1
THE FUEL PERFORMANCE PARTNERSHIP LIMITED
- 2009-03-12
06828291 01 Meadlake Place 01 Meadlake Place, Egham, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-02-24 ~ now
IIF 32 - Director → ME
2009-02-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTOGETHER DIGITAL LIMITED - now
60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-19 ~ 2005-12-01
IIF 23 - Director → ME
2005-03-19 ~ 2005-12-01
IIF 20 - Secretary → ME
3
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED - 2020-07-15
B L M HOLDINGS LIMITED
- 2008-05-12
02954661STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2007-02-01 ~ 2008-01-10
IIF 2 - Secretary → ME
4
111b Campden Hill Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ 2006-01-01
IIF 40 - Director → ME
2005-07-15 ~ dissolved
IIF 14 - Secretary → ME
5
CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
BONPRESS LIMITED - 1994-09-12
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 3 - Secretary → ME
6
BLM MEDIA LIMITED - now
HAVAS RED LIMITED - 2024-03-04
RED MEDIA LIMITED - 2006-01-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 4 - Secretary → ME
7
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 7 - Secretary → ME
8
CALLING BRANDS LIMITED - now
APE LONDON LIMITED - 2003-03-02
60 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2005-12-01
IIF 36 - Director → ME
2004-10-01 ~ 2005-12-01
IIF 13 - Secretary → ME
9
Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-17 ~ now
IIF 31 - Director → ME
10
CHOBHAM RUGBY FOOTBALL CLUB LIMITED
08259843 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 30 - Director → ME
11
DIGITAL PUBLIC UK LIMITED - now
PERSONAL COMMUNICATIONS LTD
- 2012-01-19
05118305 60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-01 ~ 2005-12-01
IIF 44 - Director → ME
2004-11-01 ~ 2005-12-01
IIF 10 - Secretary → ME
12
Balls Farm, Pump Lane, Danbury, Essex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-09-14
IIF 46 - Director → ME
2010-09-14 ~ 2011-09-14
IIF 27 - Secretary → ME
13
60 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-03 ~ 2005-12-01
IIF 41 - Director → ME
2004-06-03 ~ 2005-12-01
IIF 18 - Secretary → ME
14
ENGINE PEOPLE UK LIMITED - now
ELEMENT COMMUNICATIONS LIMITED
- 2011-06-15
05278995BUILDBEACH LIMITED
- 2004-11-16
05278995 60 Great Portland Street, London, England
Active Corporate (24 parents)
Officer
2004-11-15 ~ 2005-12-01
IIF 38 - Director → ME
2004-11-15 ~ 2005-12-01
IIF 17 - Secretary → ME
15
Rose Cottage Littlewick Common, Knaphill, Woking, England
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 33 - Director → ME
2013-10-10 ~ dissolved
IIF 29 - Secretary → ME
16
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED - 2022-01-17
QUANTUM NEW MEDIA SERVICES LIMITED
- 2010-06-03
03648642INTROLOCK LIMITED - 1998-11-03
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 6 - Secretary → ME
17
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 5 - Secretary → ME
18
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2008-01-10
IIF 1 - Secretary → ME
19
MHP COMMUNICATIONS LIMITED - now
MANDATE COMMUNICATIONS LIMITED - 2010-12-22
A S BISS AND COMPANY LIMITED
- 2007-11-21
01855944EMBOROUGH LIMITED - 2004-04-01
EMBOROUGH LEASING LIMITED - 1988-08-19
60w Great Portland Street, London, England
Dissolved Corporate (35 parents)
Officer
2005-11-10 ~ 2005-12-01
IIF 25 - Director → ME
20
TLE/ARNOLD LIMITED - 2003-06-05
GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
GALILEO STRATEGY LIMITED - 1997-06-23
60 Great Portland Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-03 ~ 2005-12-01
IIF 39 - Director → ME
2004-06-03 ~ 2005-12-01
IIF 11 - Secretary → ME
21
60 Great Portland Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2005-12-01
IIF 24 - Director → ME
2005-11-11 ~ 2005-12-01
IIF 21 - Secretary → ME
22
SOCIAL DATA TECHNOLOGIES LTD
- now 06642455LOVE LIVING LIMITED
- 2014-06-27
06642455 Rose Cottage Littlewick Common, Knaphill, Woking, England
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ dissolved
IIF 34 - Director → ME
23
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2004-04-01 ~ 2005-12-01
IIF 45 - Director → ME
2005-04-01 ~ 2005-12-01
IIF 12 - Secretary → ME
24
THE ENGINE GROUP TRUSTEES LIMITED
05606755 60 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2005-12-01
IIF 37 - Director → ME
2005-11-10 ~ 2005-12-01
IIF 9 - Secretary → ME
25
TRANSFORM INNOVATION LIMITED - now
DIGITAL PUBLIC LIMITED - 2010-07-01
CLOSER COMMUNICATIONS LIMITED
- 2008-03-20
05282756NUMBERPHONE LIMITED
- 2004-11-18
05282756 60 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-17 ~ 2005-12-01
IIF 43 - Director → ME
2004-11-17 ~ 2005-12-01
IIF 15 - Secretary → ME
26
AMP COMMUNICATIONS LIMITED
- 2005-06-23
05278980MODELFOLDER LIMITED
- 2004-11-16
05278980 60 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-15 ~ 2005-12-01
IIF 42 - Director → ME
2004-11-15 ~ 2005-12-01
IIF 16 - Secretary → ME
27
WCRS&CO LIMITED - now
WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
SANDEARM LIMITED - 1983-11-18
60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
2004-06-03 ~ 2005-12-01
IIF 28 - Director → ME
2004-06-03 ~ 2005-12-01
IIF 26 - Secretary → ME
28
WE ARE MARCOM AGENCY BUSINESS SYSTEMS LTD
- now 09805319CLEVERVIEW SYSTEMS LTD
- 2020-01-14
09805319CLEVER SYSTEMS LIMITED
- 2016-09-22
09805319 Rose Cottage Littlewick Common, Knaphill, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
29
WOO COMMUNICATIONS LIMITED - now
60 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-29 ~ 2005-12-01
IIF 22 - Director → ME
2005-04-29 ~ 2005-12-01
IIF 19 - Secretary → ME