1
Moore Green, 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 12 - Director → ME
2
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2009-09-25
IIF 6 - Director → ME
2009-07-27 ~ 2009-09-25
IIF 33 - Secretary → ME
3
PERCEPTION HOLDINGS LTD
- 2021-04-13
12578106 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ 2022-11-11
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 11 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2023-05-12
IIF 23 - Director → ME
6
91-93 Cleveland Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-05-18
IIF 35 - Secretary → ME
7
7 Copperkins Lane, Amersham, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
LEKEELEKEE247 LTD - now
VISION247 LTD
- 2026-01-07
05823060 07761688, 06113481, 07769224Warning 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
05823060 11042609, 06844238, 07769224Warning 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) 1st Floor 26 Cadogan Square, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-09-04 ~ 2015-05-20
IIF 2 - Director → ME
9
7 Copperkins Lane, Amersham, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
Rays House, North Circular Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-09-24
IIF 19 - Director → ME
2020-01-15 ~ 2020-04-22
IIF 8 - Director → ME
Person with significant control
2017-09-04 ~ 2018-09-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-16
IIF 31 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-30 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
NEW PERCEPTION LTD
- 2014-07-31
08936231 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
7 Copperkins Lane, Copperkins Lane, Amersham, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
2018-04-17 ~ 2018-09-24
IIF 20 - Director → ME
14
7 Copperkins Lane, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ 2015-11-01
IIF 25 - Director → ME
2008-01-25 ~ 2015-11-01
IIF 36 - Secretary → ME
16
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
70, West One House, 36a Riding House Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-12 ~ 2021-07-04
IIF 9 - Director → ME
18
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2014-07-25
IIF 14 - Director → ME
19
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2015-10-01
IIF 22 - Director → ME
20
UX LONDON LTD - now
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ 2020-05-19
IIF 24 - Director → ME
21
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-23 ~ 2014-12-09
IIF 13 - Director → ME
22
Whympers The Green, Houghton, Huntingdon, Cambs, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2014-12-09
IIF 7 - Director → ME
2009-04-16 ~ 2014-12-09
IIF 34 - Secretary → ME
23
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 16 - Director → ME
24
SPORTSTALK LIMITED
- 2013-06-17
05843198 1st Floor 26 Cadogan Square, London, England
Active Corporate (21 parents)
Officer
2012-05-10 ~ 2015-05-20
IIF 15 - Director → ME