1
ATMOSPHERIC ENTERTAINMENT GROUP LTD
16851262 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
2025-11-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-11-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
43 Coniston Road, Woking, England
Active Corporate (7 parents)
Equity (Company account)
-59,943 GBP2024-12-31
Officer
2015-07-17 ~ 2019-10-18
IIF 24 - Director → ME
3
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2002-01-28 ~ now
IIF 5 - Director → ME
4
Spectrum Point, 279 Farnborough Road, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,836,498 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,493,766 GBP2022-07-31
Officer
2022-12-16 ~ 2025-06-30
IIF 8 - Director → ME
6
SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
THE SALES CURVE LIMITED - 1994-04-11
MAINDRELL LIMITED - 1988-04-21
C/o Square Enix Ltd, 240 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2003-03-18 ~ 2006-12-13
IIF 25 - Director → ME
7
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2011-04-14 ~ 2015-04-24
IIF 21 - Director → ME
8
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ 2025-06-30
IIF 13 - Director → ME
9
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 10 - Director → ME
10
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2025-06-30
IIF 14 - Director → ME
11
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ 2025-06-30
IIF 19 - Director → ME
12
AMAZING VR LIMITED
- 2020-05-28
12576694 Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-28 ~ 2025-06-30
IIF 16 - Director → ME
13
VIRTUAL LOKI LIMITED
- 2023-01-19
14158858 Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-08 ~ 2025-06-30
IIF 12 - Director → ME
14
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-06-30
IIF 18 - Director → ME
15
VIRTUAL THOR LIMITED
- 2022-12-19
14165675 Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-06-10 ~ 2025-06-30
IIF 17 - Director → ME
16
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ 2025-01-30
IIF 11 - Director → ME
17
VIRTUAL CORAL LIMITED
- 2023-07-10
14604718 Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ dissolved
IIF 9 - Director → ME
18
Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ 2025-06-30
IIF 20 - Director → ME
20
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ 2025-06-30
IIF 15 - Director → ME
21
Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-118,208 GBP2017-03-31
Officer
2015-07-27 ~ 2017-02-22
IIF 23 - Director → ME
2015-07-27 ~ 2017-02-22
IIF 26 - Secretary → ME
Person with significant control
2016-07-06 ~ 2017-02-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE