1
Management Revisions, 80 Haymarket, London
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
2
19 Eastbourne Terrace, Paddington, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2019-09-26
IIF 16 - Director → ME
3
1 - 5 Vyner Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-02 ~ 2021-02-12
IIF 26 - Director → ME
4
80 Victoria Road, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-26 ~ 2019-10-20
IIF 27 - Director → ME
5
Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
Dissolved Corporate (26 parents)
Officer
2012-01-30 ~ 2012-09-18
IIF 28 - Director → ME
6
13 Tottenham Mews, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Removed Corporate (8 parents)
Beneficial owner
2024-06-04 ~ now
IIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
8
LIME TREE MEDIA LIMITED
- 2011-11-23
07565392 Management Revisions Ltd, New Zealand House 9th Floor, 80 Haymarket, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 23 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
PLAYDEO GAME DEVELOPMENTS LIMITED
12119658 Unit 326 Canalot Studios 222 Kensal Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-10 ~ dissolved
IIF 29 - Director → ME
11
PLAYDIATION LIMITED - 2017-10-05
Unit 326 Canalot Studios 222 Kensal Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 30 - Director → ME
12
The Carriageworks, 5 Carriage Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-07-07 ~ now
IIF 10 - Director → ME
13
RAVENS NEST ENTERTAINMENT LIMITED
08641951 Rooks Nest Entertainment, Greater London House, Hampstead Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 15 - Director → ME
14
ROOKS NEST ENTERTAINMENT LIMITED
07273625 10 Orange Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-06-04 ~ 2023-07-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Fora, 42 Berners Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
SUPERNODE GLOBAL COMMUNITY SUBSIDIARY LTD
- now 12277032SUPERNODE GLOBAL LTD
- 2020-10-13
12277032 10495646, 13746203, LP022292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Soho, Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 24 - Director → ME
17
SUPERNODE GLOBAL II GP CO-INVESTMENT LLP
OC440737 OC440207, LP022292, 13746203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fora, 42 Berners Street, London, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-01-21 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
18
SUPERNODE GLOBAL II LTD
13746203 12277032, 10495646, LP022292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fora, 42 Berners Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
19
SUPERNODE GLOBAL LTD
- now 10495646 12277032, 13746203, LP022292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROOKS NEST VENTURES LTD
- 2020-10-13
10495646 Fora, 42 Berners Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-11-24 ~ now
IIF 11 - Director → ME
20
THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
06802998 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-10-30 ~ now
IIF 22 - Director → ME
21
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-11-24 ~ now
IIF 21 - Director → ME
22
Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
2015-12-07 ~ dissolved
IIF 13 - Director → ME
23
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-07-15 ~ 2020-07-16
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Third Floor, 95 The Promenade, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE