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CAB (NO. 1) LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1995 · Active

/01

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
/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
Holdings / subsidiaries

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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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

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
/05

People & control

18 parties · 4 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.

  • 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
  • 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAB (NO. 1) LIMITED. 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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