1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 14 - LLP Designated Member → ME
2
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Equity (Company account)
6,700,000 GBP2024-06-30
Officer
2005-09-03 ~ 2006-09-29
IIF 18 - Director → ME
3
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
22,609,892 GBP2024-06-30
Officer
2005-09-02 ~ 2006-09-29
IIF 19 - Director → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-14 ~ now
IIF 13 - LLP Designated Member → ME
5
EUREKA STRATEGIC INVESTMENTS LIMITED
- now 04334953 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-12-21 ~ dissolved
IIF 3 - Director → ME
2001-12-21 ~ 2006-06-28
IIF 28 - Secretary → ME
6
EUREKA STRATEGIC PARTNERS LIMITED
04112710 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 12 - Director → ME
7
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,155,562 GBP2024-09-30
Officer
2012-09-27 ~ 2023-12-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
8
THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 6 - Director → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-03 ~ 2011-04-06
IIF 16 - LLP Member → ME
10
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 17 - LLP Member → ME
11
LORTON SPORTS PRODUCTIONS LIMITED
- now 10681418LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
186,088 GBP2024-05-29
Person with significant control
2018-03-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699AGENTHOW LIMITED - 1997-07-03
George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2003-11-14 ~ 2022-05-24
IIF 7 - Director → ME
1997-07-16 ~ 2006-06-28
IIF 29 - Secretary → ME
13
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-05-16 ~ 2022-09-30
IIF 15 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 26 - Has significant influence or control → OE
14
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2,743,485 GBP2024-09-30
Officer
2012-09-27 ~ 2023-12-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 9 - Director → ME
16
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 10 - Director → ME
17
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 8 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 11 - Director → ME
19
GIBBS TYSER CAPITAL MANAGEMENT LIMITED
- 2004-12-21
04095762GIBBS CAPITAL MANAGEMENT LIMITED
- 2002-03-13
04095762 29 Queen Annes Gate, Floor 6, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
3,237 GBP2024-04-01 ~ 2025-03-31
Officer
2000-12-22 ~ 2006-09-13
IIF 20 - Director → ME
20
THE YEWS PROPERTY LIMITED
- 2022-06-29
08007385 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-889,108 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
21
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
THE YEWS HOLDING COMPANY LIMITED
10322093 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,136,950 USD2024-03-31
Officer
2016-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE