1
CATALYST ONLINE MEDIA LIMITED - 2006-01-31
COMLYST LIMITED - 2005-02-09
STEAK LTD - 2014-02-18
STEAK MEDIA LIMITED - 2008-06-17
10 Triton Street, Regent's Place, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2020-02-29IIF 19 - Secretary → ME
2
WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 50 - Secretary → ME
3
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
CARAT INTERACTIVE LIMITED - 2011-07-13
1 More London Place, More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-27 ~ 2020-02-29IIF 27 - Secretary → ME
4
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2020-02-29IIF 33 - Secretary → ME
5
AMNET GLOBAL LIMITED - 2014-11-04
10 Triton Street, Regent's Place, LondonActive Corporate (4 parents)
Officer
2013-02-20 ~ 2020-02-29IIF 34 - Secretary → ME
6
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2020-02-29IIF 73 - Secretary → ME
7
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
CARAT INTERNATIONAL LIMITED - 2006-09-14
COOPERSGATE LIMITED - 1979-12-31
CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
MJP CARAT INTERNATIONAL LTD - 1995-01-01
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
2010-08-27 ~ 2013-09-03IIF 46 - Secretary → ME
8
P.S. ASSOCIATES LIMITED - 1994-02-01
P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
SYNOVATE AZTEC LIMITED - 2011-10-05
54 Portland Place, London, EnglandDissolved Corporate (8 parents)
Officer
2010-08-27 ~ 2013-09-03IIF 32 - Secretary → ME
9
NEVRUS (683) LIMITED - 1996-10-15
HAGUE JACKSON LIMITED - 1998-08-10
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-01-28 ~ 2020-02-29IIF 74 - Secretary → ME
10
BJL GROUP LIMITED - 1998-05-14
DALEDREAM LIMITED - 1997-07-01
10 Triton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-14 ~ 2020-02-29IIF 3 - Secretary → ME
11
BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
CIRCLEBASE LIMITED - 1987-02-19
BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2019-02-14 ~ 2020-02-29IIF 2 - Secretary → ME
12
CARAT LIMITED - 2008-05-15
TRADEFORMS LIMITED - 1979-12-31
CARAT DISTRIBUTION LIMITED - 2008-05-22
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 41 - Secretary → ME
13
IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 60 - Secretary → ME
14
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ 2020-02-29IIF 26 - Secretary → ME
15
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 37 - Secretary → ME
16
Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 68 - Secretary → ME
17
CARAT SCOTLAND LIMITED - 2015-05-11
DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
TURNKEEP LIMITED - 1997-07-28
MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-04-28 ~ 2020-02-29IIF 13 - Secretary → ME
18
AEGIS EUROPE FINANCE (ALPHA) LIMITED - 2021-02-04
10 Triton Street, Regents's Place, LondonDissolved Corporate (5 parents)
Officer
2012-03-27 ~ 2020-02-29IIF 64 - Secretary → ME
19
AEGIS EUROPE FINANCE LIMITED - 2021-02-04
10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2020-02-29IIF 76 - Secretary → ME
20
CONSODATA EUROPE LIMITED - 2000-07-10
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
AEGIS INTERACTIVE LIMITED - 2002-11-14
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 52 - Secretary → ME
21
AEGIS FINANCE - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-08-27 ~ 2020-02-29IIF 54 - Secretary → ME
22
AEGIS GPS HOLDINGS LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2010-08-27 ~ 2020-02-29IIF 36 - Secretary → ME
23
RAPID 4359 LIMITED - 1988-01-29
W C R S NOMINEES LIMITED - 1991-02-28
AEGIS GROUP NOMINEES LIMITED - 2021-01-27
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 51 - Secretary → ME
24
AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-08-27 ~ 2020-02-29IIF 55 - Secretary → ME
25
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 42 - Secretary → ME
26
TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
AEGIS INTERNATIONAL LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Officer
2010-08-27 ~ 2020-02-29IIF 44 - Secretary → ME
27
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
DENTSU AEGIS NETWORK LTD. - 2020-10-20
STELAGATE LIMITED - 1979-12-31
AEGIS GROUP PLC - 2013-03-27
WCRS GROUP PLC(THE) - 1990-05-08
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2010-08-27 ~ 2020-02-29IIF 48 - Secretary → ME
28
DAN REGENTS PLACE FINANCE LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents)
Officer
2015-11-03 ~ 2020-02-29IIF 29 - Secretary → ME
29
AEGIS TI - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 43 - Secretary → ME
30
AEGIS TIG LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 39 - Secretary → ME
31
AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 30 - Secretary → ME
32
ADAMOUNT LIMITED - 1987-04-13
AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
WCRS INTERNATIONAL LIMITED - 1991-02-28
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 58 - Secretary → ME
33
AEGIS TRITON LIMITED - 2021-01-27
10 Triton Street, Regent's Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2012-12-05 ~ 2020-02-29IIF 31 - Secretary → ME
34
DENTSU AEGIS LEEDS LIMITED - 2020-10-01
CARAT LEEDS LIMITED - 2015-05-11
MEDIAVEST (LEEDS) LIMITED - 2011-07-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2020-02-29IIF 8 - Secretary → ME
35
CARAT MEDIA UK LIMITED - 2015-05-11
DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
1 More London Place, LondonDissolved Corporate (2 parents, 6 offsprings)
Officer
2012-01-30 ~ 2020-02-29IIF 7 - Secretary → ME
36
DENTSU UK LIMITED - 2012-03-13
TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
DRAWFLEET LIMITED - 1984-12-03
TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
TRAVIS SULLY HARARI LIMITED - 2001-05-09
CDP-TRAVISSULLY LIMITED - 2009-07-28
PICTORIAL PUBLICITY LIMITED - 1984-12-04
TRAVISSULLY LIMITED - 2001-11-07
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2020-02-29IIF 21 - Secretary → ME
37
AEGIS MEDIA PACIFIC LTD - 2021-02-04
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 63 - Secretary → ME
38
DENTSU LONDON LIMITED - 2021-11-01
CARAT UK LIMITED - 1998-06-01
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
DENTSU AEGIS LONDON LIMITED - 2020-10-01
CARAT GROUP UK LIMITED - 2003-06-13
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, LondonActive Corporate (6 parents, 33 offsprings)
Officer
2013-08-19 ~ 2020-02-29IIF 23 - Secretary → ME
39
JAMIE TAYLOR LIMITED - 2011-10-11
10 Triton Street, Regent's Place, London, EnglandActive Corporate (2 parents)
Officer
2015-11-30 ~ 2020-02-29IIF 20 - Secretary → ME
40
10 Triton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-14 ~ 2020-02-29IIF 5 - Secretary → ME
41
SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-10-11IIF 70 - Secretary → ME
42
PEGRAM WALTERS LIMITED - 2002-10-25
SYNOVATE LIMITED - 2012-06-22
PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (3 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 65 - Secretary → ME
43
ECOMMERA GLOBAL LIMITED - 2017-11-10
10 Triton Street, Regents Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-02-29IIF 17 - Secretary → ME
44
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
CARAT MANCHESTER LTD. - 2004-06-28
ISOBAR UK LIMITED - 2017-11-10
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2020-02-29IIF 40 - Secretary → ME
45
CONTINETAL SHELF 409 LIMITED - 2007-04-16
E-COMMERA LIMITED - 2017-11-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-09-17 ~ 2020-02-29IIF 22 - Secretary → ME
46
DE FACTO 1155 LIMITED - 2004-10-08
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ 2020-02-29IIF 6 - Secretary → ME
47
CODE LONDON LIMITED - 2008-11-04
DE FACTO 1329 LIMITED - 2006-04-05
10 Triton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2020-02-29IIF 4 - Secretary → ME
48
FINGAL LIMITED - 2008-11-04
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
LAW 377 LIMITED - 1991-12-03
MPA FINGAL LIMITED - 2005-08-12
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2020-02-29IIF 14 - Secretary → ME
49
JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
JOHN BROWN PUBLISHING LIMITED - 2008-11-04
1 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2015-12-24 ~ 2020-02-29IIF 1 - Secretary → ME
50
JBCP HOLDINGS LIMITED - 2001-12-03
JOHN BROWN PUBLISHING LIMITED - 2006-09-11
TEMPLECO 495 LIMITED - 2001-05-03
10 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ 2020-02-29IIF 15 - Secretary → ME
51
10 Triton Street, Regents Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2017-09-18 ~ 2020-02-29IIF 81 - Secretary → ME
52
MINUTE STEAK LTD - 2023-12-01
10 Triton Street, Regent's Place, London, EnglandActive Corporate (4 parents)
Officer
2015-05-01 ~ 2020-02-29IIF 24 - Secretary → ME
53
MAESTRO COMMUNICATIONS LIMITED - 2007-05-24
MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06
DBG ONE LIMITED - 2017-10-06
DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
10 Triton Street, Regents Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ 2020-02-29IIF 77 - Secretary → ME
54
PERISCOPIX LIMITED - 2017-10-06
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2017-09-18 ~ 2020-02-29IIF 80 - Secretary → ME
55
AEGIS MEDIA LIMITED - 2017-05-19
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-09 ~ 2020-02-29IIF 35 - Secretary → ME
56
10 Triton Street, Regent's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,077,460 GBP2018-12-31
Officer
2019-05-31 ~ 2020-02-29IIF 75 - Secretary → ME
57
IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 66 - Secretary → ME
58
LAKE COMMUNICATIONS LTD - 2002-07-23
SAMPLE SURVEYS LIMITED - 2002-10-14
Legal Department, Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 69 - Secretary → ME
59
ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
ISIS RESEARCH LIMITED - 2004-10-05
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
2010-08-27 ~ 2011-10-11IIF 67 - Secretary → ME
60
Legal Department, Mori House, 79-81 Borough Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 71 - Secretary → ME
61
CALLCOLLECT LIMITED - 1999-10-08
VIEWSCAST LIMITED - 2003-04-28
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)
Officer
2010-08-27 ~ 2011-10-12IIF 72 - Secretary → ME
62
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
2018-12-17 ~ 2020-02-29IIF 18 - Secretary → ME