1
7 Aylmer Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
12 Cloister Gardens, Edgware, England
Liquidation Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
12 Cloister Gardens, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
4
FAILSAFE STUDIOS LTD
- 2024-08-21
14910994 12 Cloister Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Clarence House, Park Avenue, Ventnor, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2025-09-24
IIF 4 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Insolvency (Case 1) In administration
Administration started on 2017-04-07 during the appointment or period of control
Administration ended on 2018-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
BROADSTREAM NETWORK LIMITED
- 2015-10-29
09550568 Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2015-07-28 ~ dissolved
IIF 8 - Director → ME
7
1 Doughty Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
7 Aylmer Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Margravine Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME