1
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED
- now 02028725BESTGROOVE LIMITED
- 1986-08-28
02028725 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
~ 1998-02-19
IIF 36 - Director → ME
2
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Equity (Company account)
8,487,325 GBP2024-03-31
Officer
2003-10-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2002-05-20 ~ 2006-04-03
IIF 38 - Director → ME
4
ALPHA RISK MANAGEMENT U.K. LTD
- now 04011822ALTERNATIVE RISK MANAGEMENT LIMITED - 2008-03-04
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2012-06-21
IIF 26 - Director → ME
5
Unit One, 9 Cannon Lane, Tonbridge, Kent
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ 2009-11-30
IIF 23 - LLP Member → ME
6
ARM ENVIRONMENTAL MANAGEMENT LTD
06687689 Suite 300 Cockpit Arts, 18 Creekside, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2012-06-12
IIF 27 - Director → ME
7
ASPECT CONTRACTS (ASBESTOS) LIMITED
- now 02144974IDENGROVE LIMITED - 1988-03-24
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,862,669 GBP2024-03-31
Officer
2004-12-01 ~ 2008-07-31
IIF 33 - Director → ME
8
DUNWILCO (1522) LIMITED - 2008-03-10
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (23 parents)
Equity (Company account)
8,825,417 GBP2024-03-31
Officer
2008-05-07 ~ 2008-07-31
IIF 32 - Director → ME
9
Aspect House, Honywood, Basildon, Essex
Dissolved Corporate (29 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 22 - LLP Member → ME
10
Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
208,174 GBP2015-06-30
Officer
2014-01-01 ~ 2014-03-10
IIF 31 - Director → ME
11
36 Golden Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-02 ~ 2021-01-01
IIF 52 - Director → ME
12
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2024-10-13 ~ 2025-10-19
IIF 16 - Director → ME
2020-10-18 ~ 2021-10-17
IIF 17 - Director → ME
2010-02-25 ~ 2011-10-23
IIF 10 - Director → ME
2001-11-11 ~ 2007-11-04
IIF 37 - Director → ME
2012-10-21 ~ 2019-10-13
IIF 19 - Director → ME
13
Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (55 parents)
Officer
2005-04-04 ~ 2009-10-22
IIF 39 - Director → ME
14
35 Olivers Meadow, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Unit 2 Alton Business Park Harrow Road, North Benfleet, Wickford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor Long Barn, Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-164,203 GBP2024-08-31
Officer
2023-05-24 ~ now
IIF 2 - Director → ME
17
1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
Active Corporate (32 parents)
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
18
M&C SAATCHI NATIVE LIMITED - 2016-04-26
HUMAN DIGITAL LIMITED - 2015-03-06
36 Golden Square, London
Active Corporate (14 parents)
Officer
2017-04-12 ~ 2021-01-01
IIF 11 - Director → ME
19
JEWISH CHRONICLE & NEWS MEDIA LIMITED
12557970 3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 8 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Equity (Company account)
-454,225 GBP2019-06-30
Officer
2019-06-21 ~ dissolved
IIF 18 - Director → ME
21
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 3 - Director → ME
22
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
23
35 Olivers Meadow, Westergate, Chichester West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
24
PACKINTER LIMITED - 2000-01-31
36 Golden Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-07-05 ~ 2021-01-01
IIF 35 - Director → ME
25
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (100 parents)
Officer
~ 1993-02-15
IIF 53 - Director → ME
26
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (21 parents, 11 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 50 - Director → ME
27
M&C SAATCHI EUROPEAN HOLDINGS LIMITED
- now 05982868NEWINCCO 623 LIMITED
- 2006-12-21
05982868 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ 2021-01-01
IIF 48 - Director → ME
28
M&C SAATCHI EXPORT LIMITED
- now 03920028THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (15 parents)
Officer
2000-06-28 ~ 2021-01-01
IIF 54 - Director → ME
29
M&C SAATCHI GERMAN HOLDINGS LIMITED
- now 06227163NEWINCCO 702 LIMITED
- 2007-11-23
06227163 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (13 parents)
Officer
2007-11-22 ~ 2021-01-01
IIF 47 - Director → ME
30
M&C SAATCHI MARKETING ARTS LIMITED - now
M & C SAATCHI MARKETING ARTS LIMITED
- 2023-06-21
03357727THE NEW MILLENNIUM AGENCY LIMITED
- 2000-02-03
03357727 36 Golden Square, London
Dissolved Corporate (10 parents)
Officer
1997-04-29 ~ 2021-01-01
IIF 44 - Director → ME
1997-04-29 ~ 2021-01-01
IIF 55 - Secretary → ME
31
M&C SAATCHI NETWORK LIMITED - now
M & C SAATCHI NETWORK LIMITED
- 2023-07-14
07844657 36 Golden Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-01-01
IIF 49 - Director → ME
32
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2004-04-28 ~ 2021-01-01
IIF 12 - Director → ME
33
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
- now 03306364M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (21 parents)
Officer
1997-01-17 ~ 2021-01-01
IIF 43 - Director → ME
34
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-07-18 ~ 2021-01-01
IIF 46 - Director → ME
35
WALKER MEDIA HOLDINGS LIMITED
- 2014-01-22
03457658 36 Golden Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-12 ~ 2021-01-01
IIF 45 - Director → ME
36
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (19 parents, 35 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 51 - Director → ME
37
REGENCY INTERNATIONAL SAFETY GROUP LIMITED
05081527 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (11 parents)
Officer
2014-01-01 ~ 2014-03-10
IIF 30 - Director → ME
38
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
~ 1995-01-09
IIF 42 - Director → ME
39
NEWINCCO 109 LIMITED
- 2001-11-09
04311483 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-09 ~ dissolved
IIF 14 - Director → ME
40
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2008-09-24 ~ 2021-07-01
IIF 15 - Director → ME
41
SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-27 ~ 2019-01-31
IIF 13 - Director → ME
42
Hat House, 32 Guildford Street, Luton, England
Active Corporate (28 parents)
Officer
2016-03-17 ~ 2025-03-25
IIF 9 - Director → ME
43
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1996-04-18 ~ 2005-04-21
IIF 40 - Director → ME
1994-04-14 ~ 1994-12-31
IIF 41 - Director → ME
44
KESSLER FOUNDATION(THE) - 2020-11-24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
45
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2025-09-13 ~ now
IIF 7 - Director → ME
2019-09-10 ~ 2022-09-13
IIF 20 - Director → ME
46
36 Golden Square, London, England
Active Corporate (10 parents)
Officer
2019-08-20 ~ 2021-01-01
IIF 5 - Director → ME
47
TRUST TRAILERS LTD - now
RED ENVIRONMENTAL LIMITED
- 2020-10-12
05103962EMPIRE H.T.S. LTD. - 2015-03-28
RED ENVIRONMENTAL LIMITED - 2015-03-23
RED ENVIROMENTAL LIMITED - 2008-02-07
EXTREME TABOOS LIMITED - 2006-04-28
Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (11 parents)
Equity (Company account)
6,510 GBP2024-07-31
Officer
2015-04-01 ~ 2018-05-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE