The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Calow, David Ferguson
- British company secretary and solicito born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
IIF 1
- British consultant born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
IIF 2
- British lawyer born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
IIF 3
- British solicitor born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor & company secretary born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1938
Calow, David Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, 15 Beech Road, Reigate, RH2 9LS
IIF 27
- British born in January 1938
Mr David Ferguson Calow
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS, United Kingdom
IIF 28
- British solicitor born in January 1938Registered addresses and corresponding companies
Calow, David Ferguson
27 Farm Street, London, W1J 5RJ
IIF 29
- British Registered addresses and corresponding companies
Calow, David Ferguson
27 Farm Street, London, W1J 5RJ
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
IIF 127 IIF 128 IIF 129 (more)
- British company secretaryRegistered addresses and corresponding companies
Calow, David Ferguson
27 Farm Street, London, W1J 5RJ
IIF 164
- British consultantRegistered addresses and corresponding companies
Calow, David Ferguson
- British directorRegistered addresses and corresponding companies
Calow, David Ferguson
27 Farm Street, London, W1J 5RJ
IIF 173
- British not applicableRegistered addresses and corresponding companies
Calow, David Ferguson
27 Farm Street, London, W1J 5RJ
IIF 174
- British solicitorRegistered addresses and corresponding companies
Calow, David Ferguson
- British solicitor & company secretaryRegistered addresses and corresponding companies
Calow, David Ferguson
- British solicitor & company secretaryRegistered addresses and corresponding companies
Calow, David Ferguson
Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
IIF 185
- British born in January 1937
Mr David Ferguson Calow
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 186
- Registered addresses and corresponding companies
Calow, David Ferguson
Related profiles found in government register
Offspring entities and appointments
186
- 1ALDI LIMITED - nowBRANDSHORE LIMITED - 1989-02-27Holly Lane, Atherstone, WarwickshireActive Corporate (24 parents)Officer(before 1991-05-15) ~ 1990-03-23IIF 8 - Director → ME
- 2ALDI LIMITED - 1989-02-13CLOUDHUNT LIMITED - 1988-12-22Holly Lane, Atherstone, WarwickshireActive Corporate (39 parents, 4 offsprings)Officer(before 1991-05-15) ~ 1996-03-07IIF 14 - Director → ME
- 3
AMBASSADOR SQUARE
03192242Sea Containers House, 18 Upper Ground, London, - -, United KingdomActive Corporate (20 parents, 3 offsprings)Officer1996-09-17 ~ 2005-09-19IIF 164 - Secretary → ME - 4BLUEBIND PROPERTIES LIMITED - 1986-06-16Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (5 parents)Officer(before 1991-05-16) ~ dissolvedIIF 22 - Director → ME(before 1991-05-16) ~ 1994-10-26IIF 151 - Secretary → ME1996-12-12 ~ dissolvedIIF 40 - Secretary → ME
- 5
A TASTE OF ITALY LIMITED
- 1999-06-10 02879774Sherlock House, 73 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-01-04 ~ dissolvedIIF 20 - Director → ME - 6BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18ULTRAWILD LIMITED - 1988-04-21Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2003-10-31 ~ 2005-09-19IIF 103 - Secretary → ME
- 7
BEAUMONT SQUARE
03208382Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1996-06-06 ~ 2005-09-19IIF 158 - Secretary → ME - 8
BELGRAVE SQUARE
03208383Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1996-06-06 ~ 2005-09-19IIF 157 - Secretary → ME - 9BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 96 - Secretary → ME
- 10BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2003-10-31 ~ 2005-09-19IIF 50 - Secretary → ME
- 11MEDIA EVALUATION LIMITED - 1996-08-15INSERT BUYING SERVICES LIMITED - 1992-07-07CUSTOMBRIEF LIMITED - 1988-10-2427 Farm Street, LondonDissolved Corporate (14 parents)Officer2002-01-31 ~ 2005-09-19IIF 44 - Secretary → ME
- 12
CIA NOMINEES LIMITED
03456563Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2002-01-31 ~ 2005-09-19IIF 101 - Secretary → ME - 13LUDGATE NUMBER TWO LIMITED - 1990-08-14Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2003-10-31 ~ 2005-09-19IIF 36 - Secretary → ME
- 14
THE GENERAL WELFARE OF THE BLIND
- 2005-04-12 00116713INCORPORATED ASSOCIATION FOR PROMOTING THE GENERAL WELFARE OF THE BLIND(THE) - 1991-07-262nd Floor 100 Cannon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer(before 1991-12-22) ~ 2008-10-10IIF 11 - Director → ME - 15CRUSADER COMMUNICATIONS LIMITED - 1990-10-26HOURQUEST LIMITED - 1990-07-09Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2002-12-19 ~ 2005-09-19IIF 115 - Secretary → ME
- 16
COCKPIT TWO LIMITED
04603423Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-29 ~ 2005-09-19IIF 111 - Secretary → ME - 17COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12JUDGEWHITE LIMITED - 1988-04-05Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, EnglandDissolved Corporate (27 parents)Officer2003-10-31 ~ 2005-06-03IIF 122 - Secretary → ME
- 18COMMUNICATOR ONE LIMITED - 2002-02-28COMMUNICATOR II LIMITED - 1991-05-28SWIFTBLADE LIMITED - 1985-10-28Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2003-10-31 ~ 2005-09-19IIF 56 - Secretary → ME
- 19COMMUNICATOR ONE PLC - 1991-05-28COMMUNICATOR 1 LIMITED - 1986-02-03CRANBRANCH LIMITED - 1985-10-28Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer2003-10-31 ~ 2005-09-19IIF 125 - Secretary → ME
- 20COMMUNICATOR THREE LIMITED - 2002-03-12FUSION ONE LIMITED - 2000-11-22COMMUNICATOR THREE LIMITED - 1991-05-28Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2003-10-31 ~ 2005-09-19IIF 80 - Secretary → ME
- 21A.S. MARKETING COMPANY LIMITED - 1988-10-31TERENCE RUTTER LIMITED - 1983-03-18Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer1993-08-31 ~ 2005-09-19IIF 3 - Director → ME1993-03-19 ~ 2005-09-19IIF 170 - Secretary → ME
- 22
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2003-10-31 ~ 2005-09-19IIF 68 - Secretary → ME - 23
CORDIANT COMMUNICATIONS GROUP PLC
- 2005-07-06 01320869CORDIANT PLC - 1997-12-15SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16ANTHOLIN NO. SIX LIMITED - 1977-12-31Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (51 parents, 21 offsprings)Officer2003-10-31 ~ 2005-09-19IIF 84 - Secretary → ME - 24
CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
03482965Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (20 parents)Officer2003-10-31 ~ 2005-09-19IIF 79 - Secretary → ME - 25SAATCHI & SAATCHI GROUP LTD - 1995-03-16SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17SAATCHI & SAATCHI COMPTON P L C - 1984-09-14COMPTON PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer2003-10-31 ~ 2005-09-19IIF 46 - Secretary → ME
- 26STRIKING DISTANCE LIMITED - 2001-03-08Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2003-10-31 ~ 2005-09-19IIF 61 - Secretary → ME
- 27SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16GIANTDRIVE LIMITED - 1988-07-14Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents)Officer2003-10-31 ~ 2005-09-19IIF 51 - Secretary → ME
- 28
PARIPLUS LIMITED
- 2000-08-11 0402136627 Farm Street, LondonDissolved Corporate (8 parents)Officer2000-07-11 ~ 2005-09-19IIF 47 - Secretary → ME - 29DA-UK LIMITED - nowSONIC SUN LIMITED - 2018-01-22WAVEMAKER LIMITED - 2017-12-01
SONIC SUN LIMITED
- 2017-09-04 0435072027 Farm Street, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2005-09-19IIF 69 - Secretary → ME - 30
DAVID CALOW CONSULTANTS LIMITED
0783285262 Wilson Street, LondonDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Ownership of shares – More than 50% but less than 75% → OE - 31AGE SYNERGY LIMITED - 1999-07-2127 Farm Street, LondonDissolved Corporate (20 parents)Officer2003-10-31 ~ 2005-09-19IIF 76 - Secretary → ME
- 32DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - nowSUPERUNION WORLDWIDE LIMITED - 2023-02-09THE BRAND UNION WORLDWIDE LTD - 2018-01-02ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
THE BRAND UNION GROUP LIMITED
- 2005-05-26 04078495THE CHILTERN TELEPHONE COMPANY LIMITED
- 2001-01-05 04078495Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (17 parents)Officer2001-01-04 ~ 2002-07-29IIF 120 - Secretary → ME - 33
DOCUSCAN LIMITED
03240394106 Hampstead Road, London, United KingdomDissolved Corporate (8 parents)Officer1997-02-06 ~ 2004-06-30IIF 12 - Director → ME - 34DR PUTTNER AND BSB LIMITED - 1995-03-03WESTBOURNE STUDIOS LIMITED - 1990-03-23Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (22 parents)Officer2003-10-31 ~ 2005-09-19IIF 42 - Secretary → ME
- 35
GOLDEN VENTURE LIMITED
- 1996-02-05 03135045Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1996-01-25 ~ 2005-09-19IIF 52 - Secretary → ME - 36EDGE ELLISON SERVICES - now
EDGE & ELLISON SERVICES
- 1998-11-06 02667544EDGE & ELLISON CALOW EASTON SERVICES
- 1992-07-28 02667544Rutland House, 148 Edmund Street, Birmingham, West MidsDissolved Corporate (11 parents)Officer1991-12-04 ~ 1992-11-01IIF 16 - Director → ME - 37MILTON HEADCOUNT LIMITED - 1997-03-06BESTMELODY LIMITED - 1995-01-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2003-10-31 ~ 2005-09-19IIF 99 - Secretary → ME
- 38Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (19 parents)Officer2001-01-30 ~ 2005-09-19IIF 193 - Secretary → ME
- 39
ENDURING ORGANISATION THREE
04598395Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2002-11-26 ~ 2005-09-19IIF 66 - Secretary → ME - 40Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2001-11-29 ~ 2005-09-19IIF 35 - Secretary → ME
- 41FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24FITCH & COMPANY LIMITED - 1989-09-26FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (39 parents)Officer2003-10-31 ~ 2005-09-19IIF 70 - Secretary → ME
- 42THORSTEIN LIMITED - 1992-06-1727 Farm Street, LondonDissolved Corporate (27 parents)Officer2003-10-31 ~ 2005-09-19IIF 124 - Secretary → ME
- 43FITCH RS PLC - 1992-06-05FITCH-RS PLC - 1990-06-13FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04SUMMARY EIGHTY LIMITED - 1982-10-0727 Farm Street, LondonDissolved Corporate (30 parents)Officer2003-10-31 ~ 2005-09-19IIF 62 - Secretary → ME
- 44FITCH LIVE LIMITED - now
PCI FITCH LIMITED
- 2007-07-05 03053382ULTIMATE EVENTS LIMITED - 2001-09-0427 Farm Street, London, EnglandDissolved Corporate (37 parents)Officer2003-10-31 ~ 2005-09-19IIF 95 - Secretary → ME - 45CCG BRANDING + DESIGN LIMITED - 2001-08-02LINE OF FIRE LIMITED - 2001-03-15Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (26 parents)Officer2003-10-31 ~ 2005-09-19IIF 189 - Secretary → ME
- 46SCBP WORLDWIDE LIMITED - 2004-07-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer2004-08-05 ~ 2005-09-19IIF 162 - Secretary → ME
- 47
FLAMINGO PERSPECTIVES LIMITED
0381531027 Farm Street, LondonDissolved Corporate (8 parents)Officer1999-09-08 ~ 2005-09-19IIF 128 - Secretary → ME - 48
FLEXIBLE ORGANISATION
04128560Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2000-12-15 ~ 2005-09-19IIF 190 - Secretary → ME - 49
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2003-10-31 ~ 2005-09-19IIF 187 - Secretary → ME - 50
GENERAL WELFARE OF THE BLIND PENSION TRUSTEE LIMITED
0138073514 Cottage Common, Loughton, Milton Keynes, EnglandDissolved Corporate (21 parents)Officer1996-09-13 ~ 2006-03-31IIF 9 - Director → ME - 51GEOMETRY GLOBAL (UK) LIMITED - nowGROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED
- 2007-01-10 00913184BATES DORLAND LIMITED - 1999-06-11BSB. DORLAND LIMITED - 1994-06-01DORLAND ADVERTISING LTD - 1988-04-05DFS DORLAND LIMITED - 1987-09-04DORLAND ADVERTISING LIMITED - 1986-06-01Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 123 - Secretary → ME - 52GEOMETRY LONDON LIMITED - nowGEOMETRY@JWT LIMITED - 2019-10-01
JWT SPECIALIZED COMMUNICATIONS LIMITED
- 2013-11-08 03878120THE METHOD FACTORY LIMITED - 2000-01-21Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (32 parents)Officer2000-01-26 ~ 2006-10-30IIF 196 - Secretary → ME - 53HAMSARD 2563 LIMITED - 2002-10-02Unit 7 Highams Park Industrial Estate, Jubilee Avenue Highams Park, London, EnglandDissolved Corporate (7 parents)Officer2002-10-04 ~ 2008-07-01IIF 2 - Director → ME
- 54
HAWTHORNS (PENDELL COURT) LIMITED(THE)
00700823The Hawthorns, Pendell Court, Bletchingley, SurreyActive Corporate (21 parents)Officer~ 1994-06-28IIF 10 - Director → ME - 55
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
00949504Pendell Court, Bletchingley, SurreyActive Corporate (82 parents)Officer(before 1991-07-31) ~ 1994-06-28IIF 18 - Director → ME - 56HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09MILTON HEADCOUNT LIMITED - 1998-05-15EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06FLOYDLAND LIMITED - 1980-12-31650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 45 - Secretary → ME
- 57CROSSWAKE LIMITED - 1997-11-17Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 117 - Secretary → ME
- 58
LINISTAR LIMITED
- 1989-09-12 023980172 Leman Street, London, United KingdomActive Corporate (7 parents)Officer~ 2003-09-01IIF 199 - Secretary → ME - 59DREN HOLD LIMITED - 1989-11-08106 Hampstead Road, London, United KingdomDissolved Corporate (9 parents)Officer(before 1991-08-04) ~ 2004-06-30IIF 6 - Director → ME(before 1991-08-04) ~ 2003-09-01IIF 146 - Secretary → ME
- 60
RECORD ADVANCE LIMITED
- 1997-02-24 03240384Direct 2, Industrial Park, Roway Lane, Oldbury, EnglandActive Corporate (31 parents)Officer1997-02-20 ~ 1998-07-30IIF 5 - Director → ME - 61
INTACT LIMITED
03127449Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1995-11-24 ~ 2005-09-19IIF 179 - Secretary → ME - 62HAMSARD 2730 LIMITED - 2004-07-29Purcells, 4 Quex Road, LondonActive Corporate (7 parents)Officer2005-07-06 ~ nowIIF 200 - Secretary → ME
- 63KANTAR MEDIA RESEARCH GROUP LIMITED - now
KANTAR MEDIA RESEARCH LIMITED
- 2005-11-14 03782890WIDE EDGE LIMITED - 1999-07-28222 Gray's Inn Road, London, EnglandDissolved Corporate (10 parents)Officer1999-08-04 ~ 1999-10-27IIF 138 - Secretary → ME - 64
KEY LEAD LIMITED
04666471Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2003-10-31 ~ 2005-09-19IIF 93 - Secretary → ME - 65
KIERNAN & COMPANY (U.K.) LIMITED
0084327569 Church Road, Hove, East SussexLiquidation Corporate (2 parents)Officer~ nowIIF 29 - Director → ME~ nowIIF 191 - Secretary → ME - 66
REEF HOUSE LIMITED
- 2005-03-01 04078291TONICHEALTH LIMITED
- 2001-11-01 04078291LAKES TELECOMMUNICATIONS LIMITED
- 2001-08-17 04078291Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2001-07-23 ~ 2005-09-19IIF 197 - Secretary → ME - 67
LAWNBRAY LIMITED
027390972 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1992-08-19 ~ 2004-06-30IIF 17 - Director → ME1992-08-19 ~ 2003-09-01IIF 201 - Secretary → ME - 68ENIGMABEST LIMITED - 1999-03-0227 Farm Street, LondonDissolved Corporate (21 parents)Officer2003-10-31 ~ 2005-09-19IIF 81 - Secretary → ME
- 69
LINE EXCHANGE LIMITED
03861779Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2000-08-24 ~ 2005-09-19IIF 13 - Director → ME1999-11-08 ~ 2005-09-19IIF 195 - Secretary → ME - 70SITEINPUT LIMITED - 1997-03-11Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 41 - Secretary → ME
- 71MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23IDPOINT LIMITED - 1979-12-31Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (23 parents)Officer2003-10-31 ~ 2005-09-19IIF 107 - Secretary → ME
- 72MILTON CATER LIMITED - 1998-08-13CLASSCODE LIMITED - 1996-08-1927 Farm Street, LondonDissolved Corporate (19 parents)Officer2003-10-31 ~ 2005-09-19IIF 64 - Secretary → ME
- 73Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (34 parents)Officer1997-08-20 ~ 2000-02-23IIF 127 - Secretary → ME
- 74Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (17 parents)Officer1997-09-26 ~ 2000-03-23IIF 204 - Secretary → ME
- 75MJM CREATIVE SERVICES UK LIMITED - now
DURHAM TELECOMMUNICATIONS LIMITED
- 2003-05-22 0407843127 Farm Street, LondonDissolved Corporate (14 parents)Officer2001-02-02 ~ 2003-05-16IIF 100 - Secretary → ME - 76
MONE LIMITED
04800433Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2003-07-21 ~ 2005-09-19IIF 188 - Secretary → ME - 77
MORTIMER SQUARE LIMITED
03341063Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1997-03-21 ~ 2005-09-19IIF 88 - Secretary → ME - 78
NEWCROSSE LIMITED
03050332Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (19 parents, 5 offsprings)Officer1995-07-14 ~ 2005-09-19IIF 143 - Secretary → ME - 79
CALCULATED PLANS LIMITED
- 2000-10-06 04021177Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (12 parents)Officer2000-10-06 ~ 2005-09-19IIF 112 - Secretary → ME - 80
OUTSIDE THE BOX COMMUNICATIONS LIMITED
034679691 Knightsbridge Green, LondonDissolved Corporate (8 parents)Officer2000-03-03 ~ 2005-09-19IIF 147 - Secretary → ME - 81LEONARD MORETON (PRINT) LIMITED - 1994-02-0827 Farm Street, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2005-09-19IIF 53 - Secretary → ME
- 82Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2001-01-30 ~ 2005-09-19IIF 67 - Secretary → ME
- 83Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2002-02-27 ~ 2005-09-19IIF 92 - Secretary → ME
- 84Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer1993-03-19 ~ 2005-09-19IIF 172 - Secretary → ME
- 85
PROPHAVEN LIMITED
02292074Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1993-03-19 ~ 2005-09-19IIF 194 - Secretary → ME - 86
PROPOSE TWO LIMITED
03649589Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 73 - Secretary → ME - 87CERTITUDE LIMITED - 1999-05-19Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (23 parents)Officer2000-03-03 ~ 2001-10-29IIF 202 - Secretary → ME
- 88QUISMA UK - nowSea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-10-13 ~ 2005-09-19IIF 155 - Secretary → ME
- 89
READYSQUARE LIMITED
03065587Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1995-07-05 ~ 2005-09-19IIF 1 - Director → ME1995-07-05 ~ 2005-09-19IIF 203 - Secretary → ME - 90
READYSQUARE TW0 LIMITED
04579665Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-19 ~ 2005-09-19IIF 37 - Secretary → ME - 91RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED
- 2016-09-08 00660277CORDIANT LIMITED - 1999-10-21CORDIANT FINANCE LTD - 1999-01-21SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04PLUGMAY LIMITED - 1988-02-10Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 98 - Secretary → ME - 92RMS INSTORE LIMITED - now
TOUCHSTONE CONTACT STRATEGIES LIMITED
- 2005-11-28 04080263THE ANALYSIS FARM LIMITED - 2000-11-2727 Farm Street, LondonDissolved Corporate (15 parents)Officer2001-11-21 ~ 2005-09-19IIF 109 - Secretary → ME - 93
SCEPTRELINK LIMITED
023763752 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer~ 2004-06-30IIF 15 - Director → ME~ 2004-06-30IIF 198 - Secretary → ME - 94
SECURE TWO LIMITED
03646997Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2003-10-31 ~ 2005-09-19IIF 49 - Secretary → ME - 95
SIRIUS HOLDINGS
02462946Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1993-03-19 ~ 2005-09-19IIF 166 - Secretary → ME - 96SJS MANAGEMENT SERVICES LIMITED - nowENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-286 Brewhouse Yard, LondonDissolved Corporate (30 parents)Officer1993-03-19 ~ 1994-10-10IIF 168 - Secretary → ME
- 97
SOFTMEDIA LIMITED
03824400Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2003-10-31 ~ 2005-09-19IIF 83 - Secretary → ME - 98DOLOMITE LIMITED - 1999-03-2627 Farm Street, LondonDissolved Corporate (10 parents)Officer1999-05-18 ~ 2005-09-19IIF 43 - Secretary → ME
- 99
STICKLEBACK LIMITED
03449562Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1998-03-31 ~ 2005-09-19IIF 140 - Secretary → ME - 100TEAM LIFE GLOBAL LIMITED - nowATLAS ADVERTISING LIMITED - 2014-12-23THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED
- 2012-09-25 00964286ACME MEDIA LIMITED - 1998-07-08SAATCHI & SAATCHI MARKETING LTD - 1994-06-17SAATCHI MARKETING LIMITED - 1988-12-09THE MARKETING UNIT LTD. - 1988-05-20ELDON GRAPHICS LIMITED - 1987-06-10Greater London House, Hampstead Road, London, EnglandDissolved Corporate (29 parents)Officer2003-10-31 ~ 2005-09-19IIF 110 - Secretary → ME - 101TEAM Y&R SAUDI LIMITED - nowTEAM Y&R SAUDI - 2017-01-27
WPP PREDICTIONS
- 2017-01-17 04990097Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (17 parents)Officer2003-12-10 ~ 2005-09-19IIF 121 - Secretary → ME - 102TED BATES LIMITED - 1980-12-31HOBSON,BATES & PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2003-10-31 ~ 2005-09-19IIF 119 - Secretary → ME
- 103CIA PROMOTIONS LIMITED - 1998-12-17ZOONET LIMITED - 1995-10-25CIA PROMOTIONS LIMITED - 1995-08-10HILTMILL LIMITED - 1983-09-0827 Farm Street, LondonDissolved Corporate (13 parents)Officer2002-01-31 ~ 2005-09-19IIF 85 - Secretary → ME
- 104
TEMPUS GROUP PLC
- 2002-12-17 01594098CIA GROUP PLC - 1998-06-04CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11SEALDRAFT LIMITED - 1982-02-24Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (43 parents, 9 offsprings)Officer2002-01-31 ~ 2005-09-19IIF 86 - Secretary → ME - 105
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC30354162 Wilson Street, LondonDissolved Corporate (41 parents)Officer2003-04-04 ~ dissolvedIIF 27 - LLP Member → ME - 106THE BRAND UNION LTD - nowSUPERUNION LIMITED - 2018-01-02Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2002-12-23 ~ 2005-09-19IIF 102 - Secretary → ME
- 107KANTAR LIMITED - 1994-11-15ZETIC LIMITED - 1994-05-16BARNFORCE LIMITED - 1994-04-28South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (30 parents)Officer1995-01-11 ~ 1995-11-06IIF 182 - Secretary → ME
- 108
DART TELECOMMUNICATIONS LIMITED
- 2000-12-15 04078473Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2000-12-14 ~ 2005-09-19IIF 57 - Secretary → ME - 109
THE WOW FACTORY LIMITED
03547433Central St Giles, 1 St Giles High Street, LondonDissolved Corporate (11 parents)Officer1998-06-18 ~ 2003-07-14IIF 149 - Secretary → ME - 110
THISTLECLUB LIMITED
02298386Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents, 20 offsprings)Officer1993-03-19 ~ 2005-09-19IIF 167 - Secretary → ME - 111TRIPCARE LIMITED - nowWAVEMAKER GLOBAL LIMITED - 2017-12-01
TRIPCARE LIMITED
- 2017-10-05 02298086Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer1993-03-19 ~ 2006-06-01IIF 21 - Director → ME1993-03-19 ~ 2006-06-01IIF 177 - Secretary → ME - 112METRO TYRELL LIMITED - 2000-03-21TYRELL CORPORATION LIMITED - 1999-03-01INGLETREE LIMITED - 1992-09-0327 Farm Street, LondonDissolved Corporate (20 parents)Officer2004-02-09 ~ 2005-09-19IIF 173 - Secretary → ME
- 113PCI LIVEDESIGN LIMITED - 2001-09-04DIPLEMA 412 LIMITED - 1999-04-0627 Farm Street, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2005-09-19IIF 118 - Secretary → ME
- 114
ULTIMATE SQUARE
03420047Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (19 parents)Officer1997-08-12 ~ 2005-09-19IIF 113 - Secretary → ME - 115VISUAL ART PRESS LIMITED - 1981-12-31VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1979-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1996-09-30 ~ 2005-09-19IIF 176 - Secretary → ME
- 116VISUAL ART PROMOTIONS (OXFORD) LIMITED - 1979-12-31VISUAL ART PRODUCTIONS (OXFORD) LIMITED - 1977-12-3127 Farm Street, LondonDissolved Corporate (13 parents)Officer1996-09-30 ~ 2006-05-25IIF 175 - Secretary → ME
- 117Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (14 parents)Officer1996-09-30 ~ 2005-09-19IIF 181 - Secretary → ME
- 118WAVEMAKER GLOBAL LIMITED - nowMEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
RED CELL NETWORK LIMITED
- 2003-01-09 04078556CHALFONT TELECOMMUNICATIONS LIMITED
- 2001-01-05 04078556Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (32 parents)Officer2001-01-05 ~ 2002-12-16IIF 77 - Secretary → ME - 119WAVEMAKER LIMITED - nowMEDIAEDGE:CIA UK LIMITED - 2017-12-01
ENTERPRISE XP LIMITED
- 2003-01-02 04078547DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (28 parents)Officer2001-11-30 ~ 2003-01-01IIF 185 - Secretary → ME - 120OFFERLOCAL LIMITED - 1990-08-062 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1995-09-19 ~ 2004-06-30IIF 7 - Director → ME1991-06-20 ~ 2003-09-01IIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121WG ACCESS LIMITED - nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23
BRAND PALACE LIMITED
- 2007-06-19 03024760CORDIANT COMMUNICATIONS LIMITED - 1999-07-14CORDIANT GROUP LIMITED - 1995-03-16Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (36 parents)Officer2003-10-31 ~ 2005-09-19IIF 33 - Secretary → ME - 122
WISE CONCLUSION
02955144Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (20 parents)Officer1994-08-23 ~ 1995-11-29IIF 23 - Director → ME1994-08-23 ~ 2005-09-19IIF 180 - Secretary → ME - 12327 Farm Street, LondonDissolved Corporate (10 parents)Officer1993-03-19 ~ 2005-09-19IIF 72 - Secretary → ME
- 124WPP 1178 - nowSea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (23 parents)Officer1993-03-19 ~ 2005-09-19IIF 78 - Secretary → ME
- 125WPP 2005 LIMITED - nowWPP 2005 PLC - 2005-11-09WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (58 parents, 36 offsprings)Officer1993-03-19 ~ 1995-11-01IIF 132 - Secretary → ME
- 126Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2001-07-05 ~ 2006-03-10IIF 26 - Director → ME2001-07-05 ~ 2005-09-19IIF 183 - Secretary → ME
- 127Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (19 parents, 17 offsprings)Officer2001-07-16 ~ 2005-11-25IIF 25 - Director → ME2001-07-16 ~ 2005-09-19IIF 184 - Secretary → ME
- 128Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2003-12-22 ~ 2005-09-19IIF 75 - Secretary → ME
- 129WPP ALMA SQUARE - nowWPP MARKETING COMMUNICATIONS SPAIN - 2024-12-18
WPP MARKETING COMMUNICATIONS SPAIN LIMITED
- 2008-11-18 04181464Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2001-06-07 ~ 2005-09-19IIF 91 - Secretary → ME - 130Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (20 parents)Officer2000-10-13 ~ 2005-09-19IIF 150 - Secretary → ME
- 131WPP ATTICUS. - now
WPP DOTCOM HOLDINGS (NINE)
- 2006-08-14 03994903Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2000-05-16 ~ 2005-09-19IIF 104 - Secretary → ME - 132
FORWARD LINES LIMITED
- 1999-11-03 03844921Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer1999-10-11 ~ 2005-09-19IIF 139 - Secretary → ME - 133
WPP CAP LIMITED
04585374Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-08 ~ 2005-09-19IIF 174 - Secretary → ME - 134WPP COMMUNICATIONS LTD - now
WPP GROUP NOMINEES SIX LIMITED
- 2007-08-15 03183891RETRO ACTIVITIES LIMITED - 1996-05-2227 Farm Street, LondonDissolved Corporate (11 parents)Officer1996-05-28 ~ 2005-09-19IIF 144 - Secretary → ME - 135
WPP CONSULTING LIMITED
03596410Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer1998-07-07 ~ 2005-09-19IIF 131 - Secretary → ME - 136Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-05-16 ~ 2005-09-19IIF 114 - Secretary → ME
- 13727 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-05-16 ~ 2005-09-19IIF 54 - Secretary → ME
- 13827 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-07-12 ~ 2005-09-19IIF 105 - Secretary → ME
- 139
DOTCOM HOLDINGS (FIVE)
- 2000-04-13 0397455627 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-04-12 ~ 2005-09-19IIF 38 - Secretary → ME - 140
DOTCOM HOLDINGS (FOUR)
- 2000-04-13 0397453827 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-04-12 ~ 2005-09-19IIF 30 - Secretary → ME - 14127 Farm Street, LondonDissolved Corporate (11 parents)Officer2000-07-12 ~ 2005-09-19IIF 55 - Secretary → ME
- 142
WPP DOTCOM HOLDINGS (NINETEEN)
04090281Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-10-13 ~ 2005-09-19IIF 136 - Secretary → ME - 143
DOTCOM HOLDINGS (ONE)
- 2000-04-13 0397450027 Farm Street, LondonDissolved Corporate (13 parents)Officer2000-04-12 ~ 2005-09-19IIF 65 - Secretary → ME - 14427 Farm Street, LondonDissolved Corporate (11 parents)Officer2000-05-23 ~ 2005-09-19IIF 59 - Secretary → ME
- 145
WPP DOTCOM HOLDINGS (SEVENTEEN)
0403266227 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-07-12 ~ 2005-09-19IIF 135 - Secretary → ME - 146
DOTCOM HOLDINGS (SIX)
- 2000-04-13 03974567Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-12 ~ 2005-09-19IIF 32 - Secretary → ME - 14727 Farm Street, LondonDissolved Corporate (11 parents)Officer2000-07-12 ~ 2005-09-19IIF 161 - Secretary → ME
- 148Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-05-16 ~ 2005-09-19IIF 58 - Secretary → ME
- 14927 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-07-12 ~ 2005-09-19IIF 153 - Secretary → ME
- 150
DOTCOM HOLDINGS (THREE)
- 2000-04-13 03974530Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2000-04-12 ~ 2005-09-19IIF 31 - Secretary → ME - 151
WPP DOTCOM HOLDINGS (TWELVE)
0399489427 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-05-16 ~ 2005-09-19IIF 60 - Secretary → ME - 152
DOTCOM HOLDINGS (TWO)
- 2000-04-13 0397451427 Farm Street, LondonDissolved Corporate (12 parents)Officer2000-04-12 ~ 2005-09-19IIF 34 - Secretary → ME - 153
WPP JAPAN LIMITED
- 1998-10-12 03616043Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2000-08-24 ~ 2005-09-19IIF 4 - Director → ME1998-09-07 ~ 2005-09-19IIF 178 - Secretary → ME - 154
WPP FINANCE (UK)
05135565Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2004-06-02 ~ 2005-09-19IIF 148 - Secretary → ME - 155
WPP FINANCE CO. LIMITED
03953038Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2000-03-17 ~ 2005-09-19IIF 39 - Secretary → ME - 156VISIONPRICE LIMITED - 1992-11-24Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (26 parents, 557 offsprings)Officer1993-03-19 ~ 2005-09-19IIF 171 - Secretary → ME
- 157WPP GROUP (UK) LTD - nowW P P DISTRIBUTIONS (UK) LTD - 2008-05-28
WPP GROUP (UK) LTD
- 2008-05-22 02670617Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (25 parents, 141 offsprings)Officer1993-03-19 ~ 2005-09-19IIF 97 - Secretary → ME - 158WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13WPP GROUP ACQUISITIONS LIMITED - 1992-01-29SALVERGROVE LIMITED - 1992-01-08Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer1993-03-19 ~ 2005-09-19IIF 169 - Secretary → ME
- 159WESTWICK SERVICES LIMITED - 1996-05-22Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1996-05-28 ~ 2005-09-19IIF 165 - Secretary → ME
- 160EASTON SQUARE LIMITED - 1996-05-22Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1996-05-28 ~ 2005-09-19IIF 90 - Secretary → ME
- 161IMPROVEMENT LIMITED - 1996-05-22Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1996-05-28 ~ 2005-09-19IIF 156 - Secretary → ME
- 162ACTION DETAIL LIMITED - 1996-05-22Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1996-05-28 ~ 2005-09-19IIF 116 - Secretary → ME
- 163QUEST COMMERCE LIMITED - 1996-05-22Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer1996-05-28 ~ 2005-09-19IIF 108 - Secretary → ME
- 164
WPP DOTCOM HOLDINGS (TWENTY-TWO)
- 2005-02-07 04090278Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2000-10-13 ~ 2005-09-19IIF 142 - Secretary → ME - 165
MUMBAI PRODUCTIONS LIMITED
- 2004-03-31 03580886WPP INDIA LIMITED
- 2004-02-27 03580886Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer1998-06-22 ~ 2005-09-19IIF 63 - Secretary → ME - 166Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer1994-11-21 ~ 2005-09-19IIF 137 - Secretary → ME
- 167WPP JAMES - nowWPP JAMES HOLDINGS - 2012-09-14
WPP JAMES HOLDINGS LIMITED
- 2012-09-03 03972540FIRST RULE LIMITED
- 2000-05-17 03972540Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2000-08-24 ~ 2005-11-25IIF 19 - Director → ME2000-05-11 ~ 2005-09-19IIF 145 - Secretary → ME - 168
OJ TRADE LIMITED
- 2000-12-04 04050182Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents, 17 offsprings)Officer2000-12-04 ~ 2005-09-19IIF 152 - Secretary → ME - 169
WPP MAGIC LIMITED
04622033Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2002-12-19 ~ 2005-09-19IIF 94 - Secretary → ME - 170
NOHO DIGITAL LIMITED
- 2004-11-26 02925983SEAWAY SEAFORDS LIMITED - 1994-07-19Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (20 parents)Officer2004-11-22 ~ 2005-09-19IIF 130 - Secretary → ME - 171WPP MEDIA UK LIMITED - nowGROUPM UK LTD - 2025-08-11
GROUP M LIMITED
- 2006-07-17 04736785Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2003-07-18 ~ 2005-09-19IIF 192 - Secretary → ME - 172ALNERY NO. 1179 LIMITED - 1998-10-02Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (23 parents, 16 offsprings)Officer2003-03-19 ~ 2005-09-19IIF 71 - Secretary → ME
- 173WPP OPEN - nowWPP BRANDZ - 2019-09-19Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2000-07-12 ~ 2005-09-19IIF 89 - Secretary → ME
- 174
MOVEABILITY LIMITED
- 1999-11-03 03844920Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer1999-10-11 ~ 2005-09-19IIF 163 - Secretary → ME - 175
WPP DOTCOM HOLDINGS (TWENTY-FOUR)
- 2004-11-26 04090276Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2000-10-13 ~ 2005-09-19IIF 134 - Secretary → ME - 176
WPP PHOENIX TWO LIMITED
0483586127 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-07-18 ~ 2005-09-19IIF 48 - Secretary → ME - 177
WPP DOTCOM HOLDINGS (TWENTY-ONE)
- 2005-02-07 0409027927 Farm Street, LondonDissolved Corporate (9 parents)Officer2000-10-13 ~ 2005-09-19IIF 133 - Secretary → ME - 178WPP SAMSON TWO LIMITED - nowMAXIS COMMUNICATIONS LIMITED - 2004-04-05Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (20 parents)Officer2005-06-21 ~ 2005-09-19IIF 160 - Secretary → ME
- 179
WPP SPARKLE LIMITED
04622024Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2002-12-19 ~ 2005-09-19IIF 74 - Secretary → ME - 180
WPP SPARKY LIMITED
04343132Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2001-12-19 ~ 2005-09-19IIF 106 - Secretary → ME - 181
WPP SPIKE LIMITED
04343117Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2001-12-19 ~ 2005-09-19IIF 82 - Secretary → ME - 182
WPP UNICORN LIMITED
04486011Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2002-08-12 ~ 2005-09-19IIF 87 - Secretary → ME - 183
WPP.COM LIMITED
0382766127 Farm Street, LondonDissolved Corporate (9 parents)Officer1999-09-09 ~ 2005-09-19IIF 154 - Secretary → ME - 184XM - now
CCG.XM
- 2006-05-05 0402332227 Farm Street, LondonDissolved Corporate (27 parents)Officer2003-10-31 ~ 2005-03-17IIF 126 - Secretary → ME - 185
Y & R BRAZILIAN HOLDINGS LIMITED
0458780127 Farm Street, LondonDissolved Corporate (10 parents)Officer2002-11-19 ~ 2005-09-19IIF 129 - Secretary → ME - 186YOUNG & RUBICAM BRANDS US HOLDINGS - now
WPP SPANGLE
- 2007-04-19 05134820Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2004-06-02 ~ 2005-09-19IIF 159 - Secretary → ME
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