The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Le Druillenec, Timothy Vincent
- Registered addresses and corresponding companies
Le Druillenec, Timothy Vincent
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
IIF 1 IIF 216, Great Queen Street, 9th Floor, London, WC2B 5DG, England
IIF 31st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 49th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 5 IIF 6 IIF 7Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 8 IIF 9Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 10Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 11 IIF 12 IIF 13 (more)Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 19 IIF 20Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England
IIF 21 IIF 22Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom
IIF 23Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Le Druillenec, Timothy Vincent
- British accountantRegistered addresses and corresponding companies
Le Druillenec, Timothy Vincent
Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 31
- British finance directorRegistered addresses and corresponding companies
Le Druillenec, Timothy Vincent
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
IIF 32
- British secretaryRegistered addresses and corresponding companies
Le Druillenec, Timothy Vincent
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
IIF 33
- Registered addresses and corresponding companies
Le Druillenec, Timothy
- British born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies - British accountnat born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
IIF 45
- British company director born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 469th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 47 IIF 48Room 4, 1st Floor, 50 Jermyn St, London, SW1Y 6LX, United Kingdom
IIF 49Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England
IIF 50Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 51Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 52 IIF 53Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 54
- British consultant born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companiesBlackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 55
- British director born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 569th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 57 IIF 58Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 59Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 60Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, United Kingdom
IIF 61Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 62Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 63 IIF 64
- British none born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies - British director born in November 1957
Le Druillenec, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesGoose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom
IIF 70
- British accountant born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesGoose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom
IIF 79
- British finance director born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Timothy Le Druillenec
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Mr Timothy Vincent Le Druillenec
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, 9th Floor, London, WC2B 5DG, England
IIF 851st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 869th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 87 IIF 88 IIF 89 (more)Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 91 IIF 92 IIF 93Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 94Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
IIF 95Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 96Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 97Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 98 IIF 99 IIF 100
- English born in November 1957
Mr Timoithy Vincent Le Druillenec
Resident in England
Registered addresses and corresponding companiesBlackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
22-25 DENTON LTD
1147852638 Gorst Road, London, EnglandActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 40 - Director → ME - 2AMIROSE LONDON HOLDINGS PLC - nowFILE FORGE TECHNOLOGY PLC - 2025-06-06
MENA ESPORTS PLC
- 2021-02-04 1229427110 Howlett Way, Thetford, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-11-01 ~ 2021-05-06IIF 58 - Director → ME2019-11-01 ~ 2021-05-04IIF 6 - Secretary → MEPerson with significant control2019-11-01 ~ 2021-05-10IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 3GOSUN BLOCKCHAIN LIMITED - 2017-12-21
ARGO BLOCKCHAIN LIMITED
- 2017-12-21 11097258Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-12-05 ~ 2020-06-25IIF 41 - Director → ME2017-12-20 ~ 2020-03-30IIF 37 - Secretary → MEPerson with significant control2017-12-05 ~ 2017-12-20IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 4
ARGO MINING LIMITED
- 2019-01-14 11097182BLOCKCHAIN EDUCATION GROUP LIMITED
- 2018-05-09 11097182GOSUN MINING LIMITED
- 2018-01-11 110971829th Floor 16 Great Queen Street, London, EnglandDissolved Corporate (8 parents)Officer2017-12-05 ~ 2021-07-19IIF 51 - Director → MEPerson with significant control2017-12-05 ~ 2018-09-01IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 5ASTRID INTELLIGENCE PLC - now
LEAF STUDIOS PLC
- 2020-09-29 11537452LEAF STUDIOS LIMITED
- 2018-10-22 115374529th Floor 16, Great Queen Street, London, EnglandActive Corporate (20 parents)Officer2018-08-25 ~ 2020-11-09IIF 64 - Director → ME2024-06-14 ~ 2024-06-28IIF 56 - Director → ME2018-10-10 ~ 2020-11-09IIF 38 - Secretary → MEPerson with significant control2018-08-25 ~ 2018-09-17IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 6
STAMFORD BOND LIMITED
- 2012-06-20 07666955Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2011-06-13 ~ 2012-07-03IIF 79 - Director → ME2011-06-13 ~ 2013-01-07IIF 24 - Secretary → ME - 7
PHOTONICS UV LIMITED
- 2022-04-20 10093620CHESTERFIELD RED LIMITED - 2020-05-20Room 4, 1st Floor 50 Jermyn St, London, United KingdomDissolved Corporate (7 parents)Officer2020-05-23 ~ 2024-02-22IIF 49 - Director → ME - 8
CHINA MINES LIMITED
- 2015-02-11 07046803Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, EnglandDissolved Corporate (2 parents)Officer2009-10-16 ~ dissolvedIIF 60 - Director → ME2009-10-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRIARMOUNT LIMITED
02394025Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, EnglandActive Corporate (2 parents)Officer~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 10CAPAI PLC - nowBLACK LION CAPITAL PLC - 2011-09-139 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (15 parents, 6 offsprings)Officer2016-10-13 ~ 2019-02-04IIF 62 - Director → ME2012-12-11 ~ 2019-02-04IIF 17 - Secretary → ME
- 11CAPMEDIA (UK) LTD - nowCAPAI OPPORTUNITIES LTD - 2025-09-19
DUKEMOUNT LIMITED
- 2025-02-06 100582799 Innovation Place, Douglas Drive, Godalming, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-11 ~ 2019-02-20IIF 46 - Director → ME2016-03-11 ~ 2019-02-04IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-20IIF 86 - Ownership of shares – 75% or more → OE - 12
CC DECODERS LTD.
02966803Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (21 parents)Officer1999-10-27 ~ 2003-10-23IIF 72 - Director → ME - 13CITYPOINT INVESTMENTS PLC - now
BELLA MEDIA PLC
- 2010-01-15 03813937MOBILEFUTURE PLC
- 2003-09-18 03813937INFOFUSION LIMITED - 1999-08-25Finn Associates Tong Hall, Tong, Bradford, West YorkshireDissolved Corporate (24 parents)Officer2003-06-18 ~ 2004-06-30IIF 81 - Director → ME2003-06-30 ~ 2004-06-30IIF 32 - Secretary → ME - 14DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19GUILD ESPORTS PLC - 2025-01-2821 Arlington Street, London, EnglandActive Corporate (24 parents)Officer2019-09-03 ~ 2020-03-30IIF 59 - Director → ME2019-09-03 ~ 2020-03-30IIF 8 - Secretary → MEPerson with significant control2019-09-03 ~ 2019-09-13IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 1571 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2017-08-31 ~ 2019-02-04IIF 50 - Director → ME
- 16The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer2016-04-24 ~ 2019-02-04IIF 67 - Director → ME2016-04-24 ~ 2019-02-04IIF 9 - Secretary → MEPerson with significant control2016-04-24 ~ 2017-10-06IIF 92 - Ownership of shares – 75% or more → OE
- 17
EASTOWER COMMUNICATIONS LIMITED
- 2018-03-22 10987926Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer2018-01-17 ~ 2019-04-30IIF 53 - Director → ME2018-01-17 ~ 2019-04-30IIF 19 - Secretary → ME - 18
ENCOR POWER LIMITED
- 2016-08-23 10050579C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-01IIF 55 - Director → ME2016-04-28 ~ 2016-09-30IIF 14 - Secretary → ME - 19ENTERTAINMENT TELEVISION LIMITED - nowENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12CANIS TELEVISION CHANNELS LIMITED - 2016-10-11CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED
- 2012-06-22 04216231ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2003-01-21 ~ 2003-05-15IIF 73 - Director → ME - 20
EUROPEAN MEDIA VENTURES LIMITED
023851287 Thornhill Bridge Wharf, Caledonian Road, LondonActive Corporate (5 parents)Officer2004-05-01 ~ 2017-09-05IIF 75 - Director → ME1993-10-06 ~ 2018-03-15IIF 33 - Secretary → ME - 21EXODEXA LTD - now
LERNIP LTD
- 2021-12-10 13060598GBNK LIMITED
- 2021-05-06 130605986 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2020-12-03 ~ 2021-05-24IIF 52 - Director → MEPerson with significant control2020-12-03 ~ 2021-05-25IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 22
GIRLSQUAD (UK) LTD
06708284Goose Green Station Road, Claverdon, WarwickDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 77 - Director → ME2008-09-25 ~ dissolvedIIF 27 - Secretary → ME - 23
GOOGLY ESPORTS PLC
12229297Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-09-26 ~ 2022-06-13IIF 66 - Director → ME2019-09-26 ~ 2022-06-13IIF 7 - Secretary → MEPerson with significant control2019-09-26 ~ 2019-10-16IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 24
SILVER FALCON PLC
- 2017-10-04 08401609SILVER FALCON LIMITED
- 2014-11-25 084016096 Heddon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-11-13 ~ 2015-07-29IIF 74 - Director → ME2017-10-04 ~ 2017-11-30IIF 65 - Director → ME2013-11-14 ~ 2017-11-30IIF 15 - Secretary → ME - 25
J.JOSLIN(CONTRACTORS)LIMITED
00818393Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (15 parents)Officer1995-10-01 ~ 1997-12-17IIF 25 - Secretary → ME - 26
JPR WINE CONSULTANCY LIMITED
082392436-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (2 parents)Officer2012-10-03 ~ 2019-07-10IIF 13 - Secretary → ME - 27KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09 05697574MANAGED SUPPORT SERVICES PLC - 2012-06-08WORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-12-05 ~ 2013-11-07IIF 21 - Secretary → ME - 28
MOFO FIFTY FIVE LIMITED
- 2013-05-01 08474080Mofo Notices Limited, Citypoint, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2013-04-23 ~ dissolvedIIF 76 - Director → ME - 29
LE SOULA LIMITED
074759306-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (3 parents)Officer2010-12-22 ~ 2012-08-02IIF 70 - Director → ME2010-12-22 ~ 2012-08-02IIF 23 - Secretary → ME - 30
LIME GLOBAL LTD
09666467Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-02 ~ 2016-10-06IIF 18 - Secretary → ME - 31
LIME U.K. LIMITED
09552984Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2015-09-14 ~ 2016-10-06IIF 11 - Secretary → ME - 329th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 33MINDFLAIR PLC - nowOAK HOLDINGS PLC - 2012-04-18AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2012-12-11 ~ 2013-11-07IIF 22 - Secretary → ME
- 34
MOTTO TECHNOLOGIES LIMITED
- 2018-08-10 113639669th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-16 ~ dissolvedIIF 63 - Director → ME2018-07-24 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-05-16 ~ 2018-06-04IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 35
MOTTO WEALTH LIMITED
121614549th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 36PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21 05724972STAGEWORX PLC - 2008-07-31STAGEWORX LIMITED - 2006-04-2712 Goldings Hall, Hertford, EnglandActive Corporate (19 parents)Officer2008-09-24 ~ 2010-05-19IIF 80 - Director → ME2008-09-24 ~ 2010-09-01IIF 1 - Secretary → ME - 37
STREAKS ESPORTS PLC
- 2021-03-15 1249580516 Great Queen Street, 9th Floor, London, EnglandActive Corporate (7 parents)Officer2020-03-03 ~ 2026-02-13IIF 39 - Director → ME2020-03-03 ~ 2021-03-18IIF 3 - Secretary → MEPerson with significant control2020-03-03 ~ 2021-03-16IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 38
PLLUGS LIMITED
07453328Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, EnglandActive Corporate (3 parents)Officer2010-11-29 ~ nowIIF 16 - Secretary → ME - 39
PUNTER FINANCE PLC
132803769th Floor 16, Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 69 - Director → ME2021-03-21 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 40
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2017-04-25 ~ 2018-01-31IIF 44 - Director → ME - 41
PURE CREMATION GROUP LIMITED
10723077Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents, 6 offsprings)Officer2017-08-23 ~ 2018-01-31IIF 43 - Director → ME - 42
PURE CREMATION LIMITED
09703301Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents)Officer2017-04-25 ~ 2018-01-31IIF 45 - Director → ME - 43
REDCAP ESTATES LIMITED
11093308Room 4, 1st Floor, 50 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-04 ~ 2019-02-01IIF 10 - Secretary → ME - 44
RICHARDS WALFORD & COMPANY LIMITED
016317573 St James's Street, LondonActive Corporate (14 parents)Officer2010-11-08 ~ 2012-04-30IIF 82 - Director → ME2009-09-14 ~ 2012-04-30IIF 2 - Secretary → ME - 45SATSUMA TECHNOLOGY PLC - nowTAO ALPHA PLC - 2025-07-14STREAKSAI PLC - 2025-05-12
STREAKS GAMING PLC
- 2023-07-04 132794599th Floor 16 Great Queen Street, London, United KingdomActive Corporate (16 parents)Officer2021-03-19 ~ 2021-05-04IIF 68 - Director → ME2021-03-19 ~ 2021-04-30IIF 35 - Secretary → MEPerson with significant control2021-03-19 ~ 2021-05-07IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 46
SCHILLINGTONS LIMITED
0909228853 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (11 parents)Officer2016-11-09 ~ 2017-05-22IIF 20 - Secretary → ME - 47
ST LABS LIMITED
11604128Room 4, 1st Floor 50 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-04 ~ 2018-11-13IIF 54 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 48SUPERNOVA DIGITAL ASSETS PLC - now
DISPERSION HOLDINGS PLC
- 2022-01-10 12291603GAME TRIBE ESPORTS PLC
- 2021-02-18 12291603WEAVE TECHNOLOGIES PLC
- 2020-02-28 122916039th Floor 16, Great Queen Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-10-31 ~ 2022-06-23IIF 57 - Director → ME2019-10-31 ~ 2021-04-16IIF 5 - Secretary → MEPerson with significant control2019-10-31 ~ 2022-06-23IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 49
TAUPE LIVING LTD
06708259Goose Green Station Road, Claverdon, WarwickDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 78 - Director → ME2008-09-25 ~ dissolvedIIF 26 - Secretary → ME - 50
THE VINTNERS ROOMS LIMITED
- 2010-03-18 SC22904221/23 Comely Bank Road, EdinburghActive Corporate (7 parents)Officer2007-06-22 ~ 2018-12-06IIF 61 - Director → ME - 51JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (26 parents)Officer1999-10-27 ~ 2003-10-23IIF 71 - Director → ME
- 52
THE TV GROUP HOLDING LIMITED
04550917Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-03-09 ~ 2019-01-31IIF 31 - Secretary → ME - 53
THE TV GROUP LIMITED
04375914Chalice House Bromley Road, Elmstead, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2005-03-31 ~ 2019-01-31IIF 30 - Secretary → ME - 54POUT WEB LTD. - 2003-02-06GAYDAR TV LIMITED - 2002-11-08Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-31 ~ dissolvedIIF 28 - Secretary → ME
- 55
VENN IT SYSTEMS LIMITED
05282057Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, EnglandActive Corporate (4 parents)Officer2004-11-09 ~ nowIIF 29 - Secretary → ME
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