1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 25 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 23 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 24 - Director → ME
5
4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-06-06 ~ now
IIF 22 - Director → ME
6
4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
7
4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 20 - Director → ME
8
PINPOINT FILMS LIMITED - 2016-06-29
First Floor, 50-54 Clerkenwell Road, London, England
Active Corporate (5 parents, 43 offsprings)
Officer
2023-12-19 ~ now
IIF 27 - Director → ME
9
10 York Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 17 - Director → ME
10
TRIANGLE UK OPERATIONS, LTD.
- 2016-10-06
10196699 6th Floor, 55 New Oxford Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2016-05-24 ~ 2022-09-14
IIF 9 - Director → ME
11
DELTATRE HOLDINGS LIMITED
- now 10172564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2026-04-26
TRIANGLE UK HOLDINGS LIMITED
- 2016-10-06
10172564 6th Floor 2 London Wall Place, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2016-05-10 ~ 2022-09-14
IIF 5 - Director → ME
Person with significant control
2016-05-10 ~ 2022-09-14
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
DELTATRE MEDIA LIMITED
- 2016-11-18
04436986DELTA TRE MEDIA LIMITED - 2009-02-06
HAMSARD 2520 LIMITED - 2002-07-25
6th Floor, 55 New Oxford Street, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-05-23 ~ 2022-09-14
IIF 34 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Due to be dissolved on 2026-03-02
6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-10-11 ~ 2022-09-14
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14
Dissolved on 2026-02-28
6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-12 ~ 2022-09-14
IIF 7 - Director → ME
15
MASSIVE INTERACTIVE MEDIA LIMITED
07800208 6th Floor, 55 New Oxford Street, London, England
Active Corporate (14 parents)
Officer
2019-11-14 ~ 2022-09-14
IIF 28 - Director → ME
Person with significant control
2018-11-21 ~ 2022-09-14
IIF 11 - Has significant influence or control → OE
16
10 York Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 16 - Director → ME
17
10 York Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 18 - Director → ME
18
10 York Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 19 - Director → ME
19
10 York Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 15 - Director → ME
20
OVERTIER HOLDINGS LIMITED
- now 10614880ROVER EUROPE HOLDINGS LIMITED
- 2017-10-17
10614880 Aviation House, 125 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2025-11-07
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
ROVER EUROPE OPERATIONS
- 2017-10-19
FC034388 Stuarts Corporate Services Ltd, P.o. Box 2510, Kensington House 69, Dr. Roy's Drive George Town, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-06-07 ~ now
IIF 1 - Director → ME
22
5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 33 - Has significant influence or control → OE
23
Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-02 ~ dissolved
IIF 30 - Director → ME
24
Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-02 ~ dissolved
IIF 29 - Director → ME
25
Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-02 ~ dissolved
IIF 32 - Director → ME
26
Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-02 ~ dissolved
IIF 31 - Director → ME
27
INTERREGIONAL SPORTS GROUP LIMITED
- 2024-12-02
09563359 34 Anyards Road, Cobham, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-08-19 ~ now
IIF 14 - Director → ME
28
TWO CIRCLES GROUP LIMITED
- now 12328564BICYCLE BIDCO LIMITED
- 2020-04-22
12328564 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-22 ~ 2024-02-29
IIF 2 - Director → ME
29
TWO CIRCLES HOLDINGS (UK) LIMITED
- now 12328413BICYCLE MIDCO LIMITED
- 2020-04-24
12328413 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-22 ~ 2024-02-29
IIF 4 - Director → ME
30
CIRCLES ENTERPRISES LIMITED - 2012-02-15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2020-03-26 ~ 2024-02-29
IIF 3 - Director → ME