1
AQUAONE MEDIA LIMITED
- 2018-07-31
11487857 87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
87 North Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2010-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
87 North Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2010-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, Dorset
Active Corporate (2 parents)
Officer
2010-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
FUSION ADVERTISING & DESIGN LTD
- now 03112755NONKIE CORPORATE DESIGN & COMMUNICATIONS LIMITED
- 1996-10-31
03112755 87 North Road, Poole, Dorset
Active Corporate (4 parents)
Officer
1995-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
HIGH BEECHES MANAGEMENT COMPANY LIMITED
01626371 7 High Beeches, Tunbridge Wells, Kent, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-04 ~ 2003-07-01
IIF 14 - Director → ME
7
NEUMEDIA HOLDINGS LIMITED - now
DGK HOLDINGS LIMITED
- 2011-07-15
06710747 Unit 1 Mill Hill Industrial Estate, Flower Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2010-04-13
IIF 12 - Director → ME
8
ONLINE REFERENCING SOLUTIONS LIMITED
06514306 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ dissolved
IIF 2 - Director → ME
9
SUPERYACHT NETWORK LIMITED
- now 07892853SUPERYACHT RESEARCH LIMITED
- 2013-07-01
07892853 87 North Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2011-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
INDEPENDENT WEB PORTALS LIMITED
- 2008-11-21
06711142 Unit 1 Mill Hill Industrial Estate, Flower Lane, London
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2010-04-12
IIF 13 - Director → ME
11
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
VERI-CHECK HOLDINGS LIMITED
- 2024-05-19
07063511 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-12-15 ~ dissolved
IIF 1 - Director → ME
13
87 North Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
50 Pinehurst Road, West Moors, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2008-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE