1
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-527,395 GBP2024-10-31
Officer
2025-04-28 ~ nowIIF 5 - Director → ME
2
2 Queen Anne's Gate Buildings, Dartmouth Street, LondonActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
3
2 Queen Annes Gate Buildings, Dartmouth Street, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2022-08-08 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2023-01-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
4
2 Queen Annes Gate Buildings, Dartmouth Street, LondonActive Corporate (5 parents)
Person with significant control
2022-05-13 ~ nowIIF 35 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
26 New Street, St Helier, JerseyActive Corporate (2 parents)
Person with significant control
2017-07-26 ~ nowIIF 13 - Right to appoint or remove persons → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-09-25 ~ nowIIF 9 - Director → ME
2007-09-25 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-25 ~ nowIIF 10 - Director → ME
2007-09-25 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Queen Anne's Gate Buildings, Dartmouth Street, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-07-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
DIGITAL NETWORKS GLOBAL VENTURES LIMITED - 2004-02-10
FULLWIDE LIMITED - 2000-08-08
2 Queen Anne's Gate Buildings, Dartmouth Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
2000-08-18 ~ nowIIF 20 - Director → ME
2004-12-02 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-02-14 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
11
2 Queen Anne Gate Buildings, Dartmouth Street, London, Other, United KingdomActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
598,267 GBP2024-12-31
Officer
2016-03-30 ~ nowIIF 8 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,768 GBP2024-12-31
Officer
2016-03-30 ~ nowIIF 7 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
21,752 GBP2024-12-31
Officer
2019-01-17 ~ nowIIF 6 - Director → ME
15
7th Floor 2 Queen Annes Gate Buildings, Dartmouth Street, LondonActive Corporate (8 parents)
Officer
2023-12-14 ~ nowIIF 32 - LLP Member → ME
16
Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
37,595,000 GBP2019-12-31
Officer
2015-05-15 ~ nowIIF 1 - Director → ME
17
2 Queen Annes Gate Buildings, Dartmouth Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-26 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE