Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-03-25
- Legal form
- ltd
- Activity
- 62090, 73110
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
MULLENLOWE PROFERO LIMITED is a ltd registered in GB, incorporated 1998-03-25 (active).
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.
- MULLENLOWE PROFERO LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03534827
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-25
- Registered office
- Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- SIC
- 62090, 73110
- BEAN, Louisesecretary · British · appt 2014-01-24
- KAY, Warren Spencerdirector · British · appt 2025-06-30
- WATKINS, Mark Alandirector · British · appt 2026-02-26
- ESTRIN, James Michael(resigned)secretary · British · appt 1998-03-25
- FIANDACA, Daniele Liborio Victor(resigned)secretary · British · appt 1999-09-23
- MCCONCHIE, Maria Margaret(resigned)secretary · appt 2011-02-07
- REES, John David(resigned)secretary · British · appt 2007-02-13
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-03-25
- ADAMSON, Christopher William(resigned)director · British · appt 2008-09-26
- ARNOLD, Daryl James(resigned)director · British · appt 1998-12-01
- ARNOLD, Wayne Jonathan(resigned)director · British · appt 1998-03-25
- BLUNDEN, Nicholas(resigned)director · British · appt 2009-12-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-18overdue
- Outstanding charges
- 3
- LOWE PROFERO LIMITED
- PROFERO LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FCB HEALTH HAMPSHIRE LIMITEDbeneficial owner
- Interpublic Limitedbeneficial owner
- IPG EUROPE LTDbeneficial owner
- FCB HEALTH HAMPSHIRE LIMITEDbeneficial owner
- FOX IPL LIMITEDbeneficial owner
- GOLIN LIMITEDbeneficial owner
- APL GROUP LIMITEDbeneficial owner
- OMNICOM EUROPE LIMITEDbeneficial owner
- FCB HEALTH HAMPSHIRE LIMITEDbeneficial owner
- Interpublic Limitedbeneficial owner
- FCB HEALTH HAMPSHIRE LIMITEDbeneficial owner