OpenCompanies

WPP Mr US

Company number
05535452
Status
Active
Type
Private Unlimited Company
Incorporated
12 Aug 2005
Nature of business
Non-trading company
Corporate group
Inherit Way Limited (1149 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Tns-Nfo US (until 30 Jan 2020)

Officers

NameRoleAppointedResigned
MURRAY, Liam Daniel Director 31 Jul 2026
MARTIN, David Richard Director 29 Jul 2025
NEW, Paul Stephen Director 31 Jul 2023
ASHBY, Alexander Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Wpp 2005 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Apr 2022
Wpp Ln Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2020 28 Apr 2022
Wpp Jubilee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Dec 2017 25 Jun 2020
Wpp Ln Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Dec 2017

Accounts

Connections

Owned by

WPP Mr US → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data