The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Company in focus
AMAZON.COM.INC.
Related profiles found in government register
AMAZON.COM.INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington, United States, 98109Corporation in United StatesCIF 1 CIF 2AMAZON.COM INC.
SRegistered number missing410, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesUs IncorporationCIF 3AMAZON.COM INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesUs Incorporated Company in Delaware, UsaCIF 4AMAZON.COM INC
SRegistered number missing440, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesUs Incorporated CompanyCIF 5AMAZON.COM, INC.
SRegistered number missing410, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesIncorporated CompanyCIF 6United States IncorporationCIF 7Us CorporationCIF 8Us IncorporationCIF 9 CIF 10AMAZON.COM, INC.
SRegistered number missing410, Terry Avenue North, Seattle, Washington 98109-5210, United StatesUs Incorporated CompanyCIF 11 CIF 12Us IncorporationCIF 13AMAZON.COM, INC.
SRegistered number missing410, Terry Avenue North, Seattle, Washington Wa98109, United StatesUs IncorporationCIF 14AMAZON.COM, INC.
SRegistered number missing410, Terry Avenue North, Seattle, Washington Wa98109-5210, United StatesUs IncorporationCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21AMAZON.COM, INC.
SRegistered number missing440, Terry Avenue North, Seattle, Washington Wa98109-5210, United StatesUs IncorporationCIF 22AMAZON.COM, INC.
SRegistered number 2620453251, Little Falls Drive, Wilmington, Delaware, United States, 19808Corporate in Division Of Corporations, DelawareCIF 23AMAZON.COM, INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesUs Corporation in Delaware, UsaCIF 24Us Corporation in UsaCIF 25AMAZON.COM, INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington, United States, 98109Corporation in Usa, DelawareCIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55Corporation in Usa, United StatesCIF 56 CIF 57Public Company in Secretary Of State Of DelawareCIF 58 CIF 59 CIF 60AMAZON.COM, INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington Wa 98109-5210, United StatesDelaware Corporation in State Of Delaware: Division Of Corporations, DelawareCIF 61Delaware Corporation in State Of Delaware: Division Of Corporations, United StatesCIF 62AMAZON.COM, INC
SRegistered number missing410, Terry Avenue North, Seattle, Washington 98109-5210, United StatesUs IncorporationCIF 63 CIF 64 CIF 65AMAZON.COM, INC
SRegistered number missing410, Terry Avenue North, Seattle, Washington, United States, 98109CorporateCIF 66 CIF 67AMAZON.COM, INC
SRegistered number missing410, Terry Avenue North, Seattle, Washington Wa98109-5210, United StatesUs IncorporationCIF 68AMAZON.COM, INC
SRegistered number 2620453251 Little Falls Drive, Wilmington, Delaware, United States, 19808Corporate in Division Of Corporations, DelawareCIF 69AMAZON.COM, INC
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington, United StatesUs Incorporated Company in Usa, DelawareCIF 70
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Offspring entities and appointments
70
- 1
13 LIVES UK PRODUCTIONS LIMITED
1301684971 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE2AMAZON CAPITAL SERVICES (UK) LTD.
094933371 Principal Place, Worship Street, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE3AMAZON DATA SERVICES UK LIMITED
099591511 Principal Place, Worship Street, LondonActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE4AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
SC268673Waverley Gate, 2 - 4 Waterloo Place, EdinburghActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE5AMAZON VIDEO LIMITED
- 2019-09-23 06528297AMAZON INSTANT VIDEO LIMITED
- 2018-02-01 06528297LOVEFILM UK LIMITED - 2014-05-19LOVEFILM LIMITED - 2008-10-021 Principal Place, Worship Street, LondonActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE6AMAZON EU S.A R.L.
OE01632738 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2013-12-16 ~ nowCIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Ownership of shares - More than 25% → OECIF 60 - Right to appoint or remove directors → OE7AMAZON WEB SERVICES UK LIMITED
- 2022-09-02 086506651 Principal Place, Worship Street, LondonActive Corporate (22 parents)Person with significant control2016-08-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE8AMAZON ONLINE UK LIMITED
087254111 Principal Place, Worship Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE9AMAZON PAYMENTS UK LIMITED
110494571 Principal Place, Worship Street, LondonActive Corporate (21 parents)Person with significant control2017-11-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE10AMAZON.CO.UK LTD. - 2015-08-03BOOKPAGES LIMITED - 1998-10-011 Principal Place, Worship Street, LondonActive Corporate (49 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE1138 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares - More than 25% → OECIF 59 - Ownership of voting rights - More than 25% → OE12INTERCEDE 2091 LIMITED - 2006-03-30Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE13ARCTIC LEO UK PRODUCTIONS LIMITED
1620750671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE14BROOMCO (3610) LIMITED - 2004-11-2426-28 Glasshouse Yard, LondonActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE1571 Queen Victoria Street, London, EnglandActive Corporate (10 parents)Person with significant control2025-03-24 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE16BIG RIVER SERVICES UK LIMITED
10390030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23 during the appointment or period of control
Declaration of solvency sworn on 2026-03-23 during the appointment or period of controlGrant Thorton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (11 parents)Person with significant control2016-09-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE17BITB UK PRODUCTIONS LIMITED
1365107471 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-17 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE18DCE1 TRANSPORT LIMITED
- 2024-07-11 125917631 Principal Place, Worship Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-05-07 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE19CASTLE LEO UK PRODUCTIONS LIMITED
1602308371 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-16 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE2071 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE21PRAM LEO UK PRODUCTIONS LIMITED
- 2024-06-06 1571726371 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-13 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of controlCURSE U.K., LTD - 2012-02-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE23CWL1 FULFILLMENT SARL
OE01655238 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner2019-12-06 ~ nowCIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Right to appoint or remove directors → OE24CYRANO UK PRODUCTIONS LIMITED
1276358771 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE25DIP1 TRANSPORT LIMITED
125917351 Principal Place, Worship Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-05-07 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE26DODO PRESS LIMITED
06604908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Dissolved on 2018-09-05 during the appointment or period of control1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE27ELEMENTAL TECHNOLOGIES LIMITED
075645091 Principal Place, Worship Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE28TRUE KNOWLEDGE LIMITED - 2012-06-13SEMSCRIPT LIMITED - 2006-09-081 Principal Place, Worship Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE29FLYING LEO UK PRODUCTIONS LIMITED
1613698571 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-16 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE30FOCUSED LEO UK PRODUCTIONS LIMITED
1613697671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-16 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE31FOUR WEDDINGS PRODUCTIONS LTD
1133595371 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-03-17 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07 during the appointment or period of control
Dissolved on 2023-04-17 during the appointment or period of controlJUNIPER HOLDINGS LIMITED - 2000-10-17RALWELL LIMITED - 1999-10-0130 Finsbury Square, LondonDissolved Corporate (21 parents, 1 offspring)Person with significant control2017-08-28 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE33JUNIPER NATURAL FOODS LIMITED - 2000-04-10FRESH AND WILD LIMITED - 1999-11-25JUNIPER NATURAL FOODS LIMITED - 1999-11-19Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (37 parents)Person with significant control2021-08-31 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE34GRAND LEO UK PRODUCTIONS LIMITED
1536571971 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-12-21 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE35DE BERGERAC UK PRODUCTIONS LIMITED - 2020-09-0971 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE36HAIL LEO UK PRODUCTIONS LIMITED
1443492371 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-21 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE37HEDDA LEO UK PRODUCTIONS LIMITED
1443491871 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-21 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE38INTERCEDE 1754 LIMITED - 2001-12-111 Principal Place, Worship Street, LondonActive Corporate (20 parents)Person with significant control2024-07-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-14 during the appointment or period of control
Due to be dissolved on 2026-08-14 during the appointment or period of controlHARDBAT LIMITED - 1996-01-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE40ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (42 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE41MAD LEO UK PRODUCTIONS LIMITED
1443493071 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-10-21 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE42BH PRODUCTIONS UK LTD - 2014-12-1271 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-17 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE43FULLINDEX LIMITED - 1998-01-2312 Helmet Row, LondonActive Corporate (13 parents)Person with significant control2024-08-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE44MGM ALTERNATIVE UK TV PRODUCTIONS LTD - 2020-08-2771 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE45MGM UK TV PRODUCTIONS LIMITED
1248225371 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Person with significant control2022-03-17 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE46MIGHTY LEO UK PRODUCTIONS LIMITED
1613577971 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE47FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
- 2020-02-07 105715621 Principal Place, Worship Street, LondonActive Corporate (11 parents)Person with significant control2020-01-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4871 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-06-18 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE4971 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE5071 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-18 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE5171 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-17 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE52NW UK PRODUCTIONS LTD.
1075401171 Queen Victoria Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-03-17 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE53ONE THREE TELEVISION UK LIMITED
0784354639 Long Acre, LondonActive Corporate (7 parents)Person with significant control2022-03-17 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE54PUSH BUTTON HOLDINGS LIMITED
045433261 Principal Place, Worship Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE5571 Queen Victoria Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-03-17 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE56KIDROBOT PRODUCTIONS LTD - 2016-07-1371 Queen Victoria Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2022-03-17 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE57REGAL LEO UK PRODUCTIONS LIMITED
1547686771 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-09 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE58RHD UK PRODUCTIONS LIMITED
1412299371 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-23 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE59RING OF SECURITY LIMITED
100826161 Principal Place, Worship Street, LondonActive Corporate (9 parents)Person with significant control2018-04-12 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE60SELZ LIMITED
12159140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Dissolved on 2023-04-13 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Person with significant control2021-02-12 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE61SKY LEO UK PRODUCTIONS LIMITED
1602308471 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-16 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2026-04-16 during the appointment or period of controlMOBIUS AI LIMITED - 2016-11-07MOBIUSAI LIMITED - 2015-12-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (14 parents)Person with significant control2022-11-18 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE63STORM LEO UK PRODUCTIONS LIMITED
1620911071 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-27 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE64THE BOOK DEPOSITORY LIMITED
05124926Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE65THINKBOX SOFTWARE UK LIMITED
09016656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE66TWITCH UK LIMITED
100846161 Principal Place, Worship Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE67UNITED ARTISTS CORPORATION LIMITED
0017369912 Helmet Row, LondonActive Corporate (19 parents, 6 offsprings)Person with significant control2024-08-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE68VEEQO LIMITED
08391581Technium 2 Kings Road, Swansea, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2021-11-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE69WONDERY UK LTD
12036572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (9 parents)Person with significant control2021-02-10 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE70ZOOX LABS LTD
12186530Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireActive Corporate (6 parents)Person with significant control2020-08-10 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
