1
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
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
2
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2022-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
3
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (4 parents)
Officer
2023-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-26 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents)
Person with significant control
2024-03-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Perception Accounting Ltd Office 60, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ashwells Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2016-10-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
46 Maple Street Maple Street, London, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ 2021-06-01
IIF 11 - Director → ME
11
LIPSCOMBE FINANCE LIMITED
- now 13606146 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2022-10-31
IIF 9 - Director → ME
Person with significant control
2022-03-21 ~ 2022-10-31
IIF 27 - Right to appoint or remove directors → OE
12
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-25
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2021-05-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE 11 GROUP LTD
12831832 11006014, 13817906, 06361168Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TIME ASSET COMMODITY TRADINGS LIMITED
07621324 Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2021-05-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE