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
- British born in November 1957
Le Druillenec, Timothy Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- British finance 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
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- 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 249th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 25 IIF 26Room 4, 1st Floor, 50 Jermyn St, London, SW1Y 6LX, United Kingdom
IIF 27Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, England
IIF 28Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 29Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 30 IIF 31Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 32
- 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 33
- 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 349th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 35 IIF 36Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 37Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 38Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, United Kingdom
IIF 39Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 40Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 41 IIF 42
- British none born in November 1957
Le Druillenec, Timothy Vincent
Resident in England
Registered addresses and corresponding companies - 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 54
- British finance directorRegistered addresses and corresponding companies
Le Druillenec, Timothy Vincent
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
IIF 55
- British secretaryRegistered addresses and corresponding companies
Le Druillenec, Timothy Vincent
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
IIF 56
- British born in November 1957
Timothy Le Druillenec
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Le Druillenec, Timothy Vincent
Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
IIF 59 IIF 6016, Great Queen Street, 9th Floor, London, WC2B 5DG, England
IIF 611st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 629th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 63 IIF 64 IIF 65Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 66 IIF 67Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 68Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 69 IIF 70 IIF 71 (more)Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 77 IIF 78Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, England
IIF 79 IIF 80Goose Green, Station Road, Claverdon, Warwick, CV35 8PH, United Kingdom
IIF 81Goose Green, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PH, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Le Druillenec, Timothy
- 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 881st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 899th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 90 IIF 91 IIF 92 (more)Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
IIF 94 IIF 95 IIF 96Room 4, 1st Floor, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 97Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
IIF 98Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, Dorset, SP7 0PF, England
IIF 99Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, England
IIF 100Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom
IIF 101 IIF 102 IIF 103
- 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 104
Related profiles found in government register
Offspring entities and appointments
57
- 1
22-25 DENTON LTD
1147852638 Gorst Road, London, EnglandActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 18 - 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 36 - Director → ME2019-11-01 ~ 2021-05-04IIF 64 - Secretary → MEPerson with significant control2019-11-01 ~ 2021-05-10IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 3
GOSUN BLOCKCHAIN LIMITED
- 2017-12-21 11097258ARGO 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 19 - Director → ME2017-12-20 ~ 2020-03-30IIF 86 - Secretary → MEPerson with significant control2017-12-05 ~ 2017-12-20IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 29 - Director → MEPerson with significant control2017-12-05 ~ 2018-09-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → 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)Officer2024-06-14 ~ 2024-06-28IIF 34 - Director → ME2018-08-25 ~ 2020-11-09IIF 42 - Director → ME2018-10-10 ~ 2020-11-09IIF 87 - Secretary → MEPerson with significant control2018-08-25 ~ 2018-09-17IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → 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 11 - Director → ME2011-06-13 ~ 2013-01-07IIF 82 - 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 27 - 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 38 - Director → ME2009-10-16 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - 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(before 1991-10-24) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - 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 40 - Director → ME2012-12-11 ~ 2019-02-04IIF 75 - 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 24 - Director → ME2016-03-11 ~ 2019-02-04IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-20IIF 89 - Ownership of shares – 75% or more → OE - 12
CC DECODERS LTD.
02966803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2020-12-29Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (24 parents)Officer1999-10-27 ~ 2003-10-23IIF 4 - Director → ME - 13CITYPOINT INVESTMENTS PLC - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2012-07-04BELLA MEDIA PLC
- 2010-01-15 03813937Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-02-09MOBILEFUTURE PLC
- 2003-09-18 03813937Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-08INFOFUSION LIMITED - 1999-08-25Finn Associates Tong Hall, Tong, Bradford, West YorkshireDissolved Corporate (26 parents)Officer2003-06-18 ~ 2004-06-30IIF 13 - Director → ME2003-06-30 ~ 2004-06-30IIF 55 - Secretary → ME - 14DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19GUILD ESPORTS PLC - 2025-01-2821 Arlington Street, London, EnglandActive Corporate (25 parents)Officer2019-09-03 ~ 2020-03-30IIF 37 - Director → ME2019-09-03 ~ 2020-03-30IIF 66 - Secretary → MEPerson with significant control2019-09-03 ~ 2019-09-13IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12
Dissolved on 2025-03-0671 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2017-08-31 ~ 2019-02-04IIF 28 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12
Dissolved on 2025-02-11The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2016-04-24 ~ 2019-02-04IIF 45 - Director → ME2016-04-24 ~ 2019-02-04IIF 67 - Secretary → MEPerson with significant control2016-04-24 ~ 2017-10-06IIF 95 - Ownership of shares – 75% or more → OE - 17
E-DYNAMICS LIMITED
0690558911 Beauchamp Place, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 1 - Director → ME2009-05-14 ~ dissolvedIIF 50 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-03
Commencement of winding up on 2019-07-11EASTOWER COMMUNICATIONS LIMITED
- 2018-03-22 10987926Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (6 parents)Officer2018-01-17 ~ 2019-04-30IIF 31 - Director → ME2018-01-17 ~ 2019-04-30IIF 77 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2018-09-25
Administration ended on 2020-10-08ENCOR POWER LIMITED
- 2016-08-23 10050579C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-01IIF 33 - Director → ME2016-04-28 ~ 2016-09-30IIF 72 - Secretary → ME - 20ENTERTAINMENT 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 04216231Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2003-01-21 ~ 2003-05-15IIF 5 - Director → ME - 21
EUROPEAN MEDIA VENTURES LIMITED
023851287 Thornhill Bridge Wharf, Caledonian Road, LondonActive Corporate (5 parents)Officer2004-05-01 ~ 2017-09-05IIF 7 - Director → ME1993-10-06 ~ 2018-03-15IIF 56 - Secretary → ME - 22EXODEXA 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 30 - Director → MEPerson with significant control2020-12-03 ~ 2021-05-25IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 23
GIRLSQUAD (UK) LTD
06708284Goose Green Station Road, Claverdon, WarwickDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 9 - Director → ME2008-09-25 ~ dissolvedIIF 49 - Secretary → ME - 24
GOOGLY ESPORTS PLC
12229297Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-09-26 ~ 2022-06-13IIF 44 - Director → ME2019-09-26 ~ 2022-06-13IIF 65 - Secretary → MEPerson with significant control2019-09-26 ~ 2019-10-16IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 25
SILVER FALCON PLC
- 2017-10-04 08401609SILVER FALCON LIMITED
- 2014-11-25 084016096 Heddon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-04 ~ 2017-11-30IIF 43 - Director → ME2014-11-13 ~ 2015-07-29IIF 6 - Director → ME2013-11-14 ~ 2017-11-30IIF 73 - Secretary → ME - 26
J.JOSLIN(CONTRACTORS)LIMITED
00818393Insolvency (Case 1) In administration
Administration started on 2011-02-25
Administration ended on 2012-07-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2014-07-11Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (17 parents)Officer1995-10-01 ~ 1997-12-17IIF 46 - Secretary → ME - 27
JPR WINE CONSULTANCY LIMITED
082392436-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (2 parents)Officer2012-10-03 ~ 2019-07-10IIF 71 - Secretary → ME - 28KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09 05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25MANAGED SUPPORT SERVICES PLC - 2012-06-08Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25WORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2012-12-05 ~ 2013-11-07IIF 79 - Secretary → ME - 29
MOFO FIFTY FIVE LIMITED
- 2013-05-01 08474080Mofo Notices Limited, Citypoint, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2013-04-23 ~ dissolvedIIF 8 - Director → ME - 30
LE SOULA LIMITED
074759306-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (3 parents)Officer2010-12-22 ~ 2012-08-02IIF 2 - Director → ME2010-12-22 ~ 2012-08-02IIF 81 - Secretary → ME - 31
LIME GLOBAL LTD
09666467Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-02 ~ 2016-10-06IIF 76 - Secretary → ME - 32
LIME U.K. LIMITED
09552984Level 30, Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Officer2015-09-14 ~ 2016-10-06IIF 69 - Secretary → ME - 339th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 34MINDFLAIR PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG 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 (37 parents, 1 offspring)Officer2012-12-11 ~ 2013-11-07IIF 80 - Secretary → ME - 35
MOTTO TECHNOLOGIES LIMITED
- 2018-08-10 113639669th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-16 ~ dissolvedIIF 41 - Director → ME2018-07-24 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2018-05-16 ~ 2018-06-04IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 36
MOTTO WEALTH LIMITED
121614549th Floor 16, Great Queen Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 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 - 37PETROCAPITAL 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 12 - Director → ME2008-09-24 ~ 2010-09-01IIF 59 - Secretary → ME - 38
STREAKS ESPORTS PLC
- 2021-03-15 1249580516 Great Queen Street, 9th Floor, London, EnglandActive Corporate (7 parents)Officer2020-03-03 ~ 2026-02-13IIF 17 - Director → ME2020-03-03 ~ 2021-03-18IIF 61 - Secretary → MEPerson with significant control2020-03-03 ~ 2021-03-16IIF 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 - 39
PLLUGS LIMITED
07453328Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, EnglandActive Corporate (3 parents)Officer2010-11-29 ~ nowIIF 74 - Secretary → ME - 40
PUNTER FINANCE PLC
132803769th Floor 16, Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-21 ~ dissolvedIIF 16 - Director → ME2021-03-21 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2021-03-21 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 41
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2017-04-25 ~ 2018-01-31IIF 22 - Director → ME - 42
PURE CREMATION GROUP LIMITED
10723077Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents, 6 offsprings)Officer2017-08-23 ~ 2018-01-31IIF 21 - Director → ME - 43
PURE CREMATION LIMITED
09703301Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (20 parents)Officer2017-04-25 ~ 2018-01-31IIF 23 - Director → ME - 44
REDCAP ESTATES LIMITED
11093308Room 4, 1st Floor, 50 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-04 ~ 2019-02-01IIF 68 - Secretary → ME - 45
RICHARDS WALFORD & COMPANY LIMITED
016317573 St James's Street, LondonActive Corporate (14 parents)Officer2010-11-08 ~ 2012-04-30IIF 14 - Director → ME2009-09-14 ~ 2012-04-30IIF 60 - Secretary → ME - 46SATSUMA 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 (18 parents)Officer2021-03-19 ~ 2021-05-04IIF 15 - Director → ME2021-03-19 ~ 2021-04-30IIF 84 - Secretary → MEPerson with significant control2021-03-19 ~ 2021-05-07IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 47
SCHILLINGTONS LIMITED
0909228853 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (11 parents)Officer2016-11-09 ~ 2017-05-22IIF 78 - Secretary → ME - 48
ST LABS LIMITED
11604128Room 4, 1st Floor 50 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-04 ~ 2018-11-13IIF 32 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49SUPERNOVA 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 35 - Director → ME2019-10-31 ~ 2021-04-16IIF 63 - Secretary → MEPerson with significant control2019-10-31 ~ 2022-06-23IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 50
TAUPE LIVING LTD
06708259Goose Green Station Road, Claverdon, WarwickDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 10 - Director → ME2008-09-25 ~ dissolvedIIF 48 - Secretary → ME - 51
THE VINTNERS ROOMS LIMITED
- 2010-03-18 SC22904221/23 Comely Bank Road, EdinburghActive Corporate (7 parents)Officer2007-06-22 ~ 2018-12-06IIF 39 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2020-12-05JONATHON MORRIS PRODUCTIONS LIMITED - 1992-09-17JONOTHAN MORRIS PRODUCTIONS LIMITED - 1990-06-26Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer1999-10-27 ~ 2003-10-23IIF 3 - Director → ME - 53
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 54 - Secretary → ME - 54
THE TV GROUP LIMITED
04375914Chalice House Bromley Road, Elmstead, Colchester, Essex, EnglandActive Corporate (7 parents)Officer2005-03-31 ~ 2019-01-31IIF 53 - Secretary → ME - 55POUT 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 51 - Secretary → ME
- 56
VENN IT SYSTEMS LIMITED
05282057Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, EnglandActive Corporate (4 parents)Officer2004-11-09 ~ nowIIF 52 - Secretary → ME - 57
XPLICIT PRODUCTIONS LIMITED
05639513Bondway Commercial Centre, 69-71 Bondway, London, EnglandDissolved Corporate (5 parents)Officer2005-12-15 ~ dissolvedIIF 47 - Secretary → ME
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