1
1-12 ROYAL COURT (FREEHOLD) LIMITED
08451890 2 Royal Court, London
Active Corporate (18 parents)
Officer
2013-03-19 ~ now
IIF 23 - Director → ME
2
4th Floor 69, Wilson Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-25 ~ 2012-01-11
IIF 14 - Director → ME
2008-09-25 ~ 2012-01-11
IIF 2 - Secretary → ME
3
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED - now
INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED - 2002-01-25
WORTHWAND LIMITED - 1978-12-31
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
1999-01-31 ~ 2000-10-13
IIF 10 - Director → ME
1999-01-31 ~ 2000-10-13
IIF 5 - Secretary → ME
4
AMS ADVANCED MARKETING SERVICES LIMITED - now
INTERNATIONAL PUBLIC RELATIONS LIMITED
- 2002-01-14
01952992SHANDWICK INTERNATIONAL PLC - 1998-05-01
SHANDWICK PLC - 1996-06-01
SHANDWICK LIMITED - 1985-10-31
135 Bishopsgate, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-01-31 ~ 2000-10-13
IIF 3 - Secretary → ME
5
CMGRP MARKETING SERVICES LIMITED - now
WEBER EUROPE LIMITED - 2015-02-23
GOLIN/HARRIS INTERNATIONAL LIMITED - 2004-02-10
PARAGON GOLIN/HARRIS LIMITED - 2000-02-24
PARAGON COMMUNICATIONS LIMITED
- 1998-08-11
01306069FENDI (U.K. LEATHERWEAR) LIMITED
- 1981-12-31
01306069 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (37 parents)
Officer
1996-03-19 ~ 1998-07-01
IIF 20 - Director → ME
(before 1992-07-17) ~ 1998-07-01
IIF 16 - Secretary → ME
6
FOX IPL LIMITED - now
WEBER SHANDWICK TECHNOLOGY LIMITED - 2008-02-01
MILLER/SHANDWICK TECHNOLOGIES LIMITED
- 2003-07-24
01343808SHANDWICK TECHNOLOGIES LIMITED - 1996-05-31
MILLER COMMUNICATIONS LIMITED - 1995-11-01
SHANDWICK TECHNOLOGY LIMITED - 1991-05-20
FIRSTSALE 3. LIMITED - 1990-04-03
PUBLICITY PLUS (EAST ANGLIA) LIMITED - 1988-08-31
135 Bishopsgate, London, England
Active Corporate (25 parents)
Officer
1999-01-31 ~ 2000-10-13
IIF 12 - Director → ME
1999-01-31 ~ 2000-10-13
IIF 13 - Secretary → ME
7
GREENLAND PASSAGE (1996) LIMITED
03183841 C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
Active Corporate (50 parents)
Officer
1999-05-05 ~ 2004-12-25
IIF 8 - Director → ME
2012-10-31 ~ now
IIF 24 - Director → ME
8
2nd Floor 69 Wilson Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-02-20 ~ 2012-01-11
IIF 17 - Secretary → ME
9
46 Princes Court South Sea Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
46 Princes Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
46 Princes Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
46 Princes Court South Sea Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ROTHERHITHE COFFEE COMPANY LIMITED
08436542 37 Princes Court, London
Active Corporate (2 parents)
Officer
2013-03-08 ~ now
IIF 21 - Director → ME
2013-03-08 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
SHANDWICK PUBLIC RELATIONS LIMITED
- now 00976567T. P. S. GROUP LIMITED - 1996-10-16
Fisher Partners, Acre House, 11-15 William Road, London, England
Dissolved Corporate (25 parents)
Officer
1999-10-13 ~ 2000-10-13
IIF 11 - Director → ME
1999-10-13 ~ 2000-10-13
IIF 4 - Secretary → ME
15
SKYWRITE COMMUNICATIONS LIMITED
06118137 4th Floor 69, Wilson Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-20 ~ 2012-01-11
IIF 18 - Secretary → ME
16
2nd Floor 69 Wilson Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2000-10-16 ~ 2012-01-11
IIF 22 - Director → ME
2000-10-16 ~ 2012-01-11
IIF 19 - Secretary → ME
17
WEBER SHANDWICK INTERNATIONAL LTD - now
SHANDWICK INTERNATIONAL LIMITED
- 2001-04-20
02258441SHANDWICK EUROPE PLC
- 1999-06-08
02258441DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
1999-01-31 ~ 2000-10-13
IIF 7 - Director → ME
1999-01-31 ~ 2000-10-13
IIF 1 - Secretary → ME
18
WEBER SHANDWICK TRUSTEES LTD. - now
SHANDWICK TRUSTEES LIMITED
- 2001-04-20
02281017 Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-01-31 ~ 2000-10-13
IIF 9 - Director → ME
1999-01-31 ~ 2000-10-13
IIF 6 - Secretary → ME