1
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
15,761,588 GBP2024-12-31
Officer
2022-04-07 ~ 2023-02-10
IIF 21 - Director → ME
2
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,666,623 GBP2024-12-31
Officer
2022-08-09 ~ 2023-02-10
IIF 15 - Director → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-4,306,450 GBP2024-12-31
Officer
2022-08-09 ~ 2023-02-10
IIF 14 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-8,275,326 GBP2024-12-31
Officer
2022-08-09 ~ 2023-02-08
IIF 13 - Director → ME
5
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
03021016 Office G07 To G09, Big Picture House Pontefract Road, Snaith, Goole, England
Active Corporate (10 parents)
Equity (Company account)
1,469,247 GBP2024-06-30
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
6
Unit 8 Billington Road, Leighton Buzzard, England
Active Corporate (7 parents)
Equity (Company account)
430,993 GBP2025-03-31
Officer
2025-10-31 ~ now
IIF 7 - Director → ME
7
C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 2 - Director → ME
8
C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
9
C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
10
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-06-27 ~ 2022-12-23
IIF 17 - Director → ME
11
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-27 ~ 2022-12-23
IIF 16 - Director → ME
12
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-27 ~ 2022-12-23
IIF 18 - Director → ME
13
FURTHER CREATIVE LIMITED - now
CREO BIDCO LIMITED
- 2024-12-02
15701174 1 Newman Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-05-02 ~ 2024-05-21
IIF 26 - Director → ME
14
FURTHER CREATIVE MIDCO LIMITED - now
CREO MIDCO LIMITED
- 2024-12-02
15701003 1 Newman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-02 ~ 2024-05-21
IIF 27 - Director → ME
15
FURTHER CREATIVE TOPCO LIMITED - now
CREO TOPCO LIMITED
- 2024-12-02
15700904 1 Newman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-02 ~ 2024-09-27
IIF 28 - Director → ME
16
133 White Hart Lane, London, England
Active Corporate (1 parent)
Officer
2025-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
133 White Hart Lane White Hart Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
64,636 GBP2024-10-31
Officer
2017-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,119,169 GBP2024-12-31
Officer
2022-04-07 ~ 2023-02-10
IIF 19 - Director → ME
19
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
21,990 GBP2024-12-31
Officer
2022-08-11 ~ 2023-02-10
IIF 11 - Director → ME
20
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-06-24 ~ 2021-01-19
IIF 8 - Director → ME
21
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-06-24 ~ 2021-01-19
IIF 9 - Director → ME
22
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2021-11-02 ~ 2023-02-28
IIF 22 - LLP Member → ME
23
Unit 3 Dimmock Street, Blackburn, England
Active Corporate (6 parents)
Equity (Company account)
245,932 GBP2024-08-31
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
24
PROJECT KITE BIDCO LIMITED - 2021-05-13
Avalon, 26 - 32 Oxford Road, Bournemouth, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
48,057,932 GBP2022-03-31
Officer
2024-03-01 ~ 2024-10-18
IIF 25 - Director → ME
25
PROJECT KITE MIDCO LIMITED - 2021-05-13
Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
45,869,421 GBP2022-03-31
Officer
2024-03-01 ~ 2024-10-18
IIF 24 - Director → ME
26
PROJECT KITE TOPCO LIMITED - 2021-05-13
Avalon, 26-32, Oxford Road, Bournemouth, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-01 ~ 2024-10-18
IIF 23 - Director → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-17,170,502 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-07 ~ 2023-02-08
IIF 20 - Director → ME
28
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
367,022 GBP2024-12-31
Officer
2022-08-11 ~ 2023-02-10
IIF 10 - Director → ME
29
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,989,242 GBP2024-12-31
Officer
2022-08-11 ~ 2023-02-10
IIF 12 - Director → ME