1
TWENTY EIGHT LIMITED - 2017-03-14
19a Half Moon Lane, Herne Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,425 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 West Mall, Clifton, BristolActive Corporate (1 parent)
Equity (Company account)
3,862 GBP2023-12-31
Officer
2020-05-15 ~ nowIIF 11 - Director → ME
2020-05-15 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-04-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
HANTON COLLEGE - 2017-12-01
Bell House 27 College Road, Dulwich, LondonActive Corporate (4 parents)
Officer
2014-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
4
BANBURY LIMITED - 1997-10-23
19 Half Moon Lane, LondonActive Corporate (3 parents)
Equity (Company account)
45,193 GBP2023-12-31
Officer
1997-08-11 ~ nowIIF 14 - Director → ME
5
PLAYPOD LIMITED - 1993-03-19
KINDLEBOND LIMITED - 1982-07-28
35 Giant Arches Road, Dulwich, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,235,882 GBP2023-12-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Harbour House, Harbour Way, Shoreham-by-sea, West SussexDissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolvedIIF 6 - Director → ME
2010-02-23 ~ dissolvedIIF 27 - Secretary → ME
7
KNITTERELLA LIMITED - 1994-02-15
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
3,690,336 GBP2020-12-31
Officer
1992-01-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
19 Half Moon Lane, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,202 GBP2023-12-31
Officer
2011-02-23 ~ nowIIF 9 - Director → ME
9
19 Half Moon Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ dissolvedIIF 10 - Director → ME
10
96 Andlers Ash Road, Liss, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,093 GBP2023-10-31
Person with significant control
2016-10-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19 Half Moon Lane, London, LondonActive Corporate (3 parents)
Officer
2003-10-02 ~ nowIIF 17 - Director → ME
12
3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (3 parents)
Equity (Company account)
5,723,370 GBP2021-12-31
Officer
2017-02-14 ~ nowIIF 1 - Director → ME
13
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
194,182 GBP2024-03-31
Officer
2017-02-09 ~ nowIIF 8 - Director → ME
14
17a Half Moon Lane, LondonActive Corporate (2 parents)
Equity (Company account)
40,278 GBP2024-09-30
Officer
2011-05-09 ~ nowIIF 18 - Director → ME
15
19 Half Moon Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 5 - Director → ME
16
PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2003-03-27 ~ dissolvedIIF 12 - Director → ME
17
GIANT GAMES LIMITED - 1989-02-06
GIANT CHESS AND DRAUGHTS LIMITED - 1986-04-02
19 Half Moon Lane, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
44,669,979 GBP2023-12-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE