1
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 2 - Director → ME
2
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
01367372TBWA - 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 ~ 1997-04-23
IIF 8 - Director → ME
3
MBASTACK LIMITED - now
CLARK MCKAY AND WALPOLE LIMITED - 2013-12-23
CMB LIMITED - 2000-03-27
CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05
FLARONE LIMITED - 1995-02-24
34 Bow Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-01-21 ~ 2020-12-23
IIF 11 - Director → ME
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-21 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of control
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 1 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2015-04-06 during the appointment or period of control
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-09-14 ~ dissolved
IIF 4 - Director → ME
6
SQUIRRELLED HOLDINGS LIMITED
- now 13540936LIVE EARN LEARN HOLDINGS LIMITED
- 2021-11-18
13540936 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-17 ~ 2021-11-24
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ 2021-11-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
SQUIRRELLED LIMITED - now
LIVE EARN LEARN LTD
- 2022-04-20
12873903EDUCATING ALEX LTD - 2021-03-15
WOODJEN LTD - 2021-02-17
2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-08 ~ 2021-11-24
IIF 12 - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
TEQUILA LONDON LIMITED - now
TEQUILA PAYNE STRACEY LIMITED
- 2002-09-30
02300483PAYNE STRACEY LIMITED
- 1999-01-11
02300483TBWA PAYNE STRACEY DIRECT LIMITED
- 1998-05-01
02300483P.S. DIRECT COMMUNICATIONS LIMITED
- 1997-03-06
02300483 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1997-03-05 ~ 2000-03-20
IIF 7 - Director → ME
9
Old Post Office, Tichborne, Nr Alresford, Hants, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
STEPHENS FRANCIS WHITSON LIMITED
- 2012-04-23
05428098 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-18 ~ 2014-07-02
IIF 3 - Director → ME
2005-04-18 ~ 2008-02-01
IIF 9 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of control
MEAUJO (731) LIMITED
- 2007-07-12
06022725 06022738, 06457315, 05213110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ dissolved
IIF 5 - Director → ME