1
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED
06508445 Coachmans, Chiddingstone, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2008-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bankside 3 90 - 100 Southwark Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-09-19 ~ 2019-11-04
IIF 23 - Director → ME
3
OMNICOM DDB INVESTMENTS LIMITED
- 2019-02-07
09290662 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-12-17 ~ 2021-08-27
IIF 15 - Director → ME
4
CARDINIA REAL ESTATE UK LIMITED
09111047 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-08-27
IIF 16 - Director → ME
5
MARCH HOLDCO LIMITED
- 2017-02-21
10573007 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-19 ~ 2017-02-22
IIF 3 - Director → ME
6
OMNICOM APIMA INVESTMENTS LIMITED
11056434 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2017-11-09 ~ 2021-08-27
IIF 13 - Director → ME
7
OMNICOM DDB HOLDINGS LIMITED
- now 09290676NEW CO 1A LIMITED - 2015-01-20
DDB HOLDING EUROPE LIMITED - 2014-11-25
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-08 ~ 2021-08-27
IIF 34 - Director → ME
8
OMNICOM EMEA HOLDINGS LIMITED
- now 09461219HLD 3 LIMITED - 2015-03-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2015-08-06 ~ 2021-08-27
IIF 21 - Director → ME
9
OMNICOM EMEA INVESTMENTS LIMITED
10537408 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-08-27
IIF 9 - Director → ME
10
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (31 parents, 13 offsprings)
Officer
2009-05-21 ~ 2021-08-27
IIF 17 - Director → ME
11
OMNICOM EUROPE SUBHOLDINGS LIMITED
10473204 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-11-10 ~ 2021-08-27
IIF 20 - Director → ME
12
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ 2021-08-27
IIF 14 - Director → ME
13
OMNICOM FINANCE HOLDINGS PLC
- now 11432221OMNICOM FINANCE HOLDINGS LIMITED
- 2018-09-14
11432221 Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-09-12 ~ 2021-08-27
IIF 24 - Director → ME
14
OMNICOM FINANCE INVESTMENTS LIMITED
- now 10968648PHD GLOBAL MEDIA LIMITED
- 2017-10-12
10968648 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (13 parents)
Officer
2017-10-12 ~ 2021-08-27
IIF 33 - Director → ME
15
OMNICOM FINANCE PLC
- 2018-07-30
01064095DDB EUROPA LIMITED - 1990-02-19
PROMOTION PLUS LIMITED - 1982-02-11
ATTITUDE INVESTIGATION AND MEASUREMENT (AIM) LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2001-02-16 ~ 2021-08-27
IIF 18 - Director → ME
16
OMNICOM FINANCIAL SERVICES (HOLDINGS)
05492015 239 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ dissolved
IIF 30 - Director → ME
17
OMNICOM FINANCIAL SERVICES LIMITED
FC025803 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (7 parents)
Officer
2005-03-03 ~ now
IIF 29 - Director → ME
18
TBWA GB LIMITED - 2005-02-15
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-04-17 ~ dissolved
IIF 22 - Director → ME
19
OMNICOM INTERNATIONAL FINANCE
- now 05492018 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2008-04-17 ~ 2021-08-27
IIF 4 - Director → ME
20
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-02-08
IIF 6 - Director → ME
2016-04-01 ~ 2017-07-31
IIF 32 - Director → ME
21
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-01 ~ 2017-07-31
IIF 31 - Director → ME
2015-12-11 ~ 2016-02-08
IIF 7 - Director → ME
22
OMEL - 2004-11-19
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-04-17 ~ 2021-07-05
IIF 10 - Director → ME
23
Bankside 3 90-100 Southwark Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-08-27
IIF 26 - Director → ME
24
OMNICOM NETWORK HOLDINGS LIMITED
- now 09290664HLD 1 LIMITED - 2015-01-20
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-06 ~ dissolved
IIF 19 - Director → ME
25
OMNICOM PACIFIC FINANCE LIMITED
07496844 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-01-18 ~ 2021-08-27
IIF 11 - Director → ME
26
OMNICOM REGIONAL INVESTMENTS LIMITED
11026849 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-23 ~ 2021-08-27
IIF 12 - Director → ME
27
Bankside 3, 90-100 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-30 ~ 2021-08-27
IIF 28 - Director → ME
28
SOUTHWARK FINANCIAL SERVICES LIMITED
12540769 Bankside 3 90-100 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-08-27
IIF 27 - Director → ME
29
SOUTHWARK INVESTMENT HOLDINGS LIMITED
12464129 Bankside 3, 90-100 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-14 ~ 2021-08-27
IIF 25 - Director → ME
30
TBWA EMEA HOLDINGS LIMITED - 2015-03-10
HLD 2A LIMITED - 2015-01-20
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-06 ~ 2021-08-27
IIF 5 - Director → ME
31
TBWA UK LIMITED - 2002-01-03
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2017-02-15 ~ 2017-09-22
IIF 8 - Director → ME
32
MARCH SUBSIDIARY LIMITED
- 2017-04-04
10573606 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2017-01-19 ~ 2017-09-22
IIF 2 - Director → ME