1
The George Building Nicholas Road, Notting Dale, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
2
BURSON BUCHANAN LIMITED - now
BUCHANAN COMMUNICATIONS LIMITED
- 2024-11-04
01499986BINNS CORNWALL LIMITED - 1990-06-12
BINNS CORNWALL & PARTNERS LIMITED - 1986-07-03
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (28 parents)
Officer
2015-10-01 ~ 2020-06-25
IIF 1 - Director → ME
3
CONTINENTAL SHELF 213 LIMITED - 2002-02-28
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2015-04-24 ~ 2019-03-08
IIF 5 - Director → ME
4
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC
- 2005-07-06
01320869CORDIANT 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
2003-08-01 ~ 2004-11-09
IIF 31 - Director → ME
5
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
03482965 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-08-01 ~ 2004-11-09
IIF 32 - Director → ME
6
DESIGN BRIDGE U.K. LIMITED(THE) - 1994-01-01
DRAFTGEM LIMITED - 1986-12-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-10-18 ~ 2020-06-25
IIF 15 - Director → ME
7
LINK REACTION LIMITED - 1995-11-13
121-141 Westbourne Terrace, London, England
Dissolved Corporate (17 parents)
Officer
2019-09-26 ~ 2020-06-25
IIF 14 - Director → ME
8
FGS GLOBAL (UK) LIMITED - now
THE FINSBURY GROUP LIMITED - 2022-07-27
RLM FINSBURY LIMITED - 2016-03-24
BENULAR LIMITED - 1994-09-29
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-06-25 ~ 2004-11-09
IIF 19 - Director → ME
9
LANSDOWN DESIGN CONSULTANTS LIMITED - 2003-04-13
ACE STUDIOS LIMITED - 1993-05-27
BILIDAN LIMITED - 1978-12-31
C/o Voluntary United Creative, Agencies Ltd, 121-141 Westbourne Terrace, Paddington London
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2017-08-11
IIF 12 - Director → ME
10
HAWK INCENTIVES HOLDINGS LIMITED - now
THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2002-01-28 ~ 2004-03-12
IIF 18 - Director → ME
2013-04-08 ~ 2016-10-06
IIF 33 - Director → ME
11
HAWK INCENTIVES TRUST COMPANY LIMITED - now
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
- 2018-05-16
03193040FORAY 944 LIMITED - 1996-10-01
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-03 ~ 2016-10-06
IIF 34 - Director → ME
12
HEADLIGHT RESEARCH LIMITED - 1996-06-21
OVAL (1044) LIMITED - 1996-02-21
6 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-07-26 ~ 2006-01-13
IIF 25 - Director → ME
13
KANTAR RETAIL UK LIMITED - now
GLENDINNING MANAGEMENT CONSULTANTS LTD.
- 2010-01-09
02386956EC GLENDINNING LTD. - 1995-08-09
OFFSHELF 104 LTD. - 1990-04-01
6 More London Place, Tooley Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-03-30 ~ 2004-03-04
IIF 20 - Director → ME
14
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
MANDO CORPORATION LIMITED
- now 01330138MANDO MARKETING LIMITED - 2003-06-17
MANDO PHOTO COMPANY (U.K.) LIMITED - 1988-04-05
27 Faraday Road, Rabans Lane, Aylesbury, Buckinghamshire
Active Corporate (16 parents)
Officer
2015-11-13 ~ 2020-06-25
IIF 29 - Director → ME
16
CLEVER GROUP LIMITED - 1999-12-10
METROVIDEO LIMITED - 1999-03-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2002-07-23 ~ 2005-05-28
IIF 16 - Director → ME
2014-12-01 ~ 2020-06-25
IIF 2 - Director → ME
17
PORTLAND OUTDOOR ADVERTISING LIMITED - 1983-03-23
ANTHOLIN NO. ONE LIMITED - 1976-12-31
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
1999-06-04 ~ 2004-11-09
IIF 17 - Director → ME
18
PREMIERE GROUP HOLDINGS LIMITED
03450272 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-12-04 ~ 2004-02-25
IIF 24 - Director → ME
19
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
- now 03711418 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-03-08 ~ 2000-01-14
IIF 21 - Director → ME
20
RED CELL SCOTLAND LIMITED
- now SC056022SCOTT STERN ASSOCIATES LIMITED - 2001-03-01
The Gables 58 Oxhill Road, Dumbarton, Dunbartonshire
Dissolved Corporate (17 parents)
Officer
2004-04-22 ~ 2018-09-25
IIF 9 - Director → ME
21
3 Gressenham Court 3 Gressenham Court, Aran Drive, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-21 ~ 2026-01-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Gressenham Court 3 Gressenham Court, Aran Drive, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-21 ~ 2026-01-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SHARPEN TROUGHTON OWENS RESPONSE LIMITED
- now 02147522RED CELL RESPONSE LIMITED
- 2005-12-02
02147522PERSPECTIVES RED CELL LIMITED
- 2004-06-14
02147522MARKETING PERSPECTIVES LIMITED - 2001-03-01
COURSEPLACE LIMITED - 1987-10-20
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
2004-02-18 ~ dissolved
IIF 11 - Director → ME
24
THE GEORGE BEST LEGACY COMPANY LIMITED
13836698 Camden Gateway, 349 Royal College Street, London
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 4 - Director → ME
25
UNITED LONDON COMMUNICATIONS LIMITED
- now 02158210HHCL UNITED LIMITED
- 2006-02-15
02158210HOWELL HENRY CHALDECOTT LURY LIMITED - 2003-02-20
IMPORTCASTLE LIMITED - 1987-09-29
121-141 Westbourne Terrace, London
Dissolved Corporate (27 parents)
Officer
2004-02-16 ~ dissolved
IIF 13 - Director → ME
2004-02-16 ~ 2006-02-06
IIF 35 - Secretary → ME
26
RED CELL ADVERTISING LIMITED
- 2006-03-27
00644591LANSDOWN CONQUEST LIMITED - 2001-03-01
LANSDOWNEURO LIMITED - 1993-03-12
EURO-ADVERTISING LIMITED - 1982-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-02-17 ~ 2020-06-25
IIF 10 - Director → ME
27
69 Church Way, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-13 ~ 2024-06-24
IIF 30 - Director → ME
28
WPP GROUP (UK) LTD - now
W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
WPP GROUP (UK) LTD
- 2008-05-22
02670617ALNERY NO. 1180 LIMITED - 1993-04-08
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (25 parents, 141 offsprings)
Officer
1999-02-04 ~ 2004-11-09
IIF 22 - Director → ME
29
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2000-12-04 ~ 2004-11-09
IIF 23 - Director → ME