1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-19 ~ 2000-01-31
IIF 20 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2013-07-17
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2001-09-26 ~ 2009-03-30
IIF 12 - Director → ME
3
BRUMAIRE SERVICES LIMITED
- now 03927725XTEMPUS SERVICES LIMITED
- 2004-09-17
03927725SPORTEXGAMES LIMITED - 2001-04-02
LINNELLS NUMBER TWENTY ONE LIMITED - 2000-06-07
Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-09-25 ~ 2009-03-30
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-04-22 ~ 2000-01-31
IIF 15 - Director → ME
5
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
03020748 10th Floor, Landmark House Hammersmith Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
1995-05-01 ~ 2000-01-31
IIF 8 - Director → ME
6
LAUGHING STOCK PRODUCTIONS LIMITED
02632365 34 Radcliffe Street, Milton Keynes, Buckinghamshire
Active Corporate (10 parents)
Officer
2002-12-18 ~ 2005-08-23
IIF 10 - Director → ME
7
MASTERTRONIC GROUP LIMITED
- now 04747194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-11
Insolvency (Case 2) In administration
Administration started on 2015-11-27
Administration ended on 2017-08-14
GOLDENBLOOM LIMITED - 2003-08-06
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2004-08-01 ~ 2009-03-30
IIF 6 - Director → ME
8
NEWBAY MEDIA EUROPE LIMITED - now
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-02-25 ~ 2004-03-23
IIF 11 - Director → ME
9
DUSTMIRE LIMITED - 1993-11-19
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1993-11-25 ~ 2009-03-31
IIF 21 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-18
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2022-11-24
Due to be dissolved on 2023-04-27
C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2009-03-30
IIF 22 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 2000-01-31
IIF 17 - Director → ME
12
PREMIER EUROPEAN PROMOTIONS LIMITED
- now 02485498PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
10th Floor, Landmark House, Hammersmith Bridge Road, London, England
Dissolved Corporate (14 parents)
Officer
1997-01-13 ~ 2000-01-31
IIF 16 - Director → ME
13
R-NEW UK STUDIO LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01
Dissolved on 2011-05-01
REFLECTIONS INTERACTIVE LIMITED
- 2006-11-09
03545385EVER 1016 LIMITED - 1998-05-22
Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
1998-12-23 ~ 2000-01-31
IIF 2 - Director → ME
14
RED HALO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2012-03-20
12 Signet Court Swann Road, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2006-01-15 ~ 2009-01-27
IIF 3 - Director → ME
15
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
- now 02948352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30
02948352FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-11-19 ~ 2000-01-31
IIF 7 - Director → ME
16
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1993-11-29 ~ 2009-03-30
IIF 9 - Director → ME
17
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 (53 parents)
Officer
~ 1995-04-30
IIF 5 - Director → ME
18
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 (22 parents)
Officer
~ 1995-04-30
IIF 4 - Director → ME
19
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 2000-01-31
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-08
Dissolved on 2013-08-03
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2009-03-30
IIF 14 - Director → ME
21
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2009-03-30
IIF 19 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
PCTV LIMITED - 1996-04-11
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-01-13 ~ 2000-01-31
IIF 18 - Director → ME