1
Birch Mead, Tydehams, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
RUBYGLEN UK LIMITED - 2001-11-23
10 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2011-10-05 ~ dissolved
IIF 4 - Director → ME
3
BLUNTISHAM NATURE RESTORATION PROJECT LTD
16837144 10 Brooklyn Drive, Emmer Green, Reading, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 18 - Director → ME
4
EMERGENT ENTERTAINMENT LTD
- now 13127623PLUTO DIGITAL PLC - 2022-10-24
PLUTO DIGITAL ASSETS PLC - 2021-05-11
82 St. John Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
5
HARPENDEN NATURE RESTORATION PROJECT LTD
16845619 The Oil Center, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 6 - Director → ME
6
MACCLESFIELD NATURE RESTORATION PROJECT LTD
16835054 The Oil Center, Bury New Road, Heap Bridge, Bury, England
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
7
10 Great Marlborough Street, London
Active Corporate (19 parents)
Officer
2011-10-05 ~ 2021-06-17
IIF 13 - Director → ME
8
10 Brooklyn Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
9
10 Brooklyn Drive, Emmer Green, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
NATURE RESTORATION PROJECTS LIMITED
16833908 The Oil Center, Bury New Road, Heap Bridge, Bury, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-05 ~ now
IIF 8 - Director → ME
11
PLAYSTATION.COM (EUROPE) LTD.
- now 03981548TRIDENTREALM LIMITED - 2000-07-07
10 Great Marlborough Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-05 ~ dissolved
IIF 2 - Director → ME
12
PSYGNOSIS HOLDINGS LIMITED
- now 03300852PSYGNOSIS HOLDINGS PLC
- 2014-06-27
03300852STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
10 Great Marlborough Street, London
Dissolved Corporate (16 parents)
Officer
2011-10-05 ~ dissolved
IIF 3 - Director → ME
13
PSYGNOSIS LICENSING LIMITED
- now 03179442LAWGRA (NO.356) LIMITED - 1997-09-22
10 Great Marlborough Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-05 ~ dissolved
IIF 1 - Director → ME
14
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
2011-10-05 ~ 2021-06-17
IIF 11 - Director → ME
15
EVOLUTION STUDIOS LIMITED
- 2021-06-15
03754597TWINNEXT LIMITED - 1999-07-07
10 Great Marlborough Street, London
Active Corporate (23 parents)
Officer
2011-10-05 ~ 2021-06-17
IIF 14 - Director → ME
16
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
- 2016-07-29
03277793ELECTROCORP LIMITED - 1996-11-25
10 Great Marlborough Street, London
Active Corporate (29 parents, 7 offsprings)
Officer
2011-10-05 ~ 2021-06-17
IIF 9 - Director → ME
17
PLAYSTATION NETWORK EUROPE LIMITED - 2011-04-01
PLAYSTATION ONLINE EUROPE LIMITED - 2007-05-08
10 Great Marlborough Street, London
Active Corporate (21 parents)
Officer
2018-06-19 ~ 2021-06-17
IIF 10 - Director → ME
2012-12-20 ~ 2012-12-31
IIF 5 - Director → ME
18
SONY INTERACTIVE ENTERTAINMENT UK LIMITED
- now 02829355SONY COMPUTER ENTERTAINMENT UK LIMITED
- 2016-07-29
02829355SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
BANNERWARE LIMITED - 1993-08-25
10 Great Marlborough Street, London
Active Corporate (28 parents)
Officer
2011-10-05 ~ 2021-06-17
IIF 12 - Director → ME
19
Newfrith House, 21 Hyde Street, Winchester, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE