1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
IMPACT 360 LTD
14011501 08065424, 07180023, SC224108Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 5 - Director → ME
2018-12-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-12-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
JUPITER INTERNATIONAL SOLUTIONS LIMITED
13057459 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
7
JUPITER VISUAL COMMUNICATIONS LIMITED
09041508 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-25
IIF 13 - Right to appoint or remove directors → OE
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
8
MC2013 LIMITED - now
MCKENZIE CLARK LIMITED
- 2014-03-25
02881744 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-04-01 ~ 2013-12-20
IIF 7 - Director → ME
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 8 - Director → ME