1
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED
- 2009-07-21
05202728PEARL STREET SECURITIES LIMITED
- 2008-02-11
05202728BEALAW (717) LIMITED
- 2004-09-27
05202728 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 9 - Director → ME
2004-09-24 ~ 2009-08-14
IIF 7 - Director → ME
2
ATTITUDE VENTURES LIMITED - 2011-08-02
The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2012-01-03 ~ 2016-09-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
EURO INVESTMENT FUND PLC
- 2006-06-19
05341855POLAND INVESTMENT FUND PLC
- 2005-09-06
05341855 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-06-20
IIF 16 - Director → ME
2005-03-14 ~ 2006-06-20
IIF 48 - Secretary → ME
4
BLUE ACTIVE MEDIA LIMITED - now
TRI ACTIVE MEDIA LIMITED
- 2012-10-12
00558127PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 12 - Director → ME
5
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 11 - Director → ME
6
BRAEMAR GROUP LIMITED - now
BRAEMAR GROUP PLC - 2010-12-13
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-04-01 ~ 2004-05-05
IIF 18 - Director → ME
7
CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28
05341832PROCESS HANDLING PLC
- 2006-07-21
05341832 Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-07-21
IIF 20 - Director → ME
2005-03-14 ~ 2006-08-18
IIF 50 - Secretary → ME
8
ENVIRON GROUP (INVESTMENTS) PLC - now
SOUTHERN BEAR PLC - 2010-09-09
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-18 ~ 2006-01-13
IIF 17 - Director → ME
2005-03-14 ~ 2005-08-26
IIF 49 - Secretary → ME
9
ETAIREIA INVESTMENTS PLC - now
AQUARIUS MEDIA PLC
- 2011-03-04
06138814 3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-04-02 ~ 2007-07-19
IIF 3 - Director → ME
10
EUROTICUS MEDIA LIMITED - now
A-LIST MEDIA LIMITED - 2012-08-14
EUROTICUS MEDIA LIMITED - 2012-03-23
MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ 2009-07-09
IIF 19 - Director → ME
11
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
12
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 33 - Director → ME
13
GILLINGHAM ENGINEERING COMPANY LIMITED
07623857 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 23 - Director → ME
2021-03-22 ~ now
IIF 53 - Secretary → ME
14
GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
08134371 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Director → ME
15
GRIFFIN CORPORATE FINANCE LIMITED
- now 04232562GRIFFIN SECURITIES (UK) LIMITED
- 2005-09-15
04232562CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2006-08-09 ~ now
IIF 27 - Director → ME
2004-05-31 ~ 2006-08-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
16
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 38 - Director → ME
2005-06-02 ~ 2008-12-31
IIF 51 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
17
GRIFFIN GROUP LIMITED - 2004-01-22
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 37 - Director → ME
2004-07-01 ~ 2008-12-31
IIF 44 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 62 - Has significant influence or control → OE
18
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2017-11-20
IIF 36 - Director → ME
19
HPA BUSINESS SERVICES LIMITED - now
SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
- 2012-04-12
05332685 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (5 parents)
Officer
2005-01-14 ~ 2006-08-01
IIF 8 - Director → ME
20
IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19
05384161 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-07 ~ 2005-12-08
IIF 14 - Director → ME
2005-03-22 ~ 2005-12-31
IIF 56 - Secretary → ME
21
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-04-29 ~ 2004-12-16
IIF 5 - Director → ME
2004-10-07 ~ 2006-01-24
IIF 45 - Secretary → ME
22
INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2004-12-13 ~ 2006-02-28
IIF 15 - Director → ME
2004-12-13 ~ 2006-06-30
IIF 47 - Secretary → ME
23
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 31 London Road, Reigate, Surrey, England
Active Corporate (25 parents, 3 offsprings)
Officer
2011-04-11 ~ 2016-04-04
IIF 1 - Director → ME
24
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-26 ~ 2008-12-31
IIF 13 - Director → ME
2004-06-14 ~ 2008-12-31
IIF 42 - Secretary → ME
26
Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2008-11-18 ~ now
IIF 64 - Has significant influence or control → OE
27
TRI ACTIVE MEDIA LIMITED
- 2013-05-13
07703953PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 31 - Director → ME
28
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2019-04-06
IIF 39 - Director → ME
29
QED FINANCIAL SOLUTIONS LIMITED
05949479 Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 40 - Secretary → ME
30
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-06-30 ~ 2005-12-09
IIF 2 - Director → ME
31
THE GLOBAL PROPERTY SUPPORT NETWORK PLC
- now 05236965PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 28 - Director → ME
2005-02-24 ~ 2007-08-01
IIF 46 - Secretary → ME
32
TEMPLETON SECURITIES LIMITED
- 2017-02-01
04923263TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
TEMPLETON TRADING LIMITED
- 2015-05-01
04923263BLACK EMERALD CAPITAL LIMITED
- 2014-07-02
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2015-01-22
IIF 35 - Director → ME
2015-12-31 ~ 2017-11-20
IIF 55 - Secretary → ME
33
VERMONT VENTURES LTD - now
TEMPLETON (LONDON) LIMITED - 2021-02-02
TEMPLETON SECURITIES LIMITED
- 2015-05-01
08377929 109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2015-01-22
IIF 32 - Director → ME
2013-01-28 ~ 2013-05-21
IIF 54 - Secretary → ME
34
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 10 - Director → ME
35
VYKE COMMUNICATIONS PLC - now
52 Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-22 ~ 2005-06-27
IIF 21 - Director → ME
2004-06-22 ~ 2005-10-03
IIF 52 - Secretary → ME
36
75 King William Street, London, England
Active Corporate (7 parents)
Officer
2009-03-02 ~ now
IIF 24 - Director → ME
37
WHITE STAR LEISURE PLC - now
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC
- 2006-02-16
05147351 C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-06-10 ~ 2006-03-14
IIF 6 - Director → ME
2004-10-07 ~ 2006-03-02
IIF 41 - Secretary → ME
38
WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED
05290590 C/o, White & Sons, White & Sons, 104 High Street, Dorking, Surrey
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
39
Hilden Park Accountants Ltd, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WORLDWIDE NATURAL RESOURCES PLC
05501024 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2006-02-23
IIF 4 - Director → ME
2005-08-30 ~ 2006-02-23
IIF 43 - Secretary → ME