1
FACTORY GAMES LIMITED - 2014-11-26
GEEUN LIMITED - 2012-11-16
10 Great Marlborough Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-10-31
IIF 3 - Director → ME
2
10 Great Marlborough Street, London
Active Corporate (12 parents)
Officer
2024-07-01 ~ 2025-10-31
IIF 11 - Director → ME
3
10 Great Marlborough Street, London
Active Corporate (12 parents)
Officer
2024-07-01 ~ 2025-10-31
IIF 2 - Director → ME
4
EXTRA LIFE INTERACTIVE LTD - 2013-11-27
10 Great Marlborough Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-10-31
IIF 4 - Director → ME
5
10 Great Marlborough Street, London
Active Corporate (19 parents)
Officer
2024-06-29 ~ 2025-10-31
IIF 7 - Director → ME
6
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
2024-06-29 ~ 2025-10-31
IIF 8 - Director → ME
7
QUENTIN BLAKE CENTRE FOR ILLUSTRATION
- now 04484943HOUSE OF ILLUSTRATION - 2022-11-08
THE HOUSE OF ILLUSTRATION - 2009-06-15
MUSEUM OF ILLUSTRATION - 2008-07-25
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
C/o Goldwins Limited, 75, Maygrove Road, London, England
Active Corporate (49 parents)
Officer
2024-04-09 ~ now
IIF 13 - Director → ME
8
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
S.N. SYSTEMS SOFTWARE LIMITED - 2000-04-07
OVAL (571) LIMITED - 1990-01-16
10 Great Marlborough Street, London
Active Corporate (16 parents)
Officer
2024-06-28 ~ now
IIF 1 - Director → ME
10
EVOLUTION STUDIOS LIMITED - 2021-06-15
TWINNEXT LIMITED - 1999-07-07
10 Great Marlborough Street, London
Active Corporate (23 parents)
Officer
2024-06-29 ~ now
IIF 9 - Director → ME
11
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
ELECTROCORP LIMITED - 1996-11-25
10 Great Marlborough Street, London
Active Corporate (29 parents, 7 offsprings)
Officer
2024-06-29 ~ now
IIF 5 - Director → ME
12
SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
10 Great Marlborough Street, London
Active Corporate (21 parents)
Officer
2024-06-29 ~ now
IIF 6 - Director → ME
13
SONY INTERACTIVE ENTERTAINMENT UK LIMITED
- now 02829355SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
BANNERWARE LIMITED - 1993-08-25
10 Great Marlborough Street, London
Active Corporate (28 parents)
Officer
2024-06-28 ~ now
IIF 10 - Director → ME