1
360 DEGREES MEDIA LIMITED
- now 05433475FUSION MEDIA ENTERTAINMENT LIMITED - 2010-10-05
TREE HOUSE PICTURES LIMITED - 2009-11-26
MASSBRAND LIMITED - 2005-06-24
East Haugh, Carleton Road, Pontefract, England
Active Corporate (10 parents)
Officer
2017-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
2
Flat 11 30 Redcliffe Square, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2005-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
160 Greentree Drive, Suite 101, Dover, Delaware, 19904, County Of Kent, United States
Active Corporate (5 parents)
Officer
2022-10-10 ~ now
IIF 22 - Director → ME
4
MEETOO HOLDINGS LIMITED
- 2019-03-11
08257649LUMI MOBILE LIMITED
- 2017-06-23
08257649 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2025-09-19
IIF 21 - Director → ME
5
AUGA TECHNOLOGIES LIMITED
- now 05885409APOLLO WIRELESS MEDIA LIMITED
- 2007-01-15
05885409 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (23 parents, 4 offsprings)
Officer
2006-07-24 ~ 2025-09-19
IIF 31 - Director → ME
6
New Taintree House 6 Salford, Audlem, Crewe, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-07-14 ~ 2017-07-12
IIF 8 - Director → ME
7
9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-03-11
IIF 2 - Director → ME
8
CAVENDISH GROUP INTERNATIONAL LIMITED
03617361 9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-17 ~ now
IIF 23 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1995-08-01 ~ 1997-09-22
IIF 20 - Director → ME
10
GETING LIMITED - 2017-03-01
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (11 parents)
Officer
2017-04-25 ~ 2020-05-15
IIF 17 - Director → ME
11
IML INTERACTIVE UK LIMITED
- now 07359615INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
Liquidation Corporate (16 parents)
Officer
2013-06-30 ~ 2017-02-01
IIF 13 - Director → ME
12
LUMI AGM UK LIMITED - now
CURRENTBOND LIMITED - 1991-04-02
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-30 ~ 2017-03-08
IIF 12 - Director → ME
13
LUMI HOLDINGS LIMITED - now
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-08
IIF 14 - Director → ME
14
LUMI TECHNOLOGIES LIMITED - now
CONFORM SYSTEMS LIMITED - 2006-02-17
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (19 parents)
Officer
2013-06-30 ~ 2017-03-16
IIF 11 - Director → ME
15
MEDIA SERVICE PROVIDER LIMITED
- now 05049565PLAYLOUDER MSP LIMITED - 2007-02-26
DWSCO 2509 LIMITED - 2004-05-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2008-07-30 ~ 2013-02-22
IIF 19 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
NAMIER CAPITAL PARTNERS LIMITED
- now 10889069 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-18 ~ 2021-11-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NAMIER LITIGATION FINANCE LIMITED
- now 13209281KINGSROCK NAMIER LIMITED
- 2024-05-11
13209281WICKHAM CAPITAL LIMITED
- 2021-10-18
13209281 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-18 ~ 2021-11-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PANJANDRUM COMMUNICATIONS LIMITED
- now 10261491PANJANDRUM SOLUTIONS LIMITED - 2017-06-26
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ 2019-05-21
IIF 7 - Director → ME
21
PROX & REVERIE LTD - now
360 MEDIA ACADEMY LTD
- 2019-04-02
11707312 One Express, 1 George Leigh Street, Manchester
Liquidation Corporate (5 parents)
Officer
2018-12-03 ~ 2019-03-30
IIF 10 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
2012-01-24 ~ 2014-07-25
IIF 16 - Director → ME
23
REVELATION CONTENT & MEDIA LIMITED
10873013 East Haugh, Carleton Road, Pontefract, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 9 - Director → ME
24
Realitymine Limited, Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester
Active Corporate (12 parents, 3 offsprings)
Officer
2013-04-25 ~ 2014-07-25
IIF 15 - Director → ME
25
RAVEN BLACK (SOUTH WALES) LTD
- 2008-03-14
04651574 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2006-04-30 ~ dissolved
IIF 18 - Director → ME
26
MEETOO TECHNOLOGIES LIMITED
- 2019-03-11
08948191LUMIINSIGHT LIMITED
- 2017-01-09
08948191 Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (11 parents)
Officer
2014-03-19 ~ 2025-09-19
IIF 25 - Director → ME