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
1999-09-30 ~ 2001-10-29
IIF 17 - 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
1999-09-30 ~ 2001-10-29
IIF 19 - Director → ME
3
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
AEGIS INTERACTIVE LIMITED
- 2002-11-14
03488256CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-19 ~ 2001-10-29
IIF 16 - Director → ME
4
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS 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
1999-09-30 ~ 2001-10-29
IIF 18 - Director → ME
5
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
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
1999-09-30 ~ 2001-10-29
IIF 14 - Director → ME
6
DENTSU INTERNATIONAL TREASURY LIMITED - now
WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-30 ~ 2001-10-29
IIF 15 - Director → ME
7
THIRD ROCK TRADERS LTD
- 2020-01-28
09037362 5 Walpole Avenue, Richmond, Surrey
Active Corporate (1 parent)
Officer
2014-05-13 ~ now
IIF 3 - Director → ME
2014-05-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
5 Walpole Avenue, Richmond, Surrey
Active Corporate (2 parents)
Officer
2007-12-27 ~ now
IIF 1 - Director → ME
2014-08-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED
- 2002-11-01
04138425 Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2001-01-10 ~ 2007-03-15
IIF 9 - Director → ME
10
IPSOS RESEARCH LTD - now
PEGRAM WALTERS LIMITED
- 2002-10-25
02388345PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (28 parents)
Officer
2001-01-31 ~ 2007-03-15
IIF 8 - Director → ME
11
5 Walpole Avenue, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 5 - Director → ME
2016-03-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
5 Walpole Avenue, Richmond, Surrey
Active Corporate (4 parents)
Officer
2009-10-24 ~ now
IIF 4 - Director → ME
2009-10-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
SMART FINANCIAL INVESTMENTS LTD
10016417 5 Walpole Avenue, Walpole Avenue, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 6 - Director → ME
2016-02-19 ~ dissolved
IIF 28 - Secretary → ME
14
LAKE COMMUNICATIONS LTD - 2002-07-23
Legal Department, Mori House, 79-81 Borough Road, London
Dissolved Corporate (18 parents)
Officer
2002-08-06 ~ 2007-03-15
IIF 11 - Director → ME
15
SYNOVATE HEALTHCARE LIMITED
- now 01813128ISIS RESEARCH LIMITED
- 2004-10-05
01813128ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-10-08 ~ 2007-03-15
IIF 7 - Director → ME
16
SYNOVATE MANAGEMENT SERVICES LIMITED
04521391 Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-29 ~ 2007-03-15
IIF 10 - Director → ME
17
SYNOVATE VIEWSCAST LIMITED
- now 03713126E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2002-06-24 ~ 2004-05-10
IIF 20 - Director → ME
18
Worklife, 5-7 Tanner Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-26 ~ 2011-03-31
IIF 2 - Director → ME
2009-08-26 ~ 2011-03-31
IIF 21 - Secretary → ME
19
Work.life Bermondsey, 5-7 Tanner Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2009-03-20 ~ 2011-03-31
IIF 13 - Director → ME
2009-03-20 ~ 2011-03-31
IIF 22 - Secretary → ME
20
COLLABORATIVE VENTURES LIMITED - 2008-12-01
Work.life Bermondsey, 5-7 Tanner Street, London, England
Active Corporate (6 parents)
Officer
2009-03-20 ~ 2011-03-31
IIF 12 - Director → ME
2009-03-20 ~ 2011-03-31
IIF 23 - Secretary → ME