1
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
TALES 2 (UK) LIMITED
- 2007-12-05
02659434TRAVELLERS TALES ENTERTAINMENTS LIMITED
- 1994-11-08
02659434 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
1991-10-31 ~ dissolved
IIF 18 - Director → ME
3
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
4
TT CENTROID LIMITED
- 2008-01-16
06114127 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-11-02 ~ dissolved
IIF 23 - LLP Member → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (55 parents)
Officer
2003-03-20 ~ now
IIF 22 - LLP Member → ME
7
NJOY ACCOMMODATION MANAGEMENT 1 LTD
08116513 15651592, 16261583, 08321392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
NJOY ACCOMMODATION MANAGEMENT 2 LTD
08321392 15651592, 16261583, 08116513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
NJOY ACCOMMODATION MANAGEMENT 3 LIMITED
11428367 16261583, 08116513, 08321392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-07-25 ~ now
IIF 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
10
NJOY ACCOMMODATION MANAGEMENT 4 LIMITED
15651592 16261583, 08116513, 08321392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NJOY ACCOMMODATION MANAGEMENT 5 LIMITED
16261583 15651592, 08116513, 08321392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Unit 5b The Parklands, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-02-19 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Onward Chambers, 34 Market Street, Hyde, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 15 - Director → ME
14
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ 2013-09-30
IIF 19 - Director → ME
15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2006-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BEALAW(MAN)4 LIMITED
- 2005-02-24
05340126 05235969, 05236219, 05624648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2005-02-22 ~ 2013-09-30
IIF 14 - Director → ME
17
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED
- 1996-03-15
03149992 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-01-23 ~ 2013-09-30
IIF 20 - Director → ME
18
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25
04946940GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-09-30
IIF 17 - Director → ME
19
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED
- 2007-02-26
05527190 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2006-11-21 ~ 2013-09-30
IIF 21 - Director → ME