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 11 - Director → ME
2
Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-10 ~ now
IIF 7 - Director → ME
3
Premier Business Audio, Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (9 parents)
Officer
2014-12-10 ~ now
IIF 8 - 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
2014-07-04 ~ 2017-09-28
IIF 14 - Director → ME
2019-05-28 ~ now
IIF 6 - Director → ME
2019-05-24 ~ now
IIF 16 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
02300562 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-02 ~ 2013-08-29
IIF 9 - Director → ME
7
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304458, OC304466, OC304462Warning 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 3 - LLP Member → ME
8
FF&P 2003 INVESTOR 14 LLP
OC304469 OC304456, OC304466, OC304465Warning 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 2 - LLP Member → ME
9
FF&P 2007 INVESTOR 40 LLP
OC328430 OC328434, OC328432, OC328431Warning 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 1 - LLP Member → ME
10
Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-09 ~ now
IIF 4 - Director → ME
2007-11-09 ~ now
IIF 19 - 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 10 - Director → ME
2001-11-14 ~ 2004-07-27
IIF 20 - 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 12 - Director → ME
2001-02-01 ~ 2011-11-23
IIF 17 - 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 15 - 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 13 - Director → ME
1999-03-05 ~ 2011-11-23
IIF 18 - Secretary → ME