1
THE PLUS GROUP INTERNATIONAL LTD
- 2024-04-05
11423464PLUS GROUP AGENCY LTD - 2024-01-29
NEEDAFIXER GROUP LTD
- 2024-01-29
11423464 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GEN+ GROUP INTERNATIONAL LIMITED
15581598 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
TV MEDIADO LTD - 2015-03-28
TV MEDIACO LTD - 2014-05-30
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents)
Officer
2016-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
PR MEDIACO LIMITED
- 2021-04-01
08213137PR MEDIACOFSS LIMITED - 2014-04-30
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE