1
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Equity (Company account)
326,515 GBP2018-02-28
Officer
2019-08-12 ~ dissolvedIIF 23 - Director → ME
2
JC UTILITIES LIMITED - 2009-03-20
OUT HOUSE GAMES LIMITED - 2010-03-30
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 31 - Secretary → ME
3
MAGIC HAT GAMES LIMITED - 2013-08-09
OYSTERWORLD GAMES LTD - 2015-04-23
BEACOUP HOLDINGS LIMITED - 2016-10-14
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2019-08-12 ~ dissolvedIIF 24 - Director → ME
4
36 Kings Road, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,587 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
163 Herne Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-380,611 GBP2024-05-31
Officer
2019-08-12 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
GROWN UP GAMES LTD - 2016-10-28
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Equity (Company account)
-23,686 GBP2018-03-31
Officer
2019-08-12 ~ dissolvedIIF 25 - Director → ME
7
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,434 GBP2023-09-30
Officer
2019-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
8
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,694 GBP2025-01-31
Officer
2022-01-18 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2019-08-12 ~ dissolvedIIF 26 - Director → ME
10
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
11
TELLTALE GAMES LTD - 2023-03-30
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
92,130 GBP2024-09-30
Officer
2019-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
BATTLE RISE GAMES LIMITED - 2019-04-04
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
662,623 GBP2025-01-31
Officer
2019-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 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
13
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,501 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE