1
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED
- now 02028725BESTGROOVE LIMITED
- 1986-08-28
02028725 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (17 parents)
Officer
~ 1998-02-19
IIF 36 - Director → ME
2
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2003-10-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2002-05-20 ~ 2006-04-03
IIF 38 - Director → ME
4
ALPHA RISK MANAGEMENT U.K. LTD
- now 04011822ALTERNATIVE RISK MANAGEMENT LIMITED - 2008-03-04
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2012-06-21
IIF 26 - Director → ME
5
Unit One, 9 Cannon Lane, Tonbridge, Kent
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ 2009-11-30
IIF 23 - LLP Member → ME
6
ARM ENVIRONMENTAL MANAGEMENT LTD
06687689 Suite 300 Cockpit Arts, 18 Creekside, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2012-06-12
IIF 27 - Director → ME
7
ASPECT CONTRACTS (ASBESTOS) LIMITED
- now 02144974IDENGROVE LIMITED - 1988-03-24
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (20 parents, 1 offspring)
Officer
2004-12-01 ~ 2008-07-31
IIF 33 - Director → ME
8
DUNWILCO (1522) LIMITED - 2008-03-10
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (23 parents)
Officer
2008-05-07 ~ 2008-07-31
IIF 32 - Director → ME
9
Aspect House, Honywood, Basildon, Essex
Dissolved Corporate (29 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 22 - LLP Member → ME
10
Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2014-03-10
IIF 31 - Director → ME
11
36 Golden Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-02 ~ 2021-01-01
IIF 52 - Director → ME
12
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2024-10-13 ~ 2025-10-19
IIF 16 - Director → ME
2020-10-18 ~ 2021-10-17
IIF 17 - Director → ME
2010-02-25 ~ 2011-10-23
IIF 10 - Director → ME
2001-11-11 ~ 2007-11-04
IIF 37 - Director → ME
2012-10-21 ~ 2019-10-13
IIF 19 - Director → ME
13
CREATIVE AND CULTURAL INDUSTRIES LIMITED
05122855 Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (55 parents)
Officer
2005-04-04 ~ 2009-10-22
IIF 39 - Director → ME
14
35 Olivers Meadow, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Unit 2 Alton Business Park Harrow Road, North Benfleet, Wickford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Long Barn, Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-24 ~ now
IIF 2 - Director → ME
17
1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
Active Corporate (32 parents)
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
18
M&C SAATCHI NATIVE LIMITED - 2016-04-26
HUMAN DIGITAL LIMITED - 2015-03-06
36 Golden Square, London
Active Corporate (14 parents)
Officer
2017-04-12 ~ 2021-01-01
IIF 11 - Director → ME
19
JEWISH CHRONICLE & NEWS MEDIA LIMITED
12557970 3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 8 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2019-06-21 ~ dissolved
IIF 18 - Director → ME
21
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 3 - Director → ME
22
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
23
35 Olivers Meadow, Westergate, Chichester West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
24
PACKINTER LIMITED - 2000-01-31
36 Golden Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-07-05 ~ 2021-01-01
IIF 35 - Director → ME
25
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (100 parents)
Officer
~ 1993-02-15
IIF 53 - Director → ME
26
M & C SAATCHI LIMITED
- 2004-06-07
03003693DRESS 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 50 - Director → ME
27
M&C SAATCHI EUROPEAN HOLDINGS LIMITED
- now 05982868NEWINCCO 623 LIMITED
- 2006-12-21
05982868 36 Golden Square, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ 2021-01-01
IIF 48 - Director → ME
28
M&C SAATCHI EXPORT LIMITED
- now 03920028THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (15 parents)
Officer
2000-06-28 ~ 2021-01-01
IIF 54 - Director → ME
29
M&C SAATCHI GERMAN HOLDINGS LIMITED
- now 06227163NEWINCCO 702 LIMITED
- 2007-11-23
06227163 36 Golden Square, London
Active Corporate (13 parents)
Officer
2007-11-22 ~ 2021-01-01
IIF 47 - Director → ME
30
M&C SAATCHI MARKETING ARTS LIMITED - now
M & C SAATCHI MARKETING ARTS LIMITED
- 2023-06-21
03357727THE NEW MILLENNIUM AGENCY LIMITED
- 2000-02-03
03357727 36 Golden Square, London
Dissolved Corporate (10 parents)
Officer
1997-04-29 ~ 2021-01-01
IIF 44 - Director → ME
1997-04-29 ~ 2021-01-01
IIF 55 - Secretary → ME
31
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 49 - Director → ME
32
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 12 - Director → ME
33
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
- now 03306364M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (21 parents)
Officer
1997-01-17 ~ 2021-01-01
IIF 43 - Director → ME
34
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 36 Golden Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-07-18 ~ 2021-01-01
IIF 46 - Director → ME
35
WALKER MEDIA HOLDINGS LIMITED
- 2014-01-22
03457658 36 Golden Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-12 ~ 2021-01-01
IIF 45 - Director → ME
36
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 51 - Director → ME
37
REGENCY INTERNATIONAL SAFETY GROUP LIMITED
05081527 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (11 parents)
Officer
2014-01-01 ~ 2014-03-10
IIF 30 - Director → ME
38
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 (148 parents)
Officer
~ 1995-01-09
IIF 42 - Director → ME
39
NEWINCCO 109 LIMITED
- 2001-11-09
04311483 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 14 - Director → ME
40
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2008-09-24 ~ 2021-07-01
IIF 15 - Director → ME
41
SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-27 ~ 2019-01-31
IIF 13 - Director → ME
42
Hat House, 32 Guildford Street, Luton, England
Active Corporate (28 parents)
Officer
2016-03-17 ~ 2025-03-25
IIF 9 - Director → ME
43
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1996-04-18 ~ 2005-04-21
IIF 40 - Director → ME
1994-04-14 ~ 1994-12-31
IIF 41 - Director → ME
44
KESSLER FOUNDATION(THE) - 2020-11-24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
45
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2025-09-13 ~ now
IIF 7 - Director → ME
2019-09-10 ~ 2022-09-13
IIF 20 - Director → ME
46
36 Golden Square, London, England
Active Corporate (10 parents)
Officer
2019-08-20 ~ 2021-01-01
IIF 5 - Director → ME
47
TRUST TRAILERS LTD - now
RED ENVIRONMENTAL LIMITED
- 2020-10-12
05103962EMPIRE H.T.S. LTD. - 2015-03-28
RED ENVIRONMENTAL LIMITED - 2015-03-23
RED ENVIROMENTAL LIMITED - 2008-02-07
EXTREME TABOOS LIMITED - 2006-04-28
Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ 2018-05-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE