1
ARENA BLM HOLDINGS LIMITED - 2020-07-15
B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
F F I BEATWAX LIMITED - 1999-03-11
BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
The Hkx Building, Three Pancras Square, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
EKINO LIMITED - 2018-10-31
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-11 ~ 2017-12-14CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
FULLSIX LONDON LIMITED - 2018-10-31
GRAND UNION COMMUNICATIONS LIMITED - 2010-10-22
LAWGRA (NO.619) LIMITED - 2000-02-04
Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandCorporate (3 parents)
Person with significant control
2016-04-07 ~ 2017-12-14CIF 9 - Has significant influence or control → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
6
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
33,903 GBP2022-12-31
Person with significant control
2017-11-01 ~ 2017-12-14CIF 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
7
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Person with significant control
2017-11-01 ~ 2017-12-14CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (4 parents)
Person with significant control
2017-11-01 ~ 2017-12-14CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
FULLSIX MEDIA LIMITED - 2021-04-01
GUM LONDON LIMITED - 2016-03-17
HUBBUB COMMUNICATIONS LTD - 2010-10-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 10 - Has significant influence or control → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
10
EVELINK PLC - 2002-07-25
EVELINK PLC - 2002-07-18
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (7 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
HR GARDENS UK LIMITED - 2002-07-19
RILEY ADVERTISING LIMITED - 2002-01-25
LOPEX COMMUNICATIONS LIMITED - 2000-04-12
ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
DIA EVENTS LIMITED - 1993-10-22
DIA INTERIORS LIMITED - 1985-07-31
DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
MARKET ANALYSIS LIMITED - 1982-11-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-14CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE