1
AQUAONE MEDIA LIMITED - 2018-07-31
87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-786,563 GBP2023-12-31
Officer
2018-07-27 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
87 North Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
205,979 GBP2024-12-31
Officer
2010-12-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
87 North Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
-59,158 GBP2024-12-31
Officer
2010-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
87 North Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
5,135,244 GBP2024-12-31
Officer
2010-12-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
NONKIE CORPORATE DESIGN & COMMUNICATIONS LIMITED - 1996-10-31
87 North Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
167,639 GBP2024-10-31
Officer
1995-10-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-02-26 ~ nowIIF 2 - Director → ME
7
SUPERYACHT RESEARCH LIMITED - 2013-07-01
87 North Road, Poole, DorsetActive Corporate (2 parents)
Equity (Company account)
443,609 GBP2024-12-31
Officer
2011-12-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
29,863 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
VERI-CHECK LIMITED - 2010-05-12
VERI-CHECK HOLDINGS LIMITED - 2024-05-19
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-32,541 GBP2024-12-31
Officer
2009-12-15 ~ nowIIF 13 - Director → ME
10
87 North Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
44,262 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
50 Pinehurst Road, West Moors, Ferndown, DorsetActive Corporate (2 parents)
Equity (Company account)
18,438 GBP2025-02-28
Officer
2008-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE