1
365 SCORES UK LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-22 ~ 2002-08-13
IIF 50 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO-AFRICAN MINERALS (UK) LIMITED - now
DRAYTON COURT SERVICES LIMITED
- 2014-12-22
08823110 8 Shepherds Way, Harpenden, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2013-12-20 ~ 2014-10-09
IIF 14 - Director → ME
4
ATLAS INTERACTIVE GROUP LIMITED - now
ONE WORLD INTERACTIVE LIMITED
- 2005-08-26
03249486ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
ONE WORLD TELECOM LIMITED - 2002-10-25
EUROFONE COMMUNICATIONS LIMITED - 2000-07-07
PHONE SERVIS LIMITED - 1998-05-19
INTERNATIONAL FREEPHONE LIMITED - 1997-07-16
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
-1,640,068 GBP2023-12-31
Officer
2005-01-04 ~ 2005-07-01
IIF 45 - Director → ME
5
ATLAS INTERACTIVE HOLDINGS LIMITED - now
ONE WORLD INTERACTIVE HOLDINGS LTD
- 2005-08-26
03249609ONE WORLD HOLDINGS LIMITED - 2003-04-09
FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
-312,887 GBP2024-12-31
Officer
2004-01-04 ~ 2005-07-01
IIF 46 - Director → ME
6
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED
- 2005-08-26
02645502COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
2005-01-04 ~ 2005-07-01
IIF 42 - Director → ME
7
MEAUJO (518) LIMITED - 2000-12-12
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2001-08-14 ~ 2002-03-01
IIF 29 - Director → ME
8
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ dissolved
IIF 47 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ dissolved
IIF 15 - Director → ME
10
Ingress Abbey, Prioress Crescent, Greenhithe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
77,676 GBP2024-01-31
Officer
2015-09-23 ~ now
IIF 4 - Director → ME
11
CELESTIAL PATHWAYS LIMITED
- now 09397489COLOURSTORM LIMITED
- 2016-08-23
09397489 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
13,050 GBP2024-01-31
Officer
2015-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
32 Knowle Wood Road, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CRAWSHAW GROUP PLC - now
CHESTNUT PROSPECTS PLC - 2004-03-05
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
12 Wellington Place, Leeds
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2004-03-08 ~ 2006-09-01
IIF 43 - Director → ME
14
DATADIOLOGS LIMITED - 2009-02-11
EDEN ORIGIN LIMITED - 2009-02-10
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 11 - Director → ME
15
ECKOH LIMITED - now
ECKOH PLC - 2025-01-30
365 CORPORATION PLC - 2002-05-21
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
2003-09-24 ~ 2004-01-28
IIF 30 - Director → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREENER ECO HOMES LIMITED
- 2022-08-31
14266395 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-68,882 GBP2024-07-31
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (16 parents)
Equity (Company account)
79,267 GBP2017-09-30
Officer
2011-06-21 ~ 2011-06-21
IIF 18 - Director → ME
2011-07-07 ~ 2012-03-02
IIF 17 - Director → ME
19
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
- now 03893436P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-984,048 GBP2025-06-30
Officer
2018-09-13 ~ 2022-04-19
IIF 8 - Director → ME
20
INGRESS ABBEY EVENTS LIMITED
- now 06878761 C/o Seftons, 135 - 143, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,555 GBP2024-04-29
Officer
2015-06-04 ~ 2023-11-30
IIF 13 - Director → ME
21
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-18 ~ 2004-01-19
IIF 44 - Director → ME
22
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC
- 2004-02-11
03567118INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED - 2000-04-20
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2000-10-04 ~ 2004-01-30
IIF 49 - Director → ME
23
C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
67,042 GBP2023-09-30
Officer
2020-10-31 ~ 2023-02-01
IIF 6 - Director → ME
24
167-169 Great Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 1 - Director → ME
25
SWITCHCO LIMITED - 2001-02-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2002-09-17 ~ 2004-01-19
IIF 31 - Director → ME
26
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2010-07-30 ~ 2024-02-29
IIF 19 - Director → ME
27
NETCALL TECHNOLOGY LIMITED
- now 02831215TELEPHONETICS VIP LTD
- 2011-05-13
02831215TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED
- 2006-10-11
02831215WORTHSIMPLE LIMITED - 1993-10-05
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (16 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 10 - Director → ME
2005-04-25 ~ 2005-07-07
IIF 51 - Director → ME
28
NETCALL UK LIMITED
- 2019-09-24
01888629NETCALL TELECOMS LIMITED - 1998-04-15
NETCALL LIMITED - 1996-03-29
SSAPLEASE SOFTWARE LIMITED - 1996-02-06
ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 9 - Director → ME
29
P & S PLUMBING (HOLDINGS) LIMITED
05617523 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-15 ~ 2022-04-19
IIF 12 - Director → ME
30
REDWOOD UTILITIES LTD - 2009-01-28
CASHFLOW BUSINESS FINANCE LIMITED - 2008-10-16
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2010-01-01
IIF 28 - Director → ME
31
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-16
IIF 24 - Director → ME
2010-08-12 ~ dissolved
IIF 26 - Director → ME
32
32 North End Road, Steeple Claydon, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 21 - Director → ME
33
REMNANT REVOLUTION PARTNERSHIP LIMITED
15712531 32 North End Road, Steeple Claydon, Buckingham, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ 2025-01-30
IIF 20 - Director → ME
34
SUNDA ENERGY PLC - now
BARON OIL PLC - 2024-07-01
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-07-31 ~ 2012-08-10
IIF 23 - Director → ME
35
SUSTAINABLE FUELS LTD - 2020-08-04
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-768,977 GBP2024-04-30
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
36
MEAUJO (546) LIMITED - 2001-09-07
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2002-07-09 ~ 2004-01-19
IIF 32 - Director → ME
37
SECURE CHANNELS UK LIMITED
- 2015-08-24
08334908WASTE SOLUTIONS PARTNERSHIP LIMITED
- 2015-01-02
08334908 Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ dissolved
IIF 16 - Director → ME
38
TELEPHONETICS LIMITED - now
LEPTIS MAGNA PLC - 2005-07-06
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-07 ~ 2010-07-29
IIF 7 - Director → ME
39
Office 6 Retford Enterprise Centre, Randall Way, Retford, Notts, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,261 GBP2021-08-31
Officer
2015-12-04 ~ 2016-12-31
IIF 27 - Director → ME
40
ENVERCOM LIMITED - 2001-02-23
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (15 parents)
Officer
2005-02-24 ~ 2006-08-31
IIF 33 - Director → ME
41
CELLCAST TELEVISION LIMITED - 2005-08-10
Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-15 ~ dissolved
IIF 41 - Director → ME
42
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 48 - Director → ME
43
VIRTUE BROADCASTING (HOLDINGS) LIMITED
04832652 World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-16 ~ 2006-08-31
IIF 34 - Director → ME
44
WORLD TELEVISION GROUP LIMITED - 2004-10-19
WORLD TELEVISION GROUP PLC - 2004-04-30
VICTORYBAND PLC - 2000-11-15
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-24 ~ 2006-08-31
IIF 40 - Director → ME
45
VIRTUE COMMUNICATIONS LIMITED
- now 04131302UNIT.NET (UK) LIMITED
- 2004-04-01
04131302 World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2006-08-31
IIF 37 - Director → ME
46
VIRTUE CORPORATE SERVICES LIMITED.
- now 03929201STREAMWAY NETCASTING LIMITED - 2002-11-27
C/o World Television, 18 King William Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-02-24 ~ 2006-08-31
IIF 35 - Director → ME
47
WORLD TELEVISION (SWITZERLAND) LIMITED
- now 04832654VIRTUE BROADCASTING (SWITZERLAND) LIMITED
- 2004-12-14
04832654 57 Southwark Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-65,000 GBP2024-12-31
Officer
2003-07-16 ~ 2006-08-31
IIF 38 - Director → ME
48
TORNADO VIRTUE PLC - 2002-12-20
TORNADO GROUP PLC - 2002-06-25
24 Conduit Place, London
Dissolved Corporate (30 parents)
Officer
2003-06-30 ~ 2006-08-31
IIF 39 - Director → ME
49
WORLD ENVIRONMENT AND DEVELOPMENT NEWS LTD. - 1995-03-20
57 Southwark Street, London, England
Active Corporate (16 parents)
Equity (Company account)
18,000 GBP2024-12-31
Officer
2005-02-24 ~ 2006-08-31
IIF 36 - Director → ME