1
42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED
- now 02028725BESTGROOVE LIMITED
- 1986-08-28
02028725 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
~ 1998-02-19
IIF 14 - Director → ME
2
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2002-05-20 ~ 2006-04-03
IIF 16 - Director → ME
3
ALPHA RISK MANAGEMENT U.K. LTD
- now 04011822ALTERNATIVE RISK MANAGEMENT LIMITED - 2008-03-04
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ 2012-06-21
IIF 3 - Director → ME
4
Unit One, 9 Cannon Lane, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2009-11-30
IIF 12 - LLP Member → ME
5
ARM ENVIRONMENTAL MANAGEMENT LTD
06687689 Suite 300 Cockpit Arts, 18 Creekside, London
Dissolved Corporate (1 parent)
Officer
2009-12-31 ~ 2012-06-12
IIF 4 - Director → ME
6
ASPECT CONTRACTS (ASBESTOS) LIMITED
- now 02144974IDENGROVE LIMITED - 1988-03-24
Aspect House, Honywood Road, Basildon, Essex
Active Corporate (2 parents)
Equity (Company account)
3,862,669 GBP2024-03-31
Officer
2004-12-01 ~ 2008-07-31
IIF 10 - Director → ME
7
DUNWILCO (1522) LIMITED - 2008-03-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aspect House, Honywood Road, Basildon, Essex
Active Corporate (7 parents)
Equity (Company account)
8,825,417 GBP2024-03-31
Officer
2008-05-07 ~ 2008-07-31
IIF 9 - Director → ME
8
Aspect House, Honywood, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 11 - LLP Member → ME
9
Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
208,174 GBP2015-06-30
Officer
2014-01-01 ~ 2014-03-10
IIF 8 - Director → ME
10
36 Golden Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-02 ~ 2021-01-01
IIF 30 - Director → ME
11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (7 parents)
Officer
2024-10-13 ~ 2025-10-19
IIF 48 - Director → ME
2020-10-18 ~ 2021-10-17
IIF 49 - Director → ME
2010-02-25 ~ 2011-10-23
IIF 42 - Director → ME
2001-11-11 ~ 2007-11-04
IIF 15 - Director → ME
2012-10-21 ~ 2019-10-13
IIF 51 - Director → ME
12
Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2009-10-22
IIF 17 - Director → ME
13
M&C SAATCHI NATIVE LIMITED - 2016-04-26
HUMAN DIGITAL LIMITED - 2015-03-06
36 Golden Square, London
Active Corporate (4 parents)
Officer
2017-04-12 ~ 2021-01-01
IIF 43 - Director → ME
14
PACKINTER LIMITED - 2000-01-31
36 Golden Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-05 ~ 2021-01-01
IIF 13 - Director → ME
15
LONDON PHILHARMONIC ORCHESTRA LIMITED
00357059 89 Albert Embankment, London
Active Corporate (17 parents)
Officer
~ 1993-02-15
IIF 31 - Director → ME
16
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (3 parents, 7 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 28 - Director → ME
17
M&C SAATCHI EUROPEAN HOLDINGS LIMITED
- now 05982868NEWINCCO 623 LIMITED
- 2006-12-21
05982868 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (4 parents)
Officer
2006-12-21 ~ 2021-01-01
IIF 26 - Director → ME
18
M&C SAATCHI EXPORT LIMITED
- now 03920028THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (3 parents)
Officer
2000-06-28 ~ 2021-01-01
IIF 32 - Director → ME
19
M&C SAATCHI GERMAN HOLDINGS LIMITED
- now 06227163NEWINCCO 702 LIMITED
- 2007-11-23
06227163 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London
Active Corporate (3 parents)
Officer
2007-11-22 ~ 2021-01-01
IIF 25 - Director → ME
20
M&C SAATCHI MARKETING ARTS LIMITED - now
M & C SAATCHI MARKETING ARTS LIMITED
- 2023-06-21
03357727THE NEW MILLENNIUM AGENCY LIMITED
- 2000-02-03
03357727 36 Golden Square, London
Dissolved Corporate (3 parents)
Officer
1997-04-29 ~ 2021-01-01
IIF 22 - Director → ME
1997-04-29 ~ 2021-01-01
IIF 57 - Secretary → ME
21
M&C SAATCHI NETWORK LIMITED - now
M & C SAATCHI NETWORK LIMITED
- 2023-07-14
07844657 36 Golden Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-01-01
IIF 27 - Director → ME
22
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-04-28 ~ 2021-01-01
IIF 44 - Director → ME
23
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
- now 03306364M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (4 parents)
Officer
1997-01-17 ~ 2021-01-01
IIF 21 - Director → ME
24
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-07-18 ~ 2021-01-01
IIF 24 - Director → ME
25
WALKER MEDIA HOLDINGS LIMITED
- 2014-01-22
03457658 36 Golden Square, London
Dissolved Corporate (3 parents)
Officer
1997-11-12 ~ 2021-01-01
IIF 23 - Director → ME
26
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (5 parents, 31 offsprings)
Officer
1995-06-21 ~ 2021-01-01
IIF 29 - Director → ME
27
REGENCY INTERNATIONAL SAFETY GROUP LIMITED
05081527 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (1 parent)
Officer
2014-01-01 ~ 2014-03-10
IIF 7 - Director → ME
28
SAATCHI & SAATCHI GROUP LTD
- now 00063031SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Officer
~ 1995-01-09
IIF 20 - Director → ME
29
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2008-09-24 ~ 2021-07-01
IIF 47 - Director → ME
30
SPARK FOUNDRY LIMITED - now
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-27 ~ 2019-01-31
IIF 45 - Director → ME
31
Hat House, 32 Guildford Street, Luton, England
Active Corporate (11 parents)
Officer
2016-03-17 ~ 2025-03-25
IIF 41 - Director → ME
32
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (35 parents)
Officer
1996-04-18 ~ 2005-04-21
IIF 18 - Director → ME
1994-04-14 ~ 1994-12-31
IIF 19 - Director → ME
33
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ 2022-09-13
IIF 52 - Director → ME
34
36 Golden Square, London, England
Active Corporate (3 parents)
Officer
2019-08-20 ~ 2021-01-01
IIF 37 - Director → ME
35
TRUST TRAILERS LTD - now
RED ENVIRONMENTAL LIMITED
- 2020-10-12
05103962EMPIRE H.T.S. LTD. - 2015-03-28
RED ENVIRONMENTAL LIMITED - 2015-03-23
RED ENVIROMENTAL LIMITED - 2008-02-07
EXTREME TABOOS LIMITED - 2006-04-28
Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
6,510 GBP2024-07-31
Officer
2015-04-01 ~ 2018-05-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE