1
1st Floor 26 Cadogan Square, London, England
Active Corporate (7 parents)
Officer
2012-10-30 ~ 2018-01-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
New Zealand House, 80 Haymarket, London
Liquidation Corporate (3 parents)
Officer
2012-10-30 ~ 2021-04-28
IIF 14 - Director → ME
3
1st Floor 26 Cadogan Square, London, England
Active Corporate (7 parents)
Officer
2012-10-31 ~ 2018-01-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
1st Floor 26 Cadogan Square, London, England
Active Corporate (11 parents)
Officer
2012-10-31 ~ 2018-01-01
IIF 2 - Director → ME
2019-12-01 ~ 2021-04-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
5
Vision247 Studios Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-20 ~ 2021-04-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2021-04-28
IIF 10 - Director → ME
7
Vision247 Studios Building 10, 566 Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-30 ~ 2018-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
1st Floor 26 Cadogan Square, London, England
Active Corporate (10 parents)
Officer
2019-12-20 ~ 2021-04-28
IIF 9 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
1st Floor 26 Cadogan Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-01 ~ 2021-04-28
IIF 7 - Director → ME
2012-10-30 ~ 2018-01-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
GENERAL HYDROCARBONS INTERNATIONAL LTD
16524025 C/o Mishcon De Reya Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
LEKEELEKEE TECHNOLOGIES LIMITED - now
BROADCAST SERVICES HOLDING LIMITED
- 2026-01-07
10384757 1st Floor 26 Cadogan Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-01 ~ 2021-04-28
IIF 6 - Director → ME
12
LEKEELEKEE247 LTD - now
VISION247 LTD
- 2026-01-07
05823060 07769224, CE012246, 06812281Warning 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
VISION IPTV LTD - 2013-05-01
1st Floor 26 Cadogan Square, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-12-01 ~ 2021-04-28
IIF 5 - Director → ME
13
SPORTSTALK LIMITED - 2013-06-17
1st Floor 26 Cadogan Square, London, England
Active Corporate (21 parents)
Officer
2019-12-01 ~ 2021-04-28
IIF 12 - Director → ME