1
Andrews Uk Limited The Hat Factory, 65-67 Bute Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 41 - Director → ME
2
166 The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ dissolved
IIF 28 - Director → ME
3
The Hat Factory, 65-67 Bute Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 43 - Director → ME
4
Unit F20 Base Point Bus And Innovation Centre, Gt Marines, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2010-06-01
IIF 18 - Director → ME
2003-07-08 ~ 2010-06-01
IIF 47 - Secretary → ME
5
166 The Mall, Luton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2000-08-09 ~ now
IIF 25 - Director → ME
2000-08-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
6
West Wing Studios, Unit 166, The Mall, Luton, England
Active Corporate (8 parents)
Officer
2022-03-25 ~ now
IIF 27 - Director → ME
2022-03-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-04-04 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
West Wing Studios Unit 166, The Mall, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
140a Bath Street, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ 2009-07-31
IIF 17 - Director → ME
2007-05-22 ~ 2009-07-31
IIF 48 - Secretary → ME
9
34 34 Courthope Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2016-04-08
IIF 35 - Director → ME
10
JUPITER COMPUTERS LTD
- 2020-07-07
11151990 166 The Mall, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
INDEPENDENT BROADCASTING NETWORK LIMITED
- now 11498389MELBOURNE HOUSE GAMES LTD
- 2021-04-12
11498389PIXEL GAMES LIMITED
- 2020-07-15
11498389 166 The Mall, Luton, England
Active Corporate (6 parents)
Officer
2018-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2018-08-03 ~ 2019-07-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ 2018-08-22
IIF 45 - Director → ME
13
C/o Andrews Uk Ltd Suite 112, Crystal House, New Bedford Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
West Wing Studios, Unit 166, The Mall, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
2a 2nd Floor Stuart Street, Luton, England
Active Corporate (35 parents)
Officer
2019-09-25 ~ 2022-09-28
IIF 34 - Director → ME
16
Andrews Uk Limited, The Hat Factory, 65-67 Bute Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 38 - Director → ME
2015-09-29 ~ dissolved
IIF 51 - Secretary → ME
17
SINCLAIR COMPUTERS LIMITED - 2014-02-04
Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2014-11-24 ~ 2016-04-08
IIF 37 - Director → ME
2018-11-02 ~ 2018-11-02
IIF 30 - Director → ME
18
166 The Mall, Luton, England
Active Corporate (4 parents)
Officer
2017-05-03 ~ now
IIF 19 - Director → ME
2015-08-24 ~ 2016-04-12
IIF 39 - Director → ME
19
166 The Mall, Luton, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
11 Crescent Rise, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-01 ~ dissolved
IIF 36 - Director → ME
2003-11-01 ~ dissolved
IIF 49 - Secretary → ME
21
10 C/o - 10 Coxborrow Close, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ 2018-05-24
IIF 29 - Director → ME
Person with significant control
2017-12-18 ~ 2018-05-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
SPITEFUL PUPPET ENTERTAINMENT LIMITED
09088817 166 The Mall, Luton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-07-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUBVERSIVE MEDIA LIMITED
- 2018-07-10
09758371GLOBAL INNOVATE INVESTMENTS LIMITED
- 2017-01-05
09758371INNOVATE INVESTEMENTS LIMITED
- 2015-09-04
09758371 166 The Mall, Luton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE DIGITAL MEDIA FACTORY LIMITED
07947913 8 New Road, Linslade, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 40 - Director → ME
2012-02-14 ~ 2012-03-26
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Andrews Uk Ltd Suite 112, Crystal House, New Bedford Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
166 The Mall, Luton, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
166 The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE