1
2a Bank Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2017-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ 2015-06-01
IIF 29 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2011-12-20 ~ 2026-01-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
2a Bank Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
2a Bank Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
74 Dry Hill Park Rd, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 30 - Director → ME
7
2a Bank Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 28 - Director → ME
9
2a Bank Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2012-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
9 Carlton Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 27 - Director → ME
11
2a Bank Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
74 Dry Hill Park, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 26 - Director → ME
13
Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 31 - Director → ME
14
2a Bank Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
TALKBIZ TV LIMITED
- 2008-03-17
06206197 Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (4 parents)
Officer
2007-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
2a Bank Street, Tonbridge, England
Active Corporate (4 parents)
Officer
2010-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 4 - Has significant influence or control → OE
17
WARPSPEED APPLICATIONS LTD
- now 08438825 2a Bank Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2013-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
2a Bank Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
SUASSO LIMITED - 2010-08-24
2a Bank Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2012-04-25 ~ now
IIF 16 - Director → ME
20
2a Bank Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE