DENTSU UK LIMITED

Parent entities and officers 54

1
Sharrocks, Nigel
Chief Executive born in August 1956
Individual (35 offsprings)
Officer
2004-09-20 ~ 2012-05-11
OF - Director → CIF 0
2
Price, Claire Margaret
Director born in April 1973
Individual (74 offsprings)
Officer
2013-09-16 ~ 2016-10-12
OF - Director → CIF 0
3
Grant, Patricia Francis
Company Director born in April 1964
Individual (3 offsprings)
Officer
1999-10-29 ~ 2004-03-19
OF - Director → CIF 0
4
Basterfield, Mary Margaret
Company Director born in June 1973
Individual (66 offsprings)
Officer
2016-10-12 ~ 2018-02-09
OF - Director → CIF 0
5
Harrison, David Ernest
Director born in July 1936
Individual (11 offsprings)
Officer
~ 1994-10-26
OF - Director → CIF 0
6
Vial Collet, Thierry Francois
Vice President Director General born in March 1946
Individual (2 offsprings)
Officer
1993-01-19 ~ 1994-05-19
OF - Director → CIF 0
7
Altman, Alex Edward
Managing Director born in March 1968
Individual (5 offsprings)
Officer
2003-02-04 ~ 2004-01-05
OF - Director → CIF 0
8
Glydon, Patrick Richard
Cfo born in October 1964
Individual (80 offsprings)
Officer
2012-05-11 ~ 2015-05-01
OF - Director → CIF 0
9
Buhlmann, Jeremy Martin
Director born in November 1959
Individual (14 offsprings)
Officer
~ 1999-10-29
OF - Director → CIF 0
10
Yershon, Michael Larry
Company Director born in October 1947
Individual (2 offsprings)
Officer
~ 1992-07-14
OF - Director → CIF 0
11
De Groose, Tracy Anne
Company Director born in March 1968
Individual (48 offsprings)
Officer
2014-09-13 ~ 2017-10-13
OF - Director → CIF 0
12
Sperrin, Nicholas Stephen
Company Director born in September 1963
Individual (10 offsprings)
Officer
2021-01-06 ~ 2024-04-24
OF - Director → CIF 0
13
Eley, Elizabeth Susan
M D born in April 1962
Individual (3 offsprings)
Officer
2002-08-27 ~ 2006-08-31
OF - Director → CIF 0
14
O'connell, Nikola Kate
Director born in September 1955
Individual (3 offsprings)
Officer
~ 1994-12-21
OF - Director → CIF 0
15
Pontidas, Peter
Company Director born in June 1961
Individual (11 offsprings)
Officer
2014-10-21 ~ 2025-03-31
OF - Director → CIF 0
16
Jarvis, Mark
Media Director born in August 1961
Individual (15 offsprings)
Officer
2004-03-19 ~ 2005-08-25
OF - Director → CIF 0
17
Moberly, Andrew John
Individual (70 offsprings)
Officer
2013-08-19 ~ 2020-02-29
OF - Secretary → CIF 0
18
Rickard, Anne Teresa
Ceo born in July 1953
Individual (15 offsprings)
Officer
1994-10-26 ~ 2018-03-28
OF - Director → CIF 0
19
Manton, Michael George
Company Director born in February 1927
Individual (4 offsprings)
Officer
~ 1994-04-18
OF - Director → CIF 0
20
Horler, Robert Anthony
Managing Director born in December 1968
Individual (39 offsprings)
Officer
2003-02-04 ~ 2008-01-22
OF - Director → CIF 0
2010-12-01 ~ 2015-05-01
OF - Director → CIF 0
21
Romijn, Dennis Romijn
Company Director born in August 1974
Individual (48 offsprings)
Officer
2019-06-05 ~ 2023-04-05
OF - Director → CIF 0
22
Hitchon, Mary Elizabeth
Individual (21 offsprings)
Officer
2020-03-16 ~ 2025-06-30
OF - Secretary → CIF 0
23
Foster, John Leslie
Finance Director born in January 1954
Individual (31 offsprings)
Officer
2002-03-12 ~ 2011-08-01
OF - Director → CIF 0
Foster, John Leslie
Finance Director
Individual (31 offsprings)
Officer
2002-03-12 ~ 2011-08-01
OF - Secretary → CIF 0
24
Powley, Roger Peter
Company Director born in May 1947
Individual (22 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
Powley, Roger Peter
Individual (22 offsprings)
Officer
~ 1997-12-31
OF - Secretary → CIF 0
25
Jones, Neil Stanley
Managing Director born in July 1964
Individual (8 offsprings)
Officer
2005-02-23 ~ 2009-04-20
OF - Director → CIF 0
26
Wallace, Peter Gary
Cfo born in May 1964
Individual (52 offsprings)
Officer
2011-08-01 ~ 2013-08-30
OF - Director → CIF 0
Wallace, Peter
Individual (52 offsprings)
Officer
2011-08-01 ~ 2013-08-19
OF - Secretary → CIF 0
27
Conry, Martin John
Company Director born in February 1954
Individual (6 offsprings)
Officer
1993-11-24 ~ 1997-11-21
OF - Director → CIF 0
28
Boothby, Christopher Simon
Client Director born in February 1960
Individual (3 offsprings)
Officer
2004-03-19 ~ 2005-10-01
OF - Director → CIF 0
29
Millar, Grant
Managing Director born in March 1971
Individual (3 offsprings)
Officer
2010-12-01 ~ 2012-09-28
OF - Director → CIF 0
30
Tangas, Angela
Ceo born in May 1982
Individual (7 offsprings)
Officer
2024-07-15 ~ 2024-12-31
OF - Director → CIF 0
31
Craze, Mark Robert Benjamin
Director born in February 1960
Individual (29 offsprings)
Officer
~ 2004-04-23
OF - Director → CIF 0
32
Frogley, Susan Clare
Cfo born in October 1963
Individual (7 offsprings)
Officer
2008-01-01 ~ 2012-05-11
OF - Director → CIF 0
33
Donnelly, Pat
Company Director born in April 1952
Individual (1 offspring)
Officer
2003-02-04 ~ 2005-02-28
OF - Director → CIF 0
34
Baldwin, Robert Patrick
Born in March 1975
Individual (12 offsprings)
Officer
2014-10-21 ~ now
OF - Director → CIF 0
35
Hochman, Charles
Chief Executive born in November 1928
Individual (2 offsprings)
Officer
1993-01-19 ~ 1994-10-26
OF - Director → CIF 0
36
Feather, Stuart Nicholas
Company Director born in May 1959
Individual (16 offsprings)
Officer
1999-11-15 ~ 2011-11-18
OF - Director → CIF 0
37
Male, Annette June
Born in October 1974
Individual (6 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
38
Bradford, Richard
Born in December 1974
Individual (1 offspring)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
39
Thomas, Nicholas Paul
Company Director born in March 1962
Individual (56 offsprings)
Officer
2015-05-01 ~ 2019-06-05
OF - Director → CIF 0
40
Reich, David Sigmund
Company Director born in September 1949
Individual (28 offsprings)
Officer
~ 1992-07-14
OF - Director → CIF 0
41
Huijboom, Petrus Henricus Coenraad
Company Director born in May 1963
Individual (9 offsprings)
Officer
2020-11-13 ~ 2023-12-31
OF - Director → CIF 0
42
Storey, Nick
Born in July 1987
Individual (14 offsprings)
Officer
2023-03-13 ~ now
OF - Director → CIF 0
43
Jarvie, Euan Mackenzie
Company Director born in November 1967
Individual (5 offsprings)
Officer
2021-01-07 ~ 2021-10-21
OF - Director → CIF 0
44
Cole, Terence Richard
Company Director born in January 1949
Individual (4 offsprings)
Officer
1998-05-28 ~ 1999-09-17
OF - Director → CIF 0
45
Platts, Matthew
Commercial Director born in October 1971
Individual (17 offsprings)
Officer
2012-10-01 ~ 2020-03-16
OF - Director → CIF 0
46
Mills, Colin John
Company Director born in May 1965
Individual (6 offsprings)
Officer
1999-10-29 ~ 2005-05-13
OF - Director → CIF 0
47
Kelly, Raymond Frank
Company Director born in July 1950
Individual (18 offsprings)
Officer
~ 2002-02-05
OF - Director → CIF 0
48
Lefebvre, Michael
Finance Director born in May 1947
Individual (8 offsprings)
Officer
1993-01-19 ~ 1994-05-19
OF - Director → CIF 0
49
Villa Multedo, Massimo
Born in May 1968
Individual (50 offsprings)
Officer
2019-06-05 ~ now
OF - Director → CIF 0
50
Williams, Michael Brian
Company Director born in August 1951
Individual (9 offsprings)
Officer
~ 1993-11-24
OF - Director → CIF 0
51
Jamison, Mark Paul
Company Director born in July 1955
Individual (16 offsprings)
Officer
1992-07-14 ~ 2002-03-12
OF - Director → CIF 0
Jamison, Mark Paul
Individual (16 offsprings)
Officer
1998-01-06 ~ 2002-03-12
OF - Secretary → CIF 0
52
Mcdonnell, Liam William Peter
Ceo born in October 1962
Individual (1 offspring)
Officer
2005-02-23 ~ 2010-12-07
OF - Director → CIF 0
53
Gullen, Philip Stuart
Advertising Executive born in January 1956
Individual (6 offsprings)
Officer
1995-01-01 ~ 2001-05-31
OF - Director → CIF 0
54
DENTSU INTERNATIONAL FINANCE
- now 04353341
AEGIS FINANCE - 2021-01-27 04353341
10, Triton Street, Regent's Place, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2021-11-01 ~ now

Company number: 01939690

Registered names

DENTSU UK LIMITED - now

DENTSU LONDON LIMITED - 2021-11-01

DENTSU AEGIS LONDON LIMITED - 2020-10-01

DENTSU AEGIS UK LIMITED - 2015-05-07

AEGIS MEDIA LIMITED - 2014-04-10

AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13

CARAT GROUP UK LIMITED - 2003-06-13

CARAT UK LIMITED - 1998-06-01

TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01

TMD ADVERTISING HOLDINGS PLC - 1991-09-12

Standard Industrial Classification

73110 - Advertising Agencies

Related profiles found in government register

DENTSU UK LIMITED
Info
DENTSU LONDON LIMITED - 2021-11-01
DENTSU AEGIS LONDON LIMITED - 2021-11-01
DENTSU AEGIS UK LIMITED - 2021-11-01
AEGIS MEDIA LIMITED - 2021-11-01
AEGIS MEDIA UK & IRELAND LIMITED - 2021-11-01
CARAT GROUP UK LIMITED - 2021-11-01
CARAT UK LIMITED - 2021-11-01
TMD ADVERTISING HOLDINGS LIMITED - 2021-11-01
TMD ADVERTISING HOLDINGS PLC - 2021-11-01
Registered number 01939690
10 Triton Street, Regents Place, London NW1 3BF
PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0
DENTSU UK LIMITED
S
Registered number 1939690
10, Triton Street, London, England, NW1 3BF
Privat Company Limited By Shares in Companies House, England & Wales
CIF 1
Private Company Limited By Shares in Companies House, England & Wales
CIF 2
Private Company Limited By Shares in Companies House, United Kingdom
CIF 3
DENTSU UK LIMITED
S
Registered number 1939690
10, Triton Street, Regent's Place, London, England, NW1 3BF
Private Company Limited By Shares in Companies House, England
CIF 4 CIF 5 CIF 6
Private Company Limited By Shares in Companies House, England & Wales
CIF 7 CIF 8 CIF 9
Private Company Limited By Shares in Companies House, England And Wales
CIF 10
Private Company Limited By Shares in Companies House, United Kingdom
CIF 11
Private Company Limited By Shares in United Kingdom
CIF 12
Private Limited Company in Companies House, United Kingdom
CIF 13
DENTSU UK LIMITED
S
Registered number 01939690
10, Triton Street, Regents Place, London, Greater London, United Kingdom, NW1 3BF
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 14
DENTSU UK LIMITED
S
Registered number 1939690
10, Triton Street, Regent's Place, London, NW1 3BF
Private Company Limited By Shares in Companies House, England
CIF 15
DENTSU LONDON LIMITED
S
Registered number 1939690
10, Triton Street, Regent's Place, London, England, NW1 3BF
Private Company Limited By Shares in Companies House, England & Wales
CIF 16 CIF 17
Private Company Limited By Shares in England & Wales
CIF 18
DENTSU AEGIS LONDON LIMITED
S
Registered number 01939690
10, Triton Street, Regents Place, London, England, NW1 3BF
Company Limited By Shares in Companies House, United Kingdom
CIF 19
Private Company Limited By Shares in Companies House, England & Wales
CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
Private Company Limited By Shares in Companies House, United Kingdom
CIF 29
Private Company Limited By Shares in England & Wales
CIF 30 CIF 31 CIF 32
Private Limited Company in Companies House, England
CIF 33

(more)

Offspring entities and appointments 33

1
AGL UK INVESTMENTS LIMITED
12516656
10 Triton Street, Regent's Place, London
Active Corporate (8 parents)
Person with significant control
2020-03-13 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
ALBAN COMMUNICATIONS LIMITED
- now 02747924
ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
3
B2B INTERNATIONAL LTD
- now 03232238
HAGUE JACKSON LIMITED - 1998-08-10
NEVRUS (683) LIMITED - 1996-10-15
1 More London Place, London
Liquidation Corporate (21 parents, 1 offspring)
Person with significant control
2018-10-05 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
BJL GROUP LIMITED
- now 02091777
BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
CIRCLEBASE LIMITED - 1987-02-19
1 More London Place, London
Dissolved Corporate (20 parents)
Person with significant control
2022-05-05 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
5
CARAT LIMITED
- now 01378339
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
6
CARAT MEDIA LIMITED
07685803
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-12-30 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
7
CLOWNFISH MARKETING LIMITED
04433847
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE
8
D 2 D LIMITED
04144412
1 More London Place, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
9
DENTSU EDINBURGH LIMITED
- now 03349501
DENTSU AEGIS EDINBURGH LIMITED
- 2020-10-01 03349501
CARAT SCOTLAND LIMITED - 2015-05-11
MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
TURNKEEP LIMITED - 1997-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
DENTSU LEEDS LIMITED
- now 04625200
DENTSU AEGIS LEEDS LIMITED
- 2020-10-01 04625200
CARAT LEEDS LIMITED - 2015-05-11
MEDIAVEST (LEEDS) LIMITED - 2011-07-12
1 More London Place, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
DIFFINITI UK LIMITED
06372880
10 Triton Street, Regents Place, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
12
FEATHER BROOKSBANK LIMITED
- now SC127341
WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
13
GLUE LONDON LIMITED
04293519
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
14
HALLCO 990 LIMITED
04995916
10 Triton Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2019-02-14 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
I SPY MARKETING LIMITED
- now 05361387
I-SPY SEARCH LIMITED - 2010-07-21
HEXAGON 314 LIMITED - 2005-06-09
10 Triton Street, Regent's Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
16
ISOBAR COMMERCE GLOBAL LIMITED
- now 09484045
ECOMMERA GLOBAL LIMITED
- 2017-11-10 09484045
10 Triton Street, Regents Place, London
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
17
ISOBAR DORMANT LIMITED
- now 01406257
ISOBAR UK LIMITED
- 2017-11-10 01406257
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
18
JOHN BROWN MAGAZINES LIMITED
- now 02680403
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (30 parents, 2 offsprings)
Person with significant control
2020-12-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
19
LAKECHART LIMITED
02221716
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
20
LIVEPOSTER LIMITED
08011926
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-19 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
21
MARVELLOUS IDEAS LTD
- now 04133741
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
22
MERIDIAN OUTDOOR ADVERTISING LIMITED
- now 02490232
RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (46 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
23
MJP MEDIA SERVICES LIMITED
- now 02987259
TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
24
OPEN OUTDOOR LIMITED
04610811
10 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
25
OUTDOOR LIFE LIMITED(THE)
- now 01952739
JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
26
PARAGON DIGITAL SERVICES LIMITED
- now 09630576
AEGIS MEDIA LIMITED
- 2017-05-19 09630576
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
27
POSTER MANAGEMENT (N.I.) LIMITED
NI021963
College House, Citylink Business Park, Albert Street, Belfast
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
28
POSTERSCOPE LIMITED
- now 01630792
HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
HARRISON HOME FURNISHING LIMITED - 1982-05-26
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
29
PSI ADVERTISING LIMITED
03855742
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
30
RE:PRODUCTION LIMITED
07467068
10 Triton Street, Regent's Place, London, England
Active Corporate (13 parents)
Person with significant control
2019-05-31 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
31
TCF-SCHEMA HOLDINGS LTD
10744925
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-06-09 ~ dissolved
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
32
TEMPERO LIMITED
- now 04626526
WILSCO 425 LIMITED - 2003-02-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
33
WHITESPACE (SCOTLAND) LIMITED
SC170567
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Person with significant control
2017-07-20 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE

DENTSU INTERNATIONAL FINANCE

DENTSU UK LIMITED

Registered names

Standard Industrial Classification

DENTSU UK LIMITED

DENTSU UK LIMITED

DENTSU UK LIMITED

DENTSU UK LIMITED

DENTSU UK LIMITED

DENTSU LONDON LIMITED

DENTSU AEGIS LONDON LIMITED

AGL UK INVESTMENTS LIMITED

ALBAN COMMUNICATIONS LIMITED

B2B INTERNATIONAL LTD

BJL GROUP LIMITED

CARAT LIMITED

CARAT MEDIA LIMITED

CLOWNFISH MARKETING LIMITED

D 2 D LIMITED

DENTSU EDINBURGH LIMITED

DENTSU AEGIS EDINBURGH LIMITED

DENTSU LEEDS LIMITED

DENTSU AEGIS LEEDS LIMITED

DIFFINITI UK LIMITED

FEATHER BROOKSBANK LIMITED

GLUE LONDON LIMITED

HALLCO 990 LIMITED

I SPY MARKETING LIMITED

ISOBAR COMMERCE GLOBAL LIMITED

ECOMMERA GLOBAL LIMITED

ISOBAR DORMANT LIMITED

ISOBAR UK LIMITED

JOHN BROWN MAGAZINES LIMITED

LAKECHART LIMITED

LIVEPOSTER LIMITED

MARVELLOUS IDEAS LTD

MERIDIAN OUTDOOR ADVERTISING LIMITED

MJP MEDIA SERVICES LIMITED

OPEN OUTDOOR LIMITED

OUTDOOR LIFE LIMITED(THE)

PARAGON DIGITAL SERVICES LIMITED

AEGIS MEDIA LIMITED

POSTER MANAGEMENT (N.I.) LIMITED

POSTERSCOPE LIMITED

PSI ADVERTISING LIMITED

RE:PRODUCTION LIMITED

TCF-SCHEMA HOLDINGS LTD

TEMPERO LIMITED

WHITESPACE (SCOTLAND) LIMITED