1
Greg Tulett, The Lightbox 3rd Floor, 127-133 Charing Cross Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
FIRST & 42ND LIMITED - 2008-12-09
Francis House, 11 Francis Street, London, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
AGNOSTIC LTD - 2011-05-12
3 Monkeys Communications Limited, The Lightbox 3rd Floor, 127 - 133 Charing Cross Road, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
SPOOK NEW MEDIA LIMITED - 2013-12-19
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2014-01-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2014-01-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Francis House, 11 Francis Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Francis House, 11 Francis Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1992-07-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
JACKIE COOPER PUBLIC RELATIONS LIMITED - 2019-10-31
PATHALO BLUE LIMITED - 2000-04-05
J.P.A. INTERNATIONAL (U.K.) LIMITED - 1988-01-22
FRYBERRY LIMITED - 1986-11-24
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2014-01-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEREK DALE AND ASSOCIATES LIMITED - 1985-09-04
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Monkeys Zeno, The Lightbox, 127-133 Charing Cross Road, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Monkeys Communications Limited, The Lightbox 3rd Floor, 127 - 133 Charing Cross Road, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2014-01-01 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Monkeys Zeno, The Lightbox, 127-133 Charing Cross Road, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Francis House, 11 Francis Street, LondonCorporate (3 parents)
Equity (Company account)
3,608,889 GBP2023-04-30
Officer
2023-05-02 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2000-06-20 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Francis House, 11 Francis Street, London, United KingdomCorporate (3 parents)
Officer
2024-05-23 ~ nowIIF 2 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
GORDONS 37 LIMITED - 2003-04-22
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2014-01-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Francis House C/o Daniel J. Edelman Ltd, Francis House, 11 Francis Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ nowIIF 1 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
Francis House C/o Daniel J. Edelman Ltd, 11 Francis Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-233,755 GBP2021-06-30
Officer
2017-08-02 ~ nowIIF 3 - director → ME
25
BEALAW (784) LIMITED - 2005-11-25
8th Floor 160 Old Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE