1
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-09-30
IIF 10 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 20 - Secretary → ME
2
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 6 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 25 - Secretary → ME
3
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 11 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 26 - Secretary → ME
4
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-08-25 ~ 2011-09-30
IIF 9 - Director → ME
2010-08-25 ~ 2011-09-30
IIF 24 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-25 ~ 2011-09-30
IIF 7 - Director → ME
2010-08-25 ~ 2011-09-30
IIF 21 - Secretary → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 2 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 18 - Secretary → ME
7
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-03-01 ~ 2011-09-30
IIF 4 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 22 - Secretary → ME
8
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-09-30
IIF 8 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 17 - Secretary → ME
9
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 3 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 19 - Secretary → ME
10
Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2007-07-16 ~ 2007-12-13
IIF 1 - Director → ME
12
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 5 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 23 - Secretary → ME
13
MADE TECH GROUP LIMITED - 2021-09-03
Fora, 35-41 Folgate Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2026-03-02 ~ now
IIF 16 - Director → ME
14
MADE BY MADE LIMITED - 2015-03-17
RORY MACDONALD LIMITED - 2009-02-16
Fora, 35-41 Folgate Street, London, England
Active Corporate (9 parents)
Officer
2026-03-02 ~ now
IIF 15 - Director → ME
15
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2007-10-02
IIF 12 - Director → ME
16
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-20 ~ 2007-10-02
IIF 13 - Director → ME