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Hambleton, Ian Derek
- British born in January 1978
Hambleton, Ian Derek
Resident in England
Registered addresses and corresponding companies14568015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
IIF 2483, Green Lanes, London, N13 4BS, England
IIF 382, St John Street, London, EC1M 4JN
IIF 4 IIF 5Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 6 IIF 7Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
IIF 8Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 9Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, United Kingdom
IIF 109th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, M1 4ET, England
IIF 1131, Office, 31 Cattle Market Street, Norwich, Norfolk, NR1 3DY, United Kingdom
IIF 1210, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England
IIF 1310, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, England
IIF 14 IIF 1510, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom
IIF 16 IIF 17 IIF 1810, Brooklyn Drive, Reading, RG4 8SS, United Kingdom
IIF 19Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England
IIF 20White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
IIF 21The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, England
IIF 22 IIF 23 IIF 24 (more)(less)Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England
IIF 26
- British Registered addresses and corresponding companies
Hambleton, Ian Derek
- Registered addresses and corresponding companies
Hambleton, Ian Derek
- 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 3371, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 34Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England
IIF 35Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England
IIF 36 IIF 37 IIF 38 (more)(less)10, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England
IIF 40 IIF 4110, Brooklyn Drive, Emmer Green, Reading, RG4 8SS, United Kingdom
IIF 4210, Brooklyn Drive, Reading, RG4 8SS, United Kingdom
IIF 43Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England
IIF 44Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England
IIF 45
- 1
ALLEZ STUDIO LIMITED
09581744117 Farringdon Road, Unit 4 The Piano Works, London, EnglandDissolved Corporate (4 parents)Officer2015-05-08 ~ dissolvedIIF 16 - Director → ME2015-05-08 ~ dissolvedIIF 30 - Secretary → ME - 2
BIODIVERSITY UNITS UK LTD
15194560Director General's House, 15 Rockstone Place, Southampton, Hampshire, EnglandActive Corporate (2 parents)Officer2023-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - 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 5 - 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 2 - Director → ME - 6
FINGERTIPS UK LIMITED
066772957 Granard Business Centre, Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-22 ~ dissolvedIIF 14 - Director → ME2009-01-22 ~ dissolvedIIF 28 - 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 23 - Director → MEPerson with significant control2019-12-17 ~ 2024-01-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 9 - 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 6 - Director → MEPerson with significant control2019-12-17 ~ 2020-01-17IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 7 - 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 4 - Director → MEPerson with significant control2018-01-04 ~ 2019-06-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-18 ~ 2022-10-18IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 19 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 20 - Director → MEPerson with significant control2025-01-24 ~ 2025-11-11IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 21 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 11 - 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 13 - Director → MEPerson with significant control2018-07-03 ~ 2019-01-16IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 1 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 10 - Director → ME2012-07-26 ~ dissolvedIIF 29 - 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 22 - Director → MEPerson with significant control2019-12-17 ~ 2020-09-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 25 - Director → ME2003-01-20 ~ 2019-01-21IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-17IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 18 - Director → ME2015-05-08 ~ dissolvedIIF 31 - 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 26 - Director → MEPerson with significant control2025-01-24 ~ 2025-11-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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