1
34 IFIELD ROAD (MANAGEMENTS) LIMITED
02363410 42-44 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
1995-07-01 ~ 2001-09-21
IIF 7 - Director → ME
2
Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-10 ~ now
IIF 17 - Director → ME
3
Premier Business Audio, Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (9 parents)
Officer
2014-12-10 ~ now
IIF 18 - Director → ME
4
THE BACKGROUND MUSIC COMPANY LTD
- 2015-07-09
07388884 C/o Premier, Laverstoke Grange, Laverstoke Grange, Whitchurch, England
Active Corporate (9 parents)
Officer
2019-05-28 ~ now
IIF 16 - Director → ME
2014-07-04 ~ 2017-09-28
IIF 19 - Director → ME
2019-05-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 21 - Has significant influence or control → OE
5
Anthony Buxton, Laverstoke Grange Laverstoke Grange, Laverstoke, Whitchurch, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-02 ~ 2013-08-29
IIF 5 - Director → ME
7
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304460, OC304461, OC304469Warning 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) 15 Suffolk Street, London
Dissolved Corporate (90 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 13 - LLP Member → ME
8
FF&P 2003 INVESTOR 14 LLP
OC304469 OC304467, OC304466, OC304470Warning 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) 15 Suffolk Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 12 - LLP Member → ME
9
FF&P 2007 INVESTOR 40 LLP
OC328430 OC328431, OC328434, OC328432Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-05-31 ~ 2013-06-07
IIF 11 - LLP Member → ME
10
Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-09 ~ now
IIF 14 - Director → ME
2007-11-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
11
THE SPEECH APPLICATION COMPANY LIMITED
- 2004-05-27
03673557 Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Officer
1998-11-25 ~ 2004-07-27
IIF 6 - Director → ME
2001-11-14 ~ 2004-07-27
IIF 4 - Secretary → ME
12
THE SPEECH RECOGNITION COMPANY LIMITED
03137329 1 High Street, Thatcham, Berkshire, England
Dissolved Corporate (10 parents)
Officer
1995-12-13 ~ 2011-11-23
IIF 8 - Director → ME
2001-02-01 ~ 2011-11-23
IIF 1 - Secretary → ME
13
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
05697763 39a Bartholomew Close, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2016-01-01 ~ 2020-12-08
IIF 20 - Director → ME
14
VOICE RECOGNITION HOLDINGS LIMITED
03727507 1 High Street, Thatcham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2011-11-23
IIF 9 - Director → ME
1999-03-05 ~ 2011-11-23
IIF 2 - Secretary → ME