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ARD AGENCY LONDON LTD.

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Company·GB·oo:GB-COH-04112796
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Vincent Gaston Guignardbeneficial owner 50%→ARD AGENCY LONDON LTD.
  2. 1ARD AGENCY LONDON LTD.beneficial owner 50%→ARD AGENCY LONDON LTD.
  3. 1Mr Patrick Sylvain Gaudardbeneficial owner 50%→ARD AGENCY LONDON LTD.
  4. 1Mr Philippe Guignardbeneficial owner 50%→ARD AGENCY LONDON LTD.
  5. 1Mr Patrick Sylvain Gaudardbeneficial owner 37.5%→ARD AGENCY LONDON LTD.
  6. 1Mr Philippe Guignardbeneficial owner 37.5%→ARD AGENCY LONDON LTD.

Company profile· live · Companies House

Company no.
04112796
Status
active
Type
ltd
Incorporated
2000-11-22
Registered office
G1-106 (Blond) 91 Brick Lane, London, E1 6QL, England
SIC
74100
Officers · 4 active
  • FINANCIAL PARTNERSHIP LIMITED
    corporate secretary · appt 2022-12-22
  • GUIGNARD, Alexandre Philippe
    director · Swiss · appt 2018-01-08
  • GUIGNARD, Vincent Gaston
    director · Swiss · appt 2018-01-08
  • STRUK, Evgeniia
    director · Russian · appt 2022-12-13
  • HOLLANDER, Colin Ivan(resigned)
    secretary · British · appt 2000-11-22
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2000-11-22
  • HANSARD MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-08-17
  • INCORPORATE SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2004-12-16
  • ISLAND SECRETARIES LTD(resigned)
    corporate secretary · appt 2009-03-02
  • GAUDARD, Patrick(resigned)
    director · Swiss · appt 2000-11-22
  • GUIGNARD, Philippe(resigned)
    director · Swiss · appt 2000-11-22
  • MEILLARD, Jean Francois(resigned)
    director · Swiss · appt 2007-08-17
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.