1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2021-08-25 ~ 2024-05-17
IIF 28 - Director → ME
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-26 ~ 2024-05-17
IIF 29 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
6
DANIELLA SINGH LIMITED
- 2012-09-28
07895578 Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 26 - Director → ME
7
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
2010-02-23 ~ 2013-02-18
IIF 20 - Director → ME
8
120 King's Road, London, England
Active Corporate (9 parents)
Officer
2018-11-09 ~ 2024-05-17
IIF 25 - Director → ME
9
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (10 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
10
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-16 ~ 2017-07-31
IIF 19 - Director → ME
12
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2018-09-06
IIF 17 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
17
PERROTT PARTNERS RECRUITMENT LIMITED
14407857 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-01-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-01-20 ~ 2019-07-23
IIF 23 - Director → ME
2025-08-05 ~ now
IIF 5 - Director → ME
2019-10-24 ~ 2024-05-17
IIF 24 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-20 ~ 2024-05-17
IIF 22 - Director → ME
20
SANDBOX EDUTAINMENT HOLDINGS LIMITED
- now 11635725 120 King’s Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-09 ~ now
IIF 13 - Director → ME
21
Sixth Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-03 ~ 2025-06-02
IIF 18 - Director → ME
22
Sixth Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
23
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-19 ~ 2024-11-27
IIF 27 - Director → ME
24
SANDBOX INTERNATIONAL HOLDINGS LIMITED
12377093 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-24 ~ 2021-10-18
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-30 ~ 2025-05-27
IIF 16 - Director → ME
26
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
28
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
VIACOM 18 MEDIA (UK) LIMITED
- now 06396959VIACOM 18 MEDIA LIMITED - 2007-11-14
MTV NETWORKS (INDIA) LIMITED - 2007-11-12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2009-03-06 ~ 2012-01-11
IIF 15 - Director → ME
30
SAW-YOU.COM LIMITED - 2006-05-25
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-12-01 ~ dissolved
IIF 14 - Director → ME