1
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 3 - Director → ME
2
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 14 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 20 - Secretary → ME
3
BATES OVERSEAS HOLDINGS LIMITED - now
BSB OVERSEAS HOLDINGS LIMITED
- 1995-03-03
02217108GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
ULTRAWILD LIMITED - 1988-04-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 10 - Director → ME
4
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C.
- 1995-03-16
01320869ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 32 - Secretary → ME
5
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 11 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 30 - Secretary → ME
6
CORDIANT PROPERTY HOLDINGS LIMITED - now
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
- 1995-03-16
02263916GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 13 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 31 - Secretary → ME
7
DECKCHAIR STUDIO LIMITED - now
AGE SYNERGY LIMITED
- 1999-07-21
00644752 27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1992-03-24 ~ 1994-01-28
IIF 16 - Director → ME
8
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-01-28
IIF 15 - Director → ME
9
GEOMETRY GLOBAL (UK) LIMITED - now
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED
- 1994-06-01
00913184DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 1 - Director → ME
10
JOSEPHINE HART PRODUCTIONS LIMITED
- now 02054831DESERTSTAR LIMITED - 1986-11-24
Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ 1994-01-28
IIF 33 - Secretary → ME
11
KEY SURVEYORS NATIONWIDE LIMITED
02248811 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-01-31 ~ 2002-10-01
IIF 18 - Secretary → ME
12
HARTWARD SERVICES LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 24 - Secretary → ME
13
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ 2008-12-29
IIF 37 - Director → ME
14
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 337 offsprings)
Officer
2002-09-30 ~ 2005-08-01
IIF 17 - Director → ME
15
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 04175667, 03494290, 08489146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-12-02 ~ 2002-01-01
IIF 28 - Secretary → ME
16
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-12-02 ~ 2001-12-31
IIF 34 - Secretary → ME
17
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1994-01-31 ~ 2005-08-01
IIF 35 - Secretary → ME
18
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-12-31
IIF 29 - Secretary → ME
19
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, London
Dissolved Corporate (33 parents)
Officer
1998-12-22 ~ 2002-02-06
IIF 22 - Secretary → ME
20
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2000-06-21 ~ 2002-10-01
IIF 21 - Secretary → ME
21
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - now
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290 04175667, 03267781, 08629007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROOFLAST LIMITED - 1998-08-18
One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-22 ~ 2002-01-01
IIF 23 - Secretary → ME
22
LYNTELL CORPORATE MANAGEMENT LIMITED
06773667 Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2008-12-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAURICE SAATCHI ASSOCIATES LIMITED
- now 01338503MAURICE SAATCHI PERSONAL SERVICES LIMITED - 1978-12-31
MENAVALE LIMITED - 1977-12-31
Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-12) ~ 1997-09-01
IIF 26 - Secretary → ME
24
RAM INVESTMENT GROUP PLC - 2011-08-08
MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2012-05-23 ~ dissolved
IIF 38 - Director → ME
25
RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD
- 1999-01-21
00660277SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
PLUGMAY LIMITED - 1988-02-10
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 7 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 25 - Secretary → ME
26
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - now
CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- 1995-03-16
00669279 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
~ 1994-01-28
IIF 12 - Director → ME
27
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
(before 1991-03-27) ~ 1994-01-17
IIF 2 - Director → ME
28
SAATCHI & SAATCHI LIMITED - now
TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED
- 1995-03-03
02464197GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
(before 1993-01-26) ~ 1994-01-28
IIF 4 - Director → ME
29
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - now
CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- 1995-03-16
01614052BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 8 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 19 - Secretary → ME
30
TED BATES HOLDINGS LIMITED
- now 00553986TED BATES LIMITED - 1980-12-31
HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 5 - Director → ME
31
SAXONPOINT LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 27 - Secretary → ME
32
New House Cefn Llytha, Llangattock Lingoed, Abergavenny, Wales
Active Corporate (9 parents)
Officer
2009-11-12 ~ now
IIF 36 - Director → ME
33
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
1991-12-02 ~ 1994-01-28
IIF 9 - Director → ME
34
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD - 2018-10-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 6 - Director → ME