1
6 New Road, Great Tew, Chipping Norton, England
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-07
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
CLICKSCO (UK) LIMITED - 2019-10-01
THAP LTD - 2017-08-16
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2020-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 47 - Has significant influence or control → OE
3
COLOMBO INVESTMENTS LIMITED
- now 07372218CITY FIFTY LIMITED
- 2012-06-21
07372218 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-10 ~ 2012-06-22
IIF 31 - Director → ME
4
Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 32 - Director → ME
5
Henry Chamberlain, 25 Marville Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
POLYVIEW MEDIA LIMITED - 2010-03-05
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2013-04-18 ~ dissolved
IIF 34 - Director → ME
7
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ dissolved
IIF 29 - Director → ME
9
Sky Guild Gaming Centre, Whitby Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 28 - Director → ME
10
DIGITAL MEDIA MARKETING HOLDINGS LTD
- 2017-09-04
10007374 1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 21 - Director → ME
11
167 - 169 Great Portland Street 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Suite 1 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 20 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
Woodcote Fisher Lane, Dunsfold, Godalming, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 24 - LLP Member → ME
15
IBIS PRIVATE EQUITY PARTNERS LLP
OC376759 22 Soho Square, London
Active Corporate (3 parents)
Officer
2012-07-09 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-06-01 ~ now
IIF 42 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 Soho Square, London, England
Active Corporate (1 parent)
Officer
2015-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-01 ~ 2019-03-25
IIF 30 - Director → ME
18
2 Eversleigh Road, London, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
6 New Road, Great Tew, Chipping Norton, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
PRIMESTAR (EMERGENCE) NOMINEES LTD
16885031 Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
22
PRIMESTAR (PHYTEAU) NOMINEES LTD
15888773 6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 15 - Director → ME
23
PRIMESTAR (REGENERA) NOMINEES LTD
16024610 6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
24
PRIMESTAR (SUNSHINE LABS) NOMINEES LTD
16132004 6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 17 - Director → ME
25
PRIMESTAR (THREE-SIXTY AQUACULTURE) NOMINEES LTD
15890966 6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 13 - Director → ME
26
6 New Road, Great Tew, Chipping Norton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
6 New Road, Great Tew, Chipping Norton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
28
Oak Field House Pitts Lane, Hailey, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2018-10-30 ~ 2019-04-01
IIF 23 - Director → ME
30
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
THE POKER CHANNEL LIMITED
- now 05259957WILSCO 482 LIMITED - 2004-10-19
Unit 8 Acorn Production Centre, R/o 105 Blundell Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 35 - Director → ME
32
THREE-SIXTY AQUACULTURE LIMITED
08914353 The Old Distribution Terminal, Queens Dock, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
33
Jamie M M Kirkwood, 28 Lower Sloane Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ dissolved
IIF 26 - LLP Designated Member → ME
34
VELOS PARTNERS (EMEA) LLP - 2017-12-05
TWENTY TEN CAPITAL LLP - 2014-08-18
2 Portman Street, Portman House, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-08-11 ~ now
IIF 36 - LLP Designated Member → ME
35
Floor 2, 201 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
IN 2 DISTRIBUTION LIMITED - 2007-10-24
I54 Unit G2 Valiant Way, Coven, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-04-06 ~ 2019-02-18
IIF 33 - Director → ME