1
ACT111 LLP - now
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2003-10-31 ~ 2008-04-07
IIF 19 - LLP Designated Member → ME
2
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-03-27) ~ 1995-01-18
IIF 6 - Director → ME
3
BOOKMARK CONTENT LTD - now
FORWARD WORLDWIDE LIMITED - 2017-12-08
POWERZONE LIMITED - 1985-11-04
Sea Containers House, Upper Ground, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
1994-05-04 ~ 2000-04-19
IIF 12 - Director → ME
4
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1996-01-11
IIF 7 - Director → ME
5
57 Tufton Street, Westminster, London, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
6
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1999-09-15 ~ 2019-12-17
IIF 16 - Director → ME
7
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-10-23 ~ 2011-06-15
IIF 21 - Director → ME
8
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C.
- 1995-03-16
01320869ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
(before 1992-03-27) ~ 1994-12-16
IIF 4 - Director → ME
9
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
COMPTON PARTNERS LIMITED - 1976-12-31
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-03-27) ~ 1995-01-18
IIF 5 - Director → ME
10
ECOMCON: EMERGENCY COMMUNICATIONS CONTROL LIMITED
- now 15847296ONWARD AND UPWARD INVESTMENTS LIMITED
- 2025-11-18
15847296 124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368UNITED TIN AREAS P L C
- 1994-08-05
00204368 Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1994-08-04 ~ 2008-04-30
IIF 29 - Director → ME
12
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1997-11-18 ~ 2000-04-19
IIF 1 - Director → ME
13
FRUUGO.COM LTD - now
DIRECTORY TECHNOLOGIES LIMITED
- 2010-11-22
06553460 13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Officer
2008-08-14 ~ 2010-08-18
IIF 28 - Director → ME
14
HAY FESTIVAL FOUNDATION LIMITED
- now 03490480FESTIVALS OF LITERATURE CHARITABLE TRUST LIMITED
- 2016-06-08
03490480THE LONDON FESTIVAL OF LITERATURE CHARITABLE TRUST LIMITED - 2003-10-14
Festival Office 25 Lion Street, Hay On Wye
Active Corporate (33 parents)
Officer
2013-04-29 ~ 2021-10-05
IIF 24 - Director → ME
15
JOSEPHINE HART PRODUCTIONS LIMITED
- now 02054831DESERTSTAR LIMITED - 1986-11-24
Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1994-08-03 ~ 1999-10-20
IIF 17 - Director → ME
17
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
(before 1991-12-19) ~ 1999-12-09
IIF 18 - Director → ME
18
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED
- 1995-01-19
03003693 36 Golden Square, London
Active Corporate (21 parents, 11 offsprings)
Officer
1995-01-10 ~ 2019-12-10
IIF 9 - Director → ME
19
M&C SAATCHI MOBILE LIMITED
- now 05437661 36 Golden Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-16 ~ 2019-12-10
IIF 15 - Director → ME
20
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 ~ 2019-12-10
IIF 14 - Director → ME
21
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2004-04-28 ~ 2019-12-10
IIF 27 - Director → ME
22
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (19 parents, 35 offsprings)
Officer
1995-01-10 ~ 2019-12-10
IIF 10 - Director → ME
23
MAURICE SAATCHI ASSOCIATES LIMITED
- now 01338503MAURICE SAATCHI PERSONAL SERVICES LIMITED - 1978-12-31
MENAVALE LIMITED - 1977-12-31
Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-12) ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
NEWINCCO 1239 LIMITED
08532283 08604812, 09060545, 04680864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-24 ~ dissolved
IIF 8 - Director → ME
25
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
(before 1991-03-27) ~ 1995-01-18
IIF 3 - Director → ME
26
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - now
CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- 1995-03-16
01614052BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-27) ~ 1995-01-18
IIF 2 - Director → ME
27
Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
Active Corporate (18 parents)
Officer
1995-10-06 ~ 2002-12-19
IIF 13 - Director → ME
28
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2014-05-21 ~ 2019-10-07
IIF 22 - Director → ME
2005-09-15 ~ 2013-09-15
IIF 20 - Director → ME
29
THE GARDEN MUSEUM - now
THE MUSEUM OF GARDEN HISTORY
- 2008-12-09
01413661TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2001-09-11 ~ 2006-12-31
IIF 32 - Director → ME
30
THE JOSEPHINE HART POETRY FOUNDATION
07867493 128 City Road, London, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 34 - Has significant influence or control → OE
31
TIMELOAD HOLDINGS LIMITED - now
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-02-29 ~ 2000-07-31
IIF 11 - Director → ME