1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Cash at bank and in hand (Company account)
476 GBP2024-10-31
Officer
2016-10-29 ~ 2025-07-29
IIF 11 - Director → ME
2
46-54 High Street, Ingatestone, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-269,782 GBP2024-08-31
Officer
2018-08-07 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
- now 03851057CHANCELANE LIMITED
- 1999-11-24
03851057 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,684,314 GBP2024-03-24
Officer
1999-10-26 ~ 2005-03-17
IIF 22 - Director → ME
5
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED
01294596 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-01-17 ~ 2005-01-25
IIF 17 - Director → ME
6
Parkdale House 1 Longbow Close, Pennine Business Park, Bradley Huddersfield, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 4 - Director → ME
7
CATERERS CHOICE HOLDINGS LIMITED
16538030 Parkdale House, 3 Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 3 - Director → ME
8
BROOMCO (272) LIMITED - 1988-12-19
Parkdale House, 3 Longbow Close, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,758,446 GBP2024-06-30
Officer
1999-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Parkdale House Unit 1, Longbow Close Bradley, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-160 GBP2016-07-31
Officer
2011-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
76,713 GBP2020-06-30
Officer
2016-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Unit 8 Arun Business Centre, Ferry Road, Littlehampton, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
8,606 GBP2024-04-30
Officer
2018-08-03 ~ now
IIF 13 - Director → ME
12
FORSMAN & BODENFORS LONDON LTD - now
CRISPIN PORTER & BOGUSKY LTD
- 2024-03-28
05771009 3rd Floor 110 Southwark Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
1,053,599 GBP2023-01-01 ~ 2023-12-31
Officer
2014-11-07 ~ 2017-07-19
IIF 34 - Director → ME
13
Parkdale House, 3 Longbow Close, Huddersfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,079,004 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-03 ~ 2025-06-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREY ADVERTISING LIMITED
- 1985-11-01
00539916 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
~ 1997-04-11
IIF 21 - Director → ME
15
HUDDERSFIELD LAWN TENNIS & SQUASH CLUB LIMITED
03660903 Cemetery Road, Edgerton, Huddersfield, West Yorkshire
Active Corporate (42 parents)
Equity (Company account)
59,338 GBP2024-12-31
Officer
2014-05-21 ~ 2021-01-28
IIF 5 - Director → ME
16
HUNTS FARM RESIDENTS MANAGEMENT COMPANY LIMITED
12278026 The Old Dairy Hunts Farm, Harpsden, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Barn Harpsden Bottom, Harpsden, Henley-on-thames, England
Dissolved Corporate (1 parent)
Officer
2024-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
I TO I TRACKER LIMITED - 2003-12-01
BEALAW (599) LIMITED - 2002-03-11
St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100,784 GBP2024-07-31
Officer
2007-03-01 ~ 2007-08-31
IIF 32 - Director → ME
19
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
- now 01810619LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (28 parents)
Officer
2005-03-01 ~ 2006-10-04
IIF 37 - Director → ME
20
THE HOUSE WORLDWIDE LTD
- 2015-03-24
07809596THE HOUSE 8 LIMITED - 2012-06-21
The Brassworks, 32 York Way, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-50,759 GBP2019-12-31
Officer
2013-10-22 ~ 2017-07-19
IIF 36 - Director → ME
21
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2006-10-05 ~ 2011-04-25
IIF 33 - Director → ME
22
OGILVY & MATHER GROUP (HOLDINGS) LIMITED - now
OGILVY GROUP (HOLDINGS) LIMITED(THE)
- 2007-03-16
00045810OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Active Corporate (32 parents, 31 offsprings)
Officer
1999-08-17 ~ 2000-02-29
IIF 18 - Director → ME
23
OGILVY ADVERTISING LTD - now
OGILVY BENSON & MATHER LIMITED - 1981-12-31
S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (139 parents)
Officer
1997-04-14 ~ 2000-02-29
IIF 19 - Director → ME
24
OGILVY AND MATHER ADVERTISING LIMITED
03078668 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (13 parents)
Officer
1999-08-17 ~ 2000-02-29
IIF 24 - Director → ME
25
OGILVYONE BUSINESS LIMITED - now
OGILVYONE DNX LTD - 2015-10-07
O & M CONSULTING LIMITED
- 2014-04-30
03065604OGILVY CONSULTING LIMITED
- 1999-03-18
03065604UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-02-29
IIF 23 - Director → ME
26
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 28 - Director → ME
27
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 31 - Director → ME
28
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-10-05 ~ 2011-04-25
IIF 29 - Director → ME
29
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2011-04-25
IIF 30 - Director → ME
30
THE BREWHOUSE AND THE TOWER RTM COMPANY LIMITED
- now 06668718THE BREWHOUSE RTM COMPANY LIMITED
- 2011-11-09
06668718 5 Grove Road, Redland, Bristol, Somerset, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-08 ~ 2021-07-21
IIF 14 - Director → ME
31
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1999-04-13 ~ 2000-04-13
IIF 20 - Director → ME
32
The Brassworks, 32 York Way, London
Dissolved Corporate (7 parents)
Equity (Company account)
106 GBP2017-12-31
Officer
2016-09-01 ~ 2017-07-19
IIF 35 - Director → ME