Mr Gavin Harrison

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Gavin Harrison
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Arncliffe Way, Cottingham, HU16 5DH, England
  IIF 1
- 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom
  IIF 2
Mr Gavin James Harrison
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 3
Mr Gavin Harrison
British born in July 1974
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 4
Harrison, Gavin
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Arncliffe Way, Cottingham, HU16 5DH, England
  IIF 5
- 22, Arncliffe Way, Cottingham, HU16 5DH, United Kingdom
  IIF 6
- 38, Stanmore Lane, Winchester, Hampshire, SO22 4AJ, United Kingdom
  IIF 7
Harrison, Gavin James
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, 12-13, Henrietta Street, London, WC2E 8LH
  IIF 8
- 1st, Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
- 59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 15 IIF 16
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 17 IIF 18 IIF 19
- First Floor 12-13, Henrietta Street, London, WC2E 8LH, United Kingdom
  IIF 20
- Hurst House, High Street, Ripley, Surrey, GU23 6AY
  IIF 21
- Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
  IIF 22
- 38, Springwell Road, Tonbridge, Kent, TN9 2LN, United Kingdom
  IIF 23
Mr Gavin James Harrison
British born in July 1974
Resident in England
Registered addresses and corresponding companies
- C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
  IIF 24
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30
Mr Gavin James Harrison
British born in July 1994
Resident in England
Registered addresses and corresponding companies
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 31
Harrison, Gavin James
born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 38, Springwell Road, Tonbridge, TN9 2LN
  IIF 32
Harrison, Gavin James
British born in July 1974
Resident in England
Registered addresses and corresponding companies
- Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
  IIF 33
- 111, Park Street, London, W1K 7JF, England
  IIF 34
- 59-60, Daedalus Partners Llp, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 35
- 59-60, Grosvenor Street, London, W1K 3HL
  IIF 36
- 59-60, Grosvenor Street, London, W1K 3HZ
  IIF 37 IIF 38 IIF 39 (more)(less)
  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 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 85 IIF 86
- 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105
- Forge House, 21 Carbrook Hall Road, Sheffield, S9 2EH, England
  IIF 106
Harrison, Gavin James
British accountant born in July 1974
Resident in England
Registered addresses and corresponding companies
- C/o Shipleys Llp, 5 Woolsack Way, Godlaming, Surrey, GU7 1XW, United Kingdom
  IIF 107
- 59-60, Grosvenor Street, London, W1K 3HZ
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113
- 59-60, Grosvenor Street, London, W1K 3HZ, England
  IIF 114 IIF 115
Harrison, Gavin James
British chartered accountant born in July 1974
Resident in England
Registered addresses and corresponding companies
- C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, GU7 1XW, England
  IIF 116
Harrison, Gavin James
British director born in July 1974
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 59 Grosvenor Street, London, W1K 3HZ, United Kingdom
  IIF 117
Harrison, Gavin James
British none born in July 1974
Resident in England
Registered addresses and corresponding companies
- C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
  IIF 118
Harrison, Gavin James
Registered addresses and corresponding companies
- C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
  IIF 119

Offspring entities and appointments 105

1
APOCALYPTIC ANIMATION LIMITED
08716295
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 74 - Director → ME
2
ASGARDIAN APPS LIMITED
08516406
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 68 - Director → ME
3
ASHE STUDIOS LIMITED
09971198
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 88 - Director → ME
4
AXL APPS LIMITED
09998470
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
BANE ENTERPRISES LIMITED
08326613
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ dissolved
IIF 36 - Director → ME
6
BANNER BYTES LIMITED
08642744
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 49 - Director → ME
7
BATTLE GUY GAMES LIMITED
08781710
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 72 - Director → ME
8
BLACK DEATH APPS LIMITED
08781683
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 75 - Director → ME
9
BLATTY SOFTWARE LIMITED
09649273
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-12-02
IIF 102 - Director → ME
10
BROADBASE HOLDINGS LIMITED
10928114
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 117 - Director → ME
11
CALVINO NOIR LIMITED
- now 08781707
MOTHER RUSSIA ANIMATION LIMITED
- 2014-05-13 08781707
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 108 - Director → ME
12
CANDY SOUTHERN CREATIVE LIMITED
08859087
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 83 - Director → ME
13
CELESTIAL CODERS LIMITED
08516469
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 44 - Director → ME
14
COBBLEPOT CREATIONS LIMITED
08326611
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 39 - Director → ME
15
COLOSSAL ENTERTAINMENT LIMITED
08859029
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 69 - Director → ME
16
CONSTANTINE GAMES LIMITED
08261145 08020668
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 71 - Director → ME
17
CONTROL STUDIOS LIMITED
09971201
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 91 - Director → ME
18
DAEDALUS CLIENT SERVICES LTD
08939637
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 15 - Director → ME
19
DAEDALUS DIRECTOR SERVICES LIMITED
10086496
36 Second Avenue, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2016-03-29 ~ 2018-05-15
IIF 35 - Director → ME
20
DEADBEAT PRODUCTIONS LIMITED
- now 09411588
PATTERSON ANIMATION LIMITED
- 2015-10-06 09411588
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 114 - Director → ME
21
DOMINO DIGITAL LIMITED
08859063
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 112 - Director → ME
22
DREAM COUNTRY LIMITED
08261188 08175987
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 53 - Director → ME
23
DREAMS COME TRUE LIMITED
12465735
22 Arncliffe Way, Cottingham, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
DUFF PRODUCTIONS LIMITED
09998640
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
ENDLESS NIGHTS LIMITED
08261211 08175999
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 56 - Director → ME
26
ENIGMA ARTS LIMITED
08326629
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 37 - Director → ME
27
FIEDLER SOFTWARE LIMITED
09971205
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 90 - Director → ME
28
FLYNN APPS LIMITED
09411539
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 66 - Director → ME
29
FURY GAMES LIMITED
08642656
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ dissolved
IIF 52 - Director → ME
30
GALACTUS GAMES LIMITED
08516471
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 77 - Director → ME
31
GEOMETA STUDIO LIMITED - now
SUNFIRE SOFTWARE LIMITED
- 2021-02-27 08859119
128 Warwick Street, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2020-08-12
IIF 111 - Director → ME
32
GREYSTONE GAMES LIMITED
08859097
59-60 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 76 - Director → ME
33
GRISHAM PRODUCTION LIMITED
09411592
Insolvency (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 control
Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 33 - Director → ME
34
GUILLAM GAMES LIMITED
09971203
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 99 - Director → ME
35
HARRIS APPLICATIONS LIMITED
09411533
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 80 - Director → ME
36
HIAASEN ENTERTAINMENT LIMITED
09695737
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2015-11-18
IIF 18 - Director → ME
37
HOUSE AND HOME DECOR LIMITED
- now 13260359
RITZ GLITZ LIMITED
- 2021-11-12 13260359
Bradavon, 45 The Dales, Cottingham, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
38
IDUNN INTERACTIVE LIMITED
08516488
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 58 - Director → ME
39
INCEPTION APPS LIMITED
08716432
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 51 - Director → ME
40
IRONHORSE GAMES LIMITED
- now 08781672
KICK-ASS APPS LIMITED
- 2014-05-12 08781672
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 55 - Director → ME
41
ITALIC PIG LIMITED
- now 08261221 NI616351
GAIMAN APPLICATIONS LIMITED - 2013-03-14
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2018-04-01 ~ 2020-06-24
IIF 73 - Director → ME
42
KARMA CREATIONS LIMITED
08859122
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 70 - Director → ME
43
KEPLER GAMES LIMITED
09411594
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 38 - Director → ME
44
KETCHUM PRODUCTIONS LIMITED
09649306
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ 2015-11-13
IIF 47 - Director → ME
45
KIEVER NETWORKS LIMITED
09971362
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 87 - Director → ME
46
LARSSON CREATIVES LIMITED
09411589
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 45 - Director → ME
47
LEAMAS GAMES LIMITED
09971363
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 95 - Director → ME
48
LITTLE TWELVE LIMITED
07883168
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
49
LIZGOLD DEVELOPMENTS LIMITED
09971366
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
50
LOVECRAFT APPS LIMITED
09649265
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 59 - Director → ME
51
LUCIEN DIGITAL LIMITED
08261315 08020618
C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 22 - Director → ME
52
MASTERMIND MOBILE LIMITED
08716464
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 57 - Director → ME
53
MCBAIN MOBILE LIMITED
09695815
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ 2015-11-13
IIF 19 - Director → ME
54
METION LIMITED
07694049
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 23 - Director → ME
55
MJOLNIR ENTERTAINMENT LIMITED
08516413
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 50 - Director → ME
56
MODERNIST GAMES LIMITED
- now 08859069
ONYXX APPS LIMITED
- 2016-05-16 08859069
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 62 - Director → ME
57
MOONSTAR MOBILE LIMITED
08859117
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 81 - Director → ME
58
MUNDT MOBILE LIMITED
09971367
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 100 - Director → ME
59
NESBO PRODUCTIONS LIMITED
09411587
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 85 - Director → ME
60
NEWINCCO C LIMITED
- now 08020668
CONSTANTINE GAMES LIMITED
- 2012-10-19 08020668 08261145
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 11 - Director → ME
61
NEWINCCO E LIMITED
- now 08175987
DREAM COUNTRY LIMITED
- 2012-10-19 08175987 08261188
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 13 - Director → ME
62
NEWINCCO F LIMITED
- now 08175999
ENDLESS NIGHTS LIMITED
- 2012-10-19 08175999 08261211
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 10 - Director → ME
63
NEWINCCO H LIMITED
- now 08020618
LUCIEN DIGITAL LIMITED
- 2012-10-19 08020618 08261315
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
64
NEWINCCO J LIMITED
- now 08020472
NUALA NANO LIMITED
- 2012-10-19 08020472 08261246
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 9 - Director → ME
65
NEWINCCO L LIMITED
08176046
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 12 - Director → ME
66
NEWINCCO M LIMITED
- now 08020596
VIRTUAL VERTIGO LIMITED
- 2012-10-19 08020596 08261082
C/o Smith Pearman Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 20 - Director → ME
67
NUALA NANO LIMITED
08261246 08020472
C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 17 - Director → ME
68
ODIN PUBLICATIONS LIMITED
08516426
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 82 - Director → ME
69
POM POM INTERACTIVE LIMITED
- now 08781704
GENGHIS CARNAGE PRODUCTIONS LIMITED
- 2014-05-13 08781704
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 110 - Director → ME
70
QUADLEAF GAMES LIMITED
- now 08781638
BIG DADDY GAMES LIMITED
- 2014-03-18 08781638
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 103 - Director → ME
71
QUINZEL GAMES LIMITED
08326625
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 64 - Director → ME
72
RADIUS EQUITY LIMITED
09116864
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07
Dissolved on 2022-08-10
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-07-28 ~ 2014-11-30
IIF 7 - Director → ME
73
RED MIST MOBILE LIMITED
08781661
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 46 - Director → ME
74
RIEMECK PRODUCTIONS LIMITED
09971365
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
75
SABRE STUDIOS LIMITED
08716580
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 63 - Director → ME
76
SABRETOOTH SOFTWARE LIMITED
08859096
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 109 - Director → ME
77
SAVAGE STUDIOS LIMITED
08716480
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 41 - Director → ME
78
SENTINEL STUDIOS LIMITED
- now 08781655
HIT-GIRL SOFTWARE LIMITED
- 2014-03-05 08781655
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 43 - Director → ME
79
SHELLEY ANIMATION LIMITED
09411352
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 48 - Director → ME
80
SLIPSTREAM GAMES LIMITED
08859115
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 67 - Director → ME
81
SMILEY APPS LIMITED
09971384
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
82
SNAKEPIT GAMES LIMITED
09998396
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2017-10-31
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
83
SORUM INTERACTIVE LIMITED
09998597
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
84
STARK STUDIOS LIMITED
08641962
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 60 - Director → ME
85
STARS & STRIPES STUDIOS LIMITED
08781682
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 113 - Director → ME
86
STEEL CITY INTERACTIVE LTD
12470549
Forge House, 21 Carbrook Hall Road, Sheffield, England
Active Corporate (8 parents)
Officer
2022-09-15 ~ 2025-02-24
IIF 106 - Director → ME
87
STOKER GAMES LIMITED
09649246
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ 2015-11-13
IIF 105 - Director → ME
88
STRADLIN STUDIOS LIMITED
09998451
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2017-10-31
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
89
STRIKE GAMELABS (UNDERZONE) LIMITED
- now 08859053
BANSHEE BYTES LIMITED
- 2015-11-19 08859053
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 115 - Director → ME
90
SUGRA GAMES LIMITED
- now 08326620
ARKHAM ANIMATION LIMITED - 2013-05-30
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 54 - Director → ME
91
SUPER POWERBOY LIMITED
- now 08859120
ARIEL ANIMATION LIMITED
- 2015-05-23 08859120
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 78 - Director → ME
92
SURGE STUDIOS LIMITED
08859024
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 79 - Director → ME
93
SYRIN STUDIOS LIMITED
08859140
C/o Shipleys Llp, 5 Woolsack Way, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ 2021-05-10
IIF 107 - Director → ME
2024-06-05 ~ 2025-02-17
IIF 116 - Director → ME
94
TESSERACT GAMES PLC
07898880
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 8 - Director → ME
95
THE KINDLY ONES LIMITED
08261044
59-60 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 40 - Director → ME
96
THOR PRODUCTIONS LIMITED
08643586
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 86 - Director → ME
97
TIMAEUS CAPITAL LIMITED
07680870
Insolvency (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 control
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ dissolved
IIF 118 - Director → ME
2011-06-23 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
98
TIROLERHUTH LIMITED
15814206
111 Park Street, London, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 34 - Director → ME
99
ULTIMATUM GAMES LIMITED
- now 09649299
LEVIN CREATIVES LIMITED
- 2016-02-20 09649299
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 104 - Director → ME
100
VIRTUAL VERTIGO LIMITED
08261082 08020596
C/o Smith Pearman, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 21 - Director → ME
101
WAR ROOM GAMES LIMITED
- now 08859138
CALLISTO CREATIVE LIMITED
- 2016-05-01 08859138
59-60 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 42 - Director → ME
102
WARLOCK WIRELESS LIMITED
08859132
59-60 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 84 - Director → ME
103
WAYLON WIRELESS LIMITED
08405230
59-60 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 61 - Director → ME
104
WIDOW APPS LIMITED
08642989
59-60 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ dissolved
IIF 65 - Director → ME
105
YOUR VC PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07 OC365551
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-06-14 ~ 2011-06-23
IIF 32 - LLP Designated Member → ME

Mr Gavin Harrison

Mr Gavin Harrison

Mr Gavin James Harrison

Mr Gavin Harrison

Harrison, Gavin

Harrison, Gavin James

Mr Gavin James Harrison

Mr Gavin James Harrison

Harrison, Gavin James

Harrison, Gavin James

Harrison, Gavin James

Harrison, Gavin James

Harrison, Gavin James

Harrison, Gavin James

Harrison, Gavin James

APOCALYPTIC ANIMATION LIMITED

ASGARDIAN APPS LIMITED

ASHE STUDIOS LIMITED

AXL APPS LIMITED

BANE ENTERPRISES LIMITED

BANNER BYTES LIMITED

BATTLE GUY GAMES LIMITED

BLACK DEATH APPS LIMITED

BLATTY SOFTWARE LIMITED

BROADBASE HOLDINGS LIMITED

CALVINO NOIR LIMITED

MOTHER RUSSIA ANIMATION LIMITED

CANDY SOUTHERN CREATIVE LIMITED

CELESTIAL CODERS LIMITED

COBBLEPOT CREATIONS LIMITED

COLOSSAL ENTERTAINMENT LIMITED

CONSTANTINE GAMES LIMITED

CONTROL STUDIOS LIMITED

DAEDALUS CLIENT SERVICES LTD

DAEDALUS DIRECTOR SERVICES LIMITED

DEADBEAT PRODUCTIONS LIMITED

PATTERSON ANIMATION LIMITED

DOMINO DIGITAL LIMITED

DREAM COUNTRY LIMITED

DREAMS COME TRUE LIMITED

DUFF PRODUCTIONS LIMITED

ENDLESS NIGHTS LIMITED

ENIGMA ARTS LIMITED

FIEDLER SOFTWARE LIMITED

FLYNN APPS LIMITED

FURY GAMES LIMITED

GALACTUS GAMES LIMITED

SUNFIRE SOFTWARE LIMITED

GREYSTONE GAMES LIMITED

GRISHAM PRODUCTION LIMITED

GUILLAM GAMES LIMITED

HARRIS APPLICATIONS LIMITED

HIAASEN ENTERTAINMENT LIMITED

HOUSE AND HOME DECOR LIMITED

RITZ GLITZ LIMITED

IDUNN INTERACTIVE LIMITED

INCEPTION APPS LIMITED

IRONHORSE GAMES LIMITED

KICK-ASS APPS LIMITED

ITALIC PIG LIMITED

KARMA CREATIONS LIMITED

KEPLER GAMES LIMITED

KETCHUM PRODUCTIONS LIMITED

KIEVER NETWORKS LIMITED

LARSSON CREATIVES LIMITED

LEAMAS GAMES LIMITED

LITTLE TWELVE LIMITED

LIZGOLD DEVELOPMENTS LIMITED

LOVECRAFT APPS LIMITED

LUCIEN DIGITAL LIMITED

MASTERMIND MOBILE LIMITED

MCBAIN MOBILE LIMITED

METION LIMITED

MJOLNIR ENTERTAINMENT LIMITED

MODERNIST GAMES LIMITED

ONYXX APPS LIMITED

MOONSTAR MOBILE LIMITED

MUNDT MOBILE LIMITED

NESBO PRODUCTIONS LIMITED

NEWINCCO C LIMITED