1
50 Embercourt Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
50 Embercourt Road, Thames Ditton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 17 - Director → ME
3
27 Farm Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-03-17 ~ 2011-07-29
IIF 9 - Secretary → ME
4
BROWNKSDP LIMITED - 2002-09-26
BROWN ID LIMITED - 2001-01-12
BROWN INC LIMITED - 2000-03-07
SEEKCONE LIMITED - 1992-02-06
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (22 parents)
Officer
2004-03-04 ~ 2008-10-06
IIF 12 - Secretary → ME
5
HIVE MANAGEMENT SERVICES LIMITED
- now 03643347 121-141 Westbourne Terrace, London
Dissolved Corporate (16 parents)
Officer
1998-11-27 ~ 2002-09-01
IIF 2 - Director → ME
1998-11-27 ~ 2002-09-01
IIF 8 - Secretary → ME
6
PREMIERE CONSULTANTS LIMITED
- now 02918496KELNEW LIMITED - 1994-05-04
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
2002-04-12 ~ 2002-08-13
IIF 4 - Secretary → ME
7
PREMIERE GROUP HOLDINGS LIMITED
03450272 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2001-12-06 ~ 2002-08-13
IIF 10 - Secretary → ME
8
PREMIERE SPONSORSHIP MARKETING LIMITED - now
PREMIERE CONSULTING LIMITED
- 2004-11-24
03243821 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-12 ~ 2002-08-13
IIF 3 - Secretary → ME
9
SAMPSON TYRRELL CORPORATE MARKETING LIMITED
03253093 6 Brewhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2003-07-08 ~ 2008-10-06
IIF 5 - Secretary → ME
10
SJS MANAGEMENT SERVICES LIMITED
- now 02670637ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
ALNERY NO. 1176 LIMITED - 1994-10-18
6 Brewhouse Yard, London
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2007-07-25
IIF 1 - Director → ME
11
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 18 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 13 - Director → ME
2019-05-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
SUPERUNION LIMITED - now
ENTERPRISE IG LIMITED
- 2007-11-07
01263713SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
SAMPSON TYRRELL LIMITED - 1996-04-12
Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2005-03-01 ~ 2008-10-09
IIF 15 - Director → ME
2003-03-27 ~ 2008-02-07
IIF 7 - Secretary → ME
14
THE NOVOCASTRIANS RUGBY FOOTBALL CLUB LIMITED
02321406 Novocastrians Rfc The Drive, Longbenton, Newcastle Upon Tyne, England
Active Corporate (51 parents)
Officer
2021-06-28 ~ 2023-09-13
IIF 14 - Director → ME
15
TUTSSELS ENTERPRISE IG LIMITED
- now 02692752TUTSSELS LIMITED - 2001-05-02
TUTSSEL ST. JOHN LAMBIE-NAIRN LIMITED - 1994-06-29
RAVENSCOURT SECURITIES LIMITED - 1993-01-18
6 Brewhouse Yard, London
Dissolved Corporate (27 parents)
Officer
2003-05-15 ~ 2008-10-06
IIF 6 - Secretary → ME
16
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - now
RED CELL ADVERTISING LIMITED
- 2006-03-27
00644591LANSDOWN CONQUEST LIMITED
- 2001-03-01
00644591LANSDOWNEURO LIMITED - 1993-03-12
EURO-ADVERTISING LIMITED - 1982-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1999-01-04 ~ 2002-04-30
IIF 11 - Secretary → ME