logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Campbell

    Related profiles found in government register
  • Mr Simon Campbell
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mr Simon John Campbell
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Simon Campbell
    British born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Simon John Campbell
    British born in January 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8
  • Campbell, Simon
    British musician born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Campbell, Simon John
    British born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Campbell, Simon John
    British director born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 11
  • Campbell, Simon John
    British musician born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
    • Lyonville, St Marks Road, Stuggadhoo, Marown, IM4 2AJ, Isle Of Man

      IIF 13
  • Mr Simon John Campbell
    British born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
    • Ivybridge House, 1 Adam Street, London, WC2N 6LE, United Kingdom

      IIF 18 IIF 19
  • Mr Simon John Campbell
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Campbell, Simon John
    born in January 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32
  • Campbell, Simon John
    British born in January 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33
  • Campbell, Simon John
    British musician born in January 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34
  • Campbell, Simon John
    British businessman born in January 1958

    Registered addresses and corresponding companies
    • The Estate House, West Marton, Skipton, North Yorkshire, BD23 3UE

      IIF 35 IIF 36
  • Campbell, Simon John
    British entrepreneur born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ivybridge House, 1, Adam Street, 1 Adam Street, London, WC2N 6LE, England

      IIF 37
  • Campbell, Simon
    British born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 133, Eastcliff, Portishead, Bristol, BS20 7AD, England

      IIF 38
  • Campbell, Simon
    British entrepreneur born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Campbell, Simon John
    British born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
    • Ivybridge House, 1 Adam Street, London, WC2N 6LE, United Kingdom

      IIF 42 IIF 43
  • Campbell, Simon John
    British business consultant born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 44
  • Campbell, Simon John
    British business consultant/ceo born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 45
  • Campbell, Simon John
    British director born in October 1978

    Registered addresses and corresponding companies
    • Rainmakers, Bedford Chambers, The Piazza, London, WC2E 8HA

      IIF 46
  • Campbell, Simon John
    British director born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Campbell, Simon John
    British entrepreneur born in October 1978

    Resident in United States

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Campbell, Simon John
    British business consultant/ceo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 49
    • 9, Adam Street, London, WC2N 6AA, United Kingdom

      IIF 50
    • Adam Street Club, 9 Adam Street, London, WC2N 6AA, United Kingdom

      IIF 51
    • Park Villa, 3 Park Lane, Stamford, PE9 2LU, United Kingdom

      IIF 52
  • Campbell, Simon John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, England

      IIF 53 IIF 54
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 55
    • Suite B Synergy House, Guildhall Close, Manchester Science Park, Manchester, Greater Manchester, M15 6SY

      IIF 56
    • Suite B, Synergy House, Guildhall Close, Manchester Science Park, Manchester, M15 6SY, England

      IIF 57
  • Campbell, Simon John
    British entrepreneur born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 58
    • 1-5, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 59
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 60 IIF 61
    • 8a, Northcote Road, London, SW11 1NT, United Kingdom

      IIF 62
    • Flat 1, 90-92, Balham High Road, 90-92 Balham High Road, London, SW12 9AG, United Kingdom

      IIF 63
    • Flat 1, 90-92 Balham High Road, London, SW12 9AG, United Kingdom

      IIF 64
    • Ivybridge House, 1 Adam Street, London, WC2N 6LE, England

      IIF 65
    • Ivybridge House, 1 Adam Street, London, WC2N 6LE, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Campbell, Simon

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 74 IIF 75
  • Campbell, Simon John

    Registered addresses and corresponding companies
    • 1, Adam Street, London, WC2N 6LE, United Kingdom

      IIF 76 IIF 77
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 48
  • 1
    APPIO LIMITED
    09648389
    Ivybridge House, 1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 63 - Director → ME
  • 2
    APPLOI UK LTD
    10866674
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 67 - Director → ME
  • 3
    BATN LIMITED
    09542184
    Ivybridge House, 1 Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    BORN TALENTED LIMITED
    07496397
    Borntalented (the Sandpit), 1 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BRITISH SUB-AQUA CLUB
    01417376
    British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
    Active Corporate (112 parents, 2 offsprings)
    Officer
    2008-05-17 ~ 2009-09-24
    IIF 35 - Director → ME
  • 6
    BSAC INTERNATIONAL LIMITED
    - now 02084663
    INTERCEDE 420 LIMITED - 1987-03-23
    Telford's Quay, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (100 parents)
    Officer
    2008-05-17 ~ 2009-09-24
    IIF 36 - Director → ME
  • 7
    DANCING UNICORN LIMITED
    07055082
    3 Park Lane, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ dissolved
    IIF 50 - Director → ME
  • 8
    DDC INFRATECH LTD
    16352894
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    DSM SPV HOLDINGS LIMITED
    15235188
    133 Eastcliff, Portishead, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-10-31
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    DSM TECH ENTERPRISES UK LTD
    - now 13149521
    FILTECH VENTURES LIMITED
    - 2021-09-23 13149521
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 11
    FBT MEDIA LTD - now
    CONEXIA PUBLISHING LIMITED
    - 2008-10-15 05541816
    1 Lyric Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-19 ~ 2008-08-29
    IIF 46 - Director → ME
  • 12
    HRECTECH SANDPIT LIMITED
    10451852
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
  • 13
    LAMBASTOS LLP
    - now OC404152
    SUPERTONE RECORDS LLP
    - 2017-09-27 OC404152 11047366... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    LINKBUNDLE LIMITED
    09015383
    207 Regent Street 3rd Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-22 ~ 2018-06-29
    IIF 53 - Director → ME
  • 15
    MARTECH SANDPIT LTD
    10601104
    Swan House 9, Queens Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    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
  • 16
    POWERMEETER GLOBAL LIMITED
    08236696
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    POWERMEETER LIMITED
    08130231
    The Sandpit, 1-5 Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 62 - Director → ME
  • 18
    PUBCHECK SPV LTD
    11592212
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 19
    PUBLISHCHECK HOLDINGS LIMITED
    - now 10169141
    PUBLISHCHECK LIMITED
    - 2016-11-02 10169141 10465768
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2019-03-08
    IIF 48 - Director → ME
    Person with significant control
    2016-05-09 ~ 2018-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    PUBLISHCHECK LIMITED
    10465768 10169141
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ 2019-03-08
    IIF 61 - Director → ME
  • 21
    REGTECH SANDPIT LTD
    10610171
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 22
    SALESRISER LIMITED
    09750818
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 23
    SANDPIT GLOBAL LIMITED
    11181593
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 24
    SANDPIT HR VENTURES LTD
    10826925 09014892
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 25
    SANDPIT LABS HOLDINGS LIMITED
    - now 08425595
    SANDPIT LAB LIMITED
    - 2014-05-15 08425595
    1-5 Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    SANDPIT VENTURES LIMITED
    09014892 10826925
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-04-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    SC EQUITY LIMITED
    09077234
    Ivybridge House, 1 Adam Street, 1 Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 28
    SEO SANDPIT LTD
    07388177
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 49 - Director → ME
    2010-09-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 29
    SOCIAL SANDPIT LTD
    07626988
    1-5 Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 30
    SODASH LIMITED
    SC377713
    27 Mcdonald Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-12-29 ~ 2016-01-01
    IIF 55 - Director → ME
  • 31
    SPORTSTECH SANDPIT LTD
    10497515
    Ivybridge House, 1 Adam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    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
  • 32
    STARLITE CAMPBELL LIMITED
    13239772
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 34 - Director → ME
    2021-03-02 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 33 - Director → ME
    2022-06-09 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    SUPERTONE SONICLAB LIMITED
    17086524
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    SUPERTONE STUDIOS LIMITED
    - now SC481722
    SUPERTONE RECORDS LIMITED
    - 2016-02-03 SC481722 11047366... (more)
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 36
    THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
    10298908
    1 Adam Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
  • 37
    THE SANDPIT LTD
    07388126
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 45 - Director → ME
    2010-09-27 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    THOSE WEB PEOPLE LTD
    07696977
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ 2012-07-06
    IIF 11 - Director → ME
  • 39
    VAAS PLATFORMS LTD
    10453361
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-03-08
    IIF 60 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-11-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 40
    VIAPOST COMMUNICATIONS LIMITED
    07037166
    9th Floor, Neo, 9 Charlotte Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-17 ~ 2012-09-01
    IIF 57 - Director → ME
  • 41
    VIAPOST LIMITED
    - now 07067248 06059866
    BRAND NEW CO (424) LTD
    - 2009-12-17 07067248 07462728... (more)
    27th Floor, City Tower, Piccadilly Plaza, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2012-09-01
    IIF 56 - Director → ME
  • 42
    WINTERWELL ASSOCIATES LIMITED
    SC342991
    44 44 Raeburn Place, Edinburgh, Scotland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2016-01-01
    IIF 54 - Director → ME
  • 43
    WRITTEN BYTE LTD
    05936299
    Written Byte Ltd, 124 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2019-12-11
    IIF 44 - Director → ME
  • 44
    WST RESEARCH LIMITED
    09805578
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2019-02-10
    IIF 42 - Director → ME
  • 45
    WST TECH LTD
    09800722
    124 City Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2019-02-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    XX88 LIMITED
    - now 11047366
    SUPERTONE LIMITED
    - 2019-01-29 11047366 12014707... (more)
    SUPERTONE RECORDS LIMITED
    - 2017-11-06 11047366 SC481722... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 47
    YY99 LIMITED
    - now 12014707
    SUPERTONE LIMITED
    - 2021-02-16 12014707 11047366... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 12 - Director → ME
    2019-05-23 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    ZAMOOSH LIMITED
    09540443
    Ivybridge House, 1 Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 65 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.