1
BDG ARCHITECTURE + DESIGN LIMITED - now
BDG MCCOLL LIMITED - 2012-11-30
WILKINSON DESIGN SERVICES LIMITED - 2004-05-05
MCCOLL DESIGN CONSULTANTS LIMITED
- 2003-10-28
02707220ALNERY NO. 1201 LIMITED - 1992-09-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2002-12-31
IIF 4 - Director → ME
2001-02-01 ~ 2002-12-31
IIF 20 - Secretary → ME
2
BDG FACILITIES LIMITED - now
BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18
BUSINESS DESIGN GROUP LIMITED - 1995-01-26
OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18
East Studio Riverside Walk Sea Containers, 18 Upper Ground, London
Dissolved Corporate (36 parents)
Officer
2001-02-01 ~ 2002-09-27
IIF 10 - Director → ME
2001-02-01 ~ 2002-09-27
IIF 22 - Secretary → ME
3
BDGWORKFUTURES LIMITED - now
CLEVERSPACE LIMITED
- 2003-10-08
02946434STREAM LIMITED - 1997-10-27
11-33 Saint John Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-01 ~ 2003-06-13
IIF 7 - Director → ME
2001-02-01 ~ 2002-11-28
IIF 27 - Secretary → ME
4
BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
BUSINESS DESIGN GROUP LIMITED - 1987-03-18
OVAL (247) LIMITED - 1986-06-03
Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-01 ~ 2003-06-13
IIF 8 - Director → ME
2001-02-01 ~ 2003-06-13
IIF 23 - Secretary → ME
5
HENLEY CENTRE HEADLIGHT VISION LTD - now
THE HENLEY CENTRE LIMITED
- 2006-11-09
02083071THE HENLEY CENTRE FOR FORECASTING LIMITED
- 1999-10-11
02083071TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (50 parents)
Officer
1998-08-06 ~ 2001-01-31
IIF 6 - Director → ME
1998-08-06 ~ 2001-01-31
IIF 25 - Secretary → ME
6
25 Geraldine Road, Wandsworth, London
Active Corporate (4 parents)
Equity (Company account)
84 GBP2024-03-31
Officer
2003-06-01 ~ now
IIF 3 - Director → ME
2003-06-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-17 ~ 2019-10-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
207,797 GBP2024-08-31
Officer
2012-05-01 ~ 2014-11-14
IIF 14 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
245,944 GBP2023-02-01 ~ 2024-01-31
Officer
2018-10-17 ~ now
IIF 1 - Director → ME
2018-10-17 ~ now
IIF 28 - Secretary → ME
10
25 Geraldine Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 5 - Director → ME
2019-12-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-12-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SAMPSON TYRRELL CORPORATE MARKETING LIMITED
03253093 6 Brewhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2002-09-01 ~ 2003-07-08
IIF 9 - Director → ME
2002-09-01 ~ 2003-07-08
IIF 26 - Secretary → ME
12
AUBERGINE CREATIVE SERVICES LIMITED - 2013-05-17
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-08-30 ~ dissolved
IIF 12 - Director → ME
13
SJS MANAGEMENT SERVICES LIMITED
- now 02670637ENTERPRISE IDENTITY GROUP LIMITED
- 2002-09-09
02670637ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
ALNERY NO. 1176 LIMITED - 1994-10-18
6 Brewhouse Yard, London
Dissolved Corporate (30 parents)
Officer
2002-08-12 ~ 2003-07-31
IIF 15 - Director → ME
14
SUPERUNION LIMITED - now
THE BRAND UNION LTD - 2018-01-02
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
2002-11-01 ~ 2003-03-27
IIF 2 - Director → ME
2002-11-01 ~ 2003-03-27
IIF 19 - Secretary → 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
2002-03-05 ~ 2003-05-15
IIF 24 - Secretary → ME
16
25 Geraldine Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 13 - Director → ME
2012-04-20 ~ dissolved
IIF 29 - Secretary → ME