1
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-11-15 ~ 2014-01-22
IIF 30 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2020-03-06
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD
- 2006-12-21
05945853 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2010-09-07
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Due to be dissolved on 2024-02-08
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Person with significant control
2016-11-02 ~ 2017-07-01
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
AXIS CAPITAL MARKETS LIMITED
- now 08133033ANDES FINANCIAL SERVICES LIMITED
- 2016-01-15
08133033LATAM FINANCIAL SERVICES LIMITED - 2013-07-10
73 Watling Street, London, England
Active Corporate (7 parents)
Officer
2015-05-29 ~ now
IIF 19 - Director → ME
2016-09-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
Lower Ground Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ 2014-05-31
IIF 12 - Director → ME
6
BESTGAMES HOLDINGS LIMITED
- now 05796787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
NETGAMES HOLDINGS LIMITED
- 2007-02-22
05796787 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2006-04-26 ~ 2007-03-09
IIF 26 - Director → ME
2010-09-20 ~ dissolved
IIF 9 - Director → ME
2006-04-26 ~ dissolved
IIF 42 - Secretary → ME
7
Lower Ground Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2014-05-31
IIF 11 - Director → ME
8
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-05-14
IIF 34 - Secretary → ME
9
DANMAR MANAGEMENT LTD - now
MLJY LIMITED - 2012-05-24
PINK ELEPHANT IN THE ROOM PRODUCTIONS LIMITED
- 2009-09-22
05937626 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2006-09-18 ~ 2007-05-30
IIF 41 - Secretary → ME
10
Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03
AQUARIUS MEDIA PLC
- 2011-03-04
06138814 3 Field Court, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2011-02-28 ~ 2012-07-18
IIF 24 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 15 - Director → ME
2006-10-31 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lower Ground Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-11-30 ~ dissolved
IIF 14 - Director → ME
2012-01-16 ~ 2013-11-30
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
7 Northpoint Close, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ 2009-10-12
IIF 31 - Director → ME
14
KEY STEER MANAGEMENT UK LIMITED
07942255 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
68 Edinburgh House, 155 Maida Vale, London
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2009-05-13
IIF 49 - Secretary → ME
16
MANAGED GAMING SOLUTIONS PLC - now
MOBILE GAMING SOLUTIONS PLC
- 2008-09-04
05982882 Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue, Edgware, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2006-10-31 ~ 2007-03-23
IIF 28 - Director → ME
2006-10-31 ~ 2008-02-15
IIF 43 - Secretary → ME
17
MIDAS VENTURE CAPITAL LIMITED
- now 05743097MIDAS VENTURE CAPITAL PLC
- 2018-12-17
05743097MIDAS EQUITIES PLC
- 2017-03-27
05743097MIDAS EQUITIES LIMITED
- 2016-08-01
05743097SPORE CAKE LIMITED
- 2008-02-13
05743097 Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Officer
2007-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
MOTION NETWORK HOLDING PLC
- now 05912983HOLLYWOOD ENTERTAINMENT EXCHANGE PLC
- 2007-11-28
05912983HOMETV ENTERTAINMENT GROUP PLC
- 2007-05-16
05912983 31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-22 ~ 2007-07-10
IIF 27 - Director → ME
2006-08-22 ~ 2007-11-28
IIF 44 - Secretary → ME
2009-04-27 ~ 2010-06-30
IIF 36 - Secretary → ME
19
Lower Ground Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2014-05-31
IIF 13 - Director → ME
20
GERONIMO'S TRADING LIMITED
- 2006-10-11
04676741 Wkh The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2007-02-28
IIF 23 - Director → ME
21
The Priory Stables, Cosgrove, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2003-02-28 ~ 2007-02-28
IIF 39 - Secretary → ME
22
PRECISION ONE LTD - now
KLP MANAGEMENT LTD
- 2008-05-28
06394007 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-10-09 ~ 2008-04-07
IIF 25 - Director → ME
2007-10-09 ~ 2008-04-07
IIF 37 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07
Dissolved on 2015-08-21
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2011-12-13
IIF 33 - Director → ME
2010-12-23 ~ 2011-12-13
IIF 46 - Secretary → ME
24
STRUCTURED ADVISORY SERVICES LTD - now
DOTLIGHT ONLINE ENTERTAINMENT LIMITED
- 2008-05-15
06554450 316 King Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2009-04-01
IIF 50 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2020-03-31
URANIUM PROSPECTS PLC
- 2009-08-29
06048205URANIUM PROSPECTS LIMITED
- 2007-06-20
06048205 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-18 ~ 2011-05-31
IIF 32 - Director → ME
2009-07-21 ~ 2016-06-15
IIF 40 - Secretary → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2002-08-27 ~ 2002-08-28
IIF 22 - Director → ME
29
7 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ 2010-11-18
IIF 29 - Director → ME
2006-10-02 ~ 2007-05-30
IIF 38 - Secretary → ME
30
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2010-08-13
IIF 35 - Secretary → ME
31
ZEITGEIST PRODUCTIONS LTD
- now 03949796IN PURSUIT (UK) LIMITED - 2004-04-07
316 King Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2005-11-15 ~ dissolved
IIF 20 - Director → ME