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Mr Ian Derek Hambleton
- British born in January 1978
Mr Ian Derek Hambleton
Resident in England
Registered addresses and corresponding companies14568015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 2Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
IIF 3Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 4 IIF 5 IIF 6 (more)(less)10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England
IIF 8 IIF 910, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom
IIF 1010, Brooklyn Drive, Reading, RG4 8SS, United Kingdom
IIF 11Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England
IIF 12Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England
IIF 13
- British born in January 1978
Hambleton, Ian Derek
Resident in England
Registered addresses and corresponding companies14568015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 15483, Green Lanes, London, N13 4BS, England
IIF 1682, St John Street, London, EC1M 4JN
IIF 17 IIF 18Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 19 IIF 20Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
IIF 21Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 22Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom
IIF 239th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, M1 4ET, England
IIF 2431, Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom
IIF 2510, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England
IIF 2610, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England
IIF 27 IIF 2810, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom
IIF 29 IIF 30 IIF 3110, Brooklyn Drive, Reading, RG4 8SS, United Kingdom
IIF 32Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England
IIF 33White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
IIF 34The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, England
IIF 35 IIF 36 IIF 37 (more)(less)Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England
IIF 39
- British Registered addresses and corresponding companies
Hambleton, Ian Derek
- Registered addresses and corresponding companies
Hambleton, Ian Derek
- 1
ALLEZ STUDIO LIMITED
09581744117 Farringdon Road, Unit 4 The Piano Works, London, EnglandDissolved Corporate (4 parents)Officer2015-05-08 ~ dissolvedIIF 29 - Director → ME2015-05-08 ~ dissolvedIIF 43 - Secretary → ME - 2
BIODIVERSITY UNITS UK LTD
15194560Director General's House, 15 Rockstone Place, Southampton, Hampshire, EnglandActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10 during the appointment or period of controlEMERGENT ENTERTAINMENT PLC
- 2023-08-08 13127623PLUTO DIGITAL PLC - 2022-10-24PLUTO DIGITAL ASSETS PLC - 2021-05-1182 St. John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 18 - Director → ME - 5
EMERGENT GAMES LTD
14001344Insolvency (Case 1) In administration
Administration started on 2023-12-20 during the appointment or period of control
Administration ended on 2025-12-30 during the appointment or period of control82 St. John Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2022-03-24 ~ dissolvedIIF 15 - Director → ME - 6
FINGERTIPS UK LIMITED
066772957 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-22 ~ dissolvedIIF 27 - Director → ME2009-01-22 ~ dissolvedIIF 41 - Secretary → ME - 7
FOUND STUDIO HOLDINGS LIMITED
12367830Unit 4 The Piano Works, 113-117 Farringdon Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-17 ~ 2025-07-25IIF 36 - Director → MEPerson with significant control2019-12-17 ~ 2024-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
GLUG EVENTS LIMITED
10074568Output Group Limited, Unit 4, The Piano Works, 117 Farringdon Road, London, EnglandDissolved Corporate (5 parents)Officer2016-03-21 ~ dissolvedIIF 22 - Director → ME - 11
GLUG GLOBAL HOLDINGS LIMITED
12367961130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-12-17 ~ 2021-03-01IIF 19 - Director → MEPerson with significant control2019-12-17 ~ 2020-01-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
GLUG GLOBAL LIMITED
12369874114 St. Martin's Lane, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-18 ~ 2021-03-01IIF 20 - Director → ME - 13
- 14
MAZE THEORY LIMITED
11132358Insolvency (Case 1) In administration
Administration started on 2023-12-20 during the appointment or period of control
Administration ended on 2025-12-30 during the appointment or period of control82 St John Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2018-01-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-04 ~ 2019-06-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-18 ~ 2022-10-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1510 Brooklyn Drive, Reading, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 16
- 17
NATURAL CAPITAL TECHNOLOGY LTD
16207009Director General's House, 15 Rockstone Place, Southampton, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-24 ~ 2025-11-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NETWORK EFFECT CONSULTING LTD
11732968White Building, 1-4 Cumberland Place, Southampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-18 ~ nowIIF 34 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19NEXUS LABS DEVELOPMENT LTD - now
EMERGENT GAMES DEVELOPMENT LTD
- 2024-01-22 140656449th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Officer2022-04-25 ~ 2023-12-15IIF 24 - Director → ME - 20
OPTIMAL CONTENT LTD
11445836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-30
Due to be dissolved on 2026-05-27Grosvenor House, 22 Grafton Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2018-07-03 ~ 2019-03-15IIF 26 - Director → MEPerson with significant control2018-07-03 ~ 2019-01-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
POWERED BY ETHOS LTD
1456801510 Brooklyn Drive, Emmer Green, Reading, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 22
SCREENS, THEMES & AVATARS LIMITED
08158315Unit 4 The Piano Works, 117 Farringdon Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-26 ~ dissolvedIIF 23 - Director → ME2012-07-26 ~ dissolvedIIF 42 - Secretary → ME - 23
STUDIO OUTPUT HOLDINGS LIMITED
12367420The Courtyard, Shoreham Road, Upper Beeding, West Sussex, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-12-17 ~ 2024-06-19IIF 35 - Director → MEPerson with significant control2019-12-17 ~ 2020-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
OUTPUT GROUP LIMITED
- 2020-03-20 04638828STUDIO OUTPUT LIMITED
- 2015-05-08 04638828The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2003-01-20 ~ 2021-12-16IIF 38 - Director → ME2003-01-20 ~ 2019-01-21IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25
STUDIO OUTPUT UK LIMITED
09581737117 Farringdon Road, Unit 4, The Piano Works, London, EnglandDissolved Corporate (4 parents)Officer2015-05-08 ~ dissolvedIIF 31 - Director → ME2015-05-08 ~ dissolvedIIF 44 - Secretary → ME - 26
WILD COMPANY SERVICES LTD
16207146Director General's House, 15 Rockstone Place, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ 2025-01-25IIF 39 - Director → MEPerson with significant control2025-01-24 ~ 2025-11-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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