# Engels (No.1) Limited

## Details

- **Company number:** [00515994](https://find-and-update.company-information.service.gov.uk/company/00515994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1953
- **Registered office:** BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)


## Previous names

- Silverstone Motorsport Limited (until 17 Dec 2004)
- Octagon Motorsports Limited (until 11 Apr 2003)
- Brands Hatch Leisure Group Ltd (until 7 Feb 2001)
- Brands Hatch Circuits Limited (until 26 Jul 1995)
- Oulton Park Circuit Limited (until 16 Sep 1986)
- Cheshire Car Circuit Limited (until 22 Jun 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Warren Spencer | director | 12 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mccann-Erickson Uk Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Engels (No.1) Limited → [Mccann-Erickson UK Group Limited](/company/03640484) → [Creation Communications Limited](/company/05619191) → [IPG Dxtra Group Holdings Limited](/company/03389561) → [IPG Holdings (UK) Limited](/company/02353279) → [IPG Europe Ltd](/company/09301144)



## Controls

- [Mediabrands Emea Limited](/company/01206089) (01206089)



## Directors' other companies

- [KAY, Warren Spencer](/person/6692707) - director at [Mccann-Erickson UK Group Limited](/company/03640484)
- [KAY, Warren Spencer](/person/6692707) - director at [Mullenlowe Profero Limited](/company/03534827)
- [KAY, Warren Spencer](/person/6692707) - director at [Creation Communications Limited](/company/05619191)
- [KAY, Warren Spencer](/person/6692707) - director at [Mccann Health Limited](/company/08743251)



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- [Cardinia Properties Limited](/company/13618060) (13618060)
- [Chasedesign Worldwide Limited](/company/01973547) (01973547)