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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gavin James Harrison
- British born in July 1974
Mr Gavin James Harrison
Resident in England
Registered addresses and corresponding companiesC/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 159-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in July 1994
Mr Gavin James Harrison
Resident in England
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 8
- British born in July 1974
Mr Gavin Harrison
Resident in England
Registered addresses and corresponding companies59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 9
- British born in July 1974
Mr Gavin James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 10
- British born in July 1974
Mr Gavin Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Harrison, Gavin James
Resident in England
Registered addresses and corresponding companiesWsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 13111, Park Street, London, W1K 7JF, England
IIF 1459-60, Daedalus Partners Llp, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 1559-60, Grosvenor Street, London, W1K 3HL
IIF 1659-60, Grosvenor Street, London, W1K 3HZ
IIF 17 IIF 18 IIF 19 (more)(less)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 IIF 61 IIF 62 IIF 63 IIF 6459-60, Grosvenor Street, London, W1K 3HZ, England
IIF 65 IIF 6659-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Forge House, 21 Carbrook Hall Road, Sheffield, S9 2EH, England
IIF 86
- British accountant born in July 1974
Harrison, Gavin James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1974
Harrison, Gavin James
Resident in England
Registered addresses and corresponding companiesC/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, GU7 1XW, England
IIF 96
- British director born in July 1974
Harrison, Gavin James
Resident in England
Registered addresses and corresponding companies4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 97
- British none born in July 1974
Harrison, Gavin James
Resident in England
Registered addresses and corresponding companiesC/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 98
- born in July 1974
Harrison, Gavin James
Resident in United Kingdom
Registered addresses and corresponding companies38, Springwell Road, Tonbridge, TN9 2LN
IIF 99
- British born in July 1974
Harrison, Gavin James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 12-13, Henrietta Street, London, WC2E 8LH
IIF 1001st, Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 107 IIF 10871-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 109 IIF 110 IIF 111First Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
IIF 112Hurst House, High Street, Ripley, Surrey, GU23 6AY
IIF 113Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
IIF 11438, Springwell Road, Tonbridge, Kent, TN9 2LN, United Kingdom
IIF 115
- British born in July 1974
Harrison, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Gavin James
C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
105
- 1
APOCALYPTIC ANIMATION LIMITED
0871629559-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2013-10-03 ~ dissolvedIIF 54 - Director → ME - 2
ASGARDIAN APPS LIMITED
0851640659-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2013-05-03 ~ dissolvedIIF 48 - Director → ME - 3
ASHE STUDIOS LIMITED
0997119859-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-26 ~ dissolvedIIF 68 - Director → ME - 4
AXL APPS LIMITED
0999847059-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
BANE ENTERPRISES LIMITED
0832661359-60 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2014-07-24 ~ dissolvedIIF 16 - Director → ME - 6
BANNER BYTES LIMITED
0864274459-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 29 - Director → ME - 7
BATTLE GUY GAMES LIMITED
0878171059-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 52 - Director → ME - 8
BLACK DEATH APPS LIMITED
0878168359-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 55 - Director → ME - 9
BLATTY SOFTWARE LIMITED
0964927359-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-06-20 ~ 2015-12-02IIF 82 - Director → ME - 10
BROADBASE HOLDINGS LIMITED
109281144th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-22 ~ dissolvedIIF 97 - Director → ME - 11
- 12
CANDY SOUTHERN CREATIVE LIMITED
0885908759-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 63 - Director → ME - 13
CELESTIAL CODERS LIMITED
0851646959-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 24 - Director → ME - 14
COBBLEPOT CREATIONS LIMITED
0832661159-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedIIF 19 - Director → ME - 15
COLOSSAL ENTERTAINMENT LIMITED
0885902959-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 49 - Director → ME - 16
- 17
CONTROL STUDIOS LIMITED
0997120159-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 71 - Director → ME - 18
DAEDALUS CLIENT SERVICES LTD
0893963710 Orange Street, Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-14 ~ dissolvedIIF 107 - Director → ME - 19
DAEDALUS DIRECTOR SERVICES LIMITED
1008649636 Second Avenue, London, EnglandDissolved Corporate (6 parents, 7 offsprings)Officer2016-03-29 ~ 2018-05-15IIF 15 - Director → ME - 20
- 21
DOMINO DIGITAL LIMITED
0885906359-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2014-01-23 ~ dissolvedIIF 92 - Director → ME - 22
- 23
DREAMS COME TRUE LIMITED
1246573522 Arncliffe Way, Cottingham, EnglandDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
DUFF PRODUCTIONS LIMITED
0999864059-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25
- 26
ENIGMA ARTS LIMITED
0832662959-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedIIF 17 - Director → ME - 27
FIEDLER SOFTWARE LIMITED
0997120559-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 70 - Director → ME - 28
FLYNN APPS LIMITED
0941153959-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 46 - Director → ME - 29
FURY GAMES LIMITED
0864265659-60 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2014-07-24 ~ dissolvedIIF 32 - Director → ME - 30
GALACTUS GAMES LIMITED
0851647159-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 57 - Director → ME - 31GEOMETA STUDIO LIMITED - now
SUNFIRE SOFTWARE LIMITED
- 2021-02-27 08859119128 Warwick Street, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2014-01-23 ~ 2020-08-12IIF 91 - Director → ME - 32
GREYSTONE GAMES LIMITED
0885909759-60 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 56 - Director → ME - 33
GRISHAM PRODUCTION LIMITED
09411592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of controlWsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-01-28 ~ dissolvedIIF 13 - Director → ME - 34
GUILLAM GAMES LIMITED
0997120359-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 79 - Director → ME - 35
HARRIS APPLICATIONS LIMITED
0941153359-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 60 - Director → ME - 36
HIAASEN ENTERTAINMENT LIMITED
0969573759-60 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer2015-07-21 ~ 2015-11-18IIF 110 - Director → ME - 37
RITZ GLITZ LIMITED
- 2021-11-12 13260359Bradavon, 45 The Dales, Cottingham, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 38
IDUNN INTERACTIVE LIMITED
0851648859-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 38 - Director → ME - 39
INCEPTION APPS LIMITED
0871643259-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2013-10-03 ~ dissolvedIIF 31 - Director → ME - 40
- 41
- 42
KARMA CREATIONS LIMITED
0885912259-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2014-01-23 ~ dissolvedIIF 50 - Director → ME - 43
KEPLER GAMES LIMITED
0941159459-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 18 - Director → ME - 44
KETCHUM PRODUCTIONS LIMITED
0964930659-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-06-20 ~ 2015-11-13IIF 27 - Director → ME - 45
KIEVER NETWORKS LIMITED
0997136259-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-26 ~ dissolvedIIF 67 - Director → ME - 46
LARSSON CREATIVES LIMITED
0941158959-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 25 - Director → ME - 47
LEAMAS GAMES LIMITED
0997136359-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-26 ~ dissolvedIIF 75 - Director → ME - 48
LITTLE TWELVE LIMITED
07883168Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, SurreyDissolved Corporate (6 parents)Officer2011-12-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 49
LIZGOLD DEVELOPMENTS LIMITED
0997136659-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 50
LOVECRAFT APPS LIMITED
0964926559-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2015-06-20 ~ dissolvedIIF 39 - Director → ME - 51
- 52
MASTERMIND MOBILE LIMITED
0871646459-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 37 - Director → ME - 53
MCBAIN MOBILE LIMITED
0969581559-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-21 ~ 2015-11-13IIF 111 - Director → ME - 54
METION LIMITED
07694049Smith Pearman, Hurst House, High Street, Ripley, SurreyDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 115 - Director → ME - 55
MJOLNIR ENTERTAINMENT LIMITED
0851641359-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 30 - Director → ME - 56
- 57
MOONSTAR MOBILE LIMITED
0885911759-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2014-01-23 ~ dissolvedIIF 61 - Director → ME - 58
MUNDT MOBILE LIMITED
0997136759-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 80 - Director → ME - 59
NESBO PRODUCTIONS LIMITED
0941158759-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 65 - Director → ME - 60
- 61
- 62
- 63
- 64
- 65
NEWINCCO L LIMITED
08176046C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 104 - Director → ME - 66
- 67
- 68
ODIN PUBLICATIONS LIMITED
0851642659-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 62 - Director → ME - 69
- 70
- 71
QUINZEL GAMES LIMITED
0832662559-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 44 - Director → ME - 72
RADIUS EQUITY LIMITED
09116864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Dissolved on 2022-08-10Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, BedfordshireDissolved Corporate (12 parents, 1 offspring)Officer2014-07-28 ~ 2014-11-30IIF 118 - Director → ME - 73
RED MIST MOBILE LIMITED
0878166159-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 26 - Director → ME - 74
RIEMECK PRODUCTIONS LIMITED
0997136559-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 75
SABRE STUDIOS LIMITED
0871658059-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2013-10-03 ~ dissolvedIIF 43 - Director → ME - 76
SABRETOOTH SOFTWARE LIMITED
0885909659-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 89 - Director → ME - 77
SAVAGE STUDIOS LIMITED
0871648059-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2013-10-03 ~ dissolvedIIF 21 - Director → ME - 78
- 79
SHELLEY ANIMATION LIMITED
0941135259-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 28 - Director → ME - 80
SLIPSTREAM GAMES LIMITED
0885911559-60 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2014-01-23 ~ dissolvedIIF 47 - Director → ME - 81
SMILEY APPS LIMITED
0997138459-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 82
SNAKEPIT GAMES LIMITED
0999839659-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-10 ~ 2017-10-31IIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 83
SORUM INTERACTIVE LIMITED
0999859759-60 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 84
STARK STUDIOS LIMITED
0864196259-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 40 - Director → ME - 85
STARS & STRIPES STUDIOS LIMITED
0878168259-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 93 - Director → ME - 86
STEEL CITY INTERACTIVE LTD
12470549Forge House, 21 Carbrook Hall Road, Sheffield, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2025-02-24IIF 86 - Director → ME - 87
STOKER GAMES LIMITED
0964924659-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2015-06-20 ~ 2015-11-13IIF 85 - Director → ME - 88
STRADLIN STUDIOS LIMITED
0999845159-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-10 ~ 2017-10-31IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 89
- 90ARKHAM ANIMATION LIMITED - 2013-05-3059-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 34 - Director → ME
- 91
- 92
SURGE STUDIOS LIMITED
0885902459-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 59 - Director → ME - 93
SYRIN STUDIOS LIMITED
08859140C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, EnglandActive Corporate (4 parents)Officer2014-01-23 ~ 2021-05-10IIF 87 - Director → ME2024-06-05 ~ 2025-02-17IIF 96 - Director → ME - 94
TESSERACT GAMES PLC
07898880Smith Pearman, Hurst House High Street, Ripley, Woking, SurreyDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 100 - Director → ME - 95
THE KINDLY ONES LIMITED
0826104459-60 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-10-19 ~ dissolvedIIF 20 - Director → ME - 96
THOR PRODUCTIONS LIMITED
0864358659-60 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 66 - Director → ME - 97
TIMAEUS CAPITAL LIMITED
07680870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of controlC/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-06-23 ~ dissolvedIIF 98 - Director → ME2011-06-23 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 98
TIROLERHUTH LIMITED
15814206111 Park Street, London, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 14 - Director → ME - 99
- 100
- 101
- 102
WARLOCK WIRELESS LIMITED
0885913259-60 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ dissolvedIIF 64 - Director → ME - 103
WAYLON WIRELESS LIMITED
0840523059-60 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 41 - Director → ME - 104
WIDOW APPS LIMITED
0864298959-60 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2014-07-24 ~ dissolvedIIF 45 - Director → ME - 105YOUR VC PARTNERS LLP - nowYOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07 OC365551Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-06-14 ~ 2011-06-23IIF 99 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.