1
17 Montague Road, Richmond, Surrey
Active Corporate (14 parents)
Equity (Company account)
3 GBP2025-08-08
Officer
2001-08-08 ~ 2001-10-05
IIF 17 - Secretary → ME
2
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
-849,630 GBP2021-12-31
Officer
2010-07-19 ~ 2014-09-01
IIF 2 - Director → ME
3
37 Springwell Avenue, Beighton, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-97,000 GBP2024-05-31
Officer
2013-07-25 ~ 2015-02-17
IIF 9 - Director → ME
4
OVAL (809) LIMITED - 1992-10-27
Beauford Court, 30 Monmouth Street, Bath, Avon
Dissolved Corporate (10 parents)
Officer
1994-10-31 ~ 1998-04-22
IIF 13 - Director → ME
5
ECKOH LIMITED - now
ECKOH PLC - 2025-01-30
365 CORPORATION PLC
- 2002-05-21
03435822DIRECT NETWORK PUBLISHING PLC
- 1999-07-28
03435822 Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
1998-02-25 ~ 2003-09-24
IIF 1 - Director → ME
6
FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED
- now 02679648OVAL (791) LIMITED - 1992-06-30
Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
Dissolved Corporate (11 parents)
Officer
1994-10-31 ~ 1998-04-22
IIF 11 - Director → ME
7
Quay House, The Ambury, Bath
Active Corporate (49 parents, 12 offsprings)
Officer
1994-10-31 ~ 1998-04-23
IIF 12 - Director → ME
8
32 High Street, Brightlingsea, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
834 GBP2016-04-30
Officer
2012-03-09 ~ dissolved
IIF 6 - Director → ME
9
7 Savoy Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
11,987,447 GBP2023-03-31
Officer
2001-11-12 ~ 2006-05-17
IIF 16 - Director → ME
10
White Cross Business Park, South Road, Lancaster, England
Dissolved Corporate (14 parents)
Officer
2005-11-22 ~ 2009-04-23
IIF 8 - Director → ME
11
VIRGIN MASTERTRONIC LIMITED
- 1991-09-03
01669057VIRGIN GAMES LIMITED
- 1989-10-17
01669057VIRGIN INTERACTIVE PUBLISHING LIMITED
- 1988-06-23
01669057VIRGIN GAMES LIMITED
- 1987-04-22
01669057STOCKMAROON LIMITED
- 1983-02-21
01669057 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (51 parents)
Officer
~ 1994-03-25
IIF 3 - Director → ME
12
SEGA EUROPE OVERSEAS LIMITED
- now 02235261VIRGIN MASTERTRONIC OVERSEAS LIMITED
- 1991-09-03
02235261VIRGIN GAMES OVERSEAS LIMITED
- 1991-05-03
02235261 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
~ 1994-03-25
IIF 4 - Director → ME
13
STATPRO GROUP LIMITED - now
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-05-05 ~ 2000-08-04
IIF 14 - Director → ME
14
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-06 ~ dissolved
IIF 5 - Director → ME
15
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-24,609 GBP2019-12-31
Officer
2011-03-28 ~ 2014-04-08
IIF 10 - Director → ME
16
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
1994-03-03 ~ 2000-06-08
IIF 7 - Director → ME
17
VERMILION CAPITAL PARTNERS LLP
- now OC328031BEAMREACH CAPITAL LLP
- 2011-09-06
OC328031 C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
Dissolved Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2007-11-23 ~ 2019-12-19
IIF 15 - LLP Member → ME