1
AIRPORT MEDIA INTERNATIONAL LIMITED
- now 02648585AEROMEDIA LIMITED - 1995-02-10
AXIS MEDIA INTERNATIONAL LIMITED - 1995-01-20
AVENIR (U.K.) LIMITED - 1995-01-10
LARGEQUICK LIMITED - 1991-10-18
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-12-06
IIF 46 - Director → ME
2
Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-07-01 ~ 2019-12-06
IIF 49 - Director → ME
3
AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,708,310 GBP2019-10-31
Officer
2022-10-01 ~ 2024-12-17
IIF 209 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 200 - Director → ME
5
BATES OVERSEAS HOLDINGS LIMITED
- now 02217108BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
GRANARD 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
2016-07-06 ~ 2019-12-06
IIF 111 - Director → ME
6
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 67 - Director → ME
7
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 101 - Director → ME
8
BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-12-06
IIF 93 - Director → ME
9
BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-07-01 ~ 2019-12-06
IIF 52 - Director → ME
10
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-15 ~ 2019-06-28
IIF 221 - Director → ME
11
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 117 - Director → ME
12
CLARION COMMUNICATIONS (P.R.) LIMITED
- now 02517824LUDGATE NUMBER TWO LIMITED - 1990-08-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-09-20 ~ 2019-12-06
IIF 128 - Director → ME
13
CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
HOURQUEST LIMITED - 1990-07-09
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 138 - Director → ME
14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 149 - Director → ME
15
COLWOOD HEALTHWORLD LIMITED
- now 02213846COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
JUDGEWHITE LIMITED - 1988-04-05
Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
Dissolved Corporate (27 parents)
Officer
2016-07-01 ~ 2019-12-06
IIF 43 - Director → ME
16
COMMUNICATOR ONE LIMITED - 2002-02-28
COMMUNICATOR II LIMITED - 1991-05-28
SWIFTBLADE LIMITED - 1985-10-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 186 - Director → ME
17
COMMUNICATOR ONE PLC - 1991-05-28
COMMUNICATOR 1 LIMITED - 1986-02-03
CRANBRANCH LIMITED - 1985-10-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 110 - Director → ME
18
COMMUNICATOR THREE LIMITED - 2002-03-12
FUSION ONE LIMITED - 2000-11-22
COMMUNICATOR THREE LIMITED - 1991-05-28
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 116 - Director → ME
19
CONQUEST EUROPE (UK) LIMITED
- now 01622104A.S. MARKETING COMPANY LIMITED - 1988-10-31
TERENCE RUTTER LIMITED - 1983-03-18
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 174 - Director → ME
20
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 152 - Director → ME
21
CORDIANT COMMUNICATIONS GROUP LIMITED
- now 01320869CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 57 - Director → ME
22
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
03482965 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 170 - Director → ME
23
SAATCHI & SAATCHI GROUP LTD - 1995-03-16
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
2016-07-06 ~ 2019-12-06
IIF 161 - Director → ME
24
CORDIANT OVERSEAS HOLDINGS LIMITED
- now 04135469STRIKING DISTANCE LIMITED - 2001-03-08
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 145 - Director → ME
25
CORDIANT PROPERTY HOLDINGS LIMITED
- now 02263916SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
GIANTDRIVE LIMITED - 1988-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 127 - Director → ME
26
DA-UK LIMITED - now
27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
2016-07-06 ~ 2018-01-22
IIF 26 - Director → ME
27
AGE SYNERGY LIMITED - 1999-07-21
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ 2019-03-14
IIF 13 - Director → ME
28
7 Savoy Court, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
162,915 GBP2019-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 198 - Director → ME
29
A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
7 Savoy Court, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
86,228 GBP2019-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 213 - Director → ME
30
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,239,014 GBP2020-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 216 - Director → ME
31
DR. PUTTNER AND BATES LIMITED
- now 01175678DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 94 - Director → ME
32
GOLDEN VENTURE LIMITED - 1996-02-05
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 166 - Director → ME
33
MILTON HEADCOUNT LIMITED - 1997-03-06
BESTMELODY LIMITED - 1995-01-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 175 - Director → ME
34
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 78 - Director → ME
35
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 119 - Director → ME
36
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 103 - Director → ME
37
FGS GLOBAL (UK) LIMITED - now
THE FINSBURY GROUP LIMITED
- 2022-07-27
02956243RLM FINSBURY LIMITED - 2016-03-24
FINSBURY LIMITED - 2011-11-23
BENULAR LIMITED - 1994-09-29
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-01-18 ~ 2019-12-06
IIF 42 - Director → ME
38
FITCH DESIGN CONSULTANTS LIMITED
- now 00670130FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
FITCH & COMPANY LIMITED - 1989-09-26
FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2016-09-15 ~ 2019-12-06
IIF 31 - Director → ME
39
CCG BRANDING + DESIGN LIMITED - 2001-08-02
LINE OF FIRE LIMITED - 2001-03-15
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-09-15 ~ 2019-12-06
IIF 15 - Director → ME
40
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 114 - Director → ME
41
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 214 - Director → ME
2024-10-23 ~ 2024-12-17
IIF 225 - Secretary → ME
42
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 108 - Director → ME
43
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED - 1994-06-01
DORLAND 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 (90 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 4 - Director → ME
44
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-09 ~ 2019-12-06
IIF 195 - Director → ME
45
HEALTHWORLD HOLDINGS LIMITED
- now 03458882CROSSWAKE LIMITED - 1997-11-17
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
2,840,932 GBP2017-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 120 - Director → ME
46
HI RESOLUTION (PRODUCTION) LIMITED
- now 04129748OPPORTUNE LIMITED - 2001-01-26
The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (13 parents)
Officer
2016-07-08 ~ 2019-12-06
IIF 202 - Director → ME
47
HIVE MANAGEMENT SERVICES LIMITED
- now 03643347STEP2STEP LIMITED - 1999-06-03
121-141 Westbourne Terrace, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2016-07-06 ~ dissolved
IIF 10 - Director → ME
48
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 215 - Director → ME
49
27 Farm Street, London
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 35 - Director → ME
50
7 Savoy Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 201 - Director → ME
51
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 65 - Director → ME
52
KANTAR BRANDZ LIMITED - now
MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
MILLWARD BROWN PLC - 1990-04-30
INTERCEDE 273 LIMITED - 1985-09-26
South Bank Central, 30 Stamford Street, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2016-07-08 ~ 2019-12-05
IIF 40 - Director → ME
53
KANTAR MEDIA INTELLIGENCE LTD.
- now 00540209TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
TELLEX MONITORS LIMITED - 2002-03-11
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (28 parents)
Officer
2016-07-08 ~ 2018-07-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 223 - Has significant influence or control as a member of a firm → OE
54
TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01
Tns House, Westgate, London
Active Corporate (43 parents, 8 offsprings)
Officer
2016-07-06 ~ 2019-12-05
IIF 193 - Director → ME
55
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,715,888 GBP2019-12-31
Officer
2022-10-01 ~ 2024-12-17
IIF 217 - Director → ME
56
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-03-18
IIF 164 - Director → ME
57
HAMSARD 2750 LIMITED - 2005-08-01
REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-07-08 ~ 2019-12-06
IIF 19 - Director → ME
58
LANDOR ASSOCIATES EUROPE LTD
- now 01797828LANDOR ASSOCIATES/EUROPE PLC - 2006-10-10
LANDOR SERVICES LIMITED - 1985-08-16
SIFTHEATH LIMITED - 1984-05-03
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (26 parents)
Equity (Company account)
-1,151,824 GBP2022-12-31
Officer
2016-10-13 ~ 2019-12-06
IIF 47 - Director → ME
59
LIGHTHOUSE HOLDINGS (UK) LIMITED
- now 03719632ENIGMABEST LIMITED - 1999-03-02
27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2016-07-06 ~ dissolved
IIF 37 - Director → ME
60
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 126 - Director → ME
61
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents)
Equity (Company account)
2,107,100 GBP2020-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 203 - Director → ME
62
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2018-08-24
IIF 32 - Director → ME
63
MILLWARD BROWN UK LIMITED - now
MILLWARD BROWN NO.2337 LIMITED
- 2023-07-25
04679453ALNERY NO. 2337 LIMITED - 2003-06-16
South Bank Central, 30 Stamford Street, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
879,000 GBP2021-12-31
Officer
2016-07-06 ~ 2019-12-05
IIF 105 - Director → ME
64
MILTON MARKETING GROUP LIMITED
- now 03113109SITEINPUT LIMITED - 1997-03-11
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-12-06
IIF 131 - Director → ME
65
MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
IDPOINT LIMITED - 1979-12-31
Sea Containers House, 18 Upper Ground, London, England
Dissolved Corporate (23 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 21 - Director → ME
66
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 98 - Director → ME
67
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 3 - Director → ME
68
NET PASSPORT LIMITED - now
HAMSARD 2828 LIMITED - 2006-09-20
26 Red Lion Square, London, England
Dissolved Corporate (15 parents)
Officer
2016-07-06 ~ 2018-01-15
IIF 33 - Director → ME
69
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 155 - Director → ME
70
BRISTOL DEVELOPERS LIMITED - 2011-05-20
7 Savoy Court, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,173,527 GBP2021-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 211 - Director → ME
71
OGILVY & MATHER GROUP (HOLDINGS) LIMITED
- now 00045810OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Active Corporate (32 parents, 31 offsprings)
Officer
2016-07-08 ~ 2019-12-06
IIF 1 - Director → ME
72
7 Savoy Court, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 208 - Director → ME
73
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 183 - Director → ME
74
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 148 - Director → ME
75
MAGTIN LIMITED - 2011-12-22
27 Farm Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-11-24 ~ 2018-01-22
IIF 34 - Director → ME
76
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 184 - Director → ME
77
PREMIERE SPONSORSHIP MARKETING LIMITED
- now 03243821PREMIERE CONSULTING LIMITED - 2004-11-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-07-08 ~ 2019-06-20
IIF 187 - Director → ME
78
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 72 - Director → ME
79
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 97 - Director → ME
80
PWRTEAMS UK LTD - now
QUESTERS RESOURCING LIMITED
- 2024-02-19
05640907QUICKSTART GLOBAL LIMITED - 2013-02-27
MUTANDERIS 511 LIMITED - 2006-01-23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-734,506 GBP2024-12-31
Officer
2022-10-01 ~ 2023-09-15
IIF 220 - Director → ME
81
Q CONCIERGE SERVICES LIMITED - 2014-12-04
27 Farm Street, London
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-10-24
IIF 39 - Director → ME
82
WPP DOTCOM HOLDINGS (TWENTY) - 2016-02-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 62 - Director → ME
83
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 134 - Director → ME
84
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 82 - Director → ME
85
Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
566,950 GBP2021-08-31
Officer
2022-10-01 ~ 2024-12-17
IIF 207 - Director → ME
86
INTERSTAR HOLDINGS LIMITED
- 2016-09-08
00660277CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD - 1999-01-21
SAATCHI & 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
2016-07-06 ~ 2019-12-06
IIF 125 - Director → ME
87
Sea Containers, 18 Upper Ground, London, England
Active Corporate (22 parents)
Officer
2019-08-22 ~ 2019-12-06
IIF 48 - Director → ME
88
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 70 - Director → ME
89
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 159 - Director → ME
90
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 163 - Director → ME
91
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 144 - Director → ME
92
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 63 - Director → ME
93
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-02 ~ 2024-12-17
IIF 206 - Director → ME
94
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 118 - Director → ME
95
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)
Total Assets Less Current Liabilities (Company account)
1,463,997 GBP2015-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 124 - Director → ME
96
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 88 - Director → ME
97
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
03973757 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-06 ~ dissolved
IIF 22 - Director → ME
98
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 56 - Director → ME
99
TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 219 - Director → ME
2024-10-23 ~ 2024-12-17
IIF 226 - Secretary → ME
100
THE STORE CONSULTING LIMITED
- now 04078473DART TELECOMMUNICATIONS LIMITED - 2000-12-15
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-03-18
IIF 181 - Director → ME
101
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
DONAVEN LIMITED - 1991-01-25
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 102 - Director → ME
102
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 86 - Director → ME
103
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,288,083 GBP2021-09-30
Officer
2022-10-01 ~ 2024-12-17
IIF 218 - Director → ME
104
7 Savoy Court, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-01 ~ 2024-12-17
IIF 210 - Director → ME
105
TPXIMPACT GLOBAL GROUP LIMITED
- now 08116392QUESTERS GLOBAL GROUP LIMITED
- 2023-10-12
08116392 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2022-10-01 ~ 2024-12-17
IIF 197 - Director → ME
106
THE PANOPLY HOLDINGS PLC - 2021-09-29
THE PANOPLY HOLDINGS LIMITED - 2018-10-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2022-10-21 ~ 2024-12-17
IIF 204 - Director → ME
2022-11-02 ~ 2024-12-17
IIF 224 - Secretary → ME
107
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
80,638 GBP2017-12-31
Officer
2022-10-01 ~ 2024-12-17
IIF 212 - Director → ME
108
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Active Corporate (8 parents)
Equity (Company account)
1,401,985 GBP2022-04-05
Officer
2022-10-01 ~ 2024-12-17
IIF 205 - Director → ME
109
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 182 - Director → ME
110
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 104 - Director → ME
111
UNIVERSAL DESIGN STUDIO LIMITED
04231346 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-12 ~ 2019-12-06
IIF 41 - Director → ME
112
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
498,777 GBP2018-12-31
Officer
2022-10-01 ~ 2024-12-17
IIF 199 - Director → ME
113
VISUAL ART PRESS LIMITED - 1981-12-31
VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1979-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 95 - Director → ME
114
VAP INTERNATIONAL COMMUNICATIONS LIMITED
- now 01313690VISUAL ART PROMOTIONS (OXFORD) LIMITED - 1979-12-31
VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1977-12-31
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 14 - Director → ME
115
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 45 - Director → ME
116
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED
04993627 Sea Containers House, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 11 - Director → ME
117
Chequers, Heavegate Road, Crowborough, England
Active Corporate (2 parents)
Equity (Company account)
32,882 GBP2024-07-31
Officer
2022-07-07 ~ now
IIF 196 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
118
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 154 - Director → ME
119
WPP 1178 LIMITED - 2008-11-18
ALNERY NO. 1178 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 169 - Director → ME
120
WPP 2005 PLC - 2005-11-09
WPP GROUP PLC. - 2005-10-25
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (58 parents, 37 offsprings)
Officer
2016-08-15 ~ 2019-12-06
IIF 115 - Director → ME
121
WPP 2008 PLC - 2008-11-24
WPP GROUP PLC - 2008-11-20
WPP 2005 PLC - 2005-10-25
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 6 - Director → ME
122
HAMSARD 2318 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 141 - Director → ME
123
HAMSARD 2323 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 150 - Director → ME
124
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 68 - Director → ME
125
WPP ALMA SQUARE - now
WPP MARKETING COMMUNICATIONS SPAIN
- 2024-12-18
04181464WPP MARKETING COMMUNICATIONS SPAIN LIMITED - 2008-11-18
WPP 2314 LIMITED - 2003-09-23
HAMSARD 2314 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 9 - Director → ME
126
WPP DOTCOM HOLDINGS (TWENTY-THREE) - 2005-02-07
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 158 - Director → ME
127
WPP DOTCOM HOLDINGS (NINE) - 2006-08-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 53 - Director → ME
128
FORWARD LINES LIMITED - 1999-11-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 81 - Director → ME
129
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 139 - Director → ME
130
WPP 2177 LIMITED - 2006-08-11
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - 2006-03-27
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 143 - Director → ME
131
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 176 - Director → ME
132
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-06 ~ 2019-03-18
IIF 59 - Director → ME
133
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 136 - Director → ME
134
ALNERY NO. 2802 LIMITED - 2008-09-26
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 192 - Director → ME
135
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-24 ~ 2019-12-06
IIF 157 - Director → ME
136
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 168 - Director → ME
137
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2017-08-24 ~ 2019-12-06
IIF 185 - Director → ME
138
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-16 ~ 2019-12-06
IIF 194 - Director → ME
139
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 83 - Director → ME
140
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 16 - Director → ME
141
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 25 - Director → ME
142
WPP DOTCOM HOLDINGS (FIVE)
- now 03974556DOTCOM HOLDINGS (FIVE) - 2000-04-13
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 28 - Director → ME
143
WPP DOTCOM HOLDINGS (FOUR)
- now 03974538DOTCOM HOLDINGS (FOUR) - 2000-04-13
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 29 - Director → ME
144
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 84 - Director → ME
145
DOTCOM HOLDINGS (ONE) - 2000-04-13
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 18 - Director → ME
146
27 Farm Street, London
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 12 - Director → ME
147
WPP DOTCOM HOLDINGS (SEVENTEEN)
04032662 27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 23 - Director → ME
148
WPP DOTCOM HOLDINGS (SIX)
- now 03974567DOTCOM HOLDINGS (SIX) - 2000-04-13
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 191 - Director → ME
149
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 77 - Director → ME
150
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 30 - Director → ME
151
WPP DOTCOM HOLDINGS (THREE)
- now 03974530DOTCOM HOLDINGS (THREE) - 2000-04-13
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 107 - Director → ME
152
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 17 - Director → ME
153
WPP DOTCOM HOLDINGS (TWO)
- now 03974514DOTCOM HOLDINGS (TWO) - 2000-04-13
27 Farm Street, London
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2017-04-18
IIF 27 - Director → ME
154
WPP DUTCH HOLDINGS LIMITED
- now 03616043WPP JAPAN LIMITED - 1998-10-12
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 96 - Director → ME
155
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 66 - Director → ME
156
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 99 - Director → ME
157
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 85 - Director → ME
158
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 167 - Director → ME
159
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 123 - Director → ME
160
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-19 ~ 2019-12-06
IIF 7 - Director → ME
161
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-18 ~ 2019-12-06
IIF 140 - Director → ME
162
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 64 - Director → ME
163
WPP FINANCE ONE PLC
- 2018-05-04
06850076 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 74 - Director → ME
164
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-24 ~ 2019-12-06
IIF 113 - Director → ME
165
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 58 - Director → ME
166
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 55 - Director → ME
167
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-30 ~ 2019-12-06
IIF 112 - Director → ME
168
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents, 557 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 91 - Director → ME
169
W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
WPP GROUP (UK) LTD - 2008-05-22
ALNERY NO. 1180 LIMITED - 1993-04-08
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (25 parents, 141 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 137 - Director → ME
170
WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
SALVERGROVE LIMITED - 1992-01-08
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 73 - Director → ME
171
WPP GROUP NOMINEES FIVE LIMITED
- now 03146851WESTWICK SERVICES LIMITED - 1996-05-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 179 - Director → ME
172
WPP GROUP NOMINEES FOUR LIMITED
- now 03178231EASTON SQUARE LIMITED - 1996-05-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 61 - Director → ME
173
WPP GROUP NOMINEES ONE LIMITED
- now 03128130IMPROVEMENT LIMITED - 1996-05-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-05 ~ 2019-12-06
IIF 51 - Director → ME
174
WPP GROUP NOMINEES THREE LIMITED
- now 03178241ACTION DETAIL LIMITED - 1996-05-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 173 - Director → ME
175
WPP GROUP NOMINEES TWO LIMITED
- now 03135027QUEST COMMERCE LIMITED - 1996-05-22
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-07-06 ~ 2019-12-06
IIF 151 - Director → ME
176
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-30 ~ 2019-12-06
IIF 172 - Director → ME
177
WPP DOTCOM HOLDINGS (TWENTY-TWO) - 2005-02-07
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 80 - Director → ME
178
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 69 - Director → ME
179
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-12-06
IIF 178 - Director → ME
180
MUMBAI PRODUCTIONS LIMITED - 2004-03-31
WPP INDIA LIMITED - 2004-02-27
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 106 - Director → ME
181
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 76 - Director → ME
182
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 180 - Director → ME
183
WPP JAMES HOLDINGS - 2012-09-14
WPP JAMES HOLDINGS LIMITED - 2012-09-03
FIRST RULE LIMITED - 2000-05-17
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 133 - Director → ME
184
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 109 - Director → ME
185
WPP 2013 LIMITED - 2012-11-09
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 86 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 130 - Director → ME
186
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 147 - Director → ME
187
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 92 - Director → ME
188
OJ TRADE LIMITED - 2000-12-04
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 162 - Director → ME
189
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 177 - Director → ME
190
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 190 - Director → ME
191
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-30 ~ 2019-12-06
IIF 50 - Director → ME
192
WPP MARKETING COMMUNICATIONS HOLDINGS LIMITED
- now 02925983NOHO DIGITAL LIMITED - 2004-11-26
SEAWAY SEAFORDS LIMITED - 1994-07-19
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 71 - Director → ME
193
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 60 - Director → ME
194
WPP MR US - now
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 122 - Director → ME
195
ALNERY NO. 2356 LIMITED - 2003-07-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 132 - Director → ME
196
WPP NORTH ATLANTIC LIMITED
- now 02670620ALNERY NO. 1179 LIMITED - 1998-10-02
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents, 16 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 5 - Director → ME
197
WPP DOTCOM HOLDINGS (EIGHTEEN) - 2006-08-14
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 75 - Director → ME
198
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 79 - Director → ME
199
MOVEABILITY LIMITED - 1999-11-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 135 - Director → ME
200
WPP PENSION TRUSTEES LIMITED
- now 01596196J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
OUTLEAS LIMITED - 1982-02-10
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (46 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-07-14 ~ 2019-03-04
IIF 38 - Director → ME
201
27 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-06 ~ 2018-06-19
IIF 36 - Director → ME
202
WPP DOTCOM HOLDINGS (TWENTY-FOUR) - 2004-11-26
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 54 - Director → ME
203
27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-06 ~ dissolved
IIF 24 - Director → ME
204
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 156 - Director → ME
205
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-24 ~ 2019-12-06
IIF 189 - Director → ME
206
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-08-25 ~ 2019-12-06
IIF 142 - Director → ME
207
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 14 offsprings)
Officer
2017-08-30 ~ 2019-12-06
IIF 165 - Director → ME
208
MAXIS COMMUNICATIONS LIMITED - 2004-04-05
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2019-12-06
IIF 2 - Director → ME
209
POINTBLANK PRODUCTIONS LIMITED - 2011-12-21
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 129 - Director → ME
210
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 90 - Director → ME
211
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 100 - Director → ME
212
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 160 - Director → ME
213
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-06 ~ 2019-12-06
IIF 146 - Director → ME
214
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 153 - Director → ME
215
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2017-03-24 ~ 2019-12-06
IIF 89 - Director → ME
216
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-18 ~ 2019-12-06
IIF 121 - Director → ME
217
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 87 - Director → ME
218
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 188 - Director → ME
219
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-07-06 ~ 2019-12-06
IIF 8 - Director → ME
220
Y & R BRAZILIAN HOLDINGS LIMITED
04587801 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-06 ~ dissolved
IIF 20 - Director → ME
221
YOUNG & RUBICAM BRANDS US HOLDINGS
- now 05134820WPP SPANGLE - 2007-04-19
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-06 ~ 2019-12-06
IIF 171 - Director → ME