1
ADASTRA MEDIA CORPORATION LTD - now
ONE CLIQUE CONTENT LTD
- 2013-04-22
07823943ADASTRA MEDIA CORPORATION LTD
- 2012-05-28
07823943 5 Ditton Road, Langley, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2012-04-01 ~ 2012-07-25
IIF 20 - Director → ME
2
4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2014-08-01 ~ 2015-07-13
IIF 15 - Director → ME
3
GLOBAL SERVICES INTERNATIONAL LIMITED
- 2010-05-21
05261412GLOBAL MEDICAL INSURANCE SERVICES INTERNATIONAL LIMITED
- 2005-02-10
05261412 5-6 Warren Court Park Road, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ dissolved
IIF 12 - Director → ME
2004-10-15 ~ dissolved
IIF 28 - Secretary → ME
4
CLARK SAYER ASSOCIATES LIMITED
- now 05316826PETER SAYER ASSOCIATES LIMITED
- 2005-10-27
05316826 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 9 - Director → ME
2006-04-01 ~ dissolved
IIF 25 - Secretary → ME
5
DIRECT MODULAR HOLDINGS LIMITED
12544964 Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2020-04-02 ~ 2021-08-26
IIF 8 - Director → ME
Person with significant control
2020-04-02 ~ 2021-08-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Holly Oak Lodge, Isfield Road, Isfield, England
Dissolved Corporate (6 parents)
Officer
2019-10-28 ~ 2021-08-24
IIF 22 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
The Old School House Claypits Lane, Dibden, Southampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-30 ~ 2021-08-26
IIF 5 - Director → ME
Person with significant control
2019-07-30 ~ 2021-08-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ dissolved
IIF 10 - Director → ME
9
5-6 Warren Court Park Road, Crowborough, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 11 - Director → ME
2008-08-07 ~ dissolved
IIF 26 - Secretary → ME
10
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2013-01-21
IIF 13 - Director → ME
11
MENAI MEDICAL TECHNOLOGIES LIMITED
06445068 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2013-01-21
IIF 14 - Director → ME
12
NEW MOON INSURANCE SERVICES LTD
- now 06610290BLUE MOON INSURANCE SERVICES LIMITED - 2009-03-24
Jubilee House Long Bennington Business Park, Long Bennington, Newark, Lincolnshire, England
Active Corporate (8 parents)
Equity (Company account)
205,529 GBP2024-12-31
Officer
2009-05-01 ~ 2011-11-09
IIF 7 - Director → ME
2009-05-01 ~ 2011-11-09
IIF 29 - Secretary → ME
13
1 Bell Walk, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2015-07-13
IIF 24 - Director → ME
14
POINT CLIQUE MEDIA LIMITED
- 2012-02-01
07772023POINT CLICK MEDIA LIMITED
- 2012-01-17
07772023POINT CLICK EUROPE LIMITED
- 2011-10-27
07772023 Bell Walk House, High Street, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolved
IIF 16 - Director → ME
15
Old School House Claypits Lane, Dibden, Southampton, England
Dissolved Corporate (4 parents)
Officer
2021-02-02 ~ 2021-08-24
IIF 21 - Director → ME
Person with significant control
2021-02-02 ~ 2021-08-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
Active Corporate (7 parents)
Equity (Company account)
-11,471 GBP2025-06-30
Officer
2011-01-21 ~ 2013-08-01
IIF 19 - Director → ME
17
3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
Active Corporate (7 parents)
Equity (Company account)
75 GBP2024-06-30
Officer
2011-01-21 ~ 2013-08-01
IIF 17 - Director → ME
18
3 The Forum, Icknield Way Industrial Estate, Tring, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,041,471 GBP2025-06-30
Officer
2011-06-10 ~ 2013-08-01
IIF 18 - Director → ME
19
20a Belvedere Gardens, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 23 - Director → ME
20
VENIA INVESTMENT PROPERTIES LIMITED
- now 05741459HARLEQUIN INVESTMENT PROPERTIES LIMITED
- 2006-07-05
05741459 2a Beaconfield House, Beacon Road, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2011-02-14
IIF 6 - Director → ME
2006-03-14 ~ 2010-10-18
IIF 27 - Secretary → ME