1
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-31 ~ dissolved
IIF 9 - Director → ME
2
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-03-31 ~ dissolved
IIF 8 - Director → ME
3
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-01-27 ~ dissolved
IIF 17 - Director → ME
4
DENTSU EUROPE FINANCE (ALPHA) LIMITED
- now 08007724AEGIS EUROPE FINANCE (ALPHA) LIMITED
- 2021-02-04
08007724 10 Triton Street, Regents's Place, London
Dissolved Corporate (8 parents)
Officer
2020-03-31 ~ dissolved
IIF 19 - Director → ME
5
DENTSU EUROPE FINANCE LIMITED
- now 07643789AEGIS EUROPE FINANCE LIMITED
- 2021-02-04
07643789 10 Triton Street, Regent's Place, London
Dissolved Corporate (8 parents)
Officer
2020-03-31 ~ dissolved
IIF 5 - Director → ME
6
DENTSU INTERNATIONAL ADMINISTRATION LIMITED
- now 03488256AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-03-31 ~ dissolved
IIF 11 - Director → ME
7
DENTSU INTERNATIONAL FINANCE
- now 04353341 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-12-31
IIF 13 - Director → ME
8
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2020-03-31 ~ 2024-12-31
IIF 10 - Director → ME
9
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
- now 02187402AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 1 - Director → ME
10
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
- now 06673979AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27
06673979 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-12-31
IIF 15 - Director → ME
11
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2020-03-31 ~ 2024-12-31
IIF 2 - Director → ME
12
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-01-27 ~ dissolved
IIF 16 - Director → ME
13
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-01-27 ~ dissolved
IIF 14 - Director → ME
14
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED
- now 05050805AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2020-01-27 ~ dissolved
IIF 4 - Director → ME
15
DENTSU INTERNATIONAL TREASURY LIMITED
- now 02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-31 ~ 2024-12-31
IIF 12 - Director → ME
16
DENTSU INTERNATIONAL TRITON LIMITED
- now 08319668AEGIS TRITON LIMITED
- 2021-01-27
08319668 10 Triton Street, Regent's Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-12-31
IIF 6 - Director → ME
17
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2020-01-27 ~ 2024-12-31
IIF 3 - Director → ME
18
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2020-01-27 ~ 2024-12-31
IIF 7 - Director → ME
19
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2020-03-31 ~ dissolved
IIF 18 - Director → ME