1
1st Floor 26 Cadogan Square, London, England
Active Corporate (7 parents)
Officer
2012-10-30 ~ 2018-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
New Zealand House, 80 Haymarket, London
Liquidation Corporate (3 parents)
Officer
2012-10-30 ~ 2021-04-28
IIF 22 - Director → ME
3
1st Floor 26 Cadogan Square, London, England
Active Corporate (7 parents)
Officer
2012-10-31 ~ 2018-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
1st Floor 26 Cadogan Square, London, England
Active Corporate (12 parents)
Officer
2019-12-01 ~ 2021-04-28
IIF 16 - Director → ME
2012-10-31 ~ 2018-01-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Vision247 Studios Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-20 ~ 2021-04-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2021-04-28
IIF 18 - Director → ME
7
Vision247 Studios Building 10, 566 Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-30 ~ 2018-01-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
1st Floor 26 Cadogan Square, London, England
Active Corporate (10 parents)
Officer
2019-12-20 ~ 2021-04-28
IIF 17 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
1st Floor 26 Cadogan Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-30 ~ 2018-01-01
IIF 11 - Director → ME
2019-12-01 ~ 2021-04-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
GENERAL HYDROCARBONS INTERNATIONAL LTD
16524025 C/o Mishcon De Reya Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
LEKEELEKEE TECHNOLOGIES LIMITED - now
BROADCAST SERVICES HOLDING LIMITED
- 2026-01-07
10384757 1st Floor 26 Cadogan Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-01 ~ 2021-04-28
IIF 14 - Director → ME
12
LEKEELEKEE247 LTD - now
VISION247 LTD
- 2026-01-07
05823060 07769224, 11042609, 16506370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VISION 247 LIMITED - 2013-05-22
VISION IPTV LTD - 2013-05-01
1st Floor 26 Cadogan Square, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-12-01 ~ 2021-04-28
IIF 13 - Director → ME
13
SPORTSTALK LIMITED - 2013-06-17
1st Floor 26 Cadogan Square, London, England
Active Corporate (21 parents)
Officer
2019-12-01 ~ 2021-04-28
IIF 20 - Director → ME