1
ADVIQO UK LIMITED - now
STREAM LIVE LIMITED
- 2020-06-22
03487227STREAM LIVE SERVICES LIMITED
- 2007-03-21
03487227THE PSYCHIC CIRCLE LIMITED
- 2000-09-28
03487227TP CONSOLIDATED LIMITED - 1999-08-09
THE PSYCHIC CIRCLE LIMITED - 1998-06-23
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-02-21 ~ 2008-01-11
IIF 8 - Director → ME
2
ALEXON & CO. LIMITED - 1989-03-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-01-04 ~ 1993-11-05
IIF 19 - Director → ME
3
Riches & Co, 34 Anyards Road, Cobham, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
C/o Antony Batty & Company Llp 3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-09-16 ~ 2015-09-16
IIF 9 - Director → ME
5
DESTINY CALLS LIMITED - 2009-12-21
DESTINY ANGELS LIMITED - 2007-12-10
32 The Square, Gillingham, Dorset
Dissolved Corporate (11 parents)
Officer
2011-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Woolland House, Woolland, Blanford Forum, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 28 - Director → ME
7
Woolland House, Woolland, Blandford Forum, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-03 ~ 2020-03-31
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 21 - Director → ME
9
34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 22 - Director → ME
10
512 Wokingham Road, Earley, Reading
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIVE GURU LIMITED - now
LIVE GURU GROUP LIMITED
- 2014-05-19
06237517LIVEINSIGHT LIMITED - 2008-06-04
512 Wokingham Road, Earley, Reading
Dissolved Corporate (18 parents)
Officer
2012-12-10 ~ 2014-03-12
IIF 11 - Director → ME
12
CONTINENTAL SHELF 259 LIMITED - 2003-05-22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2006-12-01
IIF 7 - Director → ME
13
STEVTON (NO. 254) LIMITED - 2003-02-26
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2006-12-01
IIF 6 - Director → ME
14
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2006-12-01
IIF 2 - Director → ME
15
NETPLAY TV LEISURE LIMITED - now
STREAM LEISURE LIMITED
- 2006-12-19
04171078FLAME DATING LIMITED
- 2002-12-06
04171078 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ 2006-12-01
IIF 5 - Director → ME
16
NETPLAY TV LIMITED - now
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
- 2001-03-30
03954744SHOPAHOLIC LIMITED
- 2000-04-25
03954744 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2000-03-30 ~ 2006-12-01
IIF 18 - Director → ME
17
NETPLAY TV MARKETING SERVICES LIMITED - now
GB PROMOTIONS LIMITED
- 2008-05-14
03716547 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
1999-02-19 ~ 2006-12-01
IIF 12 - Director → ME
18
NETPLAY TV MOBILE LIMITED - now
STREAM MOBILE LIMITED
- 2006-12-19
03368180CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-26 ~ 2006-12-01
IIF 16 - Director → ME
19
PSYCHIC FRIENDS LIMITED - now
SPRINGCO NO.17 LIMITED
- 2012-01-18
07891723 Titan Court, 3 Bishops Square, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ 2014-03-12
IIF 10 - Director → ME
20
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-01-11
IIF 3 - Director → ME
21
SONDES PLACE PHASE 1 LIMITED
- now 09273315 Sondes Place Mansion, Westcott Road, Dorking, England
Active Corporate (8 parents)
Officer
2014-10-21 ~ 2023-08-08
IIF 13 - Director → ME
22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ 2006-12-01
IIF 4 - Director → ME
23
34 Anyards Road, Cobham, England
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
24
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2004-01-06 ~ 2008-01-11
IIF 15 - Director → ME
25
Hambledon Park Vann Lane, Hambledon, Godalming
Liquidation Corporate (5 parents)
Officer
2011-08-19 ~ now
IIF 1 - Director → ME