CAB (NO. 1) LIMITED
Registry identity
- Status
- active
- Incorporated
- 1995-03-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
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.
- CAB (NO. 1) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAB (NO. 1) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03031120
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-09
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- SIC
- 99999
People & control
18 parties · 4 currentEvery 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.
- BARRY, David Julian
- director · British · appointed 2025-12-10 · Companies House
- BEAN, Louise
- secretary · British · appointed 2009-09-08 · Companies House
- KAY, Warren Spencer
- director · British · appointed 2018-08-09 · Companies House
- Omnicom Group Inc.
- corporate PSC · 75–100% shares · United States · since 2025-11-26 · CH · PSC register
Also holds roles at 4 other companies- LES (NO.1) LIMITEDbeneficial owner
- INFERNO LIMITEDbeneficial owner
- MCCANN HEALTH LIMITEDbeneficial owner
- AUGUSTINE, Douglas Arlan
- director · American · appointed 2003-10-09 · resigned · Companies House
- BAIN, Robert
- director · British · appointed 1998-03-02 · resigned · Companies House
- BARRETT, Andrew John
- secretary · British · appointed 1995-04-26 · resigned · Companies House
- director · British · appointed 1995-04-04 · resigned · Companies House
- BURLEIGH, Jonathan Buffum
- director · American · appointed 2003-10-09 · resigned · Companies House
- CAMERA, Nicholas Joseph
- director · American · appointed 2003-12-19 · resigned · Companies House
- CHAMBERS, Adrian
- director · British · appointed 1995-03-20 · resigned · Companies House
- COLEMAN, Derek John
- secretary · British · appointed 2004-12-16 · resigned · Companies House
- director · British · appointed 2018-08-09 · resigned · Companies House
- director · British · appointed 2000-11-07 · resigned · Companies House
- DELANO, Lester Almy
- director · American · appointed 2000-11-07 · resigned · Companies House
- GOODWIN, Alan
- secretary · British · appointed 1998-01-30 · resigned · Companies House
- KEEBLE, Simon John
- secretary · British · appointed 1996-04-01 · resigned · Companies House
- SMITH, Paul David
- secretary · British · appointed 1995-05-30 · resigned · Companies House
- THOMSON, David Alexander
- secretary · British · appointed 2003-08-06 · resigned · Companies House
- TKB REGISTRARS LIMITED
- corporate nominee secretary · appointed 1995-03-09 · resigned · Companies House
- WHIFFEN, Stephen John
- secretary · British · appointed 2001-01-01 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.