CompaniesInTheUK

THOUGHT&FUNCTION LTD.

Company number 10277510 ·

Active

5 active / 6 ceased · persons with significant control

Little Pixel Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-20
Correspondence address
124a, Abbey Road, London, NW6 4SN, England
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
08860179
Country registered
United Kingdom

Zindex Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-14
Correspondence address
11, More Close, London, E16 1JE, United Kingdom
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
09390031
Country registered
United Kingdom

Lip Smack Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-14
Correspondence address
63, Fulmer Road, London, E16 3TE, England
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
09446496
Country registered
United Kingdom

Mr Joel Yeen Loon Chan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-14
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Thought&Function Ltd, 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Lip Smack Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-14
Correspondence address
45, 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
09446496
Country registered
England

Little Pixel Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-20
Ceased on
2022-09-09
Correspondence address
124a, Abbey Road, London, NW6 4SN, England
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
08860179
Country registered
United Kingdom

Transparent Tech Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-14
Ceased on
2019-01-20
Correspondence address
9 Portland Court, 54 Trinity Street, London, SE1 4JZ, United Kingdom
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
10167434
Country registered
United Kingdom

Lip Smack Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-14
Ceased on
2018-01-15
Correspondence address
63, Fulmer Road, London, E16 3TE, United Kingdom
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
09446496
Country registered
United Kingdom

Mr Murray Theodore Hamilton Inglis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-14
Ceased on
2022-09-09
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thought&Function Ltd, 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Mr Hao Zhao

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-14
Ceased on
2024-12-12
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Thought&Function Ltd, 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Zindex Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-14
Ceased on
2024-12-12
Correspondence address
28, St. Georges Terrace, Herne Bay, CT6 8RH, England
Legal form
Companies Act 2006
Place registered
The Registry Of England And Wales
Registration number
09390031
Country registered
United Kingdom