1
Royal Court, 81 Tweedy Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
2007-12-18 ~ 2018-10-31
IIF 18 - Director → ME
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 12 - Director → ME
3
FARNBOROUGH PARK ESTATE LIMITED
02662858 Lygon House 50 London Road, Bromley, Kent
Active Corporate (40 parents)
Officer
2017-05-23 ~ 2018-05-16
IIF 14 - Director → ME
4
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2011-09-22 ~ 2018-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
FLYING WILD HOG DEVELOPMENT LIMITED
11420362 2nd Floor, Building 1410 Arlington Business Park Theale, Reading, England
Active Corporate (8 parents)
Officer
2018-06-18 ~ 2020-11-19
IIF 22 - Director → ME
6
FLYING WILD HOG HOLDING LIMITED - now
SUPERNOVA POLSKA LIMITED
- 2021-03-11
11293390 122 Canal Street, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-05 ~ 2020-11-19
IIF 24 - Director → ME
7
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
9
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
10
MODERN WOLF DEVELOPMENT LIMITED
12245449 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-04-16 ~ dissolved
IIF 19 - Director → ME
11
167-169 Great Portland Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-23 ~ 2019-05-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 9 - Director → ME
13
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-11-17 ~ now
IIF 4 - Director → ME
14
SUPERNOVA EVENTS AND ESPORTS LIMITED
- 2024-06-03
09454730GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
TUNITY LIMITED - 2015-03-14
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
15
SM MANAGEMENT TWO LIMITED
- now 11347173SUPERNOVA MANAGEMENT LIMITED
- 2024-06-22
11347173SUPERNOVA PROPERTY LIMITED
- 2019-06-03
11347173 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-05-04 ~ now
IIF 7 - Director → ME
16
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (26 parents, 3 offsprings)
Officer
2001-04-30 ~ 2018-10-31
IIF 17 - Director → ME
2006-02-28 ~ 2008-03-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
122 Canal Street, Nottingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-19 ~ 2020-11-19
IIF 23 - Director → ME
18
SUPERNOVA CAPITAL THREE LIMITED
12980587 167-169 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 8 - Director → ME
19
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-09-06 ~ now
IIF 5 - Director → ME
20
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- now 02420400ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
2012-09-27 ~ 2014-09-25
IIF 16 - Director → ME
21
UNDERDOG GAME DEVELOPMENT LIMITED
16523300 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
22
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (20 parents)
Officer
2011-09-22 ~ 2018-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
30 Forest Ridge, Keston, England
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
24
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE