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 18 - 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
~ 1995-01-18
IIF 24 - Director → ME
3
BOOKMARK CONTENT LTD - now
FORWARD WORLDWIDE LIMITED - 2017-12-08
FORWARD PUBLISHING LIMITED
- 2000-01-12
01953563POWERZONE LIMITED - 1985-11-04
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
1994-05-04 ~ 2000-04-19
IIF 30 - 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 25 - Director → ME
5
57 Tufton Street, Westminster, London, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ dissolved
IIF 17 - 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 34 - 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 9 - 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
01320869 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
~ 1994-12-16
IIF 22 - Director → ME
9
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI GROUP LTD
- 1995-03-16
00063031SAATCHI & 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
~ 1995-01-18
IIF 23 - Director → ME
10
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368GRADUATE APPOINTMENTS PLC
- 1995-11-30
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 6 - Director → ME
11
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 19 - Director → ME
12
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 5 - Director → ME
13
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 1 - Director → ME
14
JOSEPHINE HART PRODUCTIONS LIMITED
- now 02054831DESERTSTAR LIMITED
- 1986-11-24
02054831 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
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 35 - Director → ME
16
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
~ 1999-12-09
IIF 36 - Director → ME
17
M & C SAATCHI LIMITED
- 2004-06-07
03003693DRESS 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 27 - Director → ME
18
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 33 - Director → ME
19
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 32 - Director → ME
20
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2004-04-28 ~ 2019-12-10
IIF 4 - Director → ME
21
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 28 - Director → ME
22
MAURICE SAATCHI ASSOCIATES LIMITED
- now 01338503MAURICE SAATCHI PERSONAL SERVICES LIMITED
- 1978-12-31
01338503 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
23
36 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-24 ~ dissolved
IIF 26 - Director → ME
24
ONWARD AND UPWARD INVESTMENTS 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 2 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 (148 parents)
Officer
~ 1995-01-18
IIF 21 - 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
01614052 Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
~ 1995-01-18
IIF 20 - 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 31 - 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 10 - Director → ME
2005-09-15 ~ 2013-09-15
IIF 12 - 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 11 - Director → ME
30
THE JOSEPHINE HART POETRY FOUNDATION
07867493 128 City Road, London, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 14 - 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 29 - Director → ME