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 3 - 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
01853627GLORYGROVE LIMITED
- 1984-12-07
01853627 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
~ 1993-12-03
IIF 11 - Director → ME
3
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-25 ~ now
IIF 4 - LLP Member → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
CADOGAN LEISURE INVESTMENTS LIMITED
- 2004-09-22
04298784 Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2003-02-06 ~ 2003-10-28
IIF 2 - Director → ME
5
Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
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
01320869 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
~ 1993-12-03
IIF 10 - Director → ME
7
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED
- 1987-12-17
00063031SAATCHI & SAATCHI COMPTON P L C
- 1984-09-14
00063031COMPTON PARTNERS LIMITED
- 1976-12-31
00063031 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1993-12-03
IIF 12 - Director → ME
8
Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
Active Corporate (3 parents)
Person with significant control
2020-09-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
Unit One Kelpatrick Centre, Kelpatrick Road, Slough, England
Active Corporate (9 parents)
Person with significant control
2017-01-01 ~ now
IIF 17 - Has significant influence or control → OE
10
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 ~ 2004-07-08
IIF 13 - Director → ME
11
Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
Active Corporate (3 parents)
Officer
2005-08-19 ~ now
IIF 7 - LLP Designated Member → ME
12
Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-08 ~ now
IIF 15 - Has significant influence or control → OE
13
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 (149 parents)
Officer
~ 1993-12-03
IIF 8 - Director → ME
14
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
01614052 Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
~ 1993-12-03
IIF 9 - Director → ME
15
Unit 1 Inwood Business Park, Whitton Road, Hounslow, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE