1
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-12 ~ 2026-03-20
IIF 8 - Has significant influence or control → OE
2
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ 2021-10-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
5th Floor 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
8 Cavendish Court, Birkenhead Avenue, Kingston, England
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
34-35 Clarges Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-22 ~ dissolved
IIF 18 - Director → ME
7
5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
LANGLAND SOFTWARE SOLUTIONS LTD
15094466 5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 9th Floor, Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-10 ~ 2023-12-01
IIF 10 - Director → ME
10
SATSUMA TECHNOLOGY PLC - now
TAO ALPHA PLC - 2025-07-14
STREAKS GAMING PLC
- 2023-07-04
13279459 9th Floor 16 Great Queen Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-20 ~ 2024-03-04
IIF 17 - Director → ME
11
SUPERNOVA DIGITAL ASSETS PLC - now
DISPERSION HOLDINGS PLC
- 2022-01-10
12291603GAME TRIBE ESPORTS PLC - 2021-02-18
WEAVE TECHNOLOGIES PLC - 2020-02-28
9th Floor 16, Great Queen Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-29 ~ 2023-08-25
IIF 16 - Director → ME