1
 4385, 12385170: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2020-01-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2020-01-03 ~ dissolvedIIF 85 - Has significant influence or control → OE
2
CEO MEDIA LIMITED - 2013-09-03
 Estate House 26-28, Sandgate High Street, FolkestoneDissolved Corporate (1 parent)
Officer
 2012-10-29 ~ dissolvedIIF 9 - Director → ME
 2012-10-29 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
 2016-10-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
3
 20-22 Wenlock Road, London, LondonDissolved Corporate (1 parent)
Officer
 2011-07-27 ~ dissolvedIIF 55 - Director → ME
4
 45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
 2023-07-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-07-18 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
 45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
 2022-09-23 ~ nowIIF 35 - Director → ME
Person with significant control
 2022-09-23 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
6
 45 Queen Street Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
 2022-09-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2022-09-13 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
 45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Officer
 2022-05-31 ~ nowIIF 37 - Director → ME
Person with significant control
 2022-05-31 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
 2023-06-21 ~ nowIIF 18 - Director → ME
9
 45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
 2018-03-10 ~ dissolvedIIF 13 - Director → ME
 2018-03-10 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
 2018-03-10 ~ dissolvedIIF 70 - Has significant influence or control → OE
10
 45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
 2022-05-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2022-05-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
 2022-11-11 ~ nowIIF 32 - Director → ME
12
 45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
 2024-08-27 ~ nowIIF 45 - Director → ME
 2024-08-27 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2024-08-27 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
13
 6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2016-05-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2017-05-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
14
 45 Queen Street, Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
 2017-11-27 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2017-11-27 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
15
 45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
 2017-10-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2017-10-04 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
 45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
 2017-06-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2017-06-29 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
 C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
 2015-08-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-08-17 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
 4385, 12422956 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
55,672 GBP2022-01-31
Officer
 2022-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-11-11 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
 45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
 2023-05-04 ~ dissolvedIIF 10 - Director → ME
 2023-05-04 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
 2023-05-04 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2015-12-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2016-12-15 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
 45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
 2024-03-11 ~ nowIIF 47 - Director → ME
 2024-03-11 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2024-03-11 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
 45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
 2023-03-23 ~ nowIIF 38 - Director → ME
Person with significant control
 2023-03-23 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
 45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
 2024-03-27 ~ nowIIF 48 - Director → ME
 2024-03-27 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2024-03-27 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
24
 45 Queen Street Deal, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2022-11-11 ~ nowIIF 26 - Director → ME
Person with significant control
 2022-11-11 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
25
 C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
 2017-11-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-11-08 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
 45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
 2023-01-23 ~ nowIIF 36 - Director → ME
Person with significant control
 2023-01-23 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
 20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-10-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2020-10-12 ~ dissolvedIIF 87 - Has significant influence or control → OE
28
 130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-01-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2020-01-15 ~ dissolvedIIF 82 - Has significant influence or control → OE
29
 4385, 12585877: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2020-05-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2020-05-05 ~ dissolvedIIF 83 - Has significant influence or control → OE
30
 20-22 Wenlock Rd, Folkestone, EnglandDissolved Corporate (1 parent)
Officer
 2020-05-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2020-05-04 ~ dissolvedIIF 78 - Has significant influence or control → OE
31
 130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-04-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2020-04-29 ~ dissolvedIIF 84 - Has significant influence or control → OE
32
 20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-05-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2020-05-04 ~ dissolvedIIF 88 - Has significant influence or control → OE
33
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
 2015-01-30 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-01-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
34
 45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
 2018-11-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2018-11-29 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
 45 Queen Street Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
 2015-12-02 ~ dissolvedIIF 52 - Director → ME
36
 45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2015-03-13 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2017-03-13 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
37
 20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
277,172 GBP2022-05-31
Officer
 2023-09-06 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-06-21 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
 45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
 2024-02-12 ~ nowIIF 46 - Director → ME
 2024-02-12 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2024-02-12 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
 45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
 2023-04-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2023-04-05 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-08-06 ~ nowIIF 50 - Director → ME
 2025-08-06 ~ nowIIF 7 - Secretary → ME
Person with significant control
 2025-08-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
 C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
 2010-02-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
 2017-02-23 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE