1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
20BG STUDIOS LIMITED - 2003-10-13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,886,308 GBP2024-03-31
Officer
2003-07-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 22 - LLP Designated Member → ME
4
CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
9th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
3,800,945 GBP2024-03-31
Person with significant control
2020-02-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
TUXOBOND LIMITED - 2009-06-08
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
365,191 GBP2024-03-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolvedIIF 21 - LLP Designated Member → ME
8
25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
71,202 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 5 - LLP Member → ME
9
NUTS AND BOLTS RACING LIMITED - 2021-10-07
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,200,466 GBP2024-03-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
12
101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,753,435 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,615,187 GBP2024-03-31
Officer
2016-11-23 ~ nowIIF 2 - Director → ME