1
CHANCERY LANE ASSOCIATION LIMITED
05914731 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-02-15 ~ 2018-09-07
IIF 45 - Director → ME
2
CREATIVE SERVICES UNIT LIMITED
- now 00124461SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 41 - Director → ME
3
CREATIVE SERVICES UNIT MANAGEMENT SERVICES
02671437 10 Cabot Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2000-09-28 ~ dissolved
IIF 35 - Director → ME
2000-09-28 ~ 2008-01-01
IIF 5 - Secretary → ME
4
DESIGNORY UK LIMITED - now
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA\LONDON LIMITED - 2017-04-04
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED
- 1998-06-17
01367372TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (66 parents)
Officer
1997-04-01 ~ 1998-04-03
IIF 17 - Director → ME
5
10 Cabot Square, Canary Wharf London
Dissolved Corporate (14 parents)
Officer
2001-10-26 ~ dissolved
IIF 33 - Director → ME
6
HEADLIGHT RESEARCH LIMITED - 1996-06-21
OVAL (1044) LIMITED - 1996-02-21
6 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-08-01 ~ 1997-09-01
IIF 14 - Director → ME
7
JERMYN STREET COMMUNICATIONS CENTRE LIMITED
- now 01280595GLAXOPALM LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 31 - Director → ME
2000-09-28 ~ 2008-02-16
IIF 4 - Secretary → ME
8
MAHER B ASSOCIATES LIMITED - now
OVAL (910) LIMITED - 1993-12-21
34 Bow Street, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1994-09-08 ~ 1997-04-01
IIF 18 - Director → ME
1995-03-13 ~ 1998-04-03
IIF 1 - Secretary → ME
9
MARKETING CONSULTANCY LIMITED(THE)
01874005 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (22 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 23 - Director → ME
10
MATHER COMMUNICATIONS LIMITED
- now 00343083UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED
- 2006-07-24
00343083 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 29 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 12 - Secretary → ME
11
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 28 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 6 - Secretary → ME
12
OGILVY & MATHER GROUP (HOLDINGS) LIMITED
- now 00045810OGILVY GROUP (HOLDINGS) LIMITED(THE)
- 2007-03-16
00045810OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Active Corporate (32 parents, 31 offsprings)
Officer
2000-04-01 ~ 2016-03-11
IIF 20 - Director → ME
13
OGILVY & MATHER INTERNATIONAL MEDIA LIMITED
- now 00829760MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
10 Cabot Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-09-28 ~ dissolved
IIF 38 - Director → ME
2000-09-28 ~ 2008-02-01
IIF 11 - Secretary → ME
14
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 27 - Director → ME
2000-09-28 ~ 2008-02-16
IIF 8 - Secretary → ME
15
OGILVY BENSON & MATHER LIMITED - 1981-12-31
S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (139 parents)
Officer
2000-04-01 ~ 2016-04-29
IIF 40 - Director → ME
1999-08-31 ~ 2007-10-31
IIF 10 - Secretary → ME
16
OGILVY AND MATHER ADVERTISING LIMITED
03078668 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (13 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 39 - Director → ME
17
OGILVY HEALTHWORLD EUROPE LIMITED
- now 03887286 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (19 parents)
Officer
2000-01-14 ~ 2008-07-01
IIF 43 - Director → ME
18
OGILVYONE BUSINESS LIMITED - now
O & M CONSULTING LIMITED
- 2014-04-30
03065604OGILVY CONSULTING LIMITED - 1999-03-18
UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-07-27 ~ 2014-05-09
IIF 37 - Director → ME
2000-06-30 ~ 2005-06-10
IIF 9 - Secretary → ME
19
27 Farm Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2014-01-01 ~ 2016-04-29
IIF 36 - Director → ME
20
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 26 - Director → ME
21
27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 25 - Director → ME
22
PROVENDER NURSERIES LIMITED
- now 04827218WYEVALE EAST NURSERIES LIMITED - 2012-12-17
The Landscape Centre, Leydenhatch Lane, Swanley, Kent
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2022-04-06
IIF 44 - Director → ME
23
RELISH MARKETING LIMITED - now
THE STRATEGIC ACTION GROUP LIMITED
- 2004-05-24
02874953 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (22 parents)
Officer
2000-09-28 ~ 2004-03-16
IIF 16 - Director → ME
2000-09-28 ~ 2004-03-16
IIF 2 - Secretary → ME
24
S.H.BENSON INTERNATIONAL LIMITED
00662150 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (17 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 34 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 13 - Secretary → ME
25
Sea Containers, 18 Upper Ground, London, England
Active Corporate (22 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 30 - Director → ME
2000-09-28 ~ 2007-08-14
IIF 19 - Secretary → ME
26
SOHO SQUARE (ADVERTISING) LIMITED
- now 03596357OVAL (1329) LIMITED - 1998-08-18
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ 2016-04-29
IIF 24 - Director → ME
2000-09-28 ~ 2008-03-11
IIF 7 - Secretary → ME
27
STANFORD ACCOUNTANCY & MANAGEMENT LIMITED
11661821 11 Fen Meadow, Ightham, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
THE NETWORK (THE OGILVY MEDIA COMPANY) LIMITED
03206746 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
2001-03-28 ~ 2016-04-29
IIF 42 - Director → ME
29
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (18 parents)
Officer
2001-10-26 ~ 2016-04-29
IIF 32 - Director → ME
30
UMBRELLA RISK MANAGEMENT (UK) LIMITED - now
PROMOTION RISK ASSESSORS LIMITED - 2009-03-16
UMBRELLA RISK MANAGEMENT LIMITED - 2005-06-03
OVAL (1330) LIMITED - 1998-08-18
Dodwell House, Chilton Business Centre, Chilton, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2000-09-28 ~ 2004-02-19
IIF 15 - Director → ME
2000-09-28 ~ 2004-02-19
IIF 3 - Secretary → ME
31
WPP PENSION TRUSTEES LIMITED
- now 01596196J. WALTER THOMPSON TRUSTEES LIMITED
- 2009-05-08
01596196OUTLEAS LIMITED - 1982-02-10
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (46 parents)
Officer
2009-04-01 ~ 2016-03-22
IIF 22 - Director → ME