1
ONLINE MAGIC LTD. - 1999-06-28
AGENCY.COM LIMITED - 2010-12-31
AGENCY.COM LTD - 2003-03-25
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,602,475 GBP2022-12-31
Person with significant control
2023-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
HOLMES KNIGHT RITCHIE - 1990-10-08
TBWA LIMITED - 1997-04-02
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
TBWA SIMONS PALMER LIMITED - 1998-06-17
TBWA\LONDON LIMITED - 2017-04-04
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
TBWA LIMITED - 2020-02-12
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
MARCH HOLDCO LIMITED - 2017-02-21
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Person with significant control
2017-01-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
MOTHER TONGUE TRANSLATIONS LIMITED - 1997-05-01
ROCKSTORE LIMITED - 1991-01-08
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
THE HUB PLUS LIMITED - 2014-04-17
EGPLUS WORLDWIDE LIMITED - 2024-11-21
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
PAYNE STRACEY LIMITED - 1999-01-11
TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE