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DAS UK INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-03097778
JSON / MCP View network
Status
active
Incorporated
1995-09-04
Legal form
ltd
Activity
70100
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

DAS UK INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1995-09-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DAS EUROPE LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  2. 1DAS UK INVESTMENTS LIMITEDbeneficial owner 100%→DAS UK INVESTMENTS LIMITED
  3. 1Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  4. 1Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  5. 1Das Emea Investments Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  6. 1Das Europe Limitedbeneficial owner 87.5%→DAS UK INVESTMENTS LIMITED
  7. 2DIVERSIFIED AGENCY SERVICES LIMITEDbeneficial owner 100%→DAS EUROPE LIMITED
  8. 2Diversified Agency Services Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  9. 2Cardinia Europe Limitedbeneficial owner 87.5%→DAS EUROPE LIMITED
  10. 3CARDINIA EUROPE LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  11. 3OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→DIVERSIFIED AGENCY SERVICES LIMITED
  12. 3Omnicom Emea Holdings Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  13. 3Cardinia Europe Limitedbeneficial owner 87.5%→DIVERSIFIED AGENCY SERVICES LIMITED
  14. 4OMNICOM EMEA HOLDINGS LIMITEDbeneficial owner 100%→CARDINIA EUROPE LIMITED
  15. 4Omnicom Emea Holdings Limitedbeneficial owner 87.5%→CARDINIA EUROPE LIMITED
  16. 4OMNICOM INTERNATIONAL FINANCEbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  17. 4Omnicom Group Incbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  18. 4OMNICOM EUROPE LIMITEDbeneficial owner 50%→OMNICOM EMEA HOLDINGS LIMITED
  19. 4Omnicom Regional Investments Limitedbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  20. 4Omnicom Group Incbeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  21. 4Omnicom International Financebeneficial owner 37.5%→OMNICOM EMEA HOLDINGS LIMITED
  22. 4Omnicom Europe Limitedbeneficial owner 62.5%→OMNICOM EMEA HOLDINGS LIMITED
  23. 5Omnicom Group Incbeneficial owner→Omnicom Group Inc
  24. 5OMNICOM REGIONAL INVESTMENTS LIMITEDbeneficial owner 87.5%→Omnicom Group Inc
  25. 5OMNICOM EUROPE LIMITEDbeneficial owner 100%→OMNICOM INTERNATIONAL FINANCE
  26. 5Omnicom Management Europebeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  27. 5Omnicom Europe Limitedbeneficial owner 87.5%→OMNICOM INTERNATIONAL FINANCE
  28. 5Omnicom Group Incbeneficial owner 87.5%→OMNICOM EUROPE LIMITED
  29. 6Omnicom Group Incbeneficial owner 87.5%→OMNICOM REGIONAL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
03097778
Status
active
Type
ltd
Incorporated
1995-09-04
Registered office
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC
70100
Officers · 3 active
  • TRAYNOR, John Devon
    secretary · appt 2025-08-28
  • BETTS, John Martin William
    director · British · appt 2014-03-31
  • WARDLE, John Henry
    director · British · appt 2019-01-01
  • BRAY, Sally Ann(resigned)
    secretary · British · appt 2000-03-30
  • HUME, Mark Alexander(resigned)
    secretary · British · appt 1995-09-04
  • WOOLLEY, Diana Rosemary(resigned)
    secretary · British · appt 1996-12-20
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-09-04
  • ASHLEY, Juliet Andrea Jane(resigned)
    director · British · appt 2009-05-29
  • ASHLEY, Juliet Andrea Jane(resigned)
    director · British · appt 2003-03-04
  • GALLAGHER, Joel David(resigned)
    director · American · appt 2001-09-04
  • GOLEMBESKI, Eugene Gerard(resigned)
    director · Us Citizen · appt 1996-12-20
  • HIGGINS, Jonathan Matthew(resigned)
    director · Us Citizen · appt 2001-02-19
Beneficial owners · PSC · 1 current

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