1
Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 6 - Director → ME
2
Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 7 - Director → ME
3
Wyndrush Kenilworth Road, Blackdown, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 5 - Director → ME
4
BLITZ GAMES STUDIOS LIMITED
- now 02482913BLITZ GAMES LIMITED
- 2008-04-02
02482913INTERACTIVE STUDIOS LIMITED
- 2000-06-29
02482913DIZZY ENTERPRISES LIMITED
- 1994-01-11
02482913VIEWRAPID LIMITED - 1990-05-31
79 Caroline Street, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-04-30) ~ dissolved
IIF 8 - Director → ME
5
7a Alkmaar Way, Norwich Internation Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
2 Jephson Court, Tancred Close, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Southlea Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-06-03 ~ 2014-02-05
IIF 3 - Director → ME
8
One Eastwood Harry Weston Road, Binley Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RADIANT WORLDS (SKYSAGA) LIMITED
- now 08747795MEANDROS TECHNOLOGIES LIMITED
- 2016-08-30
08747795GG159 LIMITED - 2014-10-14
Riverside House, Osney Mead, Oxford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 18 - Has significant influence or control → OE
10
REBELLION WARWICK LTD - now
REBELLION (WARWICK) LTD - 2019-07-01
RADIANT WORLDS LIMITED
- 2018-06-28
07822337OLIVER TWINS LIMITED
- 2013-09-24
07822337 Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-06 ~ 2017-12-20
IIF 10 - Director → ME
2011-10-25 ~ 2013-09-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aura Building, 1 Harrison Way, Leamington Spa, United Kingdom
Liquidation Corporate (8 parents, 1 offspring)
Person with significant control
2018-03-29 ~ 2019-10-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
7a Alkmaar Way, Norwich Int Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE