1
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
- now 01302243INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED - 2002-01-25
SHANDWICK INVESTMENTS LIMITED - 2001-07-26
WORTHWAND LIMITED - 1978-12-31
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2018-06-14 ~ 2020-02-06
IIF 9 - Director → ME
2
AMS ADVANCED MARKETING SERVICES LIMITED
- now 01952992INTERNATIONAL PUBLIC RELATIONS LIMITED - 2002-01-14
SHANDWICK INTERNATIONAL PLC - 1998-05-01
SHANDWICK PLC - 1996-06-01
SHANDWICK LIMITED - 1985-10-31
135 Bishopsgate, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-21 ~ 2020-02-06
IIF 8 - Director → ME
3
40 Brecon Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
FBC (FUTUREBRAND) LIMITED
- now 02658364THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
DAVIES/BARON LIMITED - 1999-04-20
THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
WORLDSCOPE SERVICES LIMITED - 1991-11-19
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2020-07-03 ~ 2022-08-31
IIF 6 - Director → ME
6
WEBER SHANDWICK TECHNOLOGY LIMITED - 2008-02-01
MILLER/SHANDWICK TECHNOLOGIES LIMITED - 2003-07-24
SHANDWICK TECHNOLOGIES LIMITED - 1996-05-31
MILLER COMMUNICATIONS LIMITED - 1995-11-01
SHANDWICK TECHNOLOGY LIMITED - 1991-05-20
FIRSTSALE 3. LIMITED - 1990-04-03
PUBLICITY PLUS (EAST ANGLIA) LIMITED - 1988-08-31
135 Bishopsgate, London, England
Active Corporate (25 parents)
Officer
2018-06-14 ~ 2020-02-06
IIF 11 - Director → ME
7
IPG DXTRA (UK) LIMITED - now
WEBER SHANDWICK LIMITED - 2006-05-02
SQUARE MILE RESEARCH LIMITED - 2002-08-23
GIPLEY LIMITED - 1989-12-05
135 Bishopsgate, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-06-14 ~ 2020-02-06
IIF 10 - Director → ME
8
IPG DXTRA GROUP HOLDINGS LIMITED
- now 03389561CMGRP HOLDINGS LIMITED
- 2020-10-29
03389561CMG HOLDING LIMITED - 2015-02-23
OCTAGON UK HOLDINGS LIMITED - 2008-09-19
OCTAGON WORLDWIDE LIMITED - 2008-02-01
ABSONAL LIMITED - 1998-01-07
135 Bishopsgate, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2020-07-03 ~ 2022-08-31
IIF 5 - Director → ME
2018-06-14 ~ 2020-02-06
IIF 7 - Director → ME
9
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
VIRGO HEALTH PR LIMITED - 2013-01-22
SPRINGPOINT UK LIMITED - 2012-07-26
SPRINGPOINT LIMITED - 2004-01-19
CORPORATEQUEST LIMITED - 1990-05-18
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2018-06-14 ~ 2019-01-10
IIF 1 - Director → ME
11
135 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2018-07-03 ~ 2020-02-06
IIF 12 - Director → ME
2020-08-10 ~ 2022-08-31
IIF 4 - Director → ME
12
Bay Ness Farm, Robin Hoods Bay, Whitby, North Yorkshire
Active Corporate (2 parents)
Officer
2010-03-24 ~ now
IIF 14 - Director → ME
13
40 Brecon Crescent, Ingleby Barwick, Stockton-on-tees, England
Active Corporate (2 parents)
Person with significant control
2024-02-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEBER SHANDWICK INTERNATIONAL LTD
- now 02258441SHANDWICK INTERNATIONAL LIMITED - 2001-04-20
SHANDWICK EUROPE PLC - 1999-06-08
DEALFIND PUBLIC LIMITED COMPANY - 1988-08-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2018-06-14 ~ 2020-02-06
IIF 2 - Director → ME
15
BEDHURST MANAGEMENT LIMITED - 1996-07-11
135 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-05 ~ 2020-02-06
IIF 3 - Director → ME
16
WHITBY RECYCLING SERVICES COMMUNITY INTEREST COMPANY
06052303 Bay Ness Farm, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 15 - Director → ME
2007-01-15 ~ dissolved
IIF 17 - Secretary → ME