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
2020-03-16 ~ dissolved
IIF 17 - Secretary → 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
2020-03-16 ~ dissolved
IIF 20 - Secretary → ME
3
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-03-16 ~ dissolved
IIF 16 - Secretary → 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
2020-03-16 ~ dissolved
IIF 21 - Secretary → 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
2020-03-16 ~ dissolved
IIF 3 - Secretary → 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
2020-03-16 ~ dissolved
IIF 18 - Secretary → ME
7
DENTSU INTERNATIONAL FINANCE
- now 04353341 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-03-16 ~ 2025-06-30
IIF 15 - Secretary → ME
8
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- now 06697731AEGIS GPS HOLDINGS LIMITED
- 2021-01-27
06697731 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2020-03-16 ~ 2025-06-30
IIF 12 - Secretary → 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
2020-03-16 ~ 2025-06-30
IIF 1 - Secretary → 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 (17 parents, 1 offspring)
Officer
2020-03-16 ~ 2025-06-30
IIF 11 - Secretary → ME
11
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
2020-03-16 ~ dissolved
IIF 8 - Secretary → ME
12
DENTSU INTERNATIONAL HOLDINGS LIMITED
- now 03118854AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2020-03-16 ~ 2025-06-30
IIF 19 - Secretary → ME
13
DENTSU INTERNATIONAL LIMITED
- now 01403668DENTSU AEGIS NETWORK LTD.
- 2020-10-20
01403668AEGIS GROUP PLC - 2013-03-27
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
2020-02-29 ~ 2025-06-30
IIF 13 - Secretary → ME
14
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
- now 09853918DAN REGENTS PLACE FINANCE LIMITED
- 2021-01-27
09853918 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-16 ~ 2025-06-30
IIF 7 - Secretary → ME
15
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-03-16 ~ dissolved
IIF 14 - Secretary → ME
16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-03-16 ~ dissolved
IIF 9 - Secretary → ME
17
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
2020-03-16 ~ dissolved
IIF 2 - Secretary → ME
18
DENTSU INTERNATIONAL TREASURY LIMITED
- now 02103374AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-02-29 ~ 2025-06-30
IIF 10 - Secretary → ME
19
DENTSU INTERNATIONAL TRITON LIMITED
- now 08319668AEGIS TRITON LIMITED
- 2021-01-27
08319668 10 Triton Street, Regent's Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-16 ~ 2025-06-30
IIF 4 - Secretary → ME
20
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-29 ~ 2025-06-30
IIF 6 - Secretary → ME
21
DENTSU LONDON LIMITED
- 2021-11-01
01939690DENTSU AEGIS LONDON LIMITED
- 2020-10-01
01939690DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
CARAT GROUP UK LIMITED - 2003-06-13
CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
2020-03-16 ~ 2025-06-30
IIF 5 - Secretary → ME