BDG ARCHITECTURE + DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameBDG ARCHITECTURE + DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02707220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BDG ARCHITECTURE + DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Group (Uk) Ltd
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Jan 23, 2024
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number02670617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Business Design Group Mccoll Limited
    Upper Ground
    SE1 9RQ London
    18
    England
    Apr 06, 2016
    Upper Ground
    SE1 9RQ London
    18
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0