1
5 Woodland Grange, Earls Barton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-09-22 ~ 2018-09-10
IIF 24 - Secretary → ME
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-17,232 GBP2021-08-31
Officer
1999-01-27 ~ 2000-02-23
IIF 18 - Secretary → ME
3
Greater London House, Hampstead Road, London
Active Corporate (3 parents)
Equity (Company account)
-587,346 GBP2023-12-31
Officer
2004-12-23 ~ 2007-04-04
IIF 23 - Secretary → ME
4
PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents)
Officer
2009-08-26 ~ 2017-09-23
IIF 22 - Secretary → ME
5
THE ONELINE COMPANY LIMITED - 2004-03-22
MEERKAT MARKETING COMMUNICATIONS LIMITED - 2001-10-23
50 Queen Street, Ramsgate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-01-30 ~ 2017-06-02
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-02
IIF 1 - Ownership of shares – 75% or more → OE
6
6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,718 GBP2024-12-31
Officer
2000-02-23 ~ 2002-07-31
IIF 19 - Secretary → ME
7
58 Underhill Road, London
Dissolved Corporate (1 parent)
Person with significant control
2016-06-06 ~ 2017-07-18
IIF 2 - Ownership of shares – 75% or more → OE
8
PREMIER TRUSTEES LIMITED - 2014-06-25
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-12 ~ 2014-09-30
IIF 15 - Director → ME
9
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2014-08-08 ~ 2015-08-25
IIF 17 - Director → ME
2015-08-06 ~ 2017-09-23
IIF 26 - Secretary → ME
10
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-12 ~ 2015-03-17
IIF 12 - Director → ME
11
Amp House, Dingwall Road, Croydon
Active Corporate (2 parents, 5 offsprings)
Officer
2009-08-26 ~ 2017-09-23
IIF 21 - Secretary → ME
12
LEONARDO INCORPORATED LIMITED - 2003-07-18
Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-9,527 GBP2017-07-31
Officer
2003-05-27 ~ 2003-07-31
IIF 10 - Director → ME
13
60 Underhill Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-03-24 ~ 2023-09-08
IIF 13 - Director → ME
14
SOFTAD LIMITED - 1999-09-09
100 St. James Road, Northampton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-72,636 GBP2015-09-30
Officer
1996-06-10 ~ 2003-06-24
IIF 25 - Secretary → ME
15
YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
1993-07-16 ~ 1994-02-14
IIF 8 - Director → ME
16
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED - 2018-11-05
YOUNG & RUBICAM U.K. LIMITED - 1987-10-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1993-06-11 ~ 1994-02-14
IIF 7 - Director → ME
17
WCJ NOMINEES LIMITED - 1995-06-15
Y. & R. NOMINEES LIMITED - 1995-04-27
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1994-02-14
IIF 6 - Director → ME
18
IMPIRIC LIMITED - 2001-06-21
WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
Greater London House, Hampstead Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-274,148 GBP2020-12-31
Officer
~ 1994-02-14
IIF 20 - Secretary → ME