1
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-09-01 ~ 2009-06-30
IIF 18 - LLP Member → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2018-12-19 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2015-09-14 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
4
58 Old Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 7 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2016-08-16 during the appointment or period of control
Administration ended on 2017-08-29 during the appointment or period of control
58 Old Compton Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ dissolved
IIF 6 - Director → ME
6
CUBEDOTS VR CENTRE LTD
- 2022-03-11
13266003 93 Tabernacle Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ dissolved
IIF 9 - Director → ME
7
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2025-05-28 during the appointment or period of control
Administration ended on 2025-11-25 during the appointment or period of control
C/o Begbies Traynor (central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-01-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
93 Tabernacle Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-27 ~ dissolved
IIF 14 - Director → ME
10
93 Tabernacle Street, London, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 17 - LLP Designated Member → ME
2010-10-19 ~ 2022-04-05
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 23 - Has significant influence or control → OE
11
Aventus Partners Ltd Hygeia Building 66-68, College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-17 ~ now
IIF 1 - Director → ME
12
Goldfields House, 18a Gold Tops, Newport, Wales
Dissolved Corporate (10 parents)
Officer
2020-10-08 ~ 2021-05-10
IIF 3 - Director → ME
13
6 Selvage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRINCE ALBERT COURT LIMITED
- now 04473081TAMWOOD FLAT MANAGEMENT LIMITED - 2002-10-03
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
15
PSI-KEY ENTERTAINMENT LIMITED
- now 05224737RICHMOND COMPANY 169 LIMITED - 2004-10-01
Highfield Grange Studios, Bubwith, Selby, Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2005-05-20
IIF 12 - Director → ME
16
Greenford Old Forge Lane, Horney Common, Uckfield, England
Active Corporate (8 parents)
Officer
2005-03-21 ~ 2005-05-20
IIF 13 - Director → ME
17
27 Hill Street, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE