1
5 HASTINGS ROAD MANAGEMENT LIMITED
06007800 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
2006-11-23 ~ 2008-09-09
IIF 8 - Director → ME
2
17-19 Hampton Lane, Solihull, England
Active Corporate (129 parents, 12 offsprings)
Officer
2009-09-24 ~ 2015-07-23
IIF 19 - Director → ME
3
THE BIG SCREEN HIRE COMPANY LIMITED - 1996-05-17
THE BIG SCREEN COMPANY (UK) LIMITED - 1995-11-29
Smith & Williamson, N0 1 Riding House Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 18 - Director → ME
4
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1997-10-28 ~ dissolved
IIF 14 - Director → ME
5
CONRAN DESIGN GROUP LIMITED - now
RSCG CONRAN DESIGN LIMITED
- 1996-10-23
01002786CONRAN DESIGN GROUP LIMITED - 1990-07-18
CONRAN ASSOCIATES LIMITED - 1986-05-09
TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-11-28
IIF 1 - Director → ME
6
HAVAS HELIA LIMITED - now
HAVAS EHS LIMITED - 2017-04-28
EHS BRANN LIMITED - 2012-09-24
EHS BRANN (LONDON) LIMITED - 2002-02-28
EHSREALTIME LIMITED - 2002-02-18
EVANS HUNT SCOTT EUROCOM LIMITED
- 2000-12-20
02548077EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (51 parents, 1 offspring)
Officer
1993-07-12 ~ 1995-08-31
IIF 5 - Director → ME
7
Smith & Williamson, No 1 Riding House Street, London
Liquidation Corporate (8 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 17 - Director → ME
8
MSF (WORTHING) LIMITED - now
MERCHANDISING SALES FORCE LIMITED
- 2003-02-11
01325144P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
1994-08-26 ~ 1995-11-28
IIF 3 - Director → ME
9
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-09-25 ~ 2024-05-05
IIF 10 - Director → ME
10
8 Smarts Place, London, England
Active Corporate (16 parents)
Officer
2002-07-23 ~ 2024-07-09
IIF 9 - Director → ME
11
PERTWEE ESTATES LTD - now
PERTWEE HOLDINGS LIMITED
- 2008-02-12
00289726PERTWEE (HOLDINGS) LIMITED
- 1987-04-21
00289726 Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (9 parents)
Officer
~ 1999-01-30
IIF 16 - Director → ME
12
ROBERT GUY SERVICES LIMITED
- now 01028223ROBERT GUY PACKING LIMITED - 1983-02-07
54-62 Raymouth Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1995-05-18 ~ 1995-11-28
IIF 2 - Director → ME
13
SCHOLEFIELD TURNBULL AND PARTNERS PLC
- now 03148554SCHOLEFIELD TURNBULL AND PARTNERS LIMITED
- 2002-11-18
03148554 2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1996-05-01 ~ 2003-12-08
IIF 13 - Director → ME
14
SKYBRIDGE GROUP LIMITED - now
SKYBRIDGE GROUP PLC - 2012-11-13
MOTIVFORCE GROUP PLC
- 2000-03-27
02014337 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents)
Officer
~ 1995-11-28
IIF 4 - Director → ME
15
THE ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY
- now 01182568ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY LIMITED(THE) - 1987-08-06
Abbeyfield House, Link Road, Great Missenden, Bucks
Active Corporate (50 parents)
Officer
2000-05-15 ~ 2011-01-17
IIF 11 - Director → ME
16
THE ABBEYFIELD RESEARCH FOUNDATION
09705217 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-27 ~ 2021-07-26
IIF 20 - Director → ME
17
29 High Street East, Uppingham, Rutland
Active Corporate (5 parents)
Officer
1999-10-08 ~ 2024-08-13
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
VCCP LONDON LIMITED - now
WARL GROUP LIMITED
- 2023-12-04
04351772 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-14 ~ 2013-05-15
IIF 6 - Director → ME
19
WHL CONSULTING LIMITED
- 1999-10-13
03342500PADPATH LIMITED - 1997-09-09
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 7 - Director → ME
20
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 2011-06-12
IIF 15 - Director → ME