1
PREMIUM RATE ASSOCIATION LIMITED
- 2011-03-25
03430693 Elite House, 25 South Street, Reading, Berkshire
Active Corporate (5 parents)
Equity (Company account)
-1,403 GBP2024-06-30
Officer
2001-05-23 ~ 2016-03-30
IIF 34 - Secretary → ME
2
AIT INTERNATIONAL LIMITED
- now 05542494 7 Chapel Drive, Arlesey, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2007-07-20 ~ 2007-12-03
IIF 17 - Director → ME
3
AMBIENTE HOUSING SYSTEMS LIMITED
04244664 Ambiente House, South Boundary Road, Knowsley Industrial Park, Kirkby Liverpool
Dissolved Corporate (1 parent)
Officer
2004-08-03 ~ dissolved
IIF 22 - Director → ME
4
Gtc House, 18 Station Road, Chesham
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 20 - Director → ME
5
18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-01-01 ~ dissolved
IIF 16 - Director → ME
2004-04-01 ~ dissolved
IIF 35 - Secretary → ME
6
Studio L4, Mk Two Business Centre Barton Road, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2010-10-12
IIF 18 - Director → ME
2007-01-01 ~ 2010-10-12
IIF 37 - Secretary → ME
7
CHILTERN COURT DEVELOPMENTS LTD
16377883 Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 33 - Has significant influence or control → OE
8
Gtc House, 18 Station Road, Chesham
Dissolved Corporate (1 parent)
Officer
2005-02-24 ~ dissolved
IIF 21 - Director → ME
9
EUROPEAN NATURAL PRODUCT LABORATORIES LIMITED
05839040 Gtc House, 18 Station Road, Chesham
Dissolved Corporate (1 parent)
Officer
2006-06-06 ~ dissolved
IIF 15 - Director → ME
10
FORDINGBRIDGE DEVELOPMENTS LIMITED
05373496 Gtc House, 18 Station Road, Chesham
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,580,129 GBP2024-02-28
Officer
2005-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gtc House, 18 Station Road, Chesham
Active Corporate (4 parents)
Equity (Company account)
-97,056 GBP2024-06-30
Officer
2006-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
THE GLOBAL TRADING COMPANY (UK) LIMITED
- 1995-10-31
02746611 Gtc House 18 Station Road, Chesham, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
236,410 GBP2024-09-30
Officer
1992-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Gtc House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-08-01 ~ dissolved
IIF 14 - Director → ME
14
G T C House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 13 - Director → ME
2003-11-01 ~ dissolved
IIF 36 - Secretary → ME
15
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 32 - Has significant influence or control → OE
16
EDGE MEDIA TV LIMITED
- 2025-02-12
05288890EAST MIDLANDS TELEVISION LIMITED
- 2009-12-17
05288890 Gtc House, 18, Station Road, Chesham, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
-262,611 GBP2024-11-30
Officer
2008-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
HOUSE OF FUN TELEVISION LIMITED
- 2013-09-13
05257409MAYMASK (13) LIMITED - 2004-11-04
Gtc House, 18 Station Road, Chesham, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,092,509 GBP2024-10-31
Officer
2006-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
BLUE INTERNET LIMITED - 2005-12-16
Gtc House, 18 Station Road, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-21 ~ dissolved
IIF 23 - Director → ME
19
PARTICIPATION TV BROADCASTERS ASSOCIATION LIMITED
06581867 Gtc House, 18 Station Road, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ dissolved
IIF 19 - Director → ME
20
PRESCOTT HAMILTON LIMITED
- now 03368895PREMIER JOINT VENTURES LIMITED
- 2016-03-23
03368895ENIGMA COM LIMITED
- 2001-02-16
03368895 Gtc House 18 Station Road, Chesham, Buckinghamshire
Active Corporate (9 parents)
Equity (Company account)
-870,009 GBP2024-05-31
Officer
1997-05-09 ~ now
IIF 3 - Director → ME
1997-05-09 ~ 1999-01-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Gtc House G T C House, 18 Station Road, Chesham, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-97,524 GBP2024-06-30
Officer
2018-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
22
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-645 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 11 - Director → ME
23
Gtc House, 18 Station Road, Chesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,866 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 9 - Director → ME
24
CRITICAL NURSING LIMITED
- 2021-02-15
05858777INFINITE POWER COMPANY LIMITED
- 2018-10-05
05858777 Gtc House, 18 Station Road, Chesham
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,940 GBP2024-06-30
Officer
2006-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE