1
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
3
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-04-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-04-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Dissolved Corporate (3 parents)
Person with significant control
2024-03-12 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Perception Accounting Ltd Office 60, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ashwells Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2016-10-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
46 Maple Street Maple Street, London, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ 2021-06-01
IIF 29 - Director → ME
11
LIPSCOMBE FINANCE LIMITED
- now 13606146 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2022-10-31
IIF 27 - Director → ME
Person with significant control
2022-03-21 ~ 2022-10-31
IIF 11 - Right to appoint or remove directors → OE
12
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-25
IIF 30 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2021-05-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE 11 GROUP LTD
12831832 11006014, 13817906, 16255258Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
TIME ASSET COMMODITY TRADINGS LIMITED
07621324 Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2021-05-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE