1
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2007-10-24 ~ 2011-03-10
IIF 19 - Director → ME
2
20 Crewe Road, Sandbach, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 11 - Director → ME
3
20 Crewe Road, Sandbach, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 21 - Director → ME
4
PERCEPTION BACKEND LIMITED
- 2005-05-03
03705559 20 Crewe Road, Sandbach, England
Active Corporate (4 parents)
Officer
1999-03-01 ~ now
IIF 12 - Director → ME
2005-04-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
PEMBRIDGE PARTNERSHIP LIMITED
- now 04208403PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (13 parents)
Officer
2001-09-20 ~ 2003-12-31
IIF 25 - Director → ME
6
PERCEPTION INTERACTIVE LIMITED
- 2000-12-19
03345707 60 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
1997-04-05 ~ 2003-07-03
IIF 23 - Director → ME
7
77 Chiswick Green Studios, Evershed Walk, London
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ dissolved
IIF 18 - Director → ME
2005-08-16 ~ dissolved
IIF 30 - Secretary → ME
8
24 Colleys Lane, Willaston, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 22 - Director → ME
2002-11-21 ~ 2005-04-12
IIF 16 - Director → ME
9
20 Crewe Road, Sandbach, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
STORAGE EQUIPMENT INSPECTION SERVICES LIMITED
- now 02258893GAINBUY LIMITED - 1988-08-09
20 Crewe Road, Sandbach, Cheshire
Active Corporate (3 parents)
Officer
1993-08-31 ~ 1999-04-05
IIF 24 - Director → ME
2001-06-18 ~ 2020-01-23
IIF 20 - Director → ME
11
John Greenall & Co, 20 Crewe Rd, Sandbach, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Crewe Road, Sandbach, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
2a Fellbrigg Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ 2005-07-31
IIF 27 - Secretary → ME
14
John Greenall & Co, 20 Crewe Rd, Sandbach, England
Active Corporate (1 parent)
Officer
2009-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
John Greenall & Co, 20 Crewe Rd, Sandbach, England
Active Corporate (4 parents)
Officer
1998-05-28 ~ now
IIF 15 - Director → ME
2005-04-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOTEL ANYWHERE LIMITED
- 2018-11-09
06825875 20 Crewe Road, Sandbach, England
Active Corporate (2 parents)
Officer
2009-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
PERCEPTION GROUP HOLDINGS LIMITED
- 2005-05-03
04573156PERCEPTION D M LIMITED
- 2002-11-01
04573156 77 Chiswick Green Studios, Evershed Walk, London
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 17 - Director → ME
2005-04-30 ~ dissolved
IIF 26 - Secretary → ME