1
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
- now 02241783CARAT MEDIA SERVICES LIMITED - 2007-03-01
CARAT LIMITED - 1998-06-02
CARAT INTERNATIONAL LIMITED - 1991-08-07
AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-09-06 ~ dissolved
IIF 15 - Director → ME
2
AZTEC INFORMATION SERVICES HOLDINGS LIMITED
- now 01395758AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29
01395758CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-03-26 ~ 2013-09-03
IIF 14 - Director → ME
3
AZTEC INFORMATION SERVICES LIMITED
- now 02587675SYNOVATE AZTEC LIMITED
- 2011-10-05
02587675P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
P.S. ASSOCIATES LIMITED - 1994-02-01
54 Portland Place, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-04 ~ 2013-09-03
IIF 6 - Director → ME
4
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 7 - Director → ME
5
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-02-24 ~ 2016-11-15
IIF 16 - Director → ME
6
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-07-02 ~ 2016-06-07
IIF 10 - Director → ME
7
DENTSU INTERNATIONAL TI - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 9 - Director → ME
8
DENTSU INTERNATIONAL TIG LIMITED - now
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 8 - Director → ME
9
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 3 - Director → ME
10
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-02 ~ 2022-08-30
IIF 1 - Director → ME
11
Silverstone Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2011-10-04 ~ 2013-09-03
IIF 11 - Director → ME
12
JENFINE NETWORKING LTD - 2004-12-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-02-24 ~ 2019-06-12
IIF 13 - Director → ME
13
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 4 - Director → ME
14
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2020-01-27
IIF 5 - Director → ME
15
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
02746527 2 Albany Row, The Causeway, London
Active Corporate (14 parents)
Officer
2008-11-05 ~ now
IIF 2 - Director → ME
16
10 Triton Street, Regent's Place, London
Dissolved Corporate (14 parents)
Officer
2013-03-18 ~ 2019-06-12
IIF 12 - Director → ME