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VML(UK) LIMITED

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Company·GB·oo:GB-COH-01660783

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1J. WALTER THOMPSON U.K. HOLDINGS LIMITEDbeneficial owner 100%VML(UK) LIMITED
  2. 1Mr Julian Gautierbeneficial ownerVML(UK) LIMITED
  3. 1Mr Keith Kelley Wilkinsbeneficial ownerVML(UK) LIMITED
  4. 1Mr Ngen Siak Yapbeneficial ownerVML(UK) LIMITED
  5. 1Mr Christopher Henry St John Hoarebeneficial ownerVML(UK) LIMITED
  6. 1Ms Sally Sharon Bird Spensleybeneficial ownerVML(UK) LIMITED
  7. 2Mrs Sally Sharon Bird Spensleybeneficial ownerJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
  8. 2Mr Ngen Siak Yapbeneficial ownerJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
  9. 2Mr Keith Kelley Wilkinsbeneficial ownerJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
  10. 2Mr Julian Gautierbeneficial ownerJ. WALTER THOMPSON U.K. HOLDINGS LIMITED
  11. 2WPP UNICORN LIMITEDbeneficial owner 100%J. WALTER THOMPSON U.K. HOLDINGS LIMITED
  12. 3The Brand Union Ltdbeneficial owner 100%WPP UNICORN LIMITED
  13. 3Thistleclub Limitedbeneficial owner 100%WPP UNICORN LIMITED
  14. 4Thistleclub Limitedbeneficial owner 100%Thistleclub Limited
  15. 4WPP GROUP (UK) LTDbeneficial owner 100%Thistleclub Limited
  16. 4The Brand Union Ltdbeneficial owner 100%The Brand Union Ltd
  17. 4WPP GROUP (UK) LTDbeneficial owner 100%The Brand Union Ltd
  18. 5WPP 2005 LIMITEDbeneficial owner 100%WPP GROUP (UK) LTD
  19. 6MONE LIMITEDbeneficial owner 100%WPP 2005 LIMITED
  20. 6Wpp Jubilee Limitedbeneficial owner 100%WPP 2005 LIMITED
  21. 6WPP JUBILEE LIMITEDbeneficial owner 100%WPP 2005 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01660783
Status
active
Type
ltd
Incorporated
1982-08-27
Registered office
Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom
SIC
73110
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2011-02-22
  • GAUTIER, Julian
    director · British · appt 2019-08-20
  • PETYAN, Joseph
    director · British · appt 2026-04-28
  • DICKINSON, Matthew David(resigned)
    secretary · British · appt 2000-01-12
  • DIPPLE, Peter Howard(resigned)
    secretary · British · appt 2002-09-09
  • FARNELL, Russell Austin(resigned)
    secretary · British · appt 1997-11-17
  • FYFE, Alexandra Adamantia(resigned)
    secretary · British
  • WADE, Peter(resigned)
    secretary · British · appt 1994-08-22
  • BOLTON, Simon Gareth(resigned)
    director · British · appt 2001-04-01
  • CARTER, Stephen Andrew(resigned)
    director · British · appt 1996-01-01
  • COLEBROOK, Miles William Merrill(resigned)
    director · British
  • COTTON, James Ross(resigned)
    director · British · appt 2009-03-06