1
ALLIED OUTDOOR ADVERTISING LIMITED
- now 02317772INTERPITCH LIMITED - 1988-12-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 15 - Director → ME
2
ARCADIA COOPER PROPERTIES LIMITED
- now 02427979NORTHERN OUTDOOR ADVERTISING LIMITED - 1997-12-19
LAWGRA (NO. 40) LIMITED - 1989-12-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 5 - Director → ME
3
BARRETT PETRIE SUTCLIFFE LONDON LIMITED
03343605 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 25 - Director → ME
4
BARRETT, PETRIE, SUTCLIFFE LIMITED
- now 01812425QUAIL ADVERTISING (LONDON) LIMITED - 1985-11-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 22 - Director → ME
5
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 14 - Director → ME
6
BAUER MEDIA OUTDOOR UK LIMITED - now
MORE GROUP UK LIMITED - 2002-01-11
ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2008-03-10 ~ 2013-06-04
IIF 18 - Director → ME
7
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 11 - Director → ME
8
CLEAR CHANNEL (CENTRAL) LIMITED
- now SC198208SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2008-03-10 ~ 2012-04-05
IIF 41 - Director → ME
9
CLEAR CHANNEL (MIDLANDS) LIMITED
- now 01448409SCORE OUTDOOR (MIDLANDS) LIMITED - 2004-06-24
VISION POSTERS LIMITED - 1999-09-06
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-03-10 ~ 2012-04-05
IIF 6 - Director → ME
10
CLEAR CHANNEL (NORTH WEST) LIMITED
- now 00559527SCORE OUTDOOR (NORTH WEST) LIMITED - 2004-06-24
SIGNWAYS LIMITED - 1999-10-25
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-03-10 ~ 2012-04-05
IIF 7 - Director → ME
11
CLEAR CHANNEL (SCOTLAND) LIMITED
- now SC096780SCORE OUTDOOR (SCOTLAND) LIMITED - 2004-06-28
TRAINER LIMITED - 1999-09-06
TRAINER DISPLAYS LIMITED - 1990-03-13
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-04-05
IIF 39 - Director → ME
12
CLEAR CHANNEL (SOUTH WEST) LIMITED
- now 03030075SCORE OUTDOOR (SOUTH WEST) LIMITED - 2004-06-24
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 34 - Director → ME
13
CLEAR CHANNEL BANNERS LIMITED
- now 04715228WILSCO 449 LIMITED - 2003-07-11
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 13 - Director → ME
14
CLEAR CHANNEL UK (ONE) LIMITED
- now 01441161SALEAREA LIMITED - 1979-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 24 - Director → ME
15
CLEAR CHANNEL UK (THREE) LIMITED
- now 01847745TAXI MEDIA LIMITED
- 2009-05-08
01847745FRONEN LIMITED - 1984-10-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 27 - Director → ME
16
CLEAR CHANNEL UK (TWO) LIMITED
- now 04162429TAXI MEDIA HOLDINGS LIMITED
- 2009-05-08
04162429 Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-04-05
IIF 26 - Director → ME
17
28 Oakington Road, London, England
Active Corporate (2 parents)
Equity (Company account)
54,592 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Equity (Company account)
423,800 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 23 - Director → ME
19
FOXMARK MEDIA LIMITED - 2001-03-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 30 - Director → ME
20
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 32 - Director → ME
21
GROSVENOR ADVERTISING LIMITED
- now 03130865ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 17 - Director → ME
22
KMS MANAGEMENT SERVICES LIMITED - 1996-01-17
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 36 - Director → ME
23
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 31 - Director → ME
24
CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
C/o Mazars Llp Tower Bride House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 28 - Director → ME
25
PARKIN ADVERTISING LIMITED
- now 01258967PUBLICITY PANELS LIMITED - 2000-09-19
EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
PUBLICITY PANELS LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 10 - Director → ME
26
POSTERMOBILE ADVERTISING LIMITED
- now 02696828POSTERMOBILE LIMITED - 1996-01-05
C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 35 - Director → ME
27
KMS ADVERTISING PLC - 1996-01-05
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 21 - Director → ME
28
VAN WAGNER EUROPE HOLDINGS LIMITED - 2006-05-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-04-05
IIF 37 - Director → ME
29
VAN WAGNER UK LIMITED - 2006-05-25
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 38 - Director → ME
30
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 16 - Director → ME
31
The Gables, Green Farm, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
ROCK BOX RECORDS LIMITED - 2000-08-07
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 20 - Director → ME
33
SAVISVANT LIMITED - 2000-09-19
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 8 - Director → ME
34
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 12 - Director → ME
35
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-04-05
IIF 19 - Director → ME
36
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 29 - Director → ME
37
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2008-03-10 ~ 2012-04-05
IIF 9 - Director → ME
38
Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-04-05
IIF 33 - Director → ME
39
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 40 - Director → ME
40
PRONINE LIMITED - 2000-09-28
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-03-10 ~ 2012-04-05
IIF 4 - Director → ME