1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ dissolved
IIF 5 - Director → ME
3
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2006-01-12 ~ 2006-05-25
IIF 12 - Director → ME
4
29 Rathbone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-06-28 ~ 2019-12-31
IIF 15 - LLP Member → ME
5
SHINE BOSSA STUDIOS LIMITED - 2015-08-06
NEWINCCO 1105 LIMITED - 2011-06-24
Simpsons Farm, Pentlow, Sudbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-24 ~ 2019-12-01
IIF 19 - Director → ME
6
16192 Coastal Highway, Lewes, Delaware 19958, United States
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
7
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-05-15 ~ 2016-07-02
IIF 2 - Director → ME
8
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-01-29 ~ 2006-05-24
IIF 9 - Director → ME
9
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-02-23 ~ 2016-07-02
IIF 13 - Director → ME
10
Rwk Goodman, 69 Carter Lane, London, England
Active Corporate (20 parents)
Officer
2015-03-26 ~ 2016-12-21
IIF 21 - Director → ME
11
FLAGCIRCLE LIMITED - 2006-01-17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-06-20 ~ 2019-05-27
IIF 23 - Director → ME
12
HAILO NETWORK HOLDINGS LIMITED
- 2016-11-29
07477716 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-11-12 ~ 2020-02-10
IIF 7 - Director → ME
13
C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-05-30 ~ 2010-03-17
IIF 6 - Director → ME
14
KERONITE INTERNATIONAL LIMITED - now
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Active Corporate (45 parents)
Officer
2002-07-10 ~ 2005-01-26
IIF 8 - Director → ME
15
LENDINVEST PLC - now
LENDINVEST LIMITED
- 2021-07-05
08146929 4-8 Maple Street, London, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Officer
2016-03-31 ~ 2019-11-07
IIF 4 - Director → ME
16
MOONFIRE INVESTMENTS (UK) LIMITED
14075281 40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-18 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-10-18 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Office 3 Cottam House, 36 - 40 York Way, London, England
Active Corporate (3 parents)
Officer
2025-11-30 ~ now
IIF 18 - Director → ME
19
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 14 - Director → ME
20
OMNE TELECOMMUNICATIONS LIMITED
- now 03951288EON TELECOMMUNICATIONS LIMITED - 2001-08-31
LAW 2120 LIMITED - 2000-04-20
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-01-30 ~ 2004-08-09
IIF 28 - Director → ME
21
PLAYFIRE LTD - now
124 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2009-09-30 ~ 2012-07-15
IIF 20 - Director → ME
22
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2002-11-11
IIF 11 - Director → ME
23
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2001-12-20 ~ 2002-11-11
IIF 3 - Director → ME
24
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED
- 2006-01-31
03775645OMNE COMMUNICATIONS LIMITED
- 2004-02-03
03775645EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-09-08 ~ 2006-05-24
IIF 10 - Director → ME
2003-01-30 ~ 2004-08-09
IIF 29 - Director → ME
25
PIMCO 2936 LIMITED - 2013-09-17
28 Tudor Street, London, England
Active Corporate (18 parents)
Officer
2015-11-17 ~ 2019-11-27
IIF 22 - Director → ME