1
ASCENTIAL UK LIMITED - now
MERCATOR SOFTWARE LIMITED - 2003-09-17
TSI SOFTWARE LIMITED - 2000-01-17
BRAID SYSTEMS LIMITED
- 1999-07-07
01293378 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1993-05-01 ~ 1998-07-31
IIF 11 - Director → ME
2
CAPTIVATE GROUP LIMITED - now
CONTINENTAL SHELF 213 LIMITED
- 2002-02-28
04332471 06085036, 04609703, 04511070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2002-02-26 ~ 2003-08-01
IIF 8 - Director → ME
3
CDS EMEA LIMITED - now
RAPP CDS EMEA LIMITED - 2014-11-19
OPTIMA DIRECT RAPP COLLINS LIMITED
- 2013-02-08
05174106 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2005-12-31
IIF 16 - Director → ME
4
CORNELIUS HOUSE ENTERPRISES LIMITED
08558341 The Barns Harfield Farm, Botley Road, Curdridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 10 - Director → ME
5
15-21 Perryfield Road, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-11 ~ 2020-10-30
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
31-35 Kirby Street, Office 501, London, England
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2014-12-18
IIF 12 - Director → ME
2011-12-31 ~ 2014-12-18
IIF 6 - Secretary → ME
7
60 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
1992-07-30 ~ 1996-10-28
IIF 7 - Secretary → ME
8
EWDB LIMITED - now
EUROCOM WCRS DELLA FEMINA BALL LIMITED
- 1999-12-10
02160544WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (21 parents, 8 offsprings)
Officer
1993-08-26 ~ 1996-10-28
IIF 2 - Secretary → ME
9
HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED - 2017-02-01
MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED
- 1998-12-15
02103123THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
1993-08-24 ~ 1996-10-28
IIF 3 - Secretary → ME
10
HAVAS UK LIMITED - now
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 37 offsprings)
Officer
1993-07-12 ~ 1996-10-28
IIF 4 - Secretary → ME
11
OFFICE FOR PUBLIC MANAGEMENT LIMITED
02343617 Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (38 parents, 1 offspring)
Officer
2010-10-25 ~ 2014-11-26
IIF 13 - Director → ME
2010-10-25 ~ 2014-11-26
IIF 1 - Secretary → ME
12
OPTIMUM ACTION LIMITED - 2002-02-08
MOONDANCE SYSTEMS LIMITED - 1999-05-10
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2004-01-15 ~ 2005-12-31
IIF 19 - Director → ME
13
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED - now
YOUNG & RUBICAM LIMITED
- 1999-09-29
00943280 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (91 parents)
Officer
1996-12-19 ~ 1999-09-29
IIF 15 - Director → ME
14
RAPP LIMITED - now
RAPP HOLDINGS (UK) LIMITED - 2009-04-01
WRC HOLDINGS LIMITED
- 2008-10-14
01581935WWAV RAPP COLLINS GROUP LIMITED - 2002-01-09
WWAV GROUP PLC - 1994-04-11
WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
TELLINA LIMITED - 1981-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (54 parents)
Officer
2004-01-15 ~ 2005-12-31
IIF 17 - Director → ME
15
252b Grays Inn Road, London
Dissolved Corporate (15 parents)
Officer
2010-09-01 ~ 2014-11-26
IIF 5 - Secretary → ME
16
WCRS&CO LIMITED - now
WCRS MATHEWS MARCANTONIO LIMITED
- 1990-08-28
01737774WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED
- 1987-08-26
01737774WIGHT COLLINS RUTHERFORD SCOTT LIMITED
- 1986-08-20
01737774 60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
~ 1996-10-25
IIF 9 - Director → ME
17
YOUNG & RUBICAM PENSION TRUSTEES LIMITED
03237310 Greater London House, Hampstead Road, London
Dissolved Corporate (23 parents)
Officer
1996-11-29 ~ 1999-09-29
IIF 14 - Director → ME