1
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-07-19 ~ 2023-10-24
IIF 8 - Director → ME
2
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-06-22
IIF 44 - Director → ME
3
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ 2013-04-30
IIF 37 - Director → ME
4
Aspine Farm Commonside, Great Bookham, Leatherhead, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
96,783 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
201 GBP2017-04-05
Officer
2011-06-14 ~ 2013-04-30
IIF 46 - Director → ME
6
ATLANTIC UMBRELLA COMPANY LIMITED
- now 04445010ATLANTIC CONSULTANCY LIMITED - 2006-05-30
CAMBRIA 31 LIMITED - 2005-11-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-04-30
IIF 48 - Director → ME
7
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2011-06-03 ~ 2013-04-30
IIF 43 - Director → ME
8
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ 2012-02-29
IIF 29 - LLP Member → ME
9
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2023-07-19 ~ 2023-10-24
IIF 23 - Director → ME
10
BR REALISATIONS 2024 LTD - now
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17
09667060EDEN LEISURE PARK LIMITED - 2018-12-11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Equity (Company account)
1,003,748 GBP2021-10-31
Officer
2023-07-19 ~ 2023-10-24
IIF 18 - Director → ME
11
BRITISH EXPLORING SOCIETY
- now 02411786BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
BSES EXPEDITIONS - 2007-07-11
THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (108 parents)
Officer
2017-07-06 ~ 2018-06-14
IIF 16 - Director → ME
12
The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Profit/Loss (Company account)
-462,367 GBP2019-12-01 ~ 2020-11-30
Officer
2023-04-13 ~ now
IIF 31 - Director → ME
13
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ dissolved
IIF 40 - Director → ME
14
1 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
15
NEW COMPANY CRYSTAL LIMITED
- 2013-04-11
08474400 Unitum House 1 The Chase, John Tate Road, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ 2013-04-30
IIF 41 - Director → ME
16
DJWB & CO BUSINESS ADVISORS LTD
12810701 1 The Magpies, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,064 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
EC REALISATIONS 2024 LTD - now
ECLIPSE (OBTP) LIMITED
- 2025-01-17
13690394 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-07-19 ~ 2023-10-24
IIF 21 - Director → ME
18
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Equity (Company account)
-2,629 GBP2024-03-31
Officer
2017-05-09 ~ 2017-09-14
IIF 10 - Director → ME
19
ELM REALISATIONS 2024 LTD - now
ELMHURST LEISURE PARK LTD
- 2025-01-22
14078525 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents)
Officer
2023-07-19 ~ 2023-10-24
IIF 19 - Director → ME
20
1 The Magpies, Maulden, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
21
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
130,438 GBP2015-12-31
Officer
2015-03-13 ~ dissolved
IIF 47 - Director → ME
22
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
-101,262 GBP2016-12-31
Officer
2015-10-22 ~ dissolved
IIF 39 - Director → ME
23
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2017-09-06
IIF 11 - Director → ME
24
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2017-09-06
IIF 12 - Director → ME
25
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2017-09-06
IIF 14 - Director → ME
26
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-122,082 GBP2022-03-31
Officer
2017-08-10 ~ 2017-09-14
IIF 13 - Director → ME
27
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
28
INLINE OUTSOURCING LIMITED - now
ATLANTIC LIFEGUARD LTD
- 2017-07-12
05535302 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-14 ~ 2013-04-30
IIF 49 - Director → ME
29
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2017-03-14 ~ 2017-08-29
IIF 33 - Director → ME
30
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2017-03-14 ~ 2017-08-29
IIF 32 - Director → ME
31
7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Thornton Mews, Cambridge Road, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
33
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2017-09-14
IIF 22 - Director → ME
Person with significant control
2016-11-09 ~ 2018-04-12
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
MOVIESTORM LIMITED - now
48 Hinton Way, Great Shelford, Cambridge
Active Corporate (13 parents)
Officer
2006-08-02 ~ 2009-03-04
IIF 38 - Director → ME
35
1 The Magpies, Maulden The Magpies, Maulden, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-01-31
Officer
2018-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-28 ~ 2023-12-08
IIF 34 - Director → ME
Person with significant control
2023-02-28 ~ 2023-03-10
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
37
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
07652124 Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
Dissolved Corporate (63 parents)
Officer
2017-02-22 ~ 2024-02-22
IIF 25 - Director → ME
38
STARK IMMERSIVE INVESTMENTS LIMITED
12333397 3rd Floor 47 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Current Assets (Company account)
343,892 GBP2024-03-31
Officer
2017-01-01 ~ 2017-08-29
IIF 30 - LLP Designated Member → ME
40
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
2003-11-27 ~ 2004-12-13
IIF 35 - Director → ME
41
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2023-07-19 ~ 2023-10-24
IIF 7 - Director → ME
42
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-07-19 ~ 2023-10-24
IIF 24 - Director → ME
43
TIME GROUP OF COMPANIES LIMITED
14068870 Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-19 ~ 2023-10-24
IIF 20 - Director → ME
44
PLUTOS OMBROS LIMITED
- 2012-11-16
07324383 Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2011-06-01 ~ 2013-04-30
IIF 45 - Director → ME
2011-07-27 ~ 2012-07-11
IIF 26 - Director → ME
45
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ 2013-04-30
IIF 42 - Director → ME
46
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2017-04-01 ~ 2017-09-14
IIF 4 - LLP Designated Member → ME
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ 2017-09-14
IIF 5 - LLP Designated Member → ME