1
11 Pilgrim Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-03-23 ~ 2024-06-22
IIF 10 - Director → ME
2
22 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
22 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2013-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2024-09-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ 2015-10-02
IIF 7 - Director → ME
6
MARCHPOOL COMMUNICATIONS LIMITED
08282809 85 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 14 - Director → ME
7
22 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
MILTON HOUSE INVESTMENTS LIMITED
- now 07550365 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2011-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,992 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Partnership House, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,158 GBP2025-03-31
Officer
2021-07-22 ~ 2023-06-01
IIF 16 - Director → ME
Person with significant control
2021-07-27 ~ 2023-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
201 New Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
-138,597 GBP2024-03-31
Officer
2009-05-29 ~ 2025-03-13
IIF 20 - Director → ME
12
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-05-18 ~ 2024-06-22
IIF 15 - Director → ME
13
TULCHAN COMMUNICATIONS GROUP LIMITED
04020139 11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2000-06-19 ~ 2024-06-22
IIF 11 - Director → ME
14
11 Pilgrim Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-03-16 ~ 2023-01-26
IIF 17 - LLP Designated Member → ME
15
TULCHAN INVESTOR PERCEPTIONS HOLDINGS LIMITED
- 2015-10-14
06616481 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-13 ~ dissolved
IIF 6 - Director → ME
16
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
0.10 GBP2020-03-31
Officer
2000-07-20 ~ 2024-06-22
IIF 13 - Director → ME
17
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
0.10 GBP2020-03-31
Officer
2000-07-20 ~ 2024-06-22
IIF 12 - Director → ME
18
VONAGE BUSINESS LIMITED - now
NEWVOICEMEDIA LIMITED - 2021-04-07
ON HOLD SERVICES LIMITED
- 2002-12-24
03602868 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-23 ~ 2005-09-01
IIF 28 - Secretary → ME
19
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 18 - Director → ME
2014-06-25 ~ 2024-06-22
IIF 5 - Director → ME
20
WYNNSTAY BRUNSWICK LIMITED - now
FACESTURDY LIMITED - 1987-03-06
16 Lincolns Inn Fields, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-03-14 ~ 2000-05-05
IIF 19 - Director → ME