1
HAVAS PEOPLE LIMITED - now
EURO RSCG COMMUNICATIONS LIMITED - 2012-09-24
EURO RSCG RILEY LIMITED
- 2008-04-18
02793794HR GARDENS UK LIMITED - 2003-12-22
HR GARDENS LIMITED - 2002-07-19
EMDS CONSULTING LIMITED - 2002-01-25
FORWARDSECTOR LIMITED - 1993-04-06
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (26 parents, 4 offsprings)
Officer
2006-10-30 ~ 2007-03-01
IIF 16 - Director → ME
2
107 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 23 - Director → ME
3
JONES KNOWLES RITCHIE CHINA LIMITED
- now 09690199JONES KNOWLE RITCHIE CHINA LIMITED
- 2015-07-17
09690199 The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-16 ~ 2023-04-04
IIF 22 - Director → ME
2015-07-16 ~ 2023-04-04
IIF 38 - Secretary → ME
4
The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2019-06-26 ~ 2023-04-04
IIF 17 - Director → ME
5
1 The Slade, Daventry, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolved
IIF 14 - Director → ME
6
1 The Slade, Daventry, England
Active Corporate (3 parents)
Equity (Company account)
-50,230 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
CRANFIELD ANALYTICS LIMITED
- 2021-01-21
11788179 1 The Slade, Daventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-67,865 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 12 - Director → ME
8
1 The Slade, Daventry, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2019-05-29 ~ now
IIF 9 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,954 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
10
POODLE INVESTMENTS FIVE LIMITED
11591325 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
POODLE INVESTMENTS FOUR LIMITED
10894910 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-02 ~ 2018-06-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 31 - Director → ME
2016-03-23 ~ 2017-08-14
IIF 37 - Secretary → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
POODLE INVESTMENTS THREE LIMITED
10707179 22 York Buildings, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-04 ~ 2018-05-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-13 ~ 2018-05-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
26-29 St. Cross Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,086,669 GBP2023-03-31
Officer
2017-07-19 ~ 2023-12-21
IIF 29 - Director → ME
2017-07-19 ~ 2023-12-21
IIF 36 - Secretary → ME
17
The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-13 ~ 2023-04-04
IIF 19 - Director → ME
18
The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-13 ~ 2023-04-04
IIF 20 - Director → ME
19
The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-13 ~ 2023-04-04
IIF 18 - Director → ME
20
STONE AND OAK HOMES (CIRENCESTER) LTD
16332977 5 Suffolk Parade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
21
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-06 ~ 2024-06-18
IIF 24 - Has significant influence or control → OE
22
STRADA CONTRACT SERVICES LIMITED
- now 10933441CLARKE ROAD LIMITED
- 2019-04-17
10933441 1 The Slade, The Slade, Daventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-79,073 GBP2024-09-30
Officer
2017-08-25 ~ now
IIF 13 - Director → ME
23
1 The Slade, Daventry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
153,007 GBP2024-03-30
Officer
2016-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
STRADA HOMES (DEVELOPMENT) LIMITED
10933466 1 The Slade, Daventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-100,803 GBP2024-09-30
Officer
2017-08-25 ~ now
IIF 11 - Director → ME
25
1 The Slade, Daventry, England
Active Corporate (2 parents)
Equity (Company account)
-196,113 GBP2024-10-31
Officer
2019-04-23 ~ now
IIF 8 - Director → ME
26
THE COALITION OF ALLIES LIMITED
10792380 30 Oval Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 21 - Director → ME