1
Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2008-03-05
IIF 4 - Director → ME
2
ADVIQO UK LIMITED - now
STREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED
- 2007-03-21
03487227THE PSYCHIC CIRCLE LIMITED - 2000-09-28
TP 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
2005-01-10 ~ 2006-12-01
IIF 25 - Director → ME
3
AIRCREW UNDERWRITING AGENCIES LIMITED
- now 00931330GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 1999-07-17
IIF 17 - Director → ME
4
AUM GROUP LIMITED - now
ALTERNATIVE MARKET OPERATIONS LIMITED - 2002-11-27
AON SPECIAL RISK RESOURCES LIMITED - 2001-07-02
AON SPECIALITY RISK RESOURCES LIMITED - 1999-11-03
ALTERNATIVE MARKET OPERATIONS LIMITED
- 1999-10-25
03127201GODWINS GROUP LIMITED - 1998-10-12
AON RE ACCIDENT & HEALTH LIMITED - 1997-11-10
Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 1999-07-17
IIF 6 - Director → ME
5
EMERALD FINANCIAL RESOURCES LTD
07391810 6 West Hill Way, Totteridge, London
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 21 - Director → ME
6
4th Floor 33 Creechurch Lane, London
Active Corporate (2 parents)
Officer
2013-07-30 ~ 2018-03-31
IIF 15 - Director → ME
7
6 West Hill Way, Totteridge, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 19 - Director → ME
8
MINMAR (512) LIMITED - 2000-06-23
33 4th Floor, Creechurch Lane, London
Active Corporate (18 parents, 6 offsprings)
Officer
2011-03-01 ~ 2018-04-27
IIF 14 - Director → ME
2011-03-01 ~ 2018-04-27
IIF 29 - Secretary → ME
9
INTERNATIONAL RISK UNDERWRITING SERVICES LTD
- now 08241665 33 Creechurch Lane, London
Active Corporate (3 parents)
Officer
2012-11-23 ~ 2018-03-31
IIF 32 - Secretary → ME
10
CONTINENTAL SHELF 259 LIMITED - 2003-05-22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2008-03-05
IIF 11 - Director → ME
11
STEVTON (NO. 254) LIMITED - 2003-02-26
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2008-03-05
IIF 5 - Director → ME
12
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2008-02-29
IIF 8 - Director → ME
13
CROSSCO (977) LIMITED - 2006-11-07
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2008-03-05
IIF 10 - Director → ME
14
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 ~ 2008-03-05
IIF 26 - Director → ME
15
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
2006-12-01 ~ 2008-03-05
IIF 7 - Director → ME
16
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
2006-12-01 ~ 2008-03-05
IIF 3 - Director → ME
17
NETPLAY TV LIMITED - now
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
2004-01-21 ~ 2008-02-29
IIF 23 - Director → ME
18
NETPLAY TV MARKETING SERVICES LIMITED - now
GB 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
2006-12-01 ~ 2008-03-05
IIF 28 - Director → ME
19
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
2004-05-18 ~ 2008-03-05
IIF 22 - Director → ME
20
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-12-04 ~ 2008-02-29
IIF 27 - Director → ME
21
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
2004-02-11 ~ 2008-03-05
IIF 12 - Director → ME
22
6 West Hill Way, Totteridge, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
353 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ 2026-03-01
IIF 31 - Secretary → ME
24
QUBIC GROUP LIMITED - now
AMBIENT GROUP PLC - 2002-07-04
Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-06-09 ~ 2020-11-19
IIF 13 - Director → ME
25
SPECIALTY INVESTMENT 004 LIMITED
- now 03321740FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
1999-02-22 ~ 1999-07-19
IIF 18 - Director → ME
26
STREAM GROUP LIMITED - 2001-03-30
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ 2008-03-06
IIF 9 - Director → ME
27
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2006-12-01
IIF 24 - Director → ME
28
KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
353 Oxford Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2022-07-29 ~ now
IIF 30 - Secretary → ME
29
EUROCHANGE FINANCE LIMITED - 1994-11-09
353 Oxford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-10-21 ~ 2022-07-29
IIF 16 - Director → ME
30
33 Creechurch Lane, London
Active Corporate (7 parents)
Officer
2011-09-27 ~ 2018-04-27
IIF 2 - Director → ME