1
Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2008-07-07
IIF 8 - Director → ME
2
CONTINENTAL SHELF 259 LIMITED - 2003-05-22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 5 - Director → ME
3
STEVTON (NO. 254) LIMITED - 2003-02-26
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 2 - Director → ME
4
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 3 - Director → ME
5
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (29 parents)
Officer
2003-10-29 ~ 2004-10-11
IIF 16 - Director → ME
6
CROSSCO (977) LIMITED - 2006-11-07
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2010-02-22
IIF 6 - Director → ME
7
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 10 - Director → ME
8
NETPLAY TV GAMING LIMITED
- now 04358644PSYCHIC TV LIMITED
- 2006-12-19
04358644STREAM NETWORK SERVICES LIMITED - 2002-07-27
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 1 - Director → ME
9
NETPLAY TV LEISURE LIMITED
- now 04171078STREAM LEISURE LIMITED
- 2006-12-19
04171078FLAME DATING LIMITED - 2002-12-06
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 4 - Director → ME
10
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2007-02-01 ~ 2010-03-16
IIF 13 - Director → ME
11
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED
- 2008-05-14
03716547GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 12 - Director → ME
12
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED
- 2006-12-19
03368180STREAM MEDIA LIMITED - 2004-01-26
CIRCLE 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
2006-12-04 ~ 2009-10-28
IIF 11 - Director → ME
13
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 9 - Director → ME
14
NETPLAY TV TRUSTEES LIMITED
- now 03994568STREAM TRUSTEES LIMITED
- 2006-12-19
03994568 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-04 ~ 2010-02-22
IIF 7 - Director → ME
15
30 City Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 17 - Director → ME
16
RUBBERDUCK CONSULTING LIMITED
- now 05312394RUBBER DUCK CONSULTING LIMITED
- 2004-12-20
05312394 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-26 ~ dissolved
IIF 19 - Director → ME
2004-12-14 ~ 2005-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
Haslers, Old Station Road, Loughton
Dissolved Corporate (10 parents)
Officer
2004-11-08 ~ 2006-11-30
IIF 14 - Director → ME
18
The Storey Centre, Meeting House Lane, Lancaster, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2011-06-08
IIF 18 - Director → ME