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INTERMARKETING GROUP LIMITED

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Company·GB·oo:GB-COH-07858676
JSON / MCP View network
Status
active
Incorporated
2011-11-23
Legal form
ltd
Activity
70100
Registered office
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

INTERMARKETING GROUP LIMITED is a ltd registered in GB, incorporated 2011-11-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Steven Peter Sowdenbeneficial owner 50%→INTERMARKETING GROUP LIMITED
  2. 1Mr James Tod Allanbeneficial owner 50%→INTERMARKETING GROUP LIMITED
  3. 1ASMR HOLDINGS LIMITEDbeneficial owner 100%→INTERMARKETING GROUP LIMITED
  4. 1Mr James Tod Allanbeneficial owner 37.5%→INTERMARKETING GROUP LIMITED
  5. 1Mr Steven Peter Sowdenbeneficial owner 37.5%→INTERMARKETING GROUP LIMITED
  6. 1ASMR HOLDINGS LIMITEDbeneficial owner 87.5%→INTERMARKETING GROUP LIMITED
  7. 2ADVANTAGE SMOLLAN LIMITEDbeneficial owner 100%→ASMR HOLDINGS LIMITED
  8. 2ADVANTAGE SMOLLAN LIMITEDbeneficial owner 87.5%→ASMR HOLDINGS LIMITED
  9. 3ASM HOLDINGS LIMITEDbeneficial owner 50%→ADVANTAGE SMOLLAN LIMITED
  10. 3ASM HOLDINGS LIMITEDbeneficial owner 37.5%→ADVANTAGE SMOLLAN LIMITED
  11. 3PARTNERSHIP SPV 1 LIMITEDbeneficial owner 87.5%→ADVANTAGE SMOLLAN LIMITED
  12. 4WPP 2323 LIMITEDbeneficial owner 87.5%→PARTNERSHIP SPV 1 LIMITED
  13. 4Wpp Jubilee Limitedbeneficial owner 62.5%→PARTNERSHIP SPV 1 LIMITED
  14. 4ADVANTAGE SALES & MARKETING LIMITEDbeneficial owner 100%→ASM HOLDINGS LIMITED
  15. 4ADVANTAGE SALES & MARKETING LIMITEDbeneficial owner 87.5%→ASM HOLDINGS LIMITED
  16. 5WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2323 LIMITED
  17. 5Wpp Jubilee Limitedbeneficial owner 100%→WPP 2323 LIMITED
  18. 5WPP 2005 LIMITEDbeneficial owner 100%→WPP 2323 LIMITED
  19. 5WPP 2005 LIMITEDbeneficial owner 87.5%→WPP 2323 LIMITED
  20. 5WPP JUBILEE LIMITEDbeneficial owner 87.5%→WPP 2323 LIMITED
  21. 5Wpp Jubilee Limitedbeneficial owner→WPP 2323 LIMITED
  22. 5ADVANTAGE SALES & MARKETING LIMITEDbeneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  23. 5Mr John Glenn Danhaklbeneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  24. 5Mr Jonathan Davis Sokoloffbeneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  25. 5Advantage Solutions Inc.beneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  26. 5Mr John Glenn Danhaklbeneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  27. 5Mr Jonathan Davis Sokoloffbeneficial owner→ADVANTAGE SALES & MARKETING LIMITED
  28. 6WPP PLCultimate parent→WPP 2005 LIMITED
  29. 6WPP PLCparent→WPP 2005 LIMITED
  30. 6WPP PLCultimate parent→WPP JUBILEE LIMITED
  31. 6WPP PLCparent→WPP JUBILEE LIMITED
  32. 6Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited
  33. 6Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited
  34. 6Wpp Jubilee Limitedbeneficial owner 87.5%→Wpp Jubilee Limited
  35. 6Wpp 2005 Limitedbeneficial owner 87.5%→Wpp Jubilee Limited
  36. 6Wpp Plcbeneficial owner 87.5%→WPP JUBILEE LIMITED
  37. 6MONE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  38. 6Wpp Jubilee Limitedbeneficial owner 100%→WPP 2005 LIMITED
  39. 6WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  40. 6WPP MR OVERSEAS MEDIA HOLDINGS LIMITEDbeneficial owner 87.5%→WPP 2005 LIMITED
  41. 6Wpp Jubilee Limitedbeneficial owner→WPP 2005 LIMITED
  42. 6MONE LIMITEDbeneficial owner→WPP 2005 LIMITED
  43. 6WPP JUBILEE LIMITEDbeneficial owner 87.5%→WPP 2005 LIMITED

Company profile· live · Companies House

Company no.
07858676
Status
active
Type
ltd
Incorporated
2011-11-23
Registered office
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
SIC
70100
Officers · 2 active
  • HAMEED-BURKE, Fathima Suzhanna
    director · British · appt 2023-11-29
  • SMOLLAN, Michael Benjamin
    director · South African · appt 2024-09-11
  • DYE & DURHAM SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-10-08
  • ALLAN, James Tod(resigned)
    director · British · appt 2011-11-23
  • CLUBE, Laurence Murray(resigned)
    director · British · appt 2017-06-01
  • HARRIS, Michael Ian(resigned)
    director · British · appt 2011-11-23
  • HERN, Jeanette(resigned)
    director · South African · appt 2017-06-01
  • KAYE, Dean Andrew(resigned)
    director · British · appt 2023-04-28
  • KLEINMAN, Darrin(resigned)
    director · American · appt 2023-03-27
  • MOUNTFORD, Paul Frederick(resigned)
    director · British · appt 2011-11-23
  • SOWDEN, Steven Peter(resigned)
    director · British · appt 2011-11-23
  • STEVENS, Brian Gifford(resigned)
    director · American · appt 2017-06-01
Beneficial owners · PSC · 1 current

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