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Nom

Kantar Dormant 3 Limited

Adresse
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00390593 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)73200 - Études de marché et sondages
Statut de Sociétéactive
Noms Précédents
  • TNS UK Limited
  • Research International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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
  • gb-flag GB Beaumont Square Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • Officers (3)

    Source: Companies House
    Smith, Kelly Rebecca London, England Status: Active Notified: 16/10/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cahn, David Richard North Finchley, London Status: Ceased Ceased: 02/05/2003 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Olszewski, Michel Emile Hurstpierpoint, Hassocks Status: Ceased Ceased: 14/01/2000 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lukumades AGD Limited Status: Active Notified: 18/04/2019 Companies House Number: 10058099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%