1
Weston House, 42 Curtain Road, London, England
Active Corporate (32 parents)
Officer
2016-07-28 ~ 2024-07-17
IIF 8 - Director → ME
2
AUTISM SPEAKS - 2009-12-21
NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK) - 2006-02-16
Suite B, 6 Honduras Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-03-08 ~ 2016-04-25
IIF 25 - Director → ME
3
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2022-06-17 ~ dissolved
IIF 12 - Director → ME
4
RUBYGLEN UK LIMITED - 2001-11-23
10 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-18 ~ 2009-05-01
IIF 17 - Director → ME
5
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
6
DAVID REEVES CONSULTING LIMITED
06981177 8th Floor Becket House, 36 Old Jewry, London
Active Corporate (2 parents)
Officer
2009-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
E FUNDAMENTALS (GROUP) LIMITED
- now 09216084E-FUNDAMENTALS (UK) LIMITED
- 2017-12-19
09216084 12 New Fetter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-12 ~ 2022-07-15
IIF 22 - Director → ME
8
E FUNDAMENTALS (INTERNATIONAL) LIMITED
11020663 12 New Fetter Lane, London, England
Active Corporate (17 parents)
Officer
2017-12-22 ~ 2022-07-15
IIF 23 - Director → ME
9
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 13 - Director → ME
10
KEYWORDS STUDIOS LIMITED - now
KEYWORDS STUDIOS PLC
- 2024-11-05
08548351KEYWORDS STUDIOS LIMITED
- 2013-07-08
08548351 4th Floor 110 High Holborn, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2013-05-29 ~ 2022-05-20
IIF 24 - Director → ME
11
MIDGARTH RESIDENTS COMPANY LIMITED
02956995 4 Midgarth Close, Oxshott, Leatherhead, Surrey
Active Corporate (18 parents)
Officer
2006-06-06 ~ now
IIF 2 - Director → ME
12
MAILWAY(NORTHERN)LIMITED - 2009-07-01
GLYN DOWLER & ASSOCIATES LIMITED - 1976-12-31
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-07-23 ~ dissolved
IIF 5 - Director → ME
13
Weston House, 42 Curtain Road, London, England
Active Corporate (84 parents)
Officer
2016-07-28 ~ 2024-07-17
IIF 7 - Director → ME
14
NATIONAL AUTISTIC SOCIETY(THE)
- now 01205298NATIONAL SOCIETY FOR AUTISTIC CHILDREN - 1982-11-29
Weston House, 42 Curtain Road, London, England
Active Corporate (106 parents, 7 offsprings)
Officer
2016-07-28 ~ 2024-07-17
IIF 9 - Director → ME
15
PLAYSTATION.COM (EUROPE) LTD.
- now 03981548TRIDENTREALM LIMITED - 2000-07-07
10 Great Marlborough Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ 2009-05-01
IIF 15 - Director → ME
16
PSYGNOSIS HOLDINGS LIMITED - now
PSYGNOSIS HOLDINGS PLC
- 2014-06-27
03300852STAKETRACK PUBLIC LIMITED COMPANY - 1997-07-02
10 Great Marlborough Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 18 - Director → ME
17
PSYGNOSIS LICENSING LIMITED
- now 03179442LAWGRA (NO.356) LIMITED - 1997-09-22
10 Great Marlborough Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 14 - Director → ME
18
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 3 - Director → ME
19
SOURCE RECRUITMENT (BRADFORD) LIMITED - 2006-08-16
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (10 parents)
Officer
2009-07-23 ~ dissolved
IIF 6 - Director → ME
20
SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION
- now 01825301NATIONAL DEAF-BLIND AND RUBELLA ASSOCIATION(THE) - 1997-10-16
101 Pentonville Road, London
Active Corporate (107 parents, 4 offsprings)
Officer
2010-04-08 ~ 2019-12-10
IIF 10 - Director → ME
21
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - now
EVOLUTION STUDIOS LIMITED
- 2021-06-15
03754597TWINNEXT LIMITED - 1999-07-07
10 Great Marlborough Street, London
Active Corporate (23 parents)
Officer
2007-09-18 ~ 2009-05-01
IIF 16 - Director → ME
22
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED - now
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
- 2016-07-29
03277793ELECTROCORP LIMITED - 1996-11-25
10 Great Marlborough Street, London
Active Corporate (29 parents, 7 offsprings)
Officer
2005-02-24 ~ 2009-05-01
IIF 19 - Director → ME
23
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED - now
SONY NETWORK ENTERTAINMENT EUROPE LIMITED - 2016-07-29
PLAYSTATION NETWORK EUROPE LIMITED
- 2011-04-01
06020283PLAYSTATION ONLINE EUROPE LIMITED
- 2007-05-08
06020283 10 Great Marlborough Street, London
Active Corporate (21 parents)
Officer
2006-12-07 ~ 2009-05-01
IIF 21 - Director → ME
24
SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
SONY COMPUTER ENTERTAINMENT UK LIMITED
- 2016-07-29
02829355SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
BANNERWARE LIMITED - 1993-08-25
10 Great Marlborough Street, London
Active Corporate (28 parents)
Officer
2005-03-31 ~ 2009-05-01
IIF 20 - Director → ME
25
SUPPORT ST JOHN AMBULANCE SERVICES LTD
- 2017-04-21
06057712ST JOHN TRANSPORT SERVICE LIMITED - 2007-04-20
St Johns Gate, Clerkenwell, London
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 35 - Right to appoint or remove directors → OE
26
FIRST AID AT WORK COUNCIL
- 2017-12-11
05985523 St John's Gate, Clerkenwell, London
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 40 - Right to appoint or remove directors → OE
27
ST JOHN AMBULANCE EVENTS LIMITED
06216428 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 32 - Right to appoint or remove directors → OE
28
ST JOHN AMBULANCE FIRST AID LIMITED
06216420 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 37 - Right to appoint or remove directors → OE
29
ST JOHN AMBULANCE SUPPLIES LIMITED
06216408 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 29 - Right to appoint or remove directors → OE
30
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 33 - Right to appoint or remove directors → OE
31
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 39 - Right to appoint or remove directors → OE
32
ST JOHN AMBULANCE TRANSPORT LIMITED
06216404 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 36 - Right to appoint or remove directors → OE
33
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 30 - Right to appoint or remove directors → OE
34
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 34 - Right to appoint or remove directors → OE
35
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 28 - Right to appoint or remove directors → OE
36
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 41 - Right to appoint or remove directors → OE
37
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 38 - Right to appoint or remove directors → OE
38
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 31 - Right to appoint or remove directors → OE
39
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2015-04-02 ~ 2021-06-24
IIF 11 - Director → ME
40
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 27 - Right to appoint or remove directors → OE