1
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2017-01-09
IIF 34 - Director → ME
2
BROADSTREAM SOLUTIONS LIMITED - now
ON-AIR BROADCAST LIMITED
- 2014-04-25
03482036 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (14 parents)
Officer
1997-12-30 ~ 2004-07-28
IIF 23 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-22
Dissolved on 2022-02-25
Michael Heaven & Associates, 47 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2012-01-23
IIF 32 - Secretary → 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
2006-03-15 ~ dissolved
IIF 20 - Director → ME
1997-11-20 ~ dissolved
IIF 31 - Secretary → ME
5
91-93 Cleveland Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ dissolved
IIF 21 - Director → ME
6
HAVOC TRADING SERVICES LTD
- 2022-04-27
12528658ACS MANAGEMENT SERV LTD
- 2022-04-01
12528658BRIDGEVIEW MANAGEMENT SERVICES LTD
- 2021-05-14
12528658 111 Watling Gate 297-303 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2008-11-05
IIF 17 - Director → ME
8
2nd Floor, Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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
2006-05-19 ~ 2019-12-01
IIF 10 - Director → ME
2006-05-19 ~ 2006-06-06
IIF 29 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-27 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2016-03-02 ~ dissolved
IIF 11 - Director → ME
11
Amc House, 12 Cumberland Avenue, London, England
Active Corporate (5 parents)
Officer
2014-11-17 ~ 2016-09-01
IIF 14 - Director → ME
12
OASYS AUTOMATED PLAYOUT LIMITED - now
CONNEXION EXPORTS LIMITED
- 2002-07-22
02645392 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (12 parents)
Officer
1991-09-13 ~ 2004-07-28
IIF 24 - Director → ME
13
Rays House, North Circular Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 15 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-13 ~ 2021-09-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
7 Copperkins Lane, Copperkins Lane, Amersham, England
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-19 ~ 2022-10-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor, Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-15 ~ 2018-07-09
IIF 16 - Director → ME
2005-10-01 ~ 2013-10-21
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
70, West One House, 36a Riding House Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2014-07-25
IIF 25 - Director → ME
20
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Whympers The Green, Houghton, Huntingdon, Cambs, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2014-12-09
IIF 35 - Director → ME
22
VISION PROPERTIES MANAGEMENT LTD
09268371 2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2018-06-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
SPORTSTALK LIMITED - 2013-06-17
1st Floor 26 Cadogan Square, London, England
Active Corporate (21 parents)
Officer
2015-05-20 ~ 2019-12-01
IIF 13 - Director → ME
24
WELLMACY GLOBAL LTD - now
BROWD WELLNESS ONE LTD
- 2021-08-13
13062358BROWD WELLNESS LTD
- 2021-01-04
13062358 45a Rathbone Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2021-09-29
IIF 27 - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE