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
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
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
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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
2024-09-25 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-01-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
INVESTOR PERCEPTIONS LIMITED
- now 08777351 12212370, 06616481, 06616481Warning 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) 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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Partnership House, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
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 shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
201 New Kings Road, London
Active Corporate (3 parents)
Officer
2009-05-29 ~ 2025-03-13
IIF 20 - Director → ME
12
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-18 ~ 2024-06-22
IIF 15 - Director → ME
13
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
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)
Officer
2000-07-20 ~ 2024-06-22
IIF 13 - Director → ME
17
11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (9 parents)
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 Csc Cls (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
2014-06-25 ~ 2024-06-22
IIF 5 - Director → ME
2005-04-15 ~ 2008-03-31
IIF 18 - Director → ME
20
WYNNSTAY BRUNSWICK LIMITED - now
BRUNSWICK GROUP LIMITED
- 2004-03-17
02094879 04077014, 03080474, OC306588Warning 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)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