1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Cash at bank and in hand (Company account)
476 GBP2024-10-31
Officer
2016-10-29 ~ 2025-07-29
IIF 10 - Director → ME
2
46-54 High Street, Ingatestone, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-269,782 GBP2024-08-31
Officer
2018-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
- now 03851057CHANCELANE LIMITED
- 1999-11-24
03851057 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,684,314 GBP2024-03-24
Officer
1999-10-26 ~ 2005-03-17
IIF 6 - Director → ME
5
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-01-17 ~ 2005-01-25
IIF 1 - Director → ME
6
Parkdale House 1 Longbow Close, Pennine Business Park, Bradley Huddersfield, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 32 - Director → ME
7
CATERERS CHOICE HOLDINGS LIMITED
16538030 Parkdale House, 3 Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 31 - Director → ME
8
BROOMCO (272) LIMITED - 1988-12-19
Parkdale House, 3 Longbow Close, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,758,446 GBP2024-06-30
Officer
1999-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Parkdale House Unit 1, Longbow Close Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-160 GBP2016-07-31
Officer
2011-07-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
76,713 GBP2020-06-30
Officer
2016-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Unit 8 Arun Business Centre, Ferry Road, Littlehampton, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
8,606 GBP2024-04-30
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
12
FORSMAN & BODENFORS LONDON LTD - now
CRISPIN PORTER & BOGUSKY LTD
- 2024-03-28
05771009 3rd Floor 110 Southwark Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
1,053,599 GBP2023-01-01 ~ 2023-12-31
Officer
2014-11-07 ~ 2017-07-19
IIF 21 - Director → ME
13
Parkdale House, 3 Longbow Close, Huddersfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,079,004 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-03 ~ 2025-06-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREY ADVERTISING LIMITED
- 1985-11-01
00539916 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
~ 1997-04-11
IIF 5 - Director → ME
15
HUDDERSFIELD LAWN TENNIS & SQUASH CLUB LIMITED
03660903 Cemetery Road, Edgerton, Huddersfield, West Yorkshire
Active Corporate (42 parents)
Equity (Company account)
59,338 GBP2024-12-31
Officer
2014-05-21 ~ 2021-01-28
IIF 33 - Director → ME
16
HUNTS FARM RESIDENTS MANAGEMENT COMPANY LIMITED
12278026 The Old Dairy Hunts Farm, Harpsden, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Barn Harpsden Bottom, Harpsden, Henley-on-thames, England
Dissolved Corporate (1 parent)
Officer
2024-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100,784 GBP2024-07-31
Officer
2007-03-01 ~ 2007-08-31
IIF 19 - Director → ME
19
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
- now 01810619LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (28 parents)
Officer
2005-03-01 ~ 2006-10-04
IIF 24 - Director → ME
20
THE HOUSE WORLDWIDE LTD
- 2015-03-24
07809596THE HOUSE 8 LIMITED - 2012-06-21
The Brassworks, 32 York Way, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-50,759 GBP2019-12-31
Officer
2013-10-22 ~ 2017-07-19
IIF 23 - Director → ME
21
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2006-10-05 ~ 2011-04-25
IIF 20 - Director → ME
22
OGILVY & MATHER GROUP (HOLDINGS) LIMITED - now
OGILVY GROUP (HOLDINGS) LIMITED(THE)
- 2007-03-16
00045810OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
00087064OGILVY BENSON & MATHER LIMITED - 1978-12-31
00087064 Sea Containers, 18 Upper Ground, London, England
Active Corporate (32 parents, 31 offsprings)
Officer
1999-08-17 ~ 2000-02-29
IIF 2 - Director → ME
23
OGILVY ADVERTISING LTD - now
OGILVY BENSON & MATHER LIMITED - 1981-12-31
00045810S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (139 parents)
Officer
1997-04-14 ~ 2000-02-29
IIF 3 - Director → ME
24
OGILVY AND MATHER ADVERTISING LIMITED
03078668 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (13 parents)
Officer
1999-08-17 ~ 2000-02-29
IIF 8 - Director → ME
25
OGILVYONE BUSINESS LIMITED - now
OGILVYONE DNX LTD - 2015-10-07
O & M CONSULTING LIMITED
- 2014-04-30
03065604OGILVY CONSULTING LIMITED
- 1999-03-18
03065604UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-02-29
IIF 7 - Director → ME
26
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
01046052NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
NI701224 82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 15 - Director → ME
27
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 18 - Director → ME
28
MCCORMICK PUBLICIS LIMITED - 1988-09-22
00973469MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-10-05 ~ 2011-04-25
IIF 16 - Director → ME
29
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 17 - Director → ME
30
THE BREWHOUSE AND THE TOWER RTM COMPANY LIMITED
- now 06668718THE BREWHOUSE RTM COMPANY LIMITED
- 2011-11-09
06668718 5 Grove Road, Redland, Bristol, Somerset, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-08 ~ 2021-07-21
IIF 26 - Director → ME
31
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1999-04-13 ~ 2000-04-13
IIF 4 - Director → ME
32
The Brassworks, 32 York Way, London
Dissolved Corporate (7 parents)
Equity (Company account)
106 GBP2017-12-31
Officer
2016-09-01 ~ 2017-07-19
IIF 22 - Director → ME