1
101 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-04-01 ~ dissolved
IIF 18 - Director → ME
2
CITIZEN RELATIONS LIMITED - now
CITIZEN BRANDO LIMITED
- 2018-11-01
03629851BAND & BROWN COMMUNICATIONS LIMITED - 2011-10-18
THE BAND & BROWN GROUP LIMITED - 1999-01-20
Alphabeta Building, 2 Worship Street, 4th Floor, London, England
Active Corporate (34 parents)
Officer
2013-04-01 ~ 2014-12-02
IIF 17 - Director → ME
3
CURIOUS PRODUCTIONS LIMITED
- now 09299929BLUEFLASK LIMITED - 2014-11-28
3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
4
DAREDIGITAL LIMITED - 2000-10-05
THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
151 Rosebery Avenue, London, England
Active Corporate (34 parents, 4 offsprings)
Officer
2013-04-01 ~ 2014-11-02
IIF 9 - Director → ME
5
DARE DIGITAL PROTECTOR LIMITED
- now 04077152LAWGRA (NO.709) LIMITED - 2000-10-02
151 Rosebery Avenue, London, England
Active Corporate (20 parents)
Officer
2014-02-24 ~ 2014-12-02
IIF 5 - Director → ME
6
MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
MILTENCREST LIMITED - 1999-06-02
151 Rosebery Avenue, London
Active Corporate (44 parents)
Officer
2013-04-01 ~ 2014-11-02
IIF 20 - Director → ME
7
DARE LONDON LIMITED - 2010-02-15
151 Rosebery Avenue, London, England
Active Corporate (28 parents)
Officer
2013-04-01 ~ 2014-11-02
IIF 16 - Director → ME
8
DDB UK LIMITED - now
BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01
BMP DAVIDSON PEARCE LIMITED - 1989-07-10
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22
BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-31
12 Bishops Bridge Road, London
Active Corporate (24 parents)
Officer
2004-03-15 ~ 2005-12-11
IIF 25 - Director → ME
9
EDC COMMUNICATIONS LIMITED
- now 05178255ESPRIT DE CORPS COMMUNICATIONS LIMITED - 2011-04-12
COSSETTE U.K. LIMITED - 2010-11-24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-04-01 ~ 2014-12-02
IIF 21 - Director → ME
10
EDC STRATEGIC COMMUNICATIONS LIMITED
- now 02809890DESIGNA LIMITED - 2011-10-12
SHELFCO (NO.871) LIMITED - 1994-02-24
151 Rosebery Avenue, London, England
Active Corporate (33 parents)
Officer
2013-04-01 ~ 2014-12-02
IIF 7 - Director → ME
11
ELVIS COMMUNICATIONS LIMITED
- now 04768344OVAL (1847) LIMITED - 2003-11-11
60 Great Portland Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-04-01 ~ 2014-12-02
IIF 8 - Director → ME
12
FLOURISH DIRECT MARKETING LIMITED
- now 04974325TREGA VENTURES LIMITED - 2003-12-02
Grove House, Pembroke Grove, Clifton, Bristol, England
Active Corporate (13 parents)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
13
HARBOUR COLLECTIVE LIMITED
- now 09561399HAMMERCONSULTING LIMITED
- 2016-12-02
09561399 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-28 ~ 2024-06-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HARBOUR GROUP HOLDINGS LTD
- now 13905075THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07
13905075 C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 3 - Has significant influence or control → OE
2022-02-09 ~ 2024-08-02
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
DESIGNA LIMITED - 1992-07-14
SHELFCO (NO. 744) LIMITED - 1992-06-17
30 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
2013-04-01 ~ 2014-12-02
IIF 19 - Director → ME
16
ME PLUS DEVELOPMENT LIMITED
- now 08813395ME PLUS DEVELOPMENTS LIMITED
- 2014-05-14
08813395 Admiral House, St. Leonards Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ 2015-09-01
IIF 15 - Director → ME
17
NCS UK MANAGEMENT COMPANY LIMITED
07541569 6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 23 - Director → ME
18
WATOWNSON LIMITED - 2011-08-15
Unit 302 60 Gray's Inn Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-11-30
IIF 6 - Director → ME
19
NEWINCCO 795 LIMITED - 2008-01-24
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ 2012-11-09
IIF 14 - Director → ME
20
BAND & BROWN COMMUNICATIONS LIMITED - 1999-01-20
RENTPART LIMITED - 1991-07-26
First Floor, 172 Drury Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-04-01 ~ 2014-12-02
IIF 22 - Director → ME
21
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2005-04-19 ~ 2007-02-02
IIF 24 - Director → ME
22
THE RED BRICK ROAD LIMITED
- now 05629150TOM, DICK AND HARRY COMMUNICATIONS LIMITED - 2006-01-27
NEWINCCO 490 LIMITED - 2005-12-20
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-02-21 ~ 2013-02-26
IIF 13 - Director → ME
2006-12-20 ~ 2008-06-16
IIF 26 - Secretary → ME