1
60 UNDERHILL ROAD RTM COMPANY LIMITED
07119270 58 Underhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Woodland Grange, Earls Barton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ 2018-09-10
IIF 7 - Secretary → ME
3
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
1999-01-27 ~ 2000-02-23
IIF 1 - Secretary → ME
4
Greater London House, Hampstead Road, London
Active Corporate (11 parents)
Officer
2004-12-23 ~ 2007-04-04
IIF 6 - Secretary → ME
5
ISIO WEALTH PLANNING LIMITED - now
PREMIER BENEFIT SOLUTIONS LIMITED
- 2024-04-18
06036012PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
Amp House, Dingwall Road, Croydon
Active Corporate (11 parents)
Officer
2009-08-26 ~ 2017-09-23
IIF 5 - Secretary → ME
6
KITSCHEN SYNC PRODUCTIONS LIMITED
- now 04287519THE ONELINE COMPANY LIMITED
- 2004-03-22
04287519MEERKAT MARKETING COMMUNICATIONS LIMITED - 2001-10-23
50 Queen Street, Ramsgate, England
Active Corporate (11 parents)
Officer
2002-01-30 ~ 2017-06-02
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-02
IIF 22 - Ownership of shares – 75% or more → OE
7
PENNIES FROM HEAVEN DISTRIBUTION LIMITED
03931760 6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (16 parents)
Officer
2000-02-23 ~ 2002-07-31
IIF 2 - Secretary → ME
8
PREMIER COMPANIES GROUP LIMITED
08615757 58 Underhill Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ 2017-07-18
IIF 23 - Ownership of shares – 75% or more → OE
2016-07-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
PREMIER COMPANIES MANAGEMENT LIMITED
08713434 58 Underhill Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
Amp House, Dingwall Road, Croydon
Active Corporate (9 parents)
Officer
2014-03-12 ~ 2014-09-30
IIF 19 - Director → ME
11
Amp House, Dingwall Road, Croydon
Active Corporate (7 parents)
Officer
2014-08-08 ~ 2015-08-25
IIF 21 - Director → ME
2015-08-06 ~ 2017-09-23
IIF 9 - Secretary → ME
12
Amp House, Dingwall Road, Croydon
Active Corporate (8 parents)
Officer
2014-03-12 ~ 2015-03-17
IIF 16 - Director → ME
13
Amp House, Dingwall Road, Croydon
Active Corporate (13 parents, 7 offsprings)
Officer
2009-08-26 ~ 2017-09-23
IIF 4 - Secretary → ME
14
LEONARDO INCORPORATED LIMITED
- 2003-07-18
04777639 Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-05-27 ~ 2003-07-31
IIF 14 - Director → ME
15
60 Underhill Road, London, England
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2023-09-08
IIF 17 - Director → ME
16
100 St. James Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
1996-06-10 ~ 2003-06-24
IIF 8 - Secretary → ME
17
WPP BRANDS (UK) LIMITED - now
YOUNG & RUBICAM GROUP LIMITED
- 2018-11-05
00390845YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (42 parents, 13 offsprings)
Officer
1993-07-16 ~ 1994-02-14
IIF 12 - Director → ME
18
WPP BRANDS HOLDINGS (UK) LIMITED - now
YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1993-06-11 ~ 1994-02-14
IIF 11 - Director → ME
19
WUNDERMAN CATO JOHNSON NOMINEES LIMITED - now
WCJ NOMINEES LIMITED - 1995-06-15
Y. & R. NOMINEES LIMITED
- 1995-04-27
02320641 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (12 parents)
Officer
~ 1994-02-14
IIF 10 - Director → ME
20
WUNDERMAN LIMITED - now
IMPIRIC LIMITED - 2001-06-21
WUNDERMAN CATO JOHNSON LIMITED
- 2000-04-10
01331847WUNDERMAN INTERNATIONAL GROUP LIMITED
- 1992-06-01
01331847 Greater London House, Hampstead Road, London
Dissolved Corporate (35 parents)
Officer
~ 1994-02-14
IIF 3 - Secretary → ME