1
10 Triton Street, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2020-03-13 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
LAW 473 LIMITED - 1993-03-22
ALBAN SECURITIES LIMITED - 1994-03-09
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
3
NEVRUS (683) LIMITED - 1996-10-15
HAGUE JACKSON LIMITED - 1998-08-10
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
CIRCLEBASE LIMITED - 1987-02-19
BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2022-05-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
5
CARAT LIMITED - 2008-05-15
TRADEFORMS LIMITED - 1979-12-31
CARAT DISTRIBUTION LIMITED - 2008-05-22
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
6
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
7
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
8
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
9
CARAT SCOTLAND LIMITED - 2015-05-11
DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
TURNKEEP LIMITED - 1997-07-28
MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
DENTSU AEGIS LEEDS LIMITED - 2020-10-01
CARAT LEEDS LIMITED - 2015-05-11
MEDIAVEST (LEEDS) LIMITED - 2011-07-12
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
10 Triton Street, Regents Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
12
WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
13
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
14
10 Triton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
15
I-SPY SEARCH LIMITED - 2010-07-21
HEXAGON 314 LIMITED - 2005-06-09
10 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
16
ECOMMERA GLOBAL LIMITED - 2017-11-10
10 Triton Street, Regents Place, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
17
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
CARAT MANCHESTER LTD. - 2004-06-28
ISOBAR UK LIMITED - 2017-11-10
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
18
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
1 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2020-12-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
19
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
20
10 Triton Street, Regent's Place, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
847,951 GBP2016-12-31
Person with significant control
2016-04-19 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
21
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
22
RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
23
TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
24
10 Triton Street, Regent's Place, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
25
JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
26
AEGIS MEDIA LIMITED - 2017-05-19
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
27
College House, Citylink Business Park, Albert Street, BelfastActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
28
HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
HARRISON HOME FURNISHING LIMITED - 1982-05-26
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
29
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
30
10 Triton Street, Regent's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,077,460 GBP2018-12-31
Person with significant control
2019-05-31 ~ nowCIF 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
10 Triton Street, Regent's Place, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2017-06-09 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
32
WILSCO 425 LIMITED - 2003-02-25
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
33
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2017-07-20 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE