1
94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2013-06-28 ~ 2024-01-12
IIF 29 - Director → ME
2
EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27
08375013BOX OF AWESOME LIMITED - 2013-05-21
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-07-16 ~ 2017-07-31
IIF 38 - Director → ME
3
FOOTBALL VENTURES (WHITES) LIMITED
11761052 University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ 2019-07-02
IIF 20 - Director → ME
Person with significant control
2019-01-11 ~ 2019-07-02
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
4
7 Rothbury Road, Hackney Wick, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
2021-04-21 ~ 2023-03-17
IIF 34 - Director → ME
5
Floor 2 201 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-04 ~ 2021-12-24
IIF 1 - Has significant influence or control → OE
6
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2011-11-04 ~ 2013-04-30
IIF 39 - Director → ME
7
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2011-10-21 ~ 2013-05-02
IIF 40 - Director → ME
8
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
Pavilion, 96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
11
SPG PRODUCTIONS LTD - 2023-11-08
17-21 Emerald Street, 3rd Floor, London, England
Active Corporate (7 parents)
Officer
2025-06-24 ~ now
IIF 14 - Director → ME
12
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-04-01 ~ 2019-06-07
IIF 33 - Director → ME
13
TWENTY TEN CAPITAL (1966) LIMITED
08480983 Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 12 - Has significant influence or control → OE
14
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
08480808 Floor 2, 201 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 13 - Has significant influence or control → OE
15
TWENTY TEN CAPITAL (PATRICKS) LIMITED
14055980 Floor 2, 201 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523 Floor 2, 201 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 22 - LLP Designated Member → ME
2015-06-24 ~ 2015-07-16
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
17
Floor 2, 201 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 26 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 36 - Director → ME
20
201 Great Portland Street, 2nd Floor, London, Marylebone, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-09 ~ now
IIF 27 - Director → ME
21
2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 28 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-09-27 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
23
VELOS PARTNERS (EMEA) LLP
- 2017-12-05
OC369340TWENTY TEN CAPITAL LLP
- 2014-08-18
OC369340 2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-10-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
24
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Floor 2, 201 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 16 - Director → ME
2015-10-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
In Administration Corporate (11 parents)
Officer
2019-02-27 ~ 2021-09-03
IIF 19 - Director → ME