1
141 BLUE SKIES LIMITED - now
ONE FOUR ONE LIMITED
- 1999-06-11
02262273MANN HUGHES GERRISH LIMITED
- 1993-01-27
02262273MARKETING EVENTS LIMITED
- 1989-08-01
02262273THE MEDIA PRACTICE LIMITED
- 1988-11-02
02262273 27 Farm Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 8 - Director → ME
2
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED
- 1990-04-04
02194748 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 10 - Director → ME
3
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
01853627GLORYGROVE LIMITED
- 1984-12-07
01853627 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 21 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 27 - Secretary → ME
4
BATES COMMUNICATIONS LIMITED - now
DORLAND BUSINESS COMMUNICATIONS LIMITED
- 1993-07-01
01154513DORLAND FINANCIAL SERVICES LIMITED
- 1985-05-21
01154513DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED
- 1977-12-31
01154513 27 Farm Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 6 - Director → ME
5
BATES OVERSEAS HOLDINGS LIMITED - now
BSB OVERSEAS HOLDINGS LIMITED
- 1995-03-03
02217108GRANARD ROWLAND HOLDINGS LIMITED
- 1990-01-18
02217108 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 17 - Director → ME
6
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
01320869 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 39 - Secretary → ME
7
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED
- 1987-12-17
00063031SAATCHI & SAATCHI COMPTON P L C
- 1984-09-14
00063031COMPTON PARTNERS LIMITED
- 1976-12-31
00063031 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 18 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 37 - Secretary → ME
8
CORDIANT PROPERTY HOLDINGS LIMITED - now
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
- 1995-03-16
02263916GIANTDRIVE LIMITED
- 1988-07-14
02263916 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 20 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 38 - Secretary → ME
9
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 23 - Director → ME
10
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 22 - Director → ME
11
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
00913184DFS DORLAND LIMITED
- 1987-09-04
00913184DORLAND ADVERTISING LIMITED
- 1986-06-01
00913184 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 7 - Director → ME
12
JOSEPHINE HART PRODUCTIONS LIMITED
- now 02054831DESERTSTAR LIMITED
- 1986-11-24
02054831 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ 1994-01-28
IIF 40 - Secretary → ME
13
KEY SURVEYORS NATIONWIDE LIMITED
02248811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-01-31 ~ 2002-10-01
IIF 25 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
HARTWARD SERVICES LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 31 - Secretary → ME
15
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ 2008-12-29
IIF 3 - Director → ME
16
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 341 offsprings)
Officer
2002-09-30 ~ 2005-08-01
IIF 24 - Director → ME
17
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 03494290, 04175667, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-12-02 ~ 2002-01-01
IIF 35 - Secretary → ME
18
LEGAL & GENERAL DIRECT LIMITED
- now 02702080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-12-02 ~ 2001-12-31
IIF 41 - Secretary → ME
19
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 42 - Secretary → ME
20
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (31 parents)
Officer
2000-05-26 ~ 2000-12-31
IIF 36 - Secretary → ME
21
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, London
Dissolved Corporate (35 parents)
Officer
1998-12-22 ~ 2002-02-06
IIF 29 - Secretary → ME
22
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 (36 parents, 4 offsprings)
Officer
2000-06-21 ~ 2002-10-01
IIF 28 - Secretary → ME
23
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290 04175667, 08629007, 03267781Warning 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 (13 parents)
Officer
2001-05-22 ~ 2002-01-01
IIF 30 - Secretary → ME
24
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 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
MAURICE SAATCHI ASSOCIATES LIMITED
- now 01338503MAURICE SAATCHI PERSONAL SERVICES LIMITED
- 1978-12-31
01338503 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-12) ~ 1997-09-01
IIF 33 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2014-02-17 during the appointment or period of control
Administration ended on 2015-08-19 during the appointment or period of control
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 (33 parents)
Officer
2012-05-23 ~ dissolved
IIF 4 - Director → ME
27
RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD - 1999-01-21
SAATCHI & SAATCHI INVESTMENTS LIMITED
- 1990-12-04
00660277 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 14 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 32 - Secretary → ME
28
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 19 - Director → ME
29
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
(before 1991-03-27) ~ 1994-01-17
IIF 9 - Director → ME
30
SAATCHI & SAATCHI LIMITED - now
TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED
- 1995-03-03
02464197GEMGROVE SERVICES LIMITED
- 1990-04-17
02464197 Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
(before 1993-01-26) ~ 1994-01-28
IIF 11 - Director → ME
31
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
01614052 Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 15 - Director → ME
(before 1992-03-27) ~ 1992-09-30
IIF 26 - Secretary → ME
32
TED BATES HOLDINGS LIMITED
- now 00553986HOBSON,BATES & PARTNERS LIMITED
- 1976-12-31
00553986 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-03-27) ~ 1994-01-28
IIF 12 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
SAXONPOINT LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (17 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 34 - Secretary → ME
34
New House Cefn Llytha, Llangattock Lingoed, Abergavenny, Wales
Active Corporate (9 parents)
Officer
2009-11-12 ~ now
IIF 2 - Director → ME
35
XMSS LIMITED - now
CHAROB CONSULTANTS LIMITED
- 1998-04-14
02463385 27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
(before 1993-01-26) ~ 1994-01-28
IIF 5 - Director → ME
36
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 16 - Director → ME
37
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD - 2018-10-17
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 13 - Director → ME