1
12 Flitcroft Street, London
Active Corporate (18 parents)
Officer
2022-01-01 ~ 2025-07-24
IIF 5 - Director → ME
2020-07-29 ~ 2022-01-01
IIF 39 - Director → ME
2010-01-01 ~ 2017-11-01
IIF 24 - Director → ME
2
PEACHVIEW LIMITED - 1982-08-18
The Studio, 16 Cavaye Place, London
Active Corporate (23 parents)
Equity (Company account)
84 GBP2024-12-31
Officer
1997-04-01 ~ 1999-09-30
IIF 36 - Director → ME
3
BEDLINGTON MASONIC BUILDINGS LIMITED
01319406 Masonic Hall, 1 Hartford Road West, Bedlington, Northumberland
Active Corporate (46 parents)
Equity (Company account)
18,424 GBP2024-12-31
Officer
2013-03-05 ~ now
IIF 37 - Director → ME
4
10 Tyssen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,927,335 GBP2024-09-30
Officer
2014-05-12 ~ now
IIF 26 - Director → ME
5
ENSCO 108 LIMITED - 2006-07-28
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ dissolved
IIF 43 - Director → ME
6
UNCLE TERRY LIMITED
- 2012-11-30
04163079POND COMMUNICATIONS LIMITED - 2002-02-14
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ 2022-01-01
IIF 60 - Director → ME
7
TARGET DIRECT PRINT LIMITED
- 2008-01-10
04322798 St James House, St James Square, Cheltenham, Gloucestershire
Dissolved Corporate (21 parents)
Officer
2007-04-24 ~ 2015-10-15
IIF 21 - Director → ME
8
THE SILVERMILLS GROUP LIMITED
- 2008-12-31
SC089512LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
LEITH AGENCY LIMITED THE - 1984-12-31
CANEROL LIMITED - 1984-09-27
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2004-11-09 ~ 2022-01-01
IIF 53 - Director → ME
9
CELLO BUSINESS SCIENCES LIMITED
- now 05501806DIGITAL PEOPLE ONLINE LIMITED
- 2011-10-21
05501806FLICK TV LIMITED - 2006-07-18
11-13 Charterhouse Buildings, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ dissolved
IIF 20 - Director → ME
10
CELLO HEALTH CONSULTING LTD
- now 02426293MARKET RESEARCH INTERNATIONAL LTD.
- 2018-04-25
02426293 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-10-22 ~ 2022-01-01
IIF 15 - Director → ME
11
CELLO HEALTH GROUP LIMITED
- now 03636143CELLO SIGNAL GROUP LIMITED
- 2020-02-07
03636143STEEDS SCOTT LIMITED
- 2009-01-06
03636143NO. 1 GYM CLUB LIMITED - 2003-12-15
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-12-20 ~ 2022-01-01
IIF 69 - Director → ME
12
CELLO (RESEARCH AND CONSULTING) LIMITED
- 2018-04-25
02775511 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-05 ~ 2022-01-01
IIF 61 - Director → ME
13
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Active Corporate (24 parents, 29 offsprings)
Officer
2004-05-05 ~ 2022-01-01
IIF 62 - Director → ME
14
CELLO MRUK RESEARCH LIMITED
- now 02693794MRUK RESEARCH LIMITED - 2008-12-21
MARKET RESEARCH UK LIMITED - 2006-02-21
MARKET RESEARCH SOUTH WEST LTD - 1993-10-27
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-10-22 ~ 2022-01-01
IIF 17 - Director → ME
15
CHEMISTRY COMMUNICATIONS GROUP LIMITED
- now 04051458THE INTERACTIVE AGENCY PLC
- 2002-06-17
04051458HALLCO 472 LIMITED - 2000-10-04
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2002-09-25
IIF 64 - Director → ME
16
DACEFARM LIMITED - 2001-01-09
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-12-22 ~ 2022-01-01
IIF 54 - Director → ME
17
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (43 parents, 52 offsprings)
Officer
1997-12-02 ~ 1998-09-29
IIF 35 - Director → ME
18
CONNECT FIVE LIMITED - now
COMMUNICATOR II LIMITED - 1991-05-28
SWIFTBLADE LIMITED - 1985-10-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-06-30 ~ 2000-09-06
IIF 29 - Director → ME
19
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 (28 parents, 2 offsprings)
Officer
1999-06-30 ~ 2000-09-06
IIF 30 - Director → ME
20
CONNECT SIX LIMITED - now
COMMUNICATOR THREE LIMITED - 2002-03-12
FUSION ONE LIMITED
- 2000-11-22
02191533COMMUNICATOR THREE LIMITED - 1991-05-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-06-30 ~ 2000-09-06
IIF 32 - Director → ME
21
CONSENSUS RESEARCH INTERNATIONAL LIMITED
- now 02521126FINDMARKET LIMITED - 1990-10-12
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-04-24 ~ 2022-01-01
IIF 14 - Director → ME
22
12 Flitcroft Street, Covent Garden, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,524,138 GBP2021-12-31
Officer
2020-11-05 ~ 2025-08-19
IIF 4 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
12 Flitcroft Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 6 - Director → ME
25
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (24 parents)
Officer
2011-11-25 ~ 2019-10-07
IIF 38 - Director → ME
26
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 (30 parents)
Officer
1999-06-16 ~ 2000-09-06
IIF 34 - Director → ME
27
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-12-17 ~ 2000-09-06
IIF 31 - Director → ME
28
FTI CONSULTING GROUP LIMITED - now
FINANCIAL DYNAMICS LIMITED
- 2011-09-23
01656428BROAD 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 (54 parents, 1 offspring)
Officer
1999-07-23 ~ 2000-09-06
IIF 33 - Director → ME
29
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
2010-11-30 ~ dissolved
IIF 10 - Director → ME
30
HUMAN CONSULTING LIMITED
- 2014-12-18
03473940TANGIBLE RESPONSE LIMITED
- 2013-12-19
03473940THIRSTY FISH LIMITED - 2002-09-03
TWENTY K LIMITED - 2001-05-08
TEXTREPLY LIMITED - 1998-01-20
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 44 - Director → ME
31
INSIGHT MEDICAL RESEARCH LIMITED
- now 01713130INSIGHT RESEARCH LIMITED - 1984-03-21
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Active Corporate (28 parents)
Officer
2004-11-09 ~ 2022-01-01
IIF 52 - Director → ME
32
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED
- now 05030695SUMMIT IMM LIMITED - 2004-09-06
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 13 - Director → ME
33
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
1998-11-05 ~ 2004-06-29
IIF 65 - Director → ME
34
STRANDHILL LIMITED - 1986-07-22
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 18 - Director → ME
35
LABINAH MANAGEMENT TRAINING LIMITED
01338022 International House, 6 South Molton Street, London, England
Active Corporate (24 parents)
Equity (Company account)
848,770 GBP2024-12-31
Officer
2007-04-24 ~ 2022-01-01
IIF 1 - Director → ME
36
LEAPFROG RESEARCH AND PLANNING LIMITED
- now 02901124FROG RESEARCH LIMITED - 1994-04-19
Priory House, 8 Battersea Park Road, London
Dissolved Corporate (22 parents)
Officer
2007-04-24 ~ dissolved
IIF 12 - Director → ME
37
LEITH CREATIVE AGENCY LIMITED - now
CELLO SIGNAL LIMITED
- 2024-07-18
SC143653TANGIBLE UK LIMITED
- 2014-04-29
SC143653TANGIBLE:LEITH LIMITED
- 2009-10-01
SC143653DUNWILCO (370) LIMITED - 1993-09-30
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2004-11-09 ~ 2022-01-01
IIF 55 - Director → ME
38
LIGHTHOUSE HOLDINGS (UK) LIMITED
- now 03719632ENIGMABEST LIMITED
- 1999-03-02
03719632 27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-02 ~ 2000-09-06
IIF 68 - Director → ME
39
FARM COMMUNICATIONS LIMITED
- 2021-09-28
03777924BROOKMEDE LIMITED - 1999-06-08
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-09 ~ 2022-01-01
IIF 46 - Director → ME
40
MAGNETIC ADVERTISING COMPANY LIMITED
SC169701 114-116 Dundas Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2007-09-21 ~ dissolved
IIF 66 - Director → ME
41
Gort House, Petersham Road, Richmond, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,740,726 GBP2024-08-31
Officer
2003-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
42
PHCO220 LIMITED - 2008-10-09
Cello House, West Street, Farnham, England
Dissolved Corporate (14 parents)
Officer
2013-02-04 ~ dissolved
IIF 2 - Director → ME
43
11-13 Charterhouse Buildings, London
Dissolved Corporate (10 parents)
Officer
2006-09-29 ~ dissolved
IIF 22 - Director → ME
44
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2022-01-01
IIF 42 - Director → ME
45
NEWCO NAVIGATOR LIMITED - now
NEWCO NAVIGATOR LIMITED
- 2008-01-30
SC221470HBJ 574 LIMITED - 2001-10-15
37 The Shore, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2008-12-10
IIF 57 - Director → ME
46
THE MARVEL AGENCY LIMITED
- 2014-09-03
SC122981ONE AGENCY LIMITED - 2007-03-21
ONE TO ONE DIRECT COMMUNICATIONS LIMITED - 1999-10-20
BRONTOSOR LIMITED - 1990-03-06
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2007-04-24 ~ dissolved
IIF 48 - Director → ME
47
OMP CX ENTERPRISES LIMITED - now
OMP SERVICES LIMITED
- 2022-02-22
05444363 43b Frogmore Street 43b Frogmore Street, Abergavenny, Monmouthshire, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-398 GBP2024-12-31
Officer
2007-04-24 ~ 2010-08-11
IIF 47 - Director → ME
48
43b Frogmore Street, Abergavenny, Monmouthshire, Wales
Active Corporate (10 parents)
Equity (Company account)
-187,409 GBP2023-12-31
Officer
2007-05-02 ~ 2010-08-11
IIF 41 - Director → ME
49
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-06-30 ~ 2000-09-06
IIF 63 - Director → ME
50
7 Midford Place, London
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ dissolved
IIF 19 - Director → ME
51
RS CONSULTING (HOLDINGS) LIMITED
- 2008-02-25
01813585RESEARCH SOLUTIONS LIMITED - 1997-10-15
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-04-24 ~ 2022-01-01
IIF 16 - Director → ME
52
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (28 parents)
Equity (Company account)
703,493 GBP2023-12-31
Officer
2007-04-24 ~ 2022-01-01
IIF 8 - Director → ME
53
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-06-30 ~ 2000-09-06
IIF 67 - Director → ME
54
Jessop House, Jessop Avenue, Cheltenham, England
Active Corporate (15 parents)
Officer
2020-11-09 ~ 2025-08-19
IIF 3 - Director → ME
55
SILVERMILLS HOLDINGS LIMITED
- now SC193643DUNWILCO (707) LIMITED - 1999-07-07
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ dissolved
IIF 56 - Director → ME
56
TANGIBLE DATA LIMITED
- 2020-02-07
03237465TALKING NUMBERS DATA BASED SOLUTIONS LIMITED
- 2008-02-26
03237465REGARDENGAGE LIMITED - 1997-01-14
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 51 - Director → ME
57
STRIPE PR AND COMMUNICATIONS LIMITED
- now SC305878ENSCO 119 LIMITED - 2006-08-29
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 50 - Director → ME
58
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2017-08-23
SC142768TANGIBLE COMMUNICATIONS LIMITED
- 2008-12-31
SC142768NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2004-12-14 ~ 2022-01-01
IIF 23 - Director → ME
59
TANGIBLE FINANCIAL LIMITED
- now 02708053CCHM:PING LIMITED - 2008-02-15
CAMP CHIPPERFIELD HILL MURRAY LIMITED - 2004-09-27
HILL MURRAY LIMITED - 1997-04-25
7 Midford Place, London
Dissolved Corporate (41 parents)
Officer
2010-11-30 ~ dissolved
IIF 9 - Director → ME
60
TARGET 7-26 LIMITED
- 2007-08-15
SC178995SEVEN TWENTY-SIX LIMITED - 2002-08-12
37 The Shore, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-04-24 ~ dissolved
IIF 49 - Director → ME
61
TARGET DIRECT (HOLDINGS) LIMITED
- now 02786070TARGET DIRECT MARKETING LIMITED - 2002-09-03
St James House, St James Square, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2004-11-09 ~ dissolved
IIF 58 - Director → ME
62
SILVERMILLS TRUSTEES LIMITED
- 2014-09-03
SC214812LOTHIAN FIFTY (759) LIMITED - 2001-02-19
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2007-04-24 ~ 2022-01-01
IIF 45 - Director → ME
63
THE MSI CONSULTANCY LIMITED
- now 02920218MSI CONSULTING LIMITED - 1994-07-11
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-01-01
IIF 59 - Director → ME
64
VALUE ENGINEERS LIMITED(THE)
- now 02015240HOLLIMAN FINANCE LIMITED - 1986-06-05
12 Flitcroft Street, London, England
Active Corporate (30 parents)
Officer
2005-07-22 ~ 2022-01-01
IIF 40 - Director → ME
2022-01-01 ~ 2025-07-24
IIF 7 - Director → ME