1
ATTRACTIVE ENTERTAINMENT LIMITED
07535125 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 23 - Director → ME
2017-05-01 ~ 2018-06-01
IIF 22 - Director → ME
2
ATTRACTIVE GAMES DEV LIMITED
- now 04753831OUT HOUSE GAMES LIMITED
- 2010-03-30
04753831JC UTILITIES LIMITED
- 2009-03-20
04753831 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ dissolved
IIF 31 - Secretary → ME
3
BEAUCOUP HOLDINGS LIMITED
- now 07705187BEACOUP HOLDINGS LIMITED
- 2016-10-14
07705187OYSTERWORLD GAMES LTD - 2015-04-23
MAGIC HAT GAMES LIMITED - 2013-08-09
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 24 - Director → ME
2016-10-13 ~ 2018-06-01
IIF 19 - Director → ME
Person with significant control
2016-10-28 ~ 2018-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
36 Kings Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2019-08-12 ~ now
IIF 18 - Director → ME
2016-10-10 ~ 2018-06-01
IIF 21 - Director → ME
2018-02-26 ~ 2018-06-01
IIF 33 - Secretary → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
3 Victoria Place, Love Lane, Romsey, England
Dissolved Corporate (5 parents)
Officer
2018-09-20 ~ 2018-12-08
IIF 29 - Director → ME
Person with significant control
2018-09-20 ~ 2018-12-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
GROWN UP GAMES LTD
- 2016-10-28
10058225 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ dissolved
IIF 25 - Director → ME
2016-10-11 ~ 2018-06-01
IIF 27 - Director → ME
Person with significant control
2016-10-28 ~ 2018-01-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
163 Herne Hill, London, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2018-06-01
IIF 20 - Director → ME
2019-08-12 ~ dissolved
IIF 26 - Director → ME
11
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TELLTALE GAMES LTD
- 2023-03-30
11593903 163 Herne Hill, London, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2018-06-01
IIF 28 - Director → ME
2006-04-04 ~ 2018-06-01
IIF 32 - Secretary → ME
14
BATTLE RISE GAMES LIMITED
- 2019-04-04
11767850 163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
163 Herne Hill, London, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE