1
Moore Green, 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolved
IIF 11 - Director → ME
2
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2009-07-27 ~ 2009-09-25
IIF 5 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-344 GBP2024-04-30
Officer
2020-04-29 ~ 2022-11-11
IIF 22 - Director → ME
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ dissolved
IIF 10 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2023-05-12
IIF 23 - 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)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
7 Copperkins Lane, Amersham, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
Rays House, North Circular Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
456 GBP2018-09-30
Officer
2017-09-04 ~ 2018-09-24
IIF 18 - Director → ME
2020-01-15 ~ 2020-04-22
IIF 7 - Director → ME
Person with significant control
2017-09-04 ~ 2018-09-24
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102 GBP2024-12-31
Officer
2021-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-16
IIF 31 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
12
7 Copperkins Lane, Copperkins Lane, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
9,900,678 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
2018-04-17 ~ 2018-09-24
IIF 19 - Director → ME
13
7 Copperkins Lane, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2008-01-25 ~ 2015-11-01
IIF 25 - 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)
Equity (Company account)
-32,690 GBP2024-12-26
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
70, West One House, 36a Riding House Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,516 GBP2019-08-31
Officer
2020-01-12 ~ 2021-07-04
IIF 8 - Director → ME
17
1 Red Place, London, England
Active Corporate (18 parents)
Equity (Company account)
640,445 GBP2024-12-31
Officer
2010-10-19 ~ 2014-07-25
IIF 13 - Director → ME
18
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-279,532 GBP2018-12-31
Officer
2007-12-11 ~ 2015-10-01
IIF 21 - Director → ME
19
UX LONDON LTD - now
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-25 GBP2020-12-31
Officer
2018-12-14 ~ 2020-05-19
IIF 24 - Director → ME
20
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
265,307 GBP2020-03-31
Officer
2012-03-23 ~ 2014-12-09
IIF 12 - Director → ME
21
Whympers The Green, Houghton, Huntingdon, Cambs, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2009-04-16 ~ 2014-12-09
IIF 6 - 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 15 - Director → ME
23
SPORTSTALK LIMITED
- 2013-06-17
05843198 2nd Floor Building 10 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-10 ~ 2015-05-20
IIF 14 - Director → ME
24
VISION247 LTD
- now 05823060 07761688, 15997276, 12970399, 07153544, 13606359, 05663775, 07931678, 15715864, 03553282, 09358659, 07955824, 07771644, 06404672, 13513032, 11042609, 07471107, 15065441, 06812281, 12881679, 06774367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VISION 247 LIMITED
- 2013-05-22
05823060 07761688, 15997276, 12970399, 07153544, 13606359, 05663775, 07931678, 15715864, 03553282, 09358659, 07955824, 07771644, 06404672, 13513032, 11042609, 07471107, 15065441, 06812281, 12881679, 06774367Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Building 10 566 Chiswick High Road, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,168,535 GBP2023-12-31
Officer
2008-09-04 ~ 2015-05-20
IIF 2 - Director → ME