1
B P S ADVERTISING LIMITED
- now 03668327WHITE HOUSE ESTATES LIMITED - 2000-10-17
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 22 - Director → ME
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ dissolved
IIF 12 - Director → ME
3
KENFARE LIMITED - 1988-04-25
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-28 ~ dissolved
IIF 21 - Director → ME
4
124 City Road, London, England
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 26 - Director → ME
5
CONTINENTAL ADVERTISING LIMITED
03820807 5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 29 - Director → ME
6
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2020-02-24
IIF 49 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 35 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 34 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2020-02-24
IIF 53 - Director → ME
10
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 23 - Director → ME
11
EMBRACE MEDIA LIMITED - now
BIGGLES BANNERS LIMITED
- 2007-12-03
05699470 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2007-11-23
IIF 13 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1997-03-03 ~ 2001-11-23
IIF 14 - Director → ME
13
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 20 - Director → ME
14
GENERAL SPORTS EUROPE LTD - now
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2018-05-04 ~ 2020-08-10
IIF 27 - Director → ME
15
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2020-02-24
IIF 38 - Director → ME
16
79 Kings Rd Canton, Kings Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
17
HAYES SPORTS MANAGEMENT LIMITED
- now 07063489HAYES SPORTS LIMITED
- 2010-01-19
07063489STILLNESS 982 LIMITED
- 2009-12-10
07063489 07062181, 07010737, 07062221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2010-05-24
IIF 11 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 47 - Director → ME
19
STILLNESS 981 LIMITED
- 2009-12-04
07063529 07062181, 07062193, 07062221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-18 ~ now
IIF 40 - LLP Member → ME
21
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2024-11-25
IIF 37 - Director → ME
Person with significant control
2024-11-25 ~ 2025-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-29 ~ 2024-11-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
124 City Road, London, England
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-11-30
IIF 31 - Director → ME
23
1 Kingsgate, King Harry Lane, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
1991-10-28 ~ 2001-08-12
IIF 17 - Director → ME
24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2011-07-05 ~ 2019-02-16
IIF 28 - Director → ME
25
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ dissolved
IIF 30 - Director → ME
26
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ dissolved
IIF 9 - Director → ME
27
7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-22 ~ 2020-02-24
IIF 50 - Director → ME
28
LONDON ADVERTISING DISPLAYS LIMITED
02820469 5th Floor 89 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 24 - Director → ME
29
LUCKY BREAK COMPETITIONS LIMITED
13745857 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ dissolved
IIF 57 - Director → ME
30
Talbot House, 34 Staple Gardens, Winchester, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-03-31 ~ 2020-01-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-02-24
IIF 42 - Director → ME
32
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-09 ~ 2021-06-03
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
33
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2006-02-03 ~ 2020-02-24
IIF 41 - Director → ME
35
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2016-11-03 ~ 2020-09-17
IIF 32 - Director → ME
36
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645ELANQUOTE LIMITED - 2001-11-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-21 ~ now
IIF 46 - Director → ME
37
POSTERMOBILE ADVERTISING LIMITED
- now 02696828 C/o Mazars Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1992-05-13 ~ 2001-11-23
IIF 16 - Director → ME
38
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1996-01-05 ~ 2001-11-23
IIF 15 - Director → ME
39
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2020-02-24
IIF 54 - Director → ME
40
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 43 - Director → ME
41
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 45 - Director → ME
42
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-02-24
IIF 44 - Director → ME
43
ROADLINK OUTDOOR SITES LIMITED
- now 05283062HADLEY CORPORATION LIMITED - 2004-12-07
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 18 - Director → ME
44
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
33 Broadwick Street, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-29 ~ 2024-04-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
46
OUTDOOR PLUS LIMITED - 2006-03-27
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-12 ~ dissolved
IIF 19 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2018-11-28
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PROCUREMENT COMPANY UK LIMITED
- now 04892708WORDRELATE LIMITED
- 2003-12-05
04892708 124 City Road, London, England
Active Corporate (8 parents)
Officer
2003-09-30 ~ 2005-08-25
IIF 55 - Secretary → ME
49
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED
- 2014-09-30
08787429 Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 25 - Director → ME
2014-01-31 ~ 2014-07-09
IIF 58 - Secretary → ME
50
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-03-08
IIF 51 - Director → ME