1
Millfield Cottage, Millfield Lane, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
ARTIFICIAL INTEL LTD
- 2024-09-09
15537358 277-279 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 1 - Director → ME
3
Millfield Cottage, Millfield Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-12-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
4
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2003-10-31 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents)
Officer
2013-04-11 ~ 2016-01-01
IIF 4 - 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
~ 1995-01-09
IIF 5 - Director → 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
~ 1995-01-09
IIF 6 - Director → ME
8
WARDSTOCK LIMITED - 1986-10-14
Clove Building, 4 Maguire Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-02-11 ~ 2016-09-21
IIF 9 - Director → ME
9
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE)
01222329 St James Schools, Earsby Street, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 3 - Director → ME
10
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (21 parents, 11 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 16 - Director → ME
11
M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
FC024340 36 Golden Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-01-27 ~ 2021-01-01
IIF 12 - Director → ME
12
M&C SAATCHI INTERNATIONAL LIMITED - now
36 Golden Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-05-23 ~ 2021-01-01
IIF 13 - Director → ME
13
M&C SAATCHI MARKETING ARTS LIMITED - now
M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
THE NEW MILLENNIUM AGENCY LIMITED
- 2000-02-03
03357727 36 Golden Square, London
Dissolved Corporate (10 parents)
Officer
1997-04-29 ~ 1999-11-18
IIF 18 - Director → ME
14
M&C SAATCHI NETWORK LIMITED - now
M & C SAATCHI NETWORK LIMITED
- 2023-07-14
07844657 36 Golden Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-01-01
IIF 15 - Director → ME
15
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2004-04-28 ~ 2021-01-01
IIF 10 - Director → ME
16
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (19 parents, 35 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 17 - Director → ME
17
THE SCULPTURE ACADEMY
- 2003-01-09
03801729 Mermaid Court, 165a Borough High Street, London
Active Corporate (26 parents)
Officer
1999-07-06 ~ 2006-10-13
IIF 2 - Director → ME
18
THE SCHOOL OF COMMUNICATION ARTS LIMITED
02917476 64 Cheshire Street, London, England
Dissolved Corporate (17 parents)
Officer
1994-04-11 ~ 1995-08-25
IIF 8 - Director → ME
19
VILLANDRY FOODSTORE RESTAURANT LIMITED - now
55 Baker Street, Marylebone, London
Dissolved Corporate (17 parents)
Officer
1993-03-08 ~ 1996-06-17
IIF 11 - Director → ME
20
C/o Aor Accountants Ltd Woolton Road, Woolton, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ 2017-11-30
IIF 14 - Director → ME