1
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED
- now 02028725BESTGROOVE LIMITED
- 1986-08-28
02028725 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
~ 1998-02-19
IIF 2 - Director → ME
2
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Equity (Company account)
8,487,325 GBP2024-03-31
Officer
2003-10-31 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2002-05-20 ~ 2006-04-03
IIF 4 - Director → ME
4
ALPHA RISK MANAGEMENT U.K. LTD
- now 04011822ALTERNATIVE RISK MANAGEMENT LIMITED - 2008-03-04
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2012-06-21
IIF 23 - Director → ME
5
Unit One, 9 Cannon Lane, Tonbridge, Kent
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ 2009-11-30
IIF 32 - LLP Member → ME
6
ARM ENVIRONMENTAL MANAGEMENT LTD
06687689 Suite 300 Cockpit Arts, 18 Creekside, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2012-06-12
IIF 24 - Director → ME
7
ASPECT CONTRACTS (ASBESTOS) LIMITED
- now 02144974IDENGROVE LIMITED - 1988-03-24
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,862,669 GBP2024-03-31
Officer
2004-12-01 ~ 2008-07-31
IIF 30 - Director → ME
8
DUNWILCO (1522) LIMITED - 2008-03-10
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (23 parents)
Equity (Company account)
8,825,417 GBP2024-03-31
Officer
2008-05-07 ~ 2008-07-31
IIF 29 - Director → ME
9
Aspect House, Honywood, Basildon, Essex
Dissolved Corporate (29 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 31 - LLP Member → ME
10
Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
208,174 GBP2015-06-30
Officer
2014-01-01 ~ 2014-03-10
IIF 28 - Director → ME
11
36 Golden Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-02 ~ 2021-01-01
IIF 18 - Director → ME
12
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2024-10-13 ~ 2025-10-19
IIF 48 - Director → ME
2020-10-18 ~ 2021-10-17
IIF 49 - Director → ME
2010-02-25 ~ 2011-10-23
IIF 42 - Director → ME
2001-11-11 ~ 2007-11-04
IIF 3 - Director → ME
2012-10-21 ~ 2019-10-13
IIF 51 - Director → ME
13
Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (55 parents)
Officer
2005-04-04 ~ 2009-10-22
IIF 5 - Director → ME
14
35 Olivers Meadow, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Unit 2 Alton Business Park Harrow Road, North Benfleet, Wickford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Long Barn, Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-164,203 GBP2024-08-31
Officer
2023-05-24 ~ now
IIF 34 - Director → ME
17
1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
Active Corporate (32 parents)
Officer
2017-11-01 ~ now
IIF 33 - Director → ME
18
M&C SAATCHI NATIVE LIMITED - 2016-04-26
HUMAN DIGITAL LIMITED - 2015-03-06
36 Golden Square, London
Active Corporate (14 parents)
Officer
2017-04-12 ~ 2021-01-01
IIF 43 - Director → ME
19
JEWISH CHRONICLE & NEWS MEDIA LIMITED
12557970 3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 40 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Equity (Company account)
-454,225 GBP2019-06-30
Officer
2019-06-21 ~ dissolved
IIF 50 - Director → ME
21
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 35 - Director → ME
22
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2021-01-01 ~ now
IIF 36 - Director → ME
23
35 Olivers Meadow, Westergate, Chichester West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 21 - Director → ME
24
PACKINTER LIMITED - 2000-01-31
36 Golden Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-07-05 ~ 2021-01-01
IIF 1 - Director → ME
25
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (100 parents)
Officer
~ 1993-02-15
IIF 19 - Director → ME
26
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (21 parents, 11 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 16 - Director → ME
27
M&C SAATCHI EUROPEAN HOLDINGS LIMITED
- now 05982868NEWINCCO 623 LIMITED
- 2006-12-21
05982868 06087985, 04239232, 05751532, 05982499, 05982888, 05982481, 06135763, 05947889, 06296012, 06227167, 04976075, 05983055, 06196138, 05956508, 06049187, 05982502, 04451467, 06556359, 04330854, 05982875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ 2021-01-01
IIF 14 - Director → ME
28
M&C SAATCHI EXPORT LIMITED
- now 03920028THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (15 parents)
Officer
2000-06-28 ~ 2021-01-01
IIF 20 - Director → ME
29
M&C SAATCHI GERMAN HOLDINGS LIMITED
- now 06227163NEWINCCO 702 LIMITED
- 2007-11-23
06227163 06259777, 06227164, 06259808, 06259793, 06760214, 06349173, 06227148, 06490686, 06420561, 04962760, 06326404, 05643668, 06363232, 06342625, 06461002, 05268501, 06259782, 06395947, 04597193, 06363179Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (13 parents)
Officer
2007-11-22 ~ 2021-01-01
IIF 13 - Director → ME
30
M&C SAATCHI MARKETING ARTS LIMITED - now
M & C SAATCHI MARKETING ARTS LIMITED
- 2023-06-21
03357727THE NEW MILLENNIUM AGENCY LIMITED
- 2000-02-03
03357727 36 Golden Square, London
Dissolved Corporate (10 parents)
Officer
1997-04-29 ~ 2021-01-01
IIF 10 - Director → ME
1997-04-29 ~ 2021-01-01
IIF 53 - Secretary → ME
31
M&C SAATCHI NETWORK LIMITED - now
M & C SAATCHI NETWORK LIMITED
- 2023-07-14
07844657 36 Golden Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-01-01
IIF 15 - Director → ME
32
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2004-04-28 ~ 2021-01-01
IIF 44 - Director → ME
33
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
- now 03306364M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (21 parents)
Officer
1997-01-17 ~ 2021-01-01
IIF 9 - Director → ME
34
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 05158536, 04266213, 05956505, 04239232, 02878107, 05956526, 05956507, 06363227, 05956501, 05956508, 05982875, 05956513, 05956572, 06618833, 04137282, 05982912, 06057256, 05863314, 04418757, 04143629Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-07-18 ~ 2021-01-01
IIF 12 - Director → ME
35
WALKER MEDIA HOLDINGS LIMITED
- 2014-01-22
03457658 36 Golden Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-12 ~ 2021-01-01
IIF 11 - Director → ME
36
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (19 parents, 35 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 17 - Director → ME
37
REGENCY INTERNATIONAL SAFETY GROUP LIMITED
05081527 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (11 parents)
Officer
2014-01-01 ~ 2014-03-10
IIF 27 - Director → ME
38
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
~ 1995-01-09
IIF 8 - Director → ME
39
NEWINCCO 109 LIMITED
- 2001-11-09
04311483 08207441, 05268168, 09114886, 06490818, 07503551, 07405233, 10371448, 07331946, 04418963, 07378835, 07573638, 07598943, 07485951, 07543968, 05643690, 07596451, 07543974, 04395402, 07543971, 07543954Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 46 - Director → ME
40
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2008-09-24 ~ 2021-07-01
IIF 47 - Director → ME
41
SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-27 ~ 2019-01-31
IIF 45 - Director → ME
42
Hat House, 32 Guildford Street, Luton, England
Active Corporate (28 parents)
Officer
2016-03-17 ~ 2025-03-25
IIF 41 - Director → ME
43
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1996-04-18 ~ 2005-04-21
IIF 6 - Director → ME
1994-04-14 ~ 1994-12-31
IIF 7 - Director → ME
44
KESSLER FOUNDATION(THE) - 2020-11-24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 38 - Director → ME
45
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2025-09-13 ~ now
IIF 39 - Director → ME
2019-09-10 ~ 2022-09-13
IIF 52 - Director → ME
46
36 Golden Square, London, England
Active Corporate (10 parents)
Officer
2019-08-20 ~ 2021-01-01
IIF 37 - Director → ME
47
TRUST TRAILERS LTD - now
RED ENVIRONMENTAL LIMITED
- 2020-10-12
05103962EMPIRE H.T.S. LTD. - 2015-03-28
RED ENVIRONMENTAL LIMITED - 2015-03-23
RED ENVIROMENTAL LIMITED - 2008-02-07
EXTREME TABOOS LIMITED - 2006-04-28
Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (11 parents)
Equity (Company account)
6,510 GBP2024-07-31
Officer
2015-04-01 ~ 2018-05-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE