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, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2009-08-14 ~ 2011-04-11
IIF 14 - Director → ME
2
Verify House, Grange Road, Alcester, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 4 - Director → ME
3
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
75,000 GBP2017-09-30
Officer
2016-09-19 ~ 2018-06-22
IIF 8 - Director → ME
4
Verify House Stratford Road, Hockley Heath, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
-401,596 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-23 ~ 2020-05-20
IIF 20 - Has significant influence or control → OE
5
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29
00558127 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
1,786,942 GBP2020-12-31
Officer
2009-08-19 ~ 2011-04-11
IIF 12 - Director → ME
6
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED - 2012-10-12
AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2009-08-17 ~ 2010-05-18
IIF 6 - Director → ME
7
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
76,141,500 GBP2024-10-31
Officer
2020-05-20 ~ now
IIF 1 - Director → ME
8
CONFLOW POWER GROUP OPERATIONS LTD
13158282 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2020-07-01
IIF 9 - Director → ME
10
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 18 - Ownership of shares – 75% or more → OE
11
JELLYFISH CONNECT LIMITED - now
MAGAZINECLONER.COM LIMITED - 2015-08-11
MARINE MEDIA LIMITED
- 2011-05-12
06889858 31 London Road, Reigate, Surrey, England
Active Corporate (25 parents, 3 offsprings)
Officer
2009-04-30 ~ 2009-08-20
IIF 11 - Director → ME
2010-07-12 ~ 2011-04-11
IIF 3 - Director → ME
12
TOP SHELF TV LIMITED
- 2010-03-30
07141907 31 London Road, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2011-11-15
IIF 15 - Director → ME
13
Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2008-11-12 ~ now
IIF 21 - Has significant influence or control → OE
14
ORIENTROSE CONTRACTS LIMITED
- now 04455782ORIENTROSE (REGENTS PARK) LIMITED
- 2004-09-22
04455782TAYVIN 284 LIMITED - 2002-10-18
6 Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
258,644 GBP2024-12-31
Officer
2003-07-24 ~ 2004-10-08
IIF 22 - Secretary → ME
15
PAUL RAYMOND MEDIA LIMITED
- now 07094176 23 Lyon Road, Walton-on-thames, Surrey
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ 2012-10-06
IIF 13 - Director → ME
16
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-07-08
IIF 7 - Director → ME
17
POCKETMAGS EUROPE LIMITED
- now 07433235KESTER PUMPS LIMITED
- 2011-04-06
07433235 31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2013-10-31
IIF 17 - Director → ME
18
Suite # 152 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ dissolved
IIF 5 - Director → ME
19
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-04-11
IIF 16 - Director → ME