1
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-27 ~ 2012-09-12
IIF 16 - Director → ME
4
27 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-10-12 ~ now
IIF 23 - Director → ME
5
Europa House, Goldstone Villas, Hove, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,264 GBP2024-03-31
Officer
2017-05-04 ~ 2018-05-30
IIF 5 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-04-04
IIF 7 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ dissolved
IIF 8 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,057,305 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
161,642 GBP2024-03-31
Officer
2020-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-12-23 ~ dissolved
IIF 6 - Director → ME
14
JOHN BROWN DIGITAL LIMITED - now
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED
- 2005-08-12
02603954LAW 377 LIMITED
- 1991-12-03
02603954 03252878, 02604143, 02603937, 02307205, 02749577, 02604031, 02580447, 02549385, 02887058, 02603956, 03593027, 03090128, 02580472, 02438122, 02549342, 03252880, 03252692, 04559963, 04392360, 03418098Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1991-11-25 ~ 1993-12-31
IIF 28 - Director → ME
15
NEWINCCO 1189 LIMITED
08068280 08068224, 08068268, 07890718, 08126543, 07596353, 09760733, 08068276, 08981325, 08068267, 04330847, 08068215, 08005266, 07543947, 04330508, 07708694, 07978092, 07874800, 07793925, 08012246, 08068260Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,784,736 GBP2017-05-31
Officer
2012-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09760804, 09651040, 04418757, 09759493, 09631266, 08696117, 09668488, 09632712, 09115837, 09227457, 09060550, 09651039, 04359435, 07425926, 09587451, 09631265, 09631264, 07978111, 09631267, 09668491Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-11-17 ~ now
IIF 3 - Director → ME
17
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-155,461 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
3,874,842 GBP2021-12-31
Officer
2015-07-15 ~ now
IIF 4 - Director → ME