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Wpp 2005

LowDissolvedCompanyGB

ltd · GB · incorporated 1990 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1990-04-19
Legal form
ltd
Activity
46180
Registered office
East Studio Riverside Walk Sea Containers, 18 Upper Ground, London, SE1 9PD
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • Wpp 2005
    • Wpp 2005· beneficial owner100%· via OpenOwnership
    • Wpp 2005· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
02493927
Status
dissolved
Type
ltd
Incorporated
1990-04-19
Registered office
East Studio Riverside Walk Sea Containers, 18 Upper Ground, London, SE1 9PD
SIC
46180
/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MOORE, Simon
    • director · British · appointed 2015-05-01 · Companies House
  • Wpp 2005
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • WPP GROUP (NOMINEES) LIMITED
    • corporate secretary · appointed 2007-02-14 · Companies House
  • BAYNE, Andrew Robin
    • director · British · resigned · Companies House
  • BEKHOR, Gary
    • secretary · British · appointed 2000-03-09 · resigned · Companies House
    • director · British · appointed 1999-06-21 · resigned · Companies House
  • BING, Royston
    • director · British · appointed 1998-07-22 · resigned · Companies House
  • BRIGGS, Elizabeth
    • secretary · British · appointed 2004-03-14 · resigned · Companies House
  • BROWNING, Gary
    • secretary · British · resigned · Companies House
    • director · British · appointed 1995-03-27 · resigned · Companies House
    • director · British · resigned · Companies House
  • ELLIS, Matthew Chester
    • director · British · appointed 2001-02-09 · resigned · Companies House
  • FITCH, Stephen
    • director · British · appointed 2014-05-01 · resigned · Companies House
  • HAQUE, Mohammed
    • secretary · British · appointed 2008-01-14 · resigned · Companies House
    • director · British · appointed 2009-11-30 · resigned · Companies House
    • director · British · appointed 2008-01-14 · resigned · Companies House
  • LERWILL, Robert Earl
    • director · British · resigned · Companies House
  • MCCALLUM, Ken
    • secretary · British · appointed 2005-03-31 · resigned · Companies House
  • MORRIS, Sally Elizabeth
    • secretary · British · appointed 1995-04-13 · resigned · Companies House
  • TAYLOR, Bruce Havelock
    • secretary · British · appointed 2001-02-15 · resigned · Companies House
  • THORN, Brian Stephen
    • secretary · British · appointed 1993-11-26 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wpp 2005. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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