1
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED
SC402877 Gateway House Luna Place, Dundee Technology Park, Dundee
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2012-11-09
IIF 8 - Director → ME
2
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED
- 2009-11-06
SC274983SOL HOLDINGS LIMITED
- 2008-09-17
SC274983CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Officer
2009-10-28 ~ 2012-11-09
IIF 9 - Director → ME
2008-06-25 ~ 2009-10-28
IIF 25 - Secretary → ME
3
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED
- 2009-11-06
SC161678SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-11-09
IIF 10 - Director → ME
2008-06-25 ~ 2009-10-28
IIF 24 - Secretary → ME
4
DIEGESIS GROUP PLC
- 2012-04-30
06586905 Finling Associates Limited, Unit 2, Printer's Yard, 90a The Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
2009-01-09 ~ now
IIF 5 - Director → ME
5
Unit 2 Printer's Yard, 90a The Broadway, London
Active Corporate (5 parents)
Officer
2009-01-09 ~ 2020-10-27
IIF 16 - Director → ME
2007-12-21 ~ 2009-01-09
IIF 21 - Secretary → ME
2012-11-12 ~ 2020-10-27
IIF 31 - Secretary → ME
6
FINDMYPAST LIMITED - now
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED
- 2014-01-14
04369607FIND MY PAST LIMITED
- 2009-11-12
04369607WSM SIXTY SIX LIMITED - 2002-03-15
185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-10-01 ~ 2012-11-09
IIF 15 - Director → ME
2005-04-08 ~ 2009-10-28
IIF 29 - Secretary → ME
7
FINDMYPAST NEWSPAPER ARCHIVE LIMITED - now
BRIGHTSOLID NEWSPAPER ARCHIVE LTD
- 2015-02-06
SC375068 Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (12 parents)
Officer
2010-03-25 ~ 2012-11-09
IIF 11 - Director → ME
8
Unit 2 Printer's Yard, 90a The Broadway, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-08 ~ now
IIF 6 - Director → ME
2008-12-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
HAPPYGROUP LIMITED - 2005-03-14
HAPPYGROUP.COM LIMITED - 2000-06-27
185 Fleet Street, London, England
Active Corporate (27 parents)
Officer
2010-03-25 ~ 2012-11-09
IIF 2 - Director → ME
10
NEWFRIENDS LIMITED - 2003-06-26
185 Fleet Street, London, England
Active Corporate (22 parents)
Officer
2010-03-25 ~ 2012-11-09
IIF 3 - Director → ME
11
FRIENDSREUNITED HOLDINGS LIMITED
04853676 185 Fleet Street, London, England
Dissolved Corporate (25 parents)
Officer
2010-03-25 ~ 2012-11-09
IIF 12 - Director → ME
12
GENESCONNECTED.COM LIMITED - 2005-03-04
The Glebe 6 Chapel Place, Rivington Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-25 ~ 2012-11-09
IIF 13 - Director → ME
13
Unit 2, Printer's Yard, 90a The Broadway, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 17 - Director → ME
2011-02-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unit 2 Printer's Yard, 90a The Broadway, London
Active Corporate (2 parents)
Officer
2010-10-25 ~ now
IIF 4 - Director → ME
2010-10-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
RISKONNECT ACTIVE RISK LIMITED - now
SWORD GRC LIMITED - 2022-04-25
ACTIVE RISK LIMITED - 2019-10-21
STRATEGIC THOUGHT LIMITED
- 2011-06-29
02119606 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2004-12-31
IIF 18 - Director → ME
16
BEALAW (160) LIMITED - 1987-02-26
St Christoper's Hospice 51-59 Lawrie Park Road, Sydenham, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2005-07-14
IIF 20 - Director → ME
17
SNOWSPORT ENGLAND LIMITED - now
ENGLISH SKI COUNCIL LIMITED
- 2014-11-17
01517634 Suite 3 Waterside Business Centre, Canal Street, Leigh, England
Active Corporate (90 parents)
Officer
2008-11-29 ~ 2012-09-18
IIF 14 - Director → ME
18
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, London
Active Corporate (90 parents, 3 offsprings)
Officer
2002-07-11 ~ 2005-07-14
IIF 19 - Director → ME
19
TITLE RESEARCH LIMITED - now
TITLE RESEARCH (ADMINISTRATION) LIMITED
- 2008-12-24
01115250TITLE RESEARCH (LAND) LIMITED - 1978-12-31
Spectrum House, Bond Street, Bristol, England
Active Corporate (24 parents)
Officer
2005-10-01 ~ 2007-12-21
IIF 7 - Director → ME
2005-04-08 ~ 2007-12-21
IIF 23 - Secretary → ME
20
2 Printer's Yard, 90a The Broadway, London
Active Corporate (10 parents)
Officer
2009-01-09 ~ 2025-12-02
IIF 1 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 33 - Has significant influence or control → OE