1
AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,708,310 GBP2019-10-31
Officer
2022-05-16 ~ 2023-01-09IIF 34 - Director → ME
2
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-16 ~ 2023-01-09IIF 31 - Director → ME
3
The Offices, 57 Newtown Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
-43,063 GBP2024-03-31
Officer
2014-01-10 ~ 2018-05-30IIF 21 - Director → ME
4
7 Savoy Court, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
162,915 GBP2019-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 27 - Director → ME
5
A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
86,228 GBP2019-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 10 - Director → ME
6
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
7 Savoy Court, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,239,014 GBP2020-03-31
Officer
2022-03-31 ~ 2023-01-09IIF 13 - Director → ME
7
ATTENDA LIMITED - 2016-12-30
MUTANDERIS (265) LIMITED - 1997-03-17
CONNECT 2 INTERNET LIMITED - 1999-03-01
3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-04-07 ~ 2002-06-18IIF 2 - Director → ME
8
Pipers Business Centre, 220 Vale Road, Tonbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,465 GBP2024-03-31
Officer
2012-03-12 ~ 2016-06-30IIF 19 - Director → ME
9
NOT BINARY LIMITED - 2020-08-06
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
599,700 GBP2019-03-31
Officer
2017-03-23 ~ 2023-01-09IIF 38 - Director → ME
10
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 33 - Director → ME
11
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Officer
2022-05-16 ~ 2023-01-09IIF 30 - Director → ME
12
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ 2023-01-09IIF 29 - Director → ME
13
MANIFESTO DIGITAL LIMITED - 2023-01-18
TPXIMPACT EXPERIENCE LIMITED - 2024-04-04
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,107,100 GBP2020-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 28 - Director → ME
14
BRISTOL DEVELOPERS LIMITED - 2011-05-20
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,173,527 GBP2021-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 26 - Director → ME
15
TPXIMPACT DATA LIMITED - 2023-01-18
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-13 ~ 2023-01-09IIF 11 - Director → ME
16
QUICKSTART GLOBAL LIMITED - 2013-02-27
QUESTERS RESOURCING LIMITED - 2024-02-19
MUTANDERIS 511 LIMITED - 2006-01-23
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-734,506 GBP2024-12-31
Officer
2006-01-26 ~ 2018-12-04IIF 17 - Director → ME
2006-01-26 ~ 2018-05-15IIF 1 - Secretary → ME
17
Vadora Hyper Dr Vikram Sarabhai Marg, Alkapuri, Vadodara, Gujarat 390 007, IndiaActive Corporate (2 parents)
Officer
2012-05-31 ~ 2014-03-31IIF 23 - Director → ME
18
Vadodara Hyper Dr Vikram Sarabhai Marg, Alkapuri, Vadodara, Gujarat 390 007, IndiaActive Corporate (2 parents)
Officer
2012-05-31 ~ 2014-03-31IIF 22 - Director → ME
19
8 Park East Bow Quarter, 60, Fairfield Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-03-31
Officer
2013-01-16 ~ 2017-08-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01IIF 43 - Has significant influence or control over the trustees of a trust → OE
20
2 Beechwood Close, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
15,755 GBP2024-10-31
Person with significant control
2023-10-17 ~ 2023-10-17IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,311 GBP2025-03-31
Officer
2014-12-18 ~ 2018-08-22IIF 14 - Director → ME
22
TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-16 ~ 2023-01-09IIF 32 - Director → ME
23
The Offices, 57 Newtown Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,278 GBP2024-10-31
Officer
2016-06-20 ~ 2022-05-13IIF 9 - Director → ME
24
TPXIMPACT EXPERIENCE LIMITED - 2023-01-18
MANIFESTO DIGITAL LIMITED - 2024-04-04
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-13 ~ 2023-01-09IIF 12 - Director → ME
25
QUESTERS GLOBAL GROUP LIMITED - 2023-10-12
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2012-06-22 ~ 2018-12-04IIF 18 - Director → ME
2012-06-22 ~ 2018-05-15IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-04IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
26
THE PANOPLY HOLDINGS PLC - 2021-09-29
THE PANOPLY HOLDINGS LIMITED - 2018-10-17
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United KingdomActive Corporate (7 parents)
Officer
2016-12-20 ~ 2025-04-18IIF 39 - Director → ME
Person with significant control
2016-12-20 ~ 2018-12-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
80,638 GBP2017-12-31
Officer
2022-04-26 ~ 2023-01-09IIF 25 - Director → ME
28
TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
66,249 GBP2024-03-31
Officer
2003-08-26 ~ 2006-12-06IIF 24 - Director → ME
29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
498,777 GBP2018-12-31
Officer
2022-04-26 ~ 2023-01-09IIF 35 - Director → ME
30
7 Wentworth Dene, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
5,038 GBP2024-10-31
Officer
2007-10-08 ~ 2009-12-14IIF 6 - Director → ME