1
HASBRO LIMITED - 1994-02-11
4 The Square, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (16 parents)
Officer
1998-08-20 ~ 2000-04-20
IIF 1 - Secretary → ME
2
Kingsdale, 3 Henderson Place, Epping Green, Hertford, England
Active Corporate (6 parents)
Person with significant control
2025-10-08 ~ 2025-11-23
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
9 Marryat Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 24 - Director → ME
4
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
13 Princeton Court 53-55 Felsham Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 25 - Director → ME
6
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2000-04-20
IIF 15 - Director → ME
1999-03-31 ~ 2000-04-20
IIF 10 - Secretary → ME
7
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 ~ 2000-04-20
IIF 11 - Director → ME
1998-12-24 ~ 2000-04-20
IIF 7 - Secretary → ME
8
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 ~ 1996-02-05
IIF 16 - Director → ME
1996-02-05 ~ 2000-04-20
IIF 5 - Secretary → ME
9
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
1999-08-10 ~ 2000-04-20
IIF 2 - Secretary → ME
10
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 ~ 2000-04-20
IIF 4 - Secretary → ME
11
INOVIS UK LIMITED - now
HARBINGER COMMERCE LIMITED - 2006-01-05
PEREGRINE SYSTEMS NO. 2 LIMITED
- 2003-02-26
02942785HARBINGER UK LIMITED
- 2001-10-08
02942785API SYSTEMS LIMITED - 1999-02-02
LACMAW 55 LIMITED - 1994-07-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-03-31 ~ 2002-07-02
IIF 12 - Director → ME
2001-03-31 ~ 2002-07-02
IIF 9 - Secretary → ME
12
10th Floor, Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (32 parents)
Officer
1999-03-31 ~ 2000-04-20
IIF 13 - Director → ME
1999-03-31 ~ 2000-04-20
IIF 8 - Secretary → ME
13
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 ~ 2000-04-20
IIF 14 - Director → ME
1999-03-31 ~ 2000-04-20
IIF 6 - Secretary → ME
14
NU TECHNOLOGIES LTD - now
TELCO RESEARCH LIMITED
- 2002-09-05
02569599SR COMMS MANAGEMENT LIMITED - 1999-10-07
T.M.S.E. LIMITED - 1998-01-30
20 Orchard Road, Pulloxhill, Bedford, England
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ 2001-10-12
IIF 17 - Director → ME
15
Eikon Selsdon Road, New Haw, Addlestone, Surrey
Active Corporate (40 parents)
Officer
2017-05-16 ~ 2020-01-08
IIF 19 - Director → ME
16
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 ~ 2000-04-20
IIF 3 - Secretary → ME
17
UNLOCK, FOR PEOPLE WITH CRIMINAL RECORDS - now
UNLOCK NATIONAL ASSOCIATION OF EX-OFFENDERS LIMITED
- 2025-08-15
03791535UNLOCK LTD - 1999-11-02
Maidstone Community Support Centre, 39-48 Marsham Street, Maidstone, Kent
Active Corporate (49 parents)
Officer
2020-02-03 ~ 2020-06-29
IIF 21 - Director → ME
2020-02-03 ~ 2024-06-17
IIF 20 - Director → ME
18
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
2021-12-07 ~ now
IIF 18 - Director → ME
19
YOUTH EMPOWERMENT CRIME DIVERSION SCHEME LTD
07142210 Unit 4 Highpoint Business Village, Henwood, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-11-19
IIF 23 - Director → ME