1
41 WHITTINGSTALL ROAD MANAGEMENT COMPANY LIMITED
08370240 5-11 Mortimer Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASMJ LIMITED - 2015-06-25
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-07-01 ~ 2025-07-31
IIF 13 - Director → ME
3
CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
- now 02299791MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1997-09-11 ~ 2002-11-26
IIF 19 - Director → ME
4
CANCER CARE FOR CHILDREN - 2004-12-15
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2011-09-29 ~ 2018-09-28
IIF 24 - Director → ME
5
CLIC SARGENT DEVELOPMENTS LIMITED
09106476 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-24 ~ 2015-07-02
IIF 9 - Director → ME
6
DESIGN BRIDGE U.K. LIMITED(THE) - 1994-01-01
DRAFTGEM LIMITED - 1986-12-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-08-20 ~ 2023-03-20
IIF 14 - Director → ME
7
ESP PROPERTIES GROUP LIMITED
- now 05176618QUISMA UK LTD - 2016-02-17
ONEZEROONE MEDIA LIMITED - 2011-10-27
27 Farm Street, London
Dissolved Corporate (21 parents)
Officer
2018-03-19 ~ 2018-09-21
IIF 11 - Director → ME
8
18 Kempson Road, London, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
- now 02689857CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1999-09-06 ~ 2005-05-03
IIF 16 - Director → ME
10
CIA INTERNATIONAL LIMITED
- 2002-03-18
01574734CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25
01574734CIA INTERNATIONAL LIMITED - 1994-03-21
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
FIREEL LIMITED - 1982-06-03
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-04-30 ~ 2006-05-30
IIF 20 - Director → ME
11
MEDIAEDGE:CIA WORLDWIDE LIMITED
- now 02783882CIA WORLDWIDE LIMITED
- 2002-03-18
02783882CIA EUROPE HOLDINGS LIMITED
- 2001-05-23
02783882CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1997-04-30 ~ 2006-05-30
IIF 18 - Director → ME
12
650 Wharfedale Road Winnersh Triangle, Wokingham, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-07-01 ~ 2023-11-30
IIF 12 - Director → ME
13
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
- now 03711418CERTITUDE LIMITED - 1999-05-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-21 ~ 2022-03-15
IIF 10 - Director → ME
14
RETAIL CAPITAL HOLDINGS LIMITED
FC031143 34 North Quay, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 8 - Director → ME
15
SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED
- now 02242052QUOTELAP LIMITED - 1988-08-16
C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1992-11-27 ~ 1994-11-23
IIF 15 - Director → ME
16
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-19 ~ 2025-11-25
IIF 5 - Director → ME
17
FLOURISH CREATIVE LIMITED - 2016-02-10
ABBOTS 356 LIMITED - 2006-03-14
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (16 parents)
Officer
2023-12-19 ~ 2025-11-25
IIF 6 - Director → ME
18
LEIKI UK LIMITED - 2014-10-23
Associates House, 118a East Barnet Road, Barnet, Herts, England
Active Corporate (21 parents)
Officer
2025-10-09 ~ now
IIF 3 - Director → ME
19
THE EXCHANGE LAB HOLDINGS LIMITED
08112958 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-12-17 ~ 2020-06-10
IIF 23 - Director → ME
20
TRIBAL TOOLS LIMITED - 2009-01-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-17 ~ 2020-06-10
IIF 22 - Director → ME
21
RED CELL ADVERTISING LIMITED - 2006-03-27
LANSDOWN CONQUEST LIMITED - 2001-03-01
LANSDOWNEURO LIMITED - 1993-03-12
EURO-ADVERTISING LIMITED - 1982-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2020-06-24 ~ 2025-10-27
IIF 7 - Director → ME
22
WAVEMAKER GLOBAL LIMITED - now
RED CELL NETWORK LIMITED
- 2003-01-09
04078556CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (32 parents)
Officer
2002-12-14 ~ 2006-05-30
IIF 17 - Director → ME
23
WPP MEDIA UK LIMITED - now
GROUP M LIMITED - 2006-07-17
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2011-04-19 ~ 2020-05-29
IIF 21 - Director → ME