1
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - now
SUPERUNION WORLDWIDE LIMITED
- 2023-02-09
04078495THE BRAND UNION WORLDWIDE LTD
- 2018-01-02
04078495ENTERPRISE IG WORLDWIDE LIMITED
- 2007-11-07
04078495THE BRAND UNION GROUP LIMITED - 2005-05-26
TBU HOLDINGS LIMITED - 2001-10-02
THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
Sea Containers, 18 Upper Ground, London, England
Active Corporate (17 parents)
Officer
2006-02-15 ~ 2019-11-06
IIF 2 - Director → ME
2
6 Brewhouse Yard, London
Dissolved Corporate (23 parents)
Officer
2012-04-04 ~ 2016-09-14
IIF 15 - Director → ME
3
P-FOUR CONSULTANCY LIMITED - 2006-01-11
MARSHWINE LIMITED - 1989-06-14
27 Farm Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-04-01 ~ 2016-07-22
IIF 8 - Director → ME
4
FITCH DESIGN CONSULTANTS LIMITED
- now 00670130FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
FITCH & COMPANY LIMITED - 1989-09-26
FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-11-01 ~ 2019-11-06
IIF 10 - Director → ME
5
PCI FITCH LIMITED - 2007-07-05
PCI LIVEDESIGN LIMITED - 2005-04-27
ULTIMATE EVENTS LIMITED - 2001-09-04
27 Farm Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-11-01 ~ 2017-06-09
IIF 13 - Director → ME
6
CCG BRANDING + DESIGN LIMITED - 2001-08-02
LINE OF FIRE LIMITED - 2001-03-15
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-11-01 ~ 2019-11-06
IIF 11 - Director → ME
7
SCBP WORLDWIDE LIMITED - 2004-07-27
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ 2019-11-06
IIF 14 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-01
Date of completion or termination of CVA on 2017-10-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-18
Dissolved on 2020-09-02
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-11-17 ~ 2016-05-27
IIF 9 - Director → ME
9
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
- now 03261626 02958820RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2006-07-02 ~ 2009-11-03
IIF 16 - Director → ME
10
SAMPSON TYRRELL CORPORATE MARKETING LIMITED
03253093 6 Brewhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2006-02-15 ~ 2019-11-06
IIF 12 - Director → ME
11
SANTO U.K LIMITED - now
RMG:CONNECT LIMITED
- 2015-07-29
02629696BLACK CAT AGENCY LTD. - 1997-05-20
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-06-14 ~ 2006-01-22
IIF 3 - Director → ME
12
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-25 ~ 2019-11-06
IIF 5 - Director → ME
13
FLOURISH CREATIVE LIMITED
- 2016-02-10
05528689ABBOTS 356 LIMITED - 2006-03-14
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (16 parents)
Officer
2015-06-25 ~ 2019-11-06
IIF 4 - Director → ME
14
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
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
2006-02-15 ~ 2019-11-06
IIF 1 - Director → ME
16
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2002-04-23 ~ 2006-04-26
IIF 6 - Director → ME
17
VML(UK) LIMITED - now
WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-04-01 ~ 2006-01-22
IIF 7 - Director → ME