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
2014-02-24 ~ dissolved
IIF 12 - Director → ME
2
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-29 ~ now
IIF 5 - 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 ~ 2012-05-30
IIF 15 - Director → ME
4
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-11-29 ~ 2021-02-10
IIF 16 - Director → ME
2005-10-31 ~ 2012-05-30
IIF 18 - Director → ME
5
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED
- now 02721279AEGIS 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
2016-06-07 ~ 2021-02-10
IIF 13 - Director → ME
6
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-10-20 ~ 2012-05-30
IIF 8 - Director → ME
2014-12-05 ~ 2021-02-10
IIF 7 - Director → ME
7
GVC HOLDINGS (UK) LIMITED - 2021-04-07
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2023-06-19 ~ now
IIF 3 - Director → ME
8
ENTAIN MARKETING (UK) LIMITED
- now 04903940GVC MARKETING (UK) LIMITED - 2021-03-30
BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
2023-06-15 ~ now
IIF 1 - Secretary → ME
9
FIELD PLACE WEYBRIDGE RESIDENTS ASSOCIATION LIMITED
01091186 9 - 11 Vittoria Street, Birmingham, West Midlands, England
Active Corporate (34 parents)
Officer
2019-02-21 ~ 2021-04-23
IIF 19 - Director → ME
10
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
11
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2013-01-25 ~ 2021-02-10
IIF 10 - Director → ME
2004-04-02 ~ 2012-05-30
IIF 14 - Director → ME
12
NEWINCCO 1296 LIMITED
09033187 08551873, 08265068, 08674614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 90 High Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ dissolved
IIF 6 - Director → ME
13
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2013-01-25 ~ 2021-02-10
IIF 9 - Director → ME
2006-11-13 ~ 2012-05-30
IIF 17 - Director → ME
14
10 Triton Street, Regent's Place, London
Dissolved Corporate (14 parents)
Officer
2014-02-24 ~ dissolved
IIF 11 - Director → ME