1
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 7 - Director → ME
4
80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 8 - Director → ME
5
INCUBETA UK LIMITED - now
NET MEDIA PLANET LIMITED
- 2019-01-15
05188612 14th Floor, The Bower, 207 -211 Old Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-07-01
IIF 18 - Director → ME
6
BDC BIDCO 67 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-12-14
IIF 11 - Director → ME
7
DE FACTO 2137 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-12-14
IIF 12 - Director → ME
8
DE FACTO 2138 LIMITED - 2014-12-17
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-12-14
IIF 10 - Director → ME
9
1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-09 ~ 2023-12-14
IIF 13 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
THIRD EYE DIGITAL INTERNATIONAL LIMITED
14372180 80-83 Long Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME