1
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
1995-09-01 ~ 2001-05-04
IIF 1 - Director → ME
3
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED
- now 04442596PRIVETBRIDGE LIMITED - 2002-08-30
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2002-09-26 ~ 2008-05-19
IIF 2 - Director → ME
4
Poynders End, Preston, Hitchin, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 3 - Director → ME
5
HAVILAND DIGITAL CO-PRODUCTIONS LIMITED
09573672 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
MIRABILIS TECHNOLOGY SERVICES LIMITED
09309163 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
MISSION CONTROL PRODUCTIONS LIMITED
09597706 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
215-221 Borough High Street C/o Eam London Limited, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE