1
ACTIVISION BLIZZARD MEDIA LIMITED
- now 10007198MIDASPLAYER ADVERTISING LIMITED - 2017-11-23
The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 1 - Director → ME
2
ACTIVISION BLIZZARD UK LTD
- now 01709830ACTIVISION U.K. LTD. - 2009-04-01
ACTIVISION SOFTWARE LIMITED - 1985-04-23
LEGIBUS 322 LIMITED - 1983-09-01
The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 4 - Director → ME
3
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2024-06-24 ~ 2026-01-16
IIF 7 - Director → ME
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,987,682 GBP2024-01-31
Officer
2020-04-21 ~ 2026-01-16
IIF 32 - Director → ME
5
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-06-06 ~ 2026-01-16
IIF 29 - Director → ME
6
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-06 ~ 2026-01-16
IIF 28 - Director → ME
7
BETHESDA SOFTWORKS EUROPE LIMITED
06333302 1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-03-11 ~ dissolved
IIF 45 - Director → ME
8
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
- now 03709300CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-24 ~ now
IIF 33 - Director → ME
9
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-08 ~ dissolved
IIF 54 - Director → ME
10
CENTRAL TECHNOLOGY NORTH LIMITED
07847874 The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 5 - Director → ME
11
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-368,068 GBP2024-12-31
Officer
2020-06-19 ~ 2026-01-16
IIF 9 - Director → ME
12
TUTUM LTD - 2017-09-11
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,551 GBP2019-03-31
Officer
2019-04-05 ~ dissolved
IIF 52 - Director → ME
13
EOSPHERE LIMITED - now
Satellite Applications Catapult (r103) Harwell Space Cluster, Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,468 GBP2024-12-31
Officer
2006-05-03 ~ 2007-07-16
IIF 63 - Director → ME
14
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2016-03-01 ~ dissolved
IIF 60 - Director → ME
15
The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 3 - Director → ME
16
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-662,382 GBP2017-01-01 ~ 2017-12-31
Officer
2019-11-23 ~ 2026-01-16
IIF 34 - Director → ME
17
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ dissolved
IIF 49 - Director → ME
18
INTERACTIVE GAME DEVELOPMENT LIMITED
- now 02646104STAMPER LIMITED - 1995-08-30
RARE TOYS & GAMES LIMITED - 1995-04-05
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-12-31 ~ 2026-01-16
IIF 10 - Director → ME
19
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
232,229 GBP2023-03-31
Officer
2019-08-19 ~ dissolved
IIF 43 - Director → ME
20
STORESPRING LIMITED - 2003-01-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-05 ~ dissolved
IIF 64 - Director → ME
21
LINKEDIN TECHNOLOGY UK LIMITED
- now 06441873LINKEDIN EUROPE LIMITED - 2010-12-21
The Ray, 123 Farringdon Road, London, England
Active Corporate (18 parents)
Officer
2017-01-23 ~ now
IIF 35 - Director → ME
22
SPLINTER STUDIOS LIMITED - 1996-12-02
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ dissolved
IIF 48 - Director → ME
23
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-09 ~ 2026-01-16
IIF 15 - Director → ME
24
DATA CONNECTION LIMITED - 2011-08-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2020-07-14 ~ 2025-03-03
IIF 41 - Director → ME
25
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents, 4 offsprings)
Officer
2004-12-31 ~ 2026-01-16
IIF 16 - Director → ME
26
Ni Science Park Unit 1, Innovation Centre, Queens Island, Belfast
Converted / Closed Corporate (4 parents)
Officer
2007-05-03 ~ now
IIF 65 - Director → ME
27
MICROSOFT MOBILE UK HOLDINGS LIMITED
- now 01500669NOKIA UK HOLDINGS LIMITED
- 2015-04-10
01500669NOKIA (U.K.) LIMITED - 1998-12-31
HACKREMCO (NO. 38) LIMITED - 1980-12-31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-04-25 ~ dissolved
IIF 46 - Director → ME
28
MICROSOFT MOBILE UK LIMITED
- now 02212202NOKIA TELECOMMUNICATIONS LIMITED - 1998-12-31
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (54 parents)
Officer
2014-04-25 ~ dissolved
IIF 47 - Director → ME
29
MICROSOFT PROPERTIES UK LIMITED
- now 02611800MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-31 ~ 2026-01-16
IIF 30 - Director → ME
30
21 Station Road, Cambridge
Active Corporate (13 parents)
Officer
2004-12-31 ~ 2026-01-16
IIF 26 - Director → ME
31
MICROSOFT RETAIL STORE - UNITED KINGDOM LIMITED
07998035 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 40 - Director → ME
32
MICROSOFT SYSTEM MARKETING LIMITED
- now 04618485MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-12-31 ~ 2026-01-16
IIF 22 - Director → ME
33
The Ampersand Building, 178 Wardour Street, London, England
Active Corporate (15 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 6 - Director → ME
34
MIDASPLAYER LTD. - 2003-04-09
SPRAY VENTURES LTD - 2003-03-23
The Ampersand Building, 178 Wardour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2024-06-24 ~ 2026-01-16
IIF 8 - Director → ME
35
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-12,912,674 GBP2024-12-31
Officer
2022-03-23 ~ 2026-01-16
IIF 18 - Director → ME
36
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-06 ~ dissolved
IIF 57 - Director → ME
37
UNIFIED LOGIC INC - 2019-05-15
Ktc Service Corporation, 1 Microsoft Way Redmond, Washington, 98052-8300, United States
Converted / Closed Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 61 - Director → ME
38
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2026-01-16
IIF 19 - Director → ME
39
AVIDBOND LIMITED - 2004-11-08
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2026-01-16
IIF 14 - Director → ME
40
SPINVOX LIMITED - 2021-03-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,185,001 GBP2021-09-30
Officer
2022-11-09 ~ 2026-01-16
IIF 24 - Director → ME
41
SCANSOFT UK LIMITED - 2006-04-20
SPEECHWORKS UK LIMITED - 2003-10-01
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
7,227,748 GBP2021-09-30
Officer
2022-11-09 ~ 2026-01-16
IIF 27 - Director → ME
42
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-30 ~ 2026-01-16
IIF 17 - Director → ME
43
PLAYGROUND GAMES HOLDINGS LIMITED
08848868 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-30 ~ 2026-01-16
IIF 11 - Director → ME
44
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-29 ~ 2026-01-16
IIF 36 - Director → ME
45
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-30 ~ 2026-01-16
IIF 13 - Director → ME
46
The Broadgate Tower Third Floor, Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolved
IIF 55 - Director → ME
47
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-21 ~ dissolved
IIF 58 - Director → ME
48
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-12-31 ~ 2026-01-16
IIF 12 - Director → ME
49
AVENUE A / RAZORFISH LTD
- 2009-04-06
03547882DNA CONSULTING LIMITED - 2007-06-25
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (40 parents)
Officer
2008-02-28 ~ 2009-10-13
IIF 62 - Director → ME
50
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-03 ~ dissolved
IIF 44 - Director → ME
51
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2026-01-16
IIF 37 - Director → ME
52
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-12-29 ~ dissolved
IIF 53 - Director → ME
53
SECURE ISLANDS TECHNOLOGIES (UK) LTD
09455701 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolved
IIF 42 - Director → ME
54
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2011-12-29 ~ dissolved
IIF 56 - Director → ME
55
SLEDGEHAMMER GAMES UK LIMITED
- now 07847880THE BLAST FURNACE LIMITED - 2021-10-01
ACTIVISION EUROPE (LEEDS) LIMITED - 2012-08-09
The Ampersand Building, 178 Wardour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-24 ~ 2026-01-16
IIF 2 - Director → ME
56
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-15 ~ 2026-01-16
IIF 23 - Director → ME
57
1 Blossom Yard, Fourth Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,115,313 GBP2019-12-31
Officer
2020-05-15 ~ dissolved
IIF 51 - Director → ME
58
SOMERVILLE ACQUISITION UK LIMITED
12729773 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-08 ~ 2026-01-16
IIF 25 - Director → ME
59
THE MARSDEN GROUP EUROPE LIMITED
SC568103 4th Floor 115 George Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Equity (Company account)
63,868 GBP2020-06-30
Officer
2021-03-11 ~ 2026-01-16
IIF 21 - Director → ME
60
FLUENCY LABS LIMITED - 2012-10-26
TOUCHTYPE LIMITED - 2012-10-08
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-01 ~ 2026-01-16
IIF 38 - Director → ME
61
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2026-01-16
IIF 39 - Director → ME
62
MYCROM INFORMATION SYSTEMS LIMITED - 2003-07-07
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
337,133 GBP2021-09-30
Officer
2022-11-09 ~ 2026-01-16
IIF 31 - Director → ME
63
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-14 ~ dissolved
IIF 50 - Director → ME
64
YMMR LTD - 2010-12-01
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-21 ~ dissolved
IIF 59 - Director → ME
65
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-11 ~ 2026-01-16
IIF 20 - Director → ME