1
4th Floor, Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,957,926 GBP2020-12-31
Person with significant control
2022-02-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
2
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-30 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-12-14 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
59,853 GBP2019-12-31
Person with significant control
2023-11-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-09-01 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HAMSARD 2318 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-06-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
RBCO 291 LIMITED - 1999-06-23
YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED - 2018-11-05
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-30 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
SALVERGROVE LIMITED - 1992-01-08
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (7 parents, 10 offsprings)
Person with significant control
2021-06-30 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2021-06-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Person with significant control
2021-06-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE