The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harrison, Gavin James
Harrison, Gavin James
British accountant born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Shipleys Llp, 5 Woolsack Way, Godlaming, Surrey, GU7 1XW, United Kingdom
IIF 2 Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 3 59-60, Daedalus Partners Llp, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 4 59-60, Grosvenor Street, London, W1K 3HL
IIF 5 IIF 6 IIF 7 (more) 59-60, Grosvenor Street, London, W1K 3HZIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
IIF 58 IIF 59 IIF 60 (more) 59-60, Grosvenor Street, London, W1K 3HZ, England
IIF 62 IIF 63 IIF 64 (more) 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Harrison, Gavin James
British chartered accountant born in July 1974Resident in England
Registered addresses and corresponding companiesHarrison, Gavin James
British director born in July 1974Resident in England
Registered addresses and corresponding companiesHarrison, Gavin James
British none born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 85 C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
Harrison, Gavin James
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 38, Springwell Road, Tonbridge, TN9 2LN
Harrison, Gavin James
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 1st Floor, 12-13, Henrietta Street, London, WC2E 8LH
IIF 88 IIF 89 IIF 90 (more) 1st, Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 94 IIF 95 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 96 IIF 97 IIF 98 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 99 First Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 100 Hurst House, High Street, Ripley, Surrey, GU23 6AY
IIF 101 Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
Harrison, Gavin James
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 38, Springwell Road, Tonbridge, Kent, TN9 2LN, United Kingdom
Mr Gavin Harrison
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 103 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
Harrison, Gavin
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Gavin
British quality controller born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom
Mr Gavin James Harrison
British born in July 1974Resident in England
Registered addresses and corresponding companiesHarrison, Gavin James
Registered addresses and corresponding companies
IIF 114 C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
Mr Gavin James Harrison
British born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 115 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
Mr Gavin Harrison
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin James Harrison
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
92
- 1 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)17,466 GBP2017-03-31Officer
2013-10-03 ~ dissolvedIIF 46 - Director → ME - 2 59-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)39,898 GBP2016-03-31Officer 2013-05-03 ~ dissolvedIIF 41 - Director → ME
- 3 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)115,979 GBP2018-07-31Officer 2016-01-26 ~ dissolvedIIF 63 - Director → ME
- 4 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-02-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 5 59-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)146,408 GBP2016-03-31Officer 2014-07-24 ~ dissolvedIIF 4 - Director → ME
- 6 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,060 GBP2016-03-31Officer 2014-07-24 ~ dissolvedIIF 19 - Director → ME
- 7 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)140,312 GBP2016-03-31Officer 2013-11-19 ~ dissolvedIIF 45 - Director → ME
- 8 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)147,381 GBP2016-09-30Officer 2013-11-19 ~ dissolvedIIF 47 - Director → ME
- 9 4th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-08-22 ~ dissolvedIIF 83 - Director → ME
- 10
CALVINO NOIR LIMITED
- nowMOTHER RUSSIA ANIMATION LIMITED - 2014-05-13 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)117,809 GBP2018-03-31Officer 2013-11-19 ~ dissolvedIIF 10 - Director → ME - 11 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143,919 GBP2016-03-31Officer 2014-01-23 ~ dissolvedIIF 56 - Director → ME
- 12 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Equity (Company account)5,721 GBP2017-01-31Officer 2013-05-03 ~ dissolvedIIF 14 - Director → ME
- 13 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)132,085 GBP2016-03-31Officer 2012-12-11 ~ dissolvedIIF 7 - Director → ME
- 14 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)119,850 GBP2016-12-31Officer 2014-01-23 ~ dissolvedIIF 42 - Director → ME
- 15 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)17,584 GBP2016-03-31Officer 2012-10-19 ~ dissolvedIIF 44 - Director → ME
- 16 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)120,168 GBP2017-12-31Officer 2016-01-26 ~ dissolvedIIF 66 - Director → ME
- 17 10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2014-03-14 ~ dissolvedIIF 94 - Director → ME
- 18PATTERSON ANIMATION LIMITED - 2015-10-06 59-60 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-67,687 GBP2018-11-30Officer 2015-01-28 ~ dissolvedIIF 59 - Director → ME
- 19 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)156,374 GBP2018-01-31Officer 2014-01-23 ~ dissolvedIIF 35 - Director → ME
- 20 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)111,536 GBP2017-12-31Officer 2012-10-19 ~ dissolvedIIF 23 - Director → ME
- 21 22 Arncliffe Way, Cottingham, EnglandDissolved Corporate (1 parent)Officer 2020-02-17 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 22 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-02-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 23 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)137,300 GBP2016-03-31Officer 2012-10-19 ~ dissolvedIIF 26 - Director → ME
- 24 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)124,330 GBP2016-03-31Officer 2012-12-11 ~ dissolvedIIF 5 - Director → ME
- 25 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)41,737 GBP2018-03-31Officer 2016-01-26 ~ dissolvedIIF 65 - Director → ME
- 26 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)163,774 GBP2017-09-30Officer 2015-01-28 ~ dissolvedIIF 39 - Director → ME
- 27 59-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)112,669 GBP2016-10-31Officer 2014-07-24 ~ dissolvedIIF 22 - Director → ME
- 28 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)43,608 GBP2016-03-31Officer 2013-05-03 ~ dissolvedIIF 49 - Director → ME
- 29 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)111,443 GBP2017-03-31Officer 2014-01-23 ~ dissolvedIIF 48 - Director → ME
- 30 Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)421,281 GBP2021-12-22Officer 2015-01-28 ~ dissolvedIIF 2 - Director → ME
- 31 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)32,128 GBP2018-03-31Officer 2016-01-26 ~ dissolvedIIF 74 - Director → ME
- 32 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)116,555 GBP2018-01-31Officer 2015-01-28 ~ dissolvedIIF 53 - Director → ME
- 33RITZ GLITZ LIMITED - 2021-11-12 Bradavon, 45 The Dales, Cottingham, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-11 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 34 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)147,257 GBP2016-03-31Officer 2013-05-03 ~ dissolvedIIF 28 - Director → ME
- 35 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)144,576 GBP2016-03-31Officer 2013-10-03 ~ dissolvedIIF 21 - Director → ME
- 36
IRONHORSE GAMES LIMITED
- nowKICK-ASS APPS LIMITED - 2014-05-12 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)160,700 GBP2016-12-31Officer 2013-11-19 ~ dissolvedIIF 25 - Director → ME - 37 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)30,139 GBP2018-03-31Officer 2014-01-23 ~ dissolvedIIF 43 - Director → ME
- 38 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)150,817 GBP2017-12-31Officer 2015-01-28 ~ dissolvedIIF 6 - Director → ME
- 39 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)165,080 GBP2018-03-31Officer 2016-01-26 ~ dissolvedIIF 62 - Director → ME
- 40 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)113,206 GBP2018-01-31Officer 2015-01-28 ~ dissolvedIIF 15 - Director → ME
- 41 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)155,243 GBP2018-04-30Officer 2016-01-26 ~ dissolvedIIF 70 - Director → ME
- 42 Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, SurreyDissolved Corporate (5 parents)Officer 2011-12-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OE
- 43 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-01-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 44 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)76,514 GBP2019-06-30Officer 2015-06-20 ~ dissolvedIIF 29 - Director → ME
- 45 C/o Smith Pearman, Hurst House High Street, Ripley, SurreyDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 101 - Director → ME
- 46 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)15,194 GBP2017-03-31Officer 2013-10-03 ~ dissolvedIIF 27 - Director → ME
- 47 Smith Pearman, Hurst House, High Street, Ripley, SurreyDissolved Corporate (4 parents)Officer 2011-07-05 ~ dissolvedIIF 102 - Director → ME
- 48 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,792 GBP2016-03-31Officer 2013-05-03 ~ dissolvedIIF 20 - Director → ME
- 49
MODERNIST GAMES LIMITED
- nowONYXX APPS LIMITED - 2016-05-16 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)67,806 GBP2017-01-31Officer 2014-01-23 ~ dissolvedIIF 33 - Director → ME - 50 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)141,260 GBP2017-03-31Officer 2014-01-23 ~ dissolvedIIF 54 - Director → ME
- 51 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)126,505 GBP2019-03-31Officer 2016-01-26 ~ dissolvedIIF 75 - Director → ME
- 52 59-60 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)144,821 GBP2018-03-31Officer 2015-01-28 ~ dissolvedIIF 58 - Director → ME
- 53
NEWINCCO C LIMITED
- nowCONSTANTINE GAMES LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 90 - Director → ME - 54
NEWINCCO E LIMITED
- nowDREAM COUNTRY LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 92 - Director → ME - 55
NEWINCCO F LIMITED
- nowENDLESS NIGHTS LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 89 - Director → ME - 56
NEWINCCO H LIMITED
- nowLUCIEN DIGITAL LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 93 - Director → ME - 57
NEWINCCO J LIMITED
- nowNUALA NANO LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 88 - Director → ME - 58 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 91 - Director → ME
- 59
NEWINCCO M LIMITED
- nowVIRTUAL VERTIGO LIMITED - 2012-10-19 C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 99 - Director → ME - 60 C/o Smith Pearman, Hurst House High Street, Ripley, SurreyDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 96 - Director → ME
- 61 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)91,403 GBP2016-03-31Officer 2013-05-03 ~ dissolvedIIF 55 - Director → ME
- 62GENGHIS CARNAGE PRODUCTIONS LIMITED - 2014-05-13 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)65,142 GBP2018-03-30Officer 2013-11-19 ~ dissolvedIIF 30 - Director → ME
- 63
QUADLEAF GAMES LIMITED
- nowBIG DADDY GAMES LIMITED - 2014-03-18 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,020 GBP2016-03-31Officer 2013-11-19 ~ dissolvedIIF 78 - Director → ME - 64 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)142,993 GBP2017-03-30Officer 2012-12-11 ~ dissolvedIIF 37 - Director → ME
- 65 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)124,440 GBP2016-11-30Officer 2013-11-19 ~ dissolvedIIF 16 - Director → ME
- 66 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-01-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 67 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,403 GBP2016-03-31Officer 2013-10-03 ~ dissolvedIIF 36 - Director → ME
- 68 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)111,900 GBP2018-03-31Officer 2014-01-23 ~ dissolvedIIF 12 - Director → ME
- 69 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)152,941 GBP2016-11-30Officer 2013-10-03 ~ dissolvedIIF 9 - Director → ME
- 70
SENTINEL STUDIOS LIMITED
- nowHIT-GIRL SOFTWARE LIMITED - 2014-03-05 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)43,140 GBP2016-03-31Officer 2013-11-19 ~ dissolvedIIF 13 - Director → ME - 71 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)119,828 GBP2019-01-31Officer 2015-01-28 ~ dissolvedIIF 18 - Director → ME
- 72 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)144,503 GBP2017-01-31Officer 2014-01-23 ~ dissolvedIIF 40 - Director → ME
- 73 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-01-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 74 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 75 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-02-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 76 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)137,507 GBP2016-03-31Officer 2014-07-24 ~ dissolvedIIF 31 - Director → ME
- 77 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)91,228 GBP2018-03-31Officer 2013-11-19 ~ dissolvedIIF 51 - Director → ME
- 78 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 79BANSHEE BYTES LIMITED - 2015-11-19 59-60 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-46,540 GBP2018-12-31Officer 2014-01-23 ~ dissolvedIIF 60 - Director → ME
- 80
SUGRA GAMES LIMITED
- nowARKHAM ANIMATION LIMITED - 2013-05-30 59-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Equity (Company account)-37,899 GBP2018-03-31Officer 2014-07-24 ~ dissolvedIIF 24 - Director → ME - 81
SUPER POWERBOY LIMITED
- nowARIEL ANIMATION LIMITED - 2015-05-23 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)156,963 GBP2017-01-31Officer 2014-01-23 ~ dissolvedIIF 50 - Director → ME - 82 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)107,990 GBP2017-03-31Officer 2014-01-23 ~ dissolvedIIF 52 - Director → ME
- 83 Smith Pearman, Hurst House High Street, Ripley, Woking, SurreyDissolved Corporate (5 parents)Officer 2012-01-05 ~ dissolvedIIF 87 - Director → ME
- 84 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)-13,238 GBP2017-03-31Officer 2012-10-19 ~ dissolvedIIF 8 - Director → ME
- 85 59-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,985 GBP2017-03-31Officer 2014-07-24 ~ dissolvedIIF 61 - Director → ME
- 86 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)157,676 GBP2020-03-31Officer 2011-06-23 ~ dissolvedIIF 85 - Director → ME 2011-06-23 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 87
ULTIMATUM GAMES LIMITED
- nowLEVIN CREATIVES LIMITED - 2016-02-20 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)147,623 GBP2018-03-31Officer 2015-06-20 ~ dissolvedIIF 79 - Director → ME - 88 C/o Smith Pearman, Hurst House High Street, Ripley, SurreyDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 100 - Director → ME
- 89
WAR ROOM GAMES LIMITED
- nowCALLISTO CREATIVE LIMITED - 2016-05-01 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)135,766 GBP2016-09-30Officer 2014-01-23 ~ dissolvedIIF 11 - Director → ME - 90 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)124,479 GBP2017-12-31Officer 2014-01-23 ~ dissolvedIIF 57 - Director → ME
- 91 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)144,412 GBP2016-03-31Officer 2014-07-24 ~ dissolvedIIF 32 - Director → ME
- 92 59-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)25,542 GBP2016-03-31Officer 2014-07-24 ~ dissolvedIIF 38 - Director → ME
Ceased
14
- 1 59-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Equity (Company account)117,036 GBP2018-03-31Officer 2015-06-20 ~ 2015-12-02IIF 77 - Director → ME
- 2 36 Second Avenue, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2016-03-29 ~ 2018-05-15IIF 3 - Director → ME
- 3 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)96,009 GBP2023-12-31Officer 2011-06-14 ~ 2011-06-23IIF 86 - LLP Designated Member → ME
- 4
GEOMETA STUDIO LIMITED
- nowSUNFIRE SOFTWARE LIMITED - 2021-02-27 128 Warwick Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Equity (Company account)150,450 GBP2024-11-14Officer 2014-01-23 ~ 2020-08-12IIF 34 - Director → ME - 5 59-60 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)114,151 GBP2018-07-30Officer 2015-07-21 ~ 2015-11-18IIF 97 - Director → ME
- 6
ITALIC PIG LIMITED
- nowGAIMAN APPLICATIONS LIMITED - 2013-03-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)44,900 GBP2023-12-31Officer 2018-04-01 ~ 2020-06-24IIF 84 - Director → ME - 7 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)133,356 GBP2017-06-30Officer 2015-06-20 ~ 2015-11-13IIF 17 - Director → ME
- 8 59-60 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)122,398 GBP2018-07-30Officer 2015-07-21 ~ 2015-11-13IIF 98 - Director → ME
- 9 Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (5 parents)Equity (Company account)-2,269,458 GBP2019-12-31Officer 2014-07-28 ~ 2014-11-30IIF 105 - Director → ME
- 10 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-03-31Officer 2016-02-10 ~ 2017-10-31IIF 73 - Director → ME
- 11 Forge House, 21 Carbrook Hall Road, Sheffield, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)21,172,975 GBP2024-03-31Officer 2022-09-15 ~ 2025-02-24IIF 82 - Director → ME
- 12 59-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)122,715 GBP2017-06-30Officer 2015-06-20 ~ 2015-11-13IIF 80 - Director → ME
- 13 59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-03-31Officer 2016-02-10 ~ 2017-10-31IIF 72 - Director → ME
- 14 C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1,799,387 GBP2024-01-31Officer 2014-01-23 ~ 2021-05-10IIF 1 - Director → ME 2024-06-05 ~ 2025-02-17IIF 81 - Director → ME
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