1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
20BG STUDIOS LIMITED
- 2003-10-13
04825535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-08-25 ~ 2020-01-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-04 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-07-18) ~ 2015-01-01
IIF 10 - Secretary → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-06-25) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-06-25) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-04 ~ now
IIF 9 - LLP Member → ME
11
NUTS AND BOLTS MOTORS LIMITED
- now 09313205NUTS AND BOLTS RACING LIMITED
- 2021-10-07
09313205 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-06-21) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 6 - Director → ME