1
AP HUMAN RESOURCE SOLUTIONS LIMITED
05521564 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 11 - Director → ME
2
Mobile Gamer Network Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 25 - Director → ME
3
18 Priory Lane, Bracknell, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
Mobile Gamer Network Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 23 - Director → ME
5
CHANNEL TWENTY-FOUR SEVEN LIMITED
08720889 Mobile Gamer Network Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 39 - Director → ME
6
43 Horsham Road, Southgate, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 47 - Director → ME
7
329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 24 - Director → ME
8
D - MEDIA COMMUNICATION LIMITED
07533878 Threefield House, Threefield Lane, Southampton
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-02-17 ~ dissolved
IIF 43 - Director → ME
9
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2016-05-24
IIF 30 - Director → ME
10
D-MEDIA LICENSED VICTUALLERS LIMITED
08192530 10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ 2016-07-08
IIF 17 - Director → ME
11
DIGITAL ECOSYSTEM SOLUTIONS LIMITED
10032228 10 Bracknell Beeches Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 14 - Director → ME
12
2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 21 - Director → ME
13
EAST KENT PUB COMPANY (2011) LIMITED
07703557 10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-13 ~ 2016-06-29
IIF 16 - Director → ME
14
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 32 - Director → ME
15
18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
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
16
Mobile Gamer Network Limited, 329 Bracknell Doncastle Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
17
2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 46 - Director → ME
18
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 26 - Director → ME
19
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2011-11-07
IIF 10 - Director → ME
2010-08-12 ~ dissolved
IIF 27 - Director → ME
20
18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2019-03-10
IIF 35 - Director → ME
2020-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-28 ~ 2019-03-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2017-11-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 15 - Director → ME
2013-11-11 ~ 2016-05-28
IIF 18 - Director → ME
22
MOBILE GAMER NETWORK LIMITED
- 2017-01-11
10116806 Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2016-07-08
IIF 28 - Director → ME
24
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2016-07-08
IIF 29 - Director → ME
25
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-03-16 ~ dissolved
IIF 9 - Director → ME
26
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ dissolved
IIF 45 - Director → ME
27
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ dissolved
IIF 44 - Director → ME
28
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 42 - Director → ME
29
329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 38 - Director → ME
30
Mobile Gamer Netowrk Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 40 - Director → ME
31
R&D PLANT HIRE LIMITED - now
COAST CONSTRUCTION LIMITED
- 2011-07-06
07307888 Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2011-06-23
IIF 41 - Director → ME
32
REARING STALLION CLOTHING LIMITED
08091364 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 22 - Director → ME
33
RYAN PROPERTY TAX SERVICES GROUP UK LLP - now
100 Liverpool Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-06-02 ~ 2008-09-25
IIF 48 - LLP Member → ME
34
SINGOLO WINES LIMITED - now
SINGOLO VINO LIMITED
- 2022-03-03
11532638 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2018-08-23 ~ 2019-04-18
IIF 8 - Director → ME
35
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 31 - Director → ME
36
18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE EVENT GAMES COMPANY LIMITED
10934682 C/o Pls Management Ltd, 44 Richmond Road, Kingston, Surrey
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2019-01-16
IIF 19 - Director → ME
38
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 12 - Director → ME