ~ 2014-12-19
IIF 68 - Director → ME
70
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 108 - Director → ME
71
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 82 - Director → ME
72
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 103 - Director → ME
73
ANDERSON YOUNG LIMITED - 2014-04-25
SHIPNET LIMITED - 2004-11-22
35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2016-01-04
IIF 187 - Secretary → ME
74
MILTON HEADCOUNT LIMITED - 1997-03-06
BESTMELODY LIMITED - 1995-01-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 140 - Director → ME
75
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-03 ~ 2020-03-23
IIF 9 - Director → ME
2015-08-13 ~ 2016-01-04
IIF 188 - Secretary → ME
76
AA LAW LIMITED - 2012-08-02
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 81 - Director → ME
77
BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
SPEEDY RESULTS LIMITED - 2001-02-09
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-12-20 ~ 2003-07-24
IIF 155 - Director → ME
78
FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
FITCH & COMPANY LIMITED - 1989-09-26
FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-31
IIF 146 - Director → ME
79
THORSTEIN LIMITED - 1992-06-17
27 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-06 ~ 2003-10-31
IIF 153 - Director → ME
80
FITCH RS PLC - 1992-06-05
FITCH-RS PLC - 1990-06-13
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
SUMMARY EIGHTY LIMITED - 1982-10-07
27 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-06 ~ 2003-10-31
IIF 151 - Director → ME
81
PCI FITCH LIMITED - 2007-07-05
PCI LIVEDESIGN LIMITED - 2005-04-27
ULTIMATE EVENTS LIMITED - 2001-09-04
27 Farm Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2003-10-31
IIF 137 - Director → ME
82
CCG BRANDING + DESIGN LIMITED - 2001-08-02
LINE OF FIRE LIMITED - 2001-03-15
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-08 ~ 2003-10-31
IIF 149 - Director → ME
83
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-07-23
IIF 168 - Director → ME
84
FINANCIAL DYNAMICS LIMITED - 2011-09-23
BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
CLOVERMOORS LIMITED - 1982-11-01
200 Aldersgate Aldersgate Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-09-06 ~ 2003-07-23
IIF 139 - Director → ME
85
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-07-24 ~ 2003-10-31
IIF 131 - Director → ME
86
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 125 - Director → ME
87
UNION STREET TECHNOLOGIES LIMITED - 2023-06-30
THE DIRECT TELECOM COMPANY LIMITED - 2001-02-08
THE TELECOM WAREHOUSE LIMITED - 1998-07-22
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,109,893 GBP2021-03-31
Officer
2021-11-03 ~ 2025-05-30
IIF 49 - Director → ME
88
PROJECT SEATTLE BIDCO LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 41 - Director → ME
89
GIACOM HOLDINGS LIMITED - 2023-06-29
ENSCO 1170 LIMITED - 2016-07-11
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 40 - Director → ME
90
GIACOM WORLD NETWORKS LIMITED - 2023-06-30
GIOCOM NETWORKS LIMITED - 2001-09-11
U K FANTASTIC LIMITED - 2001-08-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2025-05-30
IIF 39 - Director → ME
91
PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 45 - Director → ME
92
DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
DAISY HOLDCO I LIMITED - 2019-04-26
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 52 - Director → ME
93
DWS GROUP HOLDINGS LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 53 - Director → ME
94
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
DAISY WHOLESALE LIMITED - 2019-04-26
MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-03 ~ 2025-05-30
IIF 38 - Director → ME
95
ELDER STUDIOS LTD - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
813,666 GBP2021-03-31
Officer
2021-11-03 ~ 2025-05-30
IIF 44 - Director → ME
96
ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 42 - Director → ME
97
AURORA KENDRICK JAMES GROUP LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 50 - Director → ME
98
AKJ GROUP HOLDINGS LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 51 - Director → ME
99
AURORA KENDRICK JAMES LIMITED - 2023-06-30
DISKOFFICE LIMITED - 2005-11-01
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10,827,497 GBP2019-03-31
Officer
2021-11-03 ~ 2025-05-30
IIF 33 - Director → ME
100
WORLDWIDE CONNECT LIMITED - 2023-06-30
WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 56 - Director → ME
101
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
DAISY WORLDWIDE LIMITED - 2019-04-26
WORLDWIDE CONNECT LIMITED - 2014-04-01
HIGHWORTH LIMITED - 2001-10-12
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2025-05-30
IIF 47 - Director → ME
102
PANTHER BIDCO LIMITED - 2023-06-29
DE FACTO 2287 LIMITED - 2020-12-18
Related registrations:
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2021-11-03 ~ 2025-05-30
IIF 34 - Director → ME
103
PANTHER HOLDCO LIMITED - 2023-06-29
DE FACTO 2286 LIMITED - 2020-12-18
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 43 - Director → ME
104
DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-11-03 ~ 2025-05-30
IIF 54 - Director → ME
105
PANTHER MIDCO 1 LIMITED - 2023-06-29
DE FACTO 2283 LIMITED - 2020-12-18
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 32 - Director → ME
106
PANTHER MIDCO 2 LIMITED - 2023-06-29
DE FACTO 2284 LIMITED - 2020-12-18
Related registrations:
05874696,
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 36 - Director → ME
107
PANTHER PIKCO LIMITED - 2023-06-29
DE FACTO 2285 LIMITED - 2020-12-18
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 48 - Director → ME
108
PANTHER TOPCO LIMITED - 2023-08-14
DE FACTO 2282 LIMITED - 2020-12-18
Related registrations:
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08922444 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-30
IIF 46 - Director → ME
109
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 76 - Director → ME
110
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 85 - Director → ME
111
HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
MILTON HEADCOUNT LIMITED - 1998-05-15
EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
FLOYDLAND LIMITED - 1980-12-31
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-24 ~ 2003-10-31
IIF 165 - Director → ME
112
CROSSWAKE LIMITED - 1997-11-17
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,840,932 GBP2017-12-31
Officer
2000-07-24 ~ 2003-10-31
IIF 129 - Director → ME
113
BLUEBACK LIMITED - 2007-11-26
VERYNOON LIMITED - 2003-04-16
35-37 William Road, London
Dissolved Corporate (4 parents)
Officer
2015-08-24 ~ 2016-01-04
IIF 178 - Secretary → ME
114
HUNTSWORTH PLC - 2020-05-06
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 25 offsprings)
Officer
2014-08-11 ~ 2020-05-01
IIF 29 - Director → ME
115
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
200,981 GBP2023-04-01 ~ 2024-03-31
Officer
2024-10-23 ~ 2025-05-30
IIF 30 - Director → ME
116
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2011-08-02 ~ 2014-12-19
IIF 92 - Director → ME
117
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2021-07-01 ~ 2022-06-30
Officer
2023-12-19 ~ 2025-05-30
IIF 24 - Director → ME
118
INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-06-30
Officer
2023-12-19 ~ 2025-05-30
IIF 25 - Director → ME
119
KANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED - 2019-09-19
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-05-21 ~ 2008-11-07
IIF 63 - Director → ME
120
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-03 ~ 2003-10-31
IIF 162 - Director → ME
121
ENIGMABEST LIMITED - 1999-03-02
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-31
IIF 152 - Director → ME
122
TIZARD HOLDINGS LIMITED - 2014-04-04
35-37 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2016-01-04
IIF 181 - Secretary → ME
123
SITEINPUT LIMITED - 1997-03-11
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-24 ~ 2003-10-31
IIF 142 - Director → ME
124
MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
IDPOINT LIMITED - 1979-12-31
Sea Containers House, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 160 - Director → ME
125
MILTON CATER LIMITED - 1998-08-13
CLASSCODE LIMITED - 1996-08-19
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 126 - Director → ME
126
DAISY DIGITAL MEDIA LIMITED - 2019-04-26
INDECS COMPUTER SERVICES LIMITED - 2015-03-13
DAISY PARTNER SERVICES LIMITED - 2014-12-22
INDECS COMPUTERS LIMITED - 2014-04-01
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2025-05-30
IIF 55 - Director → ME
127
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ 2014-12-19
IIF 61 - Director → ME
128
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2025-05-30
IIF 35 - Director → ME
129
LEONARD MORETON (PRINT) LIMITED - 1994-02-08
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 130 - Director → ME
130
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2014-12-19
IIF 65 - Director → ME
131
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2013-12-23
IIF 97 - Director → ME
132
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2020-03-23
IIF 18 - Director → ME
133
TESTPART LIMITED - 1999-08-12
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 17 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 180 - Secretary → ME
134
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-06 ~ 2003-10-31
IIF 136 - Director → ME
135
WHICH POLICY LIMITED - 2009-06-19
NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 98 - Director → ME
136
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD - 1999-01-21
SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
PLUGMAY LIMITED - 1988-02-10
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-24 ~ 2003-10-31
IIF 161 - Director → ME
137
ACROMAS HEALTHCARE TRUST LIMITED - 2016-12-30
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-24 ~ 2013-12-13
IIF 67 - Director → ME
138
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2014-01-31
IIF 113 - Director → ME
139
SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2002-01-18
IIF 156 - Director → ME
140
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-06 ~ 2003-10-31
IIF 144 - Director → ME
141
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 15 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 186 - Secretary → ME
142
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2025-05-30
IIF 31 - Director → ME
143
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 143 - Director → ME
144
TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
TAYLOR NELSON GROUP LIMITED - 1995-12-07
TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
ENDOSWIFT LIMITED - 1986-04-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-09-06 ~ 2008-11-07
IIF 62 - Director → ME
145
South Bank Central, 30 Stamford Street, London, England
Active Corporate (2 parents)
Officer
2006-11-21 ~ 2008-11-07
IIF 27 - Director → ME
146
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED - 1998-07-08
SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,800,304 GBP2020-12-31
Officer
2000-07-24 ~ 2003-10-31
IIF 135 - Director → ME
147
TED BATES LIMITED - 1980-12-31
HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,463,997 GBP2015-12-31
Officer
2000-07-24 ~ 2003-10-31
IIF 150 - Director → ME
148
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-02 ~ 2014-12-19
IIF 66 - Director → ME
149
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2014-12-19
IIF 101 - Director → ME
150
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2004-01-12 ~ 2009-02-28
IIF 114 - Director → ME
151
6 More London Place, Tooley Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ 2008-11-07
IIF 28 - Director → ME
152
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ 2016-06-28
IIF 21 - Director → ME
153
PCI LIVEDESIGN LIMITED - 2001-09-04
DIPLEMA 412 LIMITED - 1999-04-06
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2001-07-27 ~ 2003-10-31
IIF 159 - Director → ME
154
The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2020-03-23
IIF 12 - Director → ME
2015-08-24 ~ 2016-01-04
IIF 183 - Secretary → ME
155
WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
BRAND PALACE LIMITED - 2007-06-19
CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
CORDIANT GROUP LIMITED - 1995-03-16
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 134 - Director → ME
156
CCG.XM - 2006-05-05
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-10-31
IIF 141 - Director → ME