1
59 ETON AVENUE MANAGEMENT LIMITED
03234581 Kernahans 4 Englands Lane, London
Active Corporate (19 parents)
Officer
1997-05-06 ~ 2009-01-27
IIF 18 - Director → ME
2000-09-19 ~ 2005-11-10
IIF 12 - Secretary → ME
2
ALBEMARLE MARKETING RESEARCH LIMITED
- now 00787507ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2013-05-03 ~ 2017-03-31
IIF 7 - Director → ME
3
DESIGNORY UK LIMITED - now
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA\LONDON LIMITED - 2017-04-04
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED
- 1998-06-17
01367372TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (66 parents)
Officer
1997-04-01 ~ 1998-05-12
IIF 14 - Director → ME
4
5 New Street Square, London
Active Corporate (16 parents, 3 offsprings)
Officer
2018-11-16 ~ now
IIF 5 - Director → ME
5
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (66 parents)
Officer
2009-12-07 ~ 2013-12-03
IIF 11 - Director → ME
6
FALLON MCELLIGOTT LIMITED
- 2000-10-20
03576066SIMPART NO.181 LIMITED
- 1998-06-26
03576066 02404838, 03277869, 03552228Warning 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) 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
1998-06-10 ~ 2017-03-31
IIF 17 - Director → ME
7
5th Floor, 69 Wilson Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-11 ~ 2010-04-01
IIF 16 - Director → ME
8
C/o Camabelu Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 13 - Director → ME
2018-04-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-04-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
1993-03-26 ~ 1994-02-28
IIF 19 - Director → ME
10
C/o Assenti & Noble Douglas House, 42 Main Street, Milngavie, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 8 - Director → ME
12
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & 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
2015-06-30 ~ 2017-03-31
IIF 10 - Director → ME
13
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2015-06-30 ~ 2017-03-31
IIF 9 - Director → ME
14
40 George Street, 4th Floor, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2022-11-11 ~ now
IIF 4 - Director → ME
15
SERENITY SELF CARE AND WELLBEING LTD
12349889 Holker House, Railway Road, Darwen, Lancashire, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
16
SERENITY THERAPY SERVICES (NW) CIC
- now 10556755SERENITY SELF CARE COMMUNITY INTEREST COMPANY
- 2019-02-18
10556755 Holker House, Railway Road, Darwen, Lancashire
Active Corporate (7 parents)
Officer
2017-01-10 ~ now
IIF 1 - Director → ME
17
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2007-04-25 ~ 2011-03-07
IIF 15 - Director → ME
18
Plas Berllan, Park Road, Llanfairfechan, Wales
Active Corporate (6 parents)
Officer
2021-10-05 ~ 2023-02-10
IIF 3 - Director → ME