1
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
PEARL STREET SECURITIES LIMITED - 2008-02-11
BEALAW (717) LIMITED - 2004-09-27
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 31 - Director → ME
2
ATTITUDE VENTURES LIMITED
- 2011-08-02
07694578 The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ 2016-09-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
1,786,942 GBP2020-12-31
Officer
2011-04-11 ~ 2012-10-06
IIF 39 - Director → ME
4
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 38 - Director → ME
5
EUROTICUS MEDIA LIMITED
- 2012-03-23
06416210MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-09 ~ 2010-04-01
IIF 34 - Director → ME
2011-08-09 ~ 2012-10-06
IIF 37 - Director → ME
6
Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,256,011 GBP2023-12-31
Officer
2015-09-08 ~ 2019-11-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 25 - Director → ME
8
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 23 - Director → ME
9
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
Active Corporate (4 parents)
Equity (Company account)
34 GBP2024-10-31
Officer
2013-04-22 ~ 2014-04-08
IIF 24 - Director → ME
11
26/27 Van Alloys Business Park, Stoke Row, Henley-on-thames, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
42,634 GBP2024-07-31
Officer
2016-07-15 ~ now
IIF 9 - Director → ME
2016-07-15 ~ 2016-07-15
IIF 27 - Director → ME
Person with significant control
2016-07-15 ~ 2017-04-08
IIF 8 - Has significant influence or control → OE
2016-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
Beyond, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-122,280 GBP2024-10-31
Officer
2017-10-06 ~ 2018-12-01
IIF 12 - Director → ME
2018-12-01 ~ 2020-04-05
IIF 14 - Director → ME
Person with significant control
2017-10-06 ~ 2024-08-22
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 31 London Road, Reigate, Surrey, England
Active Corporate (25 parents, 3 offsprings)
Officer
2009-08-20 ~ 2009-10-12
IIF 28 - Director → ME
2011-04-11 ~ 2016-04-04
IIF 30 - Director → ME
2010-03-19 ~ 2010-07-12
IIF 29 - Director → ME
14
KAPWEALTH ASSET MANAGEMENT LIMITED
- now 10117407KAP SECURE WEALTH MANAGEMENT LTD
- 2018-08-07
10117407KAP SECURE LIMITED - 2016-05-11
16 Union Road, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-07-27 ~ dissolved
IIF 11 - Director → ME
15
PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12
TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (13 parents, 2 offsprings)
Equity (Company account)
799,019 GBP2021-05-31
Officer
2018-05-25 ~ now
IIF 10 - Director → ME
2018-05-29 ~ 2018-05-29
IIF 13 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
FENG SHUI LOUNGE LIMITED
- 2016-02-22
09769134FIRECRACKER LOUNGE LIMITED
- 2015-09-18
09769134 Ridgefoot, 23 Pilgrims Way, Reigate, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-326,423 GBP2023-12-31
Officer
2015-09-09 ~ 2018-01-01
IIF 22 - Director → ME
17
6 London Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ 2015-12-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
TOP SHELF TV LIMITED - 2010-03-30
31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-11-15 ~ 2016-04-06
IIF 18 - Director → ME
19
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 36 - Director → ME
20
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 21 - Director → ME
21
POCKETMAGS EUROPE LIMITED
- now 07433235KESTER PUMPS LIMITED - 2011-04-06
31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-03-10 ~ 2016-04-04
IIF 19 - Director → ME
22
Unit 26-27 Busgrove Lane, Stoke Row, Henley-on-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-07 ~ dissolved
IIF 15 - Director → ME
23
Unit 26-27 Busgrove Lane, Stoke Row, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
-161,163 GBP2024-03-31
Officer
2021-03-28 ~ 2023-06-30
IIF 16 - Director → ME
24
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ dissolved
IIF 33 - Director → ME
2006-06-08 ~ dissolved
IIF 41 - Secretary → ME
25
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-05 ~ 2010-05-21
IIF 32 - Director → ME
2011-04-11 ~ 2011-09-30
IIF 35 - Director → ME