1
HASBRO LIMITED - 1994-02-11
4 The Square, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1994-02-23 ~ dissolved
IIF 3 - Director → ME
2
THE LEGAL EDGE LIMITED
- 1998-04-09
02768550 3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (11 parents)
Officer
1998-02-12 ~ 2017-01-21
IIF 1 - Director → ME
3
ART MASTER OF CHELSEA LIMITED
- now 01346758CLEEBEN LIMITED - 1981-12-31
Communisis House, Manston Lane, Leeds
Dissolved Corporate (10 parents)
Officer
1995-06-01 ~ 2005-11-30
IIF 22 - Director → ME
4
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 1992-02-17
IIF 23 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 1992-02-17
IIF 24 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
(before 1991-07-06) ~ 1992-02-17
IIF 25 - Secretary → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2001-01-26
IIF 13 - Director → ME
8
HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
RANGESHAPE LIMITED - 1986-02-26
4 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
1994-05-26 ~ 1997-01-27
IIF 5 - Director → ME
1997-01-27 ~ 2019-07-01
IIF 7 - Director → ME
9
INFOGRAMES INTERACTIVE DIRECT LIMITED - now
HASBRO INTERACTIVE DIRECT LIMITED
- 2001-01-30
03688405 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1998-12-24 ~ 2001-01-26
IIF 4 - Director → ME
10
INFOGRAMES INTERACTIVE LIMITED - now
HASBRO INTERACTIVE LIMITED
- 2001-01-31
03137092CAPITALBID LIMITED
- 1995-12-28
03137092 10th Floor, Landmark House Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1995-12-28 ~ 2001-01-26
IIF 6 - Director → ME
1995-12-28 ~ 2000-12-06
IIF 26 - Secretary → ME
11
INFOGRAMES LEARNING INTERACTIVE LIMITED - now
EUROPRESS INTERACTIVE LIMITED
- 2001-10-17
02452453INTERACTIVE PUBLISHING LIMITED - 1991-05-13
FOCUSDATE LIMITED - 1990-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-12 ~ 2001-01-26
IIF 12 - Director → ME
12
INFOGRAMES LEARNING LIMITED - now
INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-08-12 ~ 2001-01-26
IIF 14 - Director → ME
13
10th Floor, Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (32 parents)
Officer
1999-03-31 ~ 2001-01-26
IIF 8 - Director → ME
14
MICROPROSE SOFTWARE LIMITED
- now 01987662MICKLEMERE LIMITED - 1986-07-24
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2001-01-26
IIF 16 - Director → ME
15
ARROW GAMES LIMITED - 1979-12-31
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-11-05 ~ dissolved
IIF 10 - Director → ME
16
MILTON BRADLEY STORAGE LIMITED
- now 01507418THANETBARN LIMITED - 1980-12-31
4 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-11-05 ~ dissolved
IIF 11 - Director → ME
17
PARAMOUNT HOME ENTERTAINMENT (UK) - now
LARGECHARM LIMITED
- 1980-12-31
01516377 Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (21 parents, 1 offspring)
Officer
~ 1993-02-15
IIF 29 - Secretary → ME
18
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED - now
CIC VIDEO INTERNATIONAL LIMITED
- 2000-01-04
02139689 Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1993-02-15
IIF 30 - Secretary → ME
19
Brookfield Manor St. Michaels Road, Bilsborrow, Preston, England
Active Corporate (3 parents)
Officer
2011-10-03 ~ now
IIF 2 - Director → ME
2011-10-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Communisis House, Manston Lane, Leeds
Dissolved Corporate (11 parents)
Officer
1995-06-01 ~ 2005-11-30
IIF 17 - Director → ME
21
SUPERVISION ENTERTAINMENT LIMITED
- now 02601753SORLAKE COMPUTERS LIMITED - 1992-01-06
Communisis House, Manston Lane, Leeds
Dissolved Corporate (13 parents)
Officer
1995-06-01 ~ 2005-11-30
IIF 20 - Director → ME
22
TIGER ELECTRONICS U.K. LIMITED
- now 03533229TIGER ELECTRONICS LIMITED
- 1998-05-12
03533229 100 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-18 ~ dissolved
IIF 9 - Director → ME
23
KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
WATERTONE LIMITED - 1988-01-29
2 Roundwood Avenue, Stockley Park, Uxbridge
Dissolved Corporate (12 parents)
Officer
2001-10-17 ~ dissolved
IIF 15 - Director → ME
24
WADDINGTONS GAMES LIMITED
- now 01190282WADDINGTONS HOUSE OF GAMES LIMITED - 1983-01-10
Communisis House, Manston Lane, Leeds
Dissolved Corporate (24 parents)
Officer
1995-06-01 ~ 2003-11-30
IIF 21 - Director → ME
25
WADDINGTONS PLAYING CARD COMPANY LIMITED
00374871 Communisis House, Manston Lane, Leeds
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2005-11-30
IIF 18 - Director → ME
26
WADDINGTONS VIDEOMASTER LIMITED
- now 01341349DANATONE LIMITED - 1978-12-31
Communisis House, Manston Lane, Leeds
Dissolved Corporate (9 parents)
Officer
1995-06-01 ~ 2005-11-30
IIF 19 - Director → ME