- 1  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2 - 20BG STUDIOS LIMITED - 2003-10-13  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -2,886,308 GBP2024-03-31 
- Officer  2003-07-08 ~ now 2003-07-08 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 18 - Ownership of shares – More than 50% but less than 75% → OE 
- 3  64 New Cavendish Street, London 64 New Cavendish Street, London
- Dissolved Corporate (2 parents) - Officer  2011-07-20 ~ dissolved 2011-07-20 ~ dissolved
- IIF 3 - LLP Designated Member → ME 
- 4 - CERTAIN SIX SOFTWARE LIMITED - 2017-06-16  9th Floor 107 Cheapside, London, United Kingdom 9th Floor 107 Cheapside, London, United Kingdom
- Active Corporate (8 parents, 1 offspring) - Equity (Company account) - 3,800,945 GBP2024-03-31 
- Person with significant control  2020-02-04 ~ now 2020-02-04 ~ now
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - IIF 23 - Ownership of shares – More than 50% but less than 75% → OE 
- 5 - TUXOBOND LIMITED - 2009-06-08  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 365,191 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  64 New Cavendish Street, London, United Kingdom 64 New Cavendish Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2009-05-12 ~ dissolved 2009-05-12 ~ dissolved
- IIF 2 - LLP Designated Member → ME 
- 8  25 St Thomas Street, Winchester, Hampshire, United Kingdom 25 St Thomas Street, Winchester, Hampshire, United Kingdom
- Active Corporate (4 parents) - Current Assets (Company account) - 71,202 GBP2024-03-31 
- Officer  2021-03-04 ~ now 2021-03-04 ~ now
- IIF 10 - LLP Member → ME 
- 9 - NUTS AND BOLTS RACING LIMITED - 2021-10-07  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE 
- 10  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 26,200,466 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 19 - Ownership of shares – More than 50% but less than 75% → OE 
- 11  64 New Cavendish Street, London 64 New Cavendish Street, London
- Dissolved Corporate (2 parents) - Officer  2014-08-20 ~ dissolved 2014-08-20 ~ dissolved
- IIF 9 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 21 - Has significant influence or control → OE 
- 12  101 New Cavendish Street, First Floor South, London, United Kingdom 101 New Cavendish Street, First Floor South, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,753,435 GBP2024-03-31 
- Officer  2019-03-08 ~ now 2019-03-08 ~ now
- IIF 11 - Director → ME - Person with significant control  2019-03-08 ~ now 2019-03-08 ~ now
- IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  64 New Cavendish Street, London, United Kingdom 64 New Cavendish Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-07-20 ~ dissolved 2018-07-20 ~ dissolved
- IIF 8 - LLP Designated Member → ME - Person with significant control  2018-07-20 ~ dissolved 2018-07-20 ~ dissolved
- IIF 15 - Right to appoint or remove members → OE - IIF 15 - Right to surplus assets - 75% or more → OE - IIF 15 - Ownership of voting rights - 75% or more → OE 
- 14  101 New Cavendish Street, 1st Floor South, London, United Kingdom 101 New Cavendish Street, 1st Floor South, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2,615,187 GBP2024-03-31 
- Officer  2016-11-23 ~ now 2016-11-23 ~ now
- IIF 12 - Director → ME