1
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-28
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC
- 2016-06-06
01724108THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Equity (Company account)
14,000 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2016-11-23
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED
- 2022-11-22
02670980OGILVY HEALTHWORLD UK LTD
- 2019-03-29
02670980SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED - 2002-04-19
SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-29
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
4
SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD
- now 04632205THE OXFORD ACADEMY FOR PROFESSIONAL HEALTH EDUCATION LIMITED - 2012-06-13
BRAND AMBITION LIMITED - 2008-04-09
Sea Containers, 18 Upper Ground, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
WPP 1178 LIMITED - 2008-11-18
ALNERY NO. 1178 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2021-12-16
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE