1
Moore Green, 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 18 - 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 12 - 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 29 - Director → ME
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2023-05-12
IIF 30 - 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 16 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
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
8
7 Copperkins Lane, Amersham, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
Rays House, North Circular Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-09-24
IIF 25 - Director → ME
2020-01-15 ~ 2020-04-22
IIF 14 - Director → ME
Person with significant control
2017-09-04 ~ 2018-09-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-16
IIF 6 - Ownership of shares – 75% or more → OE
11
NEW PERCEPTION LTD
- 2014-07-31
08936231 29th Floor 40 Bank Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
7 Copperkins Lane, Copperkins Lane, Amersham, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 8 - Director → ME
2018-04-17 ~ 2018-09-24
IIF 26 - Director → ME
13
7 Copperkins Lane, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-25 ~ 2015-11-01
IIF 32 - Director → ME
2008-01-25 ~ 2015-11-01
IIF 36 - Secretary → ME
15
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
70, West One House, 36a Riding House Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-12 ~ 2021-07-04
IIF 15 - Director → ME
17
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2014-07-25
IIF 20 - Director → ME
18
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2015-10-01
IIF 28 - Director → ME
19
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 31 - Director → ME
20
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-23 ~ 2014-12-09
IIF 19 - Director → ME
21
Whympers The Green, Houghton, Huntingdon, Cambs, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2014-12-09
IIF 13 - Director → ME
2009-04-16 ~ 2014-12-09
IIF 34 - Secretary → ME
22
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 22 - Director → ME
23
SPORTSTALK LIMITED
- 2013-06-17
05843198 2nd Floor Building 10 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2012-05-10 ~ 2015-05-20
IIF 21 - Director → ME
24
VISION247 LTD
- now 05823060 13972785, 15345215, 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) 2nd Floor, Building 10 566 Chiswick High Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2008-09-04 ~ 2015-05-20
IIF 9 - Director → ME