1
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364RICHCROSS PLC - 1986-10-15
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2010-06-24 ~ 2013-10-23
IIF 14 - Director → ME
2
ARC INTEGRATED MARKETING LTD - now
INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- 2002-07-04
00926351INTERGROUP LIMITED
- 1989-01-23
00926351LONDON INTER-AD LIMITED
- 1984-11-23
00926351INTERNATIONAL MARKETING AND PROMOTIONS LIMITED
- 1983-07-11
00926351 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1997-04-15
IIF 11 - Director → ME
3
PROJECT BALLOON BIDCO LIMITED
- 2024-01-08
13974159 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-16 ~ 2025-03-03
IIF 5 - Director → ME
4
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED - 2008-11-04
DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-05-01 ~ 2015-05-14
IIF 15 - Director → ME
5
DIALOGUE MARKETING PARTNERSHIP LIMITED
03057181 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (29 parents)
Officer
1995-09-15 ~ 1997-04-06
IIF 9 - Director → ME
6
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-09-10
IIF 6 - Director → ME
7
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-09-16 ~ 2009-06-30
IIF 8 - Director → ME
8
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2009-08-01 ~ 2014-08-11
IIF 13 - Director → ME
9
JOHN FARRELL & ASSOCIATES LIMITED
06939446 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
1995-08-18 ~ 1997-04-04
IIF 10 - Director → ME
11
PUBLICIS CONSULTANTS UK LIMITED - now
MASIUS LIMITED - 2006-01-24
DMB&B FINANCIAL LIMITED
- 2000-03-22
02291641BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
1995-02-14 ~ 1997-04-06
IIF 12 - Director → ME
12
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
13
THE BUSINESS MODEL COMPANY GLOBAL LTD
- now 10678148THE BUSINESS MODEL CONSULTANCY LIMITED
- 2017-03-28
10678148 18 Chesilton Road Fulham, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-20 ~ now
IIF 4 - Director → ME
14
THE INSTITUTE OF PROMOTIONAL MARKETING LTD - now
THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
INSTITUTE OF SALES PROMOTION LIMITED(THE)
- 2010-03-30
00975635SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE)
- 1978-12-31
00975635 35 Ballards Lane, London, United Kingdom
Active Corporate (130 parents)
Officer
~ 1998-07-10
IIF 7 - Director → ME