1
67 ARTHUR ROAD MANAGEMENT LIMITED
04465863 67 Arthur Road, Wimbledon, London
Active Corporate (9 parents)
Officer
2015-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 16 - Has significant influence or control → OE
2
High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-07-29
IIF 8 - Director → ME
Person with significant control
2024-01-12 ~ 2024-07-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-07-29
IIF 7 - Director → ME
Person with significant control
2024-01-12 ~ 2024-07-29
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 St. Marys Road, Oakham, Rutland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 1 - LLP Designated Member → ME
5
2 St. Marys Road, Oakham, Rutland, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-05-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
FOUNDDIGITAL ENTERTAINMENT LIMITED
13341410 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
67 Arthur Road, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
FOUNDDIGITAL PUBLISHING LIMITED
14013913 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (7 parents)
Person with significant control
2024-06-18 ~ 2024-07-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE