1
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED - 2009-07-21
PEARL STREET SECURITIES LIMITED - 2008-02-11
BEALAW (717) LIMITED - 2004-09-27
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved corporate (3 parents, 1 offspring)
Officer
2004-09-24 ~ 2009-08-14IIF 22 - director → ME
2
ATTITUDE VENTURES LIMITED - 2011-08-02
The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, EnglandDissolved corporate (2 parents)
Officer
2012-01-03 ~ 2016-09-30IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, KentDissolved corporate (2 parents)
Officer
2005-02-18 ~ 2006-06-20IIF 32 - director → ME
2005-03-14 ~ 2006-06-20IIF 47 - secretary → ME
4
TRI ACTIVE MEDIA LIMITED - 2012-10-12
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1,786,942 GBP2020-12-31
Officer
2011-04-11 ~ 2012-10-06IIF 27 - director → ME
5
TRI ACTIVE PUBLISHING LIMITED - 2012-10-12
AQUA INTERESTS LIMITED - 2010-05-21
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (1 parent)
Officer
2010-05-18 ~ 2012-10-06IIF 26 - director → ME
6
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-04-01 ~ 2004-05-05IIF 34 - director → ME
7
CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
PROCESS HANDLING PLC - 2006-07-21
ORIENTROSE 5 PLC - 2005-03-03
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2005-02-18 ~ 2006-07-21IIF 36 - director → ME
2005-03-14 ~ 2006-08-18IIF 49 - secretary → ME
8
SOUTHERN BEAR PLC - 2010-09-09
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (4 parents)
Officer
2005-02-18 ~ 2006-01-13IIF 33 - director → ME
2005-03-14 ~ 2005-08-26IIF 48 - secretary → ME
9
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2007-04-02 ~ 2007-07-19IIF 18 - director → ME
10
A-LIST MEDIA LIMITED - 2012-08-14
EUROTICUS MEDIA LIMITED - 2012-03-23
MEDIA INTERESTS LIMITED - 2009-07-15
BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, EnglandDissolved corporate (1 parent)
Officer
2008-10-07 ~ 2009-07-09IIF 35 - director → ME
11
FRASER PEALE TRADING COMPANY LIMITED - 2013-01-09
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)
Officer
2012-12-18 ~ 2012-12-18IIF 7 - director → ME
12
GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, KentCorporate (1 parent, 1 offspring)
Equity (Company account)
79,845 GBP2023-09-30
Officer
2004-05-31 ~ 2006-08-09IIF 58 - secretary → ME
13
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, KentDissolved corporate (2 parents)
Officer
2005-06-02 ~ 2008-12-31IIF 50 - secretary → ME
14
GRIFFIN GROUP LIMITED - 2004-01-22
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2008-12-31IIF 43 - secretary → ME
15
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
525,417 GBP2023-12-31
Officer
2013-05-21 ~ 2017-11-20IIF 10 - director → ME
16
SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED - 2012-04-12
BESPOKES LIMITED - 2005-09-05
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-01-14 ~ 2006-08-01IIF 23 - director → ME
17
NANOTECH ENERGY PLC - 2006-06-19
7 St. Petersgate, Stockport, CheshireDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
182,493 GBP2019-03-31
Officer
2005-03-07 ~ 2005-12-08IIF 30 - director → ME
2005-03-22 ~ 2005-12-31IIF 57 - secretary → ME
18
CREATION NATURAL RESOURCES PLC - 2016-08-11
TECHCREATION PLC - 2011-05-10
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2004-04-29 ~ 2004-12-16IIF 20 - director → ME
2004-10-07 ~ 2006-01-24IIF 44 - secretary → ME
19
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC - 2007-07-27
Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved corporate (2 parents)
Officer
2004-12-13 ~ 2006-02-28IIF 31 - director → ME
2004-12-13 ~ 2006-06-30IIF 46 - secretary → ME
20
MAGAZINECLONER.COM LIMITED - 2015-08-11
MARINE MEDIA LIMITED - 2011-05-12
31 London Road, Reigate, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-04-11 ~ 2016-04-04IIF 28 - director → ME
21
ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, LondonDissolved corporate (2 parents)
Officer
2004-03-26 ~ 2008-12-31IIF 29 - director → ME
2004-06-14 ~ 2008-12-31IIF 41 - secretary → ME
22
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandCorporate (3 parents)
Equity (Company account)
655,388 GBP2024-03-31
Officer
2017-03-09 ~ 2019-04-06IIF 16 - director → ME
23
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, BirminghamDissolved corporate (5 parents)
Officer
2004-06-30 ~ 2005-12-09IIF 17 - director → ME
24
PEARL STREET HOLDINGS PLC - 2007-11-29
Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (3 parents)
Officer
2005-02-24 ~ 2007-08-01IIF 45 - secretary → ME
25
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED - 2014-07-02
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-27,962 GBP2023-12-31
Officer
2014-04-23 ~ 2015-01-22IIF 9 - director → ME
2015-12-31 ~ 2017-11-20IIF 56 - secretary → ME
26
TEMPLETON (LONDON) LIMITED - 2021-02-02
TEMPLETON SECURITIES LIMITED - 2015-05-01
109 Golden Avenue, East Preston, Littlehampton, EnglandCorporate (2 parents)
Equity (Company account)
-68,597 GBP2024-01-31
Officer
2013-05-21 ~ 2015-01-22IIF 6 - director → ME
2013-01-28 ~ 2013-05-21IIF 55 - secretary → ME
27
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (4 parents)
Officer
2011-04-11 ~ 2011-09-30IIF 25 - director → ME
28
TOWER PLC - 2006-10-02
ORIENTROSE 3 PLC - 2004-08-25
52 Brook Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-22 ~ 2005-06-27IIF 38 - director → ME
2004-06-22 ~ 2005-10-03IIF 51 - secretary → ME
29
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)
Officer
2004-06-10 ~ 2006-03-14IIF 21 - director → ME
2004-10-07 ~ 2006-03-02IIF 40 - secretary → ME
30
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2005-07-20 ~ 2006-02-23IIF 19 - director → ME
2005-08-30 ~ 2006-02-23IIF 42 - secretary → ME