1
111 Queens Road, C/o Atek Accounting Solutions Ltd, Weybridge, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
AMEO PROFESSIONAL SERVICES LIMITED
- now 09786677AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 10 - Director → ME
3
7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 3 - Director → ME
4
The Offices, 57 Newtown Road, Hove, England
Active Corporate (7 parents)
Officer
2014-01-10 ~ 2018-05-30
IIF 12 - Director → ME
5
7 Savoy Court, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-09
IIF 1 - Director → ME
6
A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
7 Savoy Court, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-09
IIF 20 - Director → ME
7
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-31 ~ 2023-01-09
IIF 23 - Director → ME
8
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-07 ~ 2002-06-18
IIF 33 - Director → ME
9
Pipers Business Centre, 220 Vale Road, Tonbridge, England
Active Corporate (4 parents)
Officer
2012-03-12 ~ 2016-06-30
IIF 28 - Director → ME
10
NOT BINARY LIMITED
- 2020-08-06
10686321 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-23 ~ 2023-01-09
IIF 34 - Director → ME
11
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 9 - Director → ME
12
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (12 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 7 - Director → ME
13
7 Savoy Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2023-01-09
IIF 2 - Director → ME
14
CHILDREN'S HIGH LEVEL GROUP - 2010-02-23
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 13 - Director → ME
15
MANIFESTO DIGITAL LIMITED - now
TPXIMPACT EXPERIENCE LIMITED - 2024-04-04
MANIFESTO DIGITAL LIMITED
- 2023-01-18
07885631 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 6 - Director → ME
16
Avanta Sackville Street, 25 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
BRISTOL DEVELOPERS LIMITED - 2011-05-20
7 Savoy Court, London, England
Active Corporate (9 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 5 - Director → ME
18
PEAK INDICATORS LIMITED - now
TPXIMPACT DATA LIMITED
- 2023-01-18
14354023 7 Savoy Court, London, England
Active Corporate (6 parents)
Officer
2022-09-13 ~ 2023-01-09
IIF 21 - Director → ME
19
PWRTEAMS UK LTD - now
QUESTERS RESOURCING LIMITED
- 2024-02-19
05640907QUICKSTART GLOBAL LIMITED
- 2013-02-27
05640907MUTANDERIS 511 LIMITED - 2006-01-23
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2018-12-04
IIF 27 - Director → ME
2006-01-26 ~ 2018-05-15
IIF 36 - Secretary → ME
20
QSG RESOURCE MANAGEMENT PRIVATE LIMITED
FC030819 Vadora Hyper Dr Vikram Sarabhai Marg, Alkapuri, Vadodara, Gujarat 390 007, India
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2014-03-31
IIF 31 - Director → ME
2012-05-31 ~ now
IIF 47 - Secretary → ME
21
Questers Resourcing Limited, Questers Resourcing Ltd, Avanta Sackville Street, 25 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 26 - Director → ME
2012-06-22 ~ dissolved
IIF 41 - Secretary → ME
22
QUICKSTART RESOURCE MANAGEMENT INDIA PRIVATE LIMITED
FC030821 Vadodara Hyper Dr Vikram Sarabhai Marg, Alkapuri, Vadodara, Gujarat 390 007, India
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2014-03-31
IIF 30 - Director → ME
2012-05-31 ~ now
IIF 46 - Secretary → ME
23
8 Park East Bow Quarter, 60, Fairfield Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-08-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 43 - Has significant influence or control over the trustees of a trust → OE
24
2 Beechwood Close, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ 2026-01-30
IIF 17 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-18 ~ 2018-08-22
IIF 24 - Director → ME
26
THE PANOPLY HOLDINGS LIMITED
- now 13633967TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (8 parents)
Officer
2022-05-16 ~ 2023-01-09
IIF 8 - Director → ME
27
The Offices, 57 Newtown Road, Hove, England
Active Corporate (6 parents)
Officer
2016-06-20 ~ 2022-05-13
IIF 19 - Director → ME
28
TPXIMPACT EXPERIENCE LIMITED - now
MANIFESTO DIGITAL LIMITED - 2024-04-04
TPXIMPACT EXPERIENCE LIMITED
- 2023-01-18
14354005 7 Savoy Court, London, England
Active Corporate (6 parents)
Officer
2022-09-13 ~ 2023-01-09
IIF 22 - Director → ME
29
TPXIMPACT GLOBAL GROUP LIMITED - now
QUESTERS GLOBAL GROUP LIMITED
- 2023-10-12
08116392 2 Whitechapel Road, 2nd Floor, The Hickman, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-22 ~ 2018-12-04
IIF 18 - Director → ME
2012-06-22 ~ 2018-05-15
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
30
THE PANOPLY HOLDINGS PLC
- 2021-09-29
10533096THE PANOPLY HOLDINGS LIMITED
- 2018-10-17
10533096 2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2016-12-20 ~ 2025-04-18
IIF 35 - Director → ME
Person with significant control
2016-12-20 ~ 2018-12-31
IIF 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
31
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-01-09
IIF 11 - Director → ME
32
TUDOR GRANGE RESIDENTS ASSOCIATION LIMITED
- now 03936603TUDOR COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED - 2000-08-15
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2003-08-26 ~ 2006-12-06
IIF 32 - Director → ME
33
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-26 ~ 2023-01-09
IIF 4 - Director → ME
34
4 Usk Vale Court, Pontypool, Wales
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
WENTWORTH DENE MANAGEMENT COMPANY LIMITED
04084702 7 Wentworth Dene, Weybridge, Surrey
Active Corporate (14 parents)
Officer
2007-10-08 ~ 2009-12-14
IIF 14 - Director → ME