1
ADITUS AUDIENCE ACQUISITION LIMITED
- now 07573501SUBSCRIPTIONS MARKETING DIRECT LIMITED
- 2012-10-22
07573501 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2015-10-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Charlock Close, Allington, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
16 John Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 8 - Director → ME
4
LANSDOWNE SQUARE RESIDENTS ASSOCIATION LIMITED
01419089 6 Lansdowne Square, Tunbridge Wells, Kent
Active Corporate (24 parents)
Officer
2011-07-22 ~ 2018-05-26
IIF 11 - Director → ME
2025-09-05 ~ now
IIF 17 - Director → ME
5
M THREE CORPORATE CONSULTING LIMITED
07441388 10th Floor, 3 Harbour Exchange Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-11-16 ~ 2018-08-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Oakhurst House, 77 Mount Eprhaim, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
STEPHEN MASON CONSULTING LIMITED
- 1996-05-17
02960800 Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
1994-08-22 ~ now
IIF 3 - Director → ME
1994-08-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
Ground Floor Oakhurst House, 77 Mount Eprhaim, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2013-11-18
IIF 7 - Director → ME
10
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-03 ~ 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
11
10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10th Floor 3 Harbour Exchange, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 12 - Director → ME
13
10th Floor 3 Harbour Exchange, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 10 - Director → ME
14
10th Floor 3 Harbour Exchange, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PROTEC LEARNING AND DEVELOPMENT LIMITED
09136314 92 Station Road, Clacton On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
HEDGE FUND MARKETING LIMITED - 2008-07-02
CENTRAL ASIA PARTNERSHIP LIMITED - 2000-07-10
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2010-03-31 ~ 2015-07-28
IIF 5 - Director → ME
17
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063 Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, Kent
Active Corporate (77 parents, 1 offspring)
Officer
2006-12-11 ~ 2012-10-25
IIF 2 - Director → ME
18
YOUNG START-UP TALENT C.I.C.
- now 07744605YOUNG START-UP TALENT LTD
- 2016-09-29
07744605 53 Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2016-06-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE