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Nom	Kantar Brandz Limited
Adresse	South Bank Central 30 Stamford Street London SE1 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01915514 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Millward Brown UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Kantar Group Holdings Ltd Status: Active Notified: 05/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpp 2005 Limited Status: Ceased Notified: 14/11/2019 Ceased: 05/12/2019 Companies House Number: 01003653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wpp Delilah Limited Status: Ceased Notified: 31/08/2017 Ceased: 14/11/2019 Companies House Number: 10931750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wpp Toronto Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 06452920 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Broderick, Anne London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Smith, Kelly Rebecca London, England Status: Active Notified: 29/04/2016 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Verman, Martin London, England Status: Ceased Notified: 26/11/2019 Ceased: 15/11/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Henley Centre Headlight Vision LTD | The Futures Company Status: Active Notified: 26/09/2018 Companies House Number: 02083071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kantar Consulting UK Limited Status: Active Notified: 26/09/2018 Companies House Number: 02285286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kantar UK Limited Status: Active Notified: 26/03/2024 Companies House Number: 03073845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kantar Brandz Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)