1
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
2003-06-30 ~ 2006-09-01
IIF 15 - Director → ME
2003-06-30 ~ 2005-12-19
IIF 17 - Secretary → ME
2
1 High Street, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 5 - Director → ME
2016-05-12 ~ dissolved
IIF 21 - Secretary → ME
3
ATRIUM ASSET MANAGEMENT LIMITED
08132187 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2023-07-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ATRIUM HEALTHCARE COMMUNICATIONS LIMITED
04739901 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2008-04-20 ~ 2009-05-31
IIF 3 - Director → ME
2003-04-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-04-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATRIUM RESIDENTIAL INVESTMENTS LTD
08591767 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TRIANGLE WORLDWIDE LIMITED - 2003-01-17
BRIARICK LIMITED - 2000-02-16
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2006-09-01
IIF 11 - Director → ME
7
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
2005-12-08 ~ 2006-09-01
IIF 14 - Director → ME
8
GOTHVILLE MANAGEMENT COMPANY LIMITED
02320527 The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, London
Active Corporate (19 parents)
Officer
1997-10-17 ~ 2000-11-30
IIF 13 - Director → ME
9
HAVAS EHS DISCOVERY LIMITED - now
BRANN DIRECT MARKETING LIMITED - 1995-01-11
CHRISTIAN BRANN LIMITED - 1990-03-05
Phoenix Way, Cirencester, Glos
Active Corporate (33 parents)
Officer
2009-09-10 ~ 2012-05-23
IIF 4 - Director → ME
10
HAVAS HELIA LIMITED - now
HAVAS EHS LIMITED - 2017-04-28
EHS BRANN (LONDON) LIMITED - 2002-02-28
EHSREALTIME LIMITED - 2002-02-18
EVANS HUNT SCOTT EUROCOM LIMITED - 2000-12-20
EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (51 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-05-23
IIF 6 - Director → ME
11
TRIANGLE GLOBAL COMMUNICATIONS LIMITED - 2001-08-06
BRIARDART LIMITED - 2000-02-16
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2006-09-01
IIF 8 - Director → ME
12
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED
- 2004-12-23
01072087A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-10-29 ~ 2005-05-27
IIF 12 - Director → ME
13
STRAYAWAY LIMITED - 1999-05-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (23 parents)
Officer
2004-12-20 ~ 2006-09-01
IIF 10 - Director → ME
14
THE TRIANGLE GROUP LIMITED
- now 01239031TRIANGLE COMMUNICATIONS LIMITED - 2004-03-18
MARKETING TRIANGLE LIMITED(THE) - 1994-06-30
T.H.H. SALES PROMOTION TRIANGLE LIMITED - 1979-12-31
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2004-12-20 ~ 2006-09-01
IIF 9 - Director → ME
15
14 Soho Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-12-19
IIF 7 - Director → ME