1
BUTTERFLY DATING LIMITED - 2015-04-23
6 Providence Villas, Brackenbury Road, London, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-06-23
IIF 48 - Director → ME
2
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ 2018-07-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 60 - Has significant influence or control → OE
2017-11-14 ~ 2018-07-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
DOVER STREET DISTRIBUTION LIMITED
11061970 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DOVER STREET ENTERTAINMENT LIMITED
09747075 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-08-25 ~ now
IIF 13 - Director → ME
2015-08-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-24 ~ now
IIF 58 - Has significant influence or control → OE
10
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
DOVER STREET PRODUCTIONS LIMITED
11057909 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-24 ~ now
IIF 57 - Has significant influence or control → OE
13
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
DOVER STREET TELEVISION LIMITED
11059756 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 29 - Director → ME
2016-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
EARLY ALERT TECHNOLOGIES LIMITED
- now 11420454DOVER STREET TALENT LIMITED
- 2018-11-13
11420454 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
GAEA SOFTWARE LIMITED - 2025-01-14
C/o Anthony Jimenez & Company (uk) Limited, 8-10 Hill Street, London, England
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 24 - Director → ME
18
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2016-07-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
130 High Street, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ 2003-10-09
IIF 49 - Director → ME
20
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 16 - Director → ME
21
INFINITE SOFTWARE LIMITED
- now 10335924INFINITE INTELLIGENCE TECHNOLOGIES LTD
- 2018-04-06
10335924INFINITE INTEL LTD
- 2016-09-06
10335924 C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-18 ~ 2017-06-05
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
22
INFINITE STRATEGIC PARTNERS LIMITED
- now 14818522GAEA CONSULTING LIMITED
- 2025-09-15
14818522 C/o Anthony Jimenez & Company (uk) Limited, 8-10 Hill Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 23 - Director → ME
23
Maximum Life Centre, Lower Court, Staverton, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-09-01
IIF 47 - Director → ME
24
MODERN POETS PRODUCTIONS LIMITED
09664917 175 Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ dissolved
IIF 51 - Director → ME
25
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Willow, Main Road, Edenbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
27
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-15 ~ now
IIF 9 - Director → ME
2015-07-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-05-10 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-14 ~ 2017-07-14
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
PROMETHEUS ASSET MANAGEMENT LIMITED
14386043 87-91 Newman Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
29
TWEETREFER LIMITED
- 2011-11-23
07805476 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-10-11 ~ dissolved
IIF 50 - Director → ME
30
87-91 Newman Street, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
87-91 C/o Simons Muirhead & Burton Llp, Newman Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 28 - Director → ME
32
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ 2017-12-11
IIF 6 - LLP Member → ME
33
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
34
29 Farm Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 46 - Director → ME
35
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE