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Nom	WPP Brands Development Holdings (UK) Limited
Adresse	Sea Containers 18 Upper Ground London SE1 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03723506 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Young & Rubicam Development (Holdings) 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 Wpp 2323 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04214289 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Wpp Dolphin Uk Limited Status: Active Notified: 27/04/2023 Companies House Number: 10931789 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wpp Jubilee Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 08286875 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Wpp Russell Uk Two Limited Status: Ceased Notified: 31/08/2017 Ceased: 27/04/2023 Companies House Number: 10933317 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Borisov, Tsvetan Kirilov London, England Status: Active Notified: 06/03/2024 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: Bulgarian

Mazur, Helina London, England Status: Active Notified: 27/07/1999 Date of Birth: 03/1963 Role: Secretary Nationality: British

Paul, Ian Gary London, England Status: Active Notified: 13/04/2007 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinilla, Ignacio Cabezon London, England Status: Active Notified: 28/10/2009 Date of Birth: 11/1956 Occupation: Cfo/coo Role: Director Country of Residence: Spain Nationality: Spanish

Kopec, Marta Barbara London, England Status: Ceased Notified: 08/09/2022 Ceased: 09/05/2024 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Polish

Companies Controlled by This Company (7)

GB Digital Artwork & Reprographic Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03338186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Partners (Design Consultants) Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01743971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rainey Kelly Campbell Roalfe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02843696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transart Educational Marketing Systems LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02747015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Brands Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01536457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPP Manchester Square Limited Status: Active Notified: 30/08/2017 Companies House Number: 10938613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WPP Samson Limited Status: Active Notified: 31/08/2017 Companies House Number: 10938469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

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WPP Brands Development Holdings (UK) Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (7)