1
1 High Street, Roydon, Essex
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
2 Mount View Court, 310 Friern Barnet Lane, London
Dissolved Corporate (7 parents)
Officer
2011-08-03 ~ dissolved
IIF 8 - 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
TBWA - 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
1995-12-11 ~ 1997-01-24
IIF 18 - Director → ME
4
FIRST EDITION PRODUCTION LIMITED
- 2006-02-20
04687692PRODUCTION IN GROUP LIMITED
- 2003-03-27
04687692 239 Old Marylebone Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ 2007-01-10
IIF 21 - Director → ME
5
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12
06525088BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-01-15
IIF 10 - Director → ME
6
FREESHIRE LIMITED - now
INGENIOUS MEDIA PLC
- 2020-11-17
03573626PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2001-01-01 ~ 2008-04-03
IIF 17 - Director → ME
7
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2000-09-01 ~ 2004-03-15
IIF 22 - Director → ME
8
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2010-04-06
IIF 11 - LLP Member → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-03-05 ~ now
IIF 13 - LLP Member → ME
10
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-17 ~ now
IIF 12 - LLP Member → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 15 - LLP Member → ME
12
LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED
- now 02633451ADVISEPRIDE LIMITED - 1991-09-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-10-01 ~ 2015-10-28
IIF 9 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-20 ~ now
IIF 14 - LLP Member → ME
14
R.M. COMMUNICATIONS LIMITED
- 2001-07-20
02196526KEENWING COMMUNICATIONS LIMITED - 1988-01-06
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-10 ~ 2004-06-11
IIF 23 - Director → ME
15
TBWA UK GROUP LIMITED
- 2002-01-03
01482152THE TBWA GGT GROUP LIMITED
- 1999-07-15
01482152THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
1999-07-05 ~ 2004-07-21
IIF 19 - Director → ME
16
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2001-12-03 ~ 2007-01-10
IIF 20 - Director → ME
17
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (17 parents)
Officer
2007-12-12 ~ 2011-04-06
IIF 16 - Director → ME
18
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WAA CHOSEN TRUSTEE COMPANY LIMITED
16210828 Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WORLD ARCHIPELAGO INTERNET LIMITED
03341041 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ 2014-12-16
IIF 7 - Director → ME