1
Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2007-10-31
IIF 4 - Secretary → 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
2004-01-05 ~ 2006-12-01
IIF 3 - Secretary → ME
3
Flat 6 Fisher House, Oddfellows Road, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
FOWLER CANEY LIMITED
- 2019-04-12
11911578 6 Fisher House, Oddfellows Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Fisher House, Oddfellows Road, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 23 - Director → ME
6
6 Fisher House, Oddfellows Road, Newbury, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
CONTINENTAL SHELF 259 LIMITED - 2003-05-22
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2007-10-31
IIF 10 - Secretary → ME
8
STEVTON (NO. 254) LIMITED - 2003-02-26
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2007-10-31
IIF 14 - Secretary → ME
9
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2007-10-31
IIF 17 - Secretary → ME
10
MONACO & BRITISH MERCANTILE LIMITED
- now 03570694MONACO & BRITISH (LEGAL) LIMITED
- 2005-01-12
03570694 6 Fisher House Oddfellows Road, Newbury, Berkshire
Active Corporate (2 parents)
Officer
1998-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
CROSSCO (977) LIMITED - 2006-11-07
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2007-10-31
IIF 6 - Secretary → ME
12
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 ~ 2007-10-31
IIF 8 - Secretary → ME
13
NETPLAY TV GAMING LIMITED
- now 04358644PSYCHIC TV LIMITED
- 2006-12-19
04358644STREAM NETWORK SERVICES LIMITED
- 2002-07-27
04358644 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-01-23 ~ 2007-10-31
IIF 5 - Secretary → ME
14
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
2004-01-05 ~ 2007-10-31
IIF 15 - Secretary → ME
15
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
2004-01-05 ~ 2007-10-31
IIF 1 - Secretary → ME
16
NETPLAY TV MARKETING SERVICES LIMITED - now
GB PROMOTIONS LIMITED
- 2008-05-14
03716547STREAM 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
2004-01-05 ~ 2007-10-31
IIF 9 - Secretary → ME
17
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED
- 2006-12-19
03368180CIRCLE 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
2004-01-05 ~ 2007-10-31
IIF 7 - Secretary → ME
18
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-12-04 ~ 2007-10-31
IIF 13 - Secretary → ME
19
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
2004-01-05 ~ 2007-10-31
IIF 12 - Secretary → ME
20
ODD FELLOWS COURT MANAGEMENT COMPANY LIMITED
03530140 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (22 parents)
Officer
2022-05-19 ~ 2022-08-01
IIF 19 - Director → ME
2007-03-19 ~ 2008-05-23
IIF 21 - Director → ME
2007-10-03 ~ 2008-05-23
IIF 16 - Secretary → ME
21
PORCUPINE PARK LIMITED - now
RED FROG LIMITED - 2002-10-18
SOLUTIONS THROUGH TECHNOLOGY LIMITED - 2001-05-02
INTERPLAY LIMITED - 1997-10-29
MANOR HOUSE ENTERPRISES LIMITED - 1996-08-15
GET YOUR SKATES ON LIMITED - 1995-11-14
LAWGRA (NO.256) LIMITED - 1994-07-13
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-01-18 ~ 2008-01-17
IIF 18 - Secretary → ME
22
STREAM GROUP LIMITED - 2001-03-30
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-05 ~ 2007-10-31
IIF 11 - Secretary → ME
23
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2004-01-05 ~ 2006-12-01
IIF 2 - Secretary → ME