1
ATTRACTIVE ENTERTAINMENT LIMITED
07535125Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-23 during the appointment or period of control
Dissolved on 2021-12-01 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ 2017-05-01
IIF 14 - Director → ME
2018-06-01 ~ 2019-08-13
IIF 10 - Director → ME
2017-05-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ATTRACTIVE GAMES DEV LIMITED
- now 04753831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of control
OUT HOUSE GAMES LIMITED
- 2010-03-30
04753831JC UTILITIES LIMITED
- 2009-03-20
04753831 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2003-05-06 ~ dissolved
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-04 during the appointment or period of control
Dissolved on 2013-02-20 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 15 - Director → ME
2007-10-15 ~ dissolved
IIF 32 - Secretary → ME
4
BEAUCOUP HOLDINGS LIMITED
- now 07705187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21 during the appointment or period of control
Dissolved on 2021-12-30 during the appointment or period of control
BEACOUP HOLDINGS LIMITED
- 2016-10-14
07705187OYSTERWORLD GAMES LTD
- 2015-04-23
07705187MAGIC HAT GAMES LIMITED - 2013-08-09
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ 2017-04-30
IIF 8 - Director → ME
2018-06-01 ~ 2019-08-13
IIF 7 - Director → ME
2016-10-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ dissolved
IIF 3 - Director → ME
2005-12-29 ~ 2006-12-01
IIF 31 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2006-12-11 during the appointment or period of control
Administration ended on 2007-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-17 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
1998-10-27 ~ dissolved
IIF 27 - Director → ME
1998-10-27 ~ 2006-11-09
IIF 26 - Secretary → ME
7
36 Kings Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2019-09-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2019-08-12
IIF 1 - Director → ME
2010-05-26 ~ 2017-04-30
IIF 2 - Director → ME
2016-10-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
310 Cannon Hill Lane, Raynes Park, London
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2009-08-26
IIF 4 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2021-12-23 during the appointment or period of control
GROWN UP GAMES LTD
- 2016-10-28
10058225 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ 2017-04-30
IIF 17 - Director → ME
2018-06-01 ~ 2019-08-13
IIF 12 - Director → ME
2016-10-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) In administration
Administration started on 2016-08-22 during the appointment or period of control
Administration ended on 2021-03-02 during the appointment or period of control
AEUKGAMES LIMITED - 2012-03-16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-06 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-22 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2012-12-24 ~ 2017-05-01
IIF 18 - Director → ME
2018-06-01 ~ 2019-08-13
IIF 9 - Director → ME
2017-05-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2016-08-08 during the appointment or period of control
Administration ended on 2019-02-19 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2016-06-21 ~ dissolved
IIF 13 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-29 during the appointment or period of control
Dissolved on 2022-02-08 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ 2017-04-11
IIF 16 - Director → ME
2018-02-26 ~ dissolved
IIF 11 - Director → ME
2016-10-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE