1
Innovation House 17- 27 Stirling Road, Acton, London, Greater London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-11 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
2
Innovation House, 17-27 Stirling Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2018-07-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
CREATIVE STUDIO NETWORK LIMITED - 1997-08-19
FENSEAL LIMITED - 1989-03-02
Innovation House, 17-27 Stirling Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
701,765 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
CREATIVE STAGING LIMITED - 1997-08-19
Innovation House, 17/27 Stirling Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
5
Unit 13 Handley Page Way, St. Albans, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-08-01 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
6
Innovation House, 17-27 Stirling Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-11-18 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Innovation House, 17-27 Stirling Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
9,467,191 GBP2021-05-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
8
Innovation House, 17-27 Stirling Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
9
Innovation House, 17-27 Stirling Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,289,342 GBP2021-05-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE