1
11 Pilgrim Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-03-23 ~ 2024-06-22
IIF 18 - Director → ME
2
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
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
4
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2013-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-01-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
INVESTOR PERCEPTIONS LIMITED
- now 08777351 12212370, 06616481, 06616481Warning 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) New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ 2015-10-02
IIF 15 - Director → ME
6
MARCHPOOL COMMUNICATIONS LIMITED
08282809 85 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 22 - Director → ME
7
22 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-21 ~ 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
8
MILTON HOUSE INVESTMENTS LIMITED
- now 07550365 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2011-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-01 ~ now
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
10
Partnership House, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-22 ~ 2023-06-01
IIF 24 - Director → ME
Person with significant control
2021-07-27 ~ 2023-06-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
201 New Kings Road, London
Active Corporate (3 parents)
Officer
2009-05-29 ~ 2025-03-13
IIF 28 - Director → ME
12
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-18 ~ 2024-06-22
IIF 23 - Director → ME
13
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2000-06-19 ~ 2024-06-22
IIF 19 - Director → ME
14
11 Pilgrim Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-03-16 ~ 2023-01-26
IIF 25 - LLP Designated Member → ME
15
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-13 ~ dissolved
IIF 14 - Director → ME
16
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-07-20 ~ 2024-06-22
IIF 21 - Director → ME
17
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-07-20 ~ 2024-06-22
IIF 20 - Director → ME
18
VONAGE BUSINESS LIMITED - now
NEWVOICEMEDIA LIMITED - 2021-04-07
ON HOLD SERVICES LIMITED
- 2002-12-24
03602868 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-23 ~ 2005-09-01
IIF 29 - Secretary → ME
19
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-25 ~ 2024-06-22
IIF 13 - Director → ME
2005-04-15 ~ 2008-03-31
IIF 26 - Director → ME
20
WYNNSTAY BRUNSWICK LIMITED - now
BRUNSWICK GROUP LIMITED
- 2004-03-17
02094879 04077014, 03080474, OC306588Warning 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)FACESTURDY LIMITED - 1987-03-06
16 Lincolns Inn Fields, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-03-14 ~ 2000-05-05
IIF 27 - Director → ME