1
ADVIQO UK LIMITED - now
STREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED
- 2007-03-21
03487227THE PSYCHIC CIRCLE LIMITED - 2000-09-28
TP CONSOLIDATED LIMITED - 1999-08-09
THE PSYCHIC CIRCLE LIMITED - 1998-06-23
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-10 ~ 2006-12-01
IIF 14 - Director → ME
2
AIRCREW UNDERWRITING AGENCIES LIMITED
- now 00931330GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1999-02-01 ~ 1999-07-17
IIF 6 - Director → ME
3
EMERALD FINANCIAL RESOURCES LTD
07391810 6 West Hill Way, Totteridge, London
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
4
4th Floor 33 Creechurch Lane, London
Active Corporate (2 parents)
Officer
2013-07-30 ~ 2018-03-31
IIF 4 - Director → ME
5
6 West Hill Way, Totteridge, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 8 - Director → ME
6
MINMAR (512) LIMITED - 2000-06-23
33 4th Floor, Creechurch Lane, London
Active Corporate (18 parents, 6 offsprings)
Officer
2011-03-01 ~ 2018-04-27
IIF 3 - Director → ME
2011-03-01 ~ 2018-04-27
IIF 19 - Secretary → ME
7
INTERNATIONAL RISK UNDERWRITING SERVICES LTD
- now 08241665 33 Creechurch Lane, London
Active Corporate (3 parents)
Officer
2012-11-23 ~ 2018-03-31
IIF 22 - Secretary → ME
8
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2006-12-04 ~ 2008-03-05
IIF 15 - Director → ME
9
NETPLAY TV LIMITED - now
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2004-01-21 ~ 2008-02-29
IIF 12 - Director → ME
10
NETPLAY TV MARKETING SERVICES LIMITED - now
GB PROMOTIONS LIMITED
- 2008-05-14
03716547GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-12-01 ~ 2008-03-05
IIF 17 - Director → ME
11
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED
- 2006-12-19
03368180STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-05-18 ~ 2008-03-05
IIF 11 - Director → ME
12
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2006-12-04 ~ 2008-02-29
IIF 16 - Director → ME
13
6 West Hill Way, Totteridge, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
353 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ 2026-03-01
IIF 21 - Secretary → ME
15
QUBIC GROUP LIMITED - now
AMBIENT GROUP PLC - 2002-07-04
Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-06-09 ~ 2020-11-19
IIF 2 - Director → ME
16
SPECIALTY INVESTMENT 004 LIMITED
- now 03321740FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ 1999-07-19
IIF 7 - Director → ME
17
20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2006-12-01
IIF 13 - Director → ME
18
KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
353 Oxford Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2022-07-29 ~ now
IIF 20 - Secretary → ME
19
EUROCHANGE FINANCE LIMITED - 1994-11-09
353 Oxford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-10-21 ~ 2022-07-29
IIF 5 - Director → ME
20
33 Creechurch Lane, London
Active Corporate (7 parents)
Officer
2011-09-27 ~ 2018-04-27
IIF 1 - Director → ME