1
AZERION UK LIMITED - now
UGTV LTD - 2007-10-26
The Crane Building, 22 Lavington Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-12-25 ~ 2012-11-01
IIF 18 - Director → ME
2
BAL25 LIMITED - now
BUY ASSOCIATES LIMITED
- 2025-12-12
05439665 Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2008-03-31
IIF 11 - Director → ME
3
Camden Collectives, 5-7 Buck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ dissolved
IIF 24 - Director → ME
5
Rees Pollock, 35 New Bridge Street, New Bridge Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2005-12-15 ~ dissolved
IIF 30 - LLP Designated Member → ME
6
SRPE GP INVESTMENT FUND TWO LIMITED
- 2009-03-24
06745124 No.1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 14 - Director → ME
7
27 Eccleston Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
64 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2023-01-25
IIF 22 - Director → ME
Person with significant control
2022-12-21 ~ 2023-01-26
IIF 9 - Has significant influence or control → OE
9
27 Eccleston Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
SEMI VENTURES LIMITED
- 2026-02-25
10127647KOOBE GLOBAL LIMITED - 2023-05-03
UNCLE LABS LIMITED - 2016-05-05
5-7 Buck Street, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2023-12-01 ~ 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
IIF 2 - Right to appoint or remove directors → OE
11
SIMPLE PAPER PLANE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-07-05
Insolvency (Case 1) In administration
Administration started on 2009-04-30
CATALYST DEVELOPMENTS (OPS) LIMITED - 2007-02-16
C/o Jeffrey Gold & Co, Ajp Business Centre 152-154 Coles Green Road, London
Dissolved Corporate (8 parents)
Officer
2007-08-15 ~ 2009-03-16
IIF 13 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-17
Dissolved on 2011-03-29
Unit G 1st Floor, Zetland House, 5/25 Scrutton Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-12 ~ dissolved
IIF 12 - Director → ME
13
Suite 219, No.1, Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-18 ~ dissolved
IIF 31 - Secretary → ME
14
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ now
IIF 28 - LLP Designated Member → ME
15
Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ dissolved
IIF 25 - Director → ME
16
Rees Pollock, 35 New Bridge Street, New Bridge Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-28 ~ dissolved
IIF 26 - Director → ME
17
1 Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2007-02-22
IIF 27 - LLP Designated Member → ME
18
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-09-06 ~ 2009-11-26
IIF 16 - Director → ME
19
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Officer
2006-05-15 ~ 2013-02-22
IIF 29 - LLP Designated Member → ME
20
THE LITTLE ENTERTAINMENT GROUP LIMITED
- now 05303932Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2016-09-06
MH 0409 LIMITED - 2005-03-02
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ 2009-11-18
IIF 15 - Director → ME
21
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-04 ~ 2009-11-30
IIF 19 - Director → ME
22
18 Beachfield Avenue, Newquay, Cornwall
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ 2010-07-14
IIF 17 - Director → ME
23
27 Eccleston Street, London, England
Active Corporate (1 parent)
Officer
2026-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
27 Eccleston Street, London, Westminster, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE