1
8 WARRINGTON CRESCENT LIMITED
04051597 08886869, 01687623, 01690030, 01950455, 01771549, 01617460, 01771263, 01648098, 01739662, 02002877, 01683304, 15535126, 01617183, 11161364, 02132083, 02902179, 01950468, 01649403, 01799105, 03970907Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tey House, Market Hill, Royston, Herts, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2015-06-18 ~ now
IIF 11 - Director → ME
2
REAL LIFE GAMING COMPANY LIMITED
- 2018-09-17
11370833 63-66 Hatton Garden, 5th Floor, Suite 23, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-05-18 ~ 2024-12-10
IIF 10 - Director → ME
3
ADVANCED MORTUARY SYSTEMS LIMITED
02510140 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
Active Corporate (3 parents)
Equity (Company account)
50,961 GBP2024-11-30
Officer
~ 2002-02-14
IIF 7 - Secretary → ME
4
10 Birchfields Avenue, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
L508, The Print Rooms, 164-180 Union Street, London
Active Corporate (5 parents)
Officer
2024-06-25 ~ 2025-01-10
IIF 16 - Director → ME
6
IMMERSIVE GROUP GAMING LTD
- now 11241058ELECTRIC PLAYBOX LTD
- 2021-03-02
11241058ELECTRONIC THEATRE LTD
- 2020-04-21
11241058IMMERSIVE GAMES LAB LTD
- 2019-07-18
11241058ROUGH DIAMOND VENTURES LTD
- 2018-09-17
11241058 Unit 1-3 Devizes Road, C/o Begbies Traynor (central) Llp, Salisbury
In Administration Corporate (6 parents, 2 offsprings)
Equity (Company account)
8,783,074 GBP2022-03-31
Officer
2018-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 9 - Director → ME
2025-02-26 ~ 2025-12-15
IIF 23 - Secretary → ME
Person with significant control
2025-02-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33 GBP2024-02-28
Officer
2005-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
THOMAS HOLDING DEVELOPMENTS LTD
14562459 Bethshan, Church Road, Longfield, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-12-30 ~ now
IIF 4 - Director → ME
10
TOUGH MUDDER BOOTCAMP FRANCHISING LTD
10816103 4385, 10816103: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
2,759.38 GBP2018-06-30
Officer
2017-06-13 ~ 2018-12-21
IIF 17 - Director → ME
11
TOUGH MUDDER BOOTCAMP HOLDINGS LTD
10813616 4385, 10813616: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-06-12 ~ 2018-12-21
IIF 15 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TOUGH MUDDER BOOTCAMP OPERATIONS UK LTD
10816468 4385, 10816468: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
63,285.94 GBP2018-06-30
Officer
2017-06-13 ~ 2018-12-21
IIF 18 - Director → ME
13
82 St John Street, London
Liquidation Corporate (4 parents)
Officer
2019-12-28 ~ now
IIF 14 - Director → ME
2010-03-25 ~ 2018-12-21
IIF 13 - Director → ME
2010-03-25 ~ 2018-12-21
IIF 22 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
14
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,816 GBP2024-03-31
Officer
2008-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE