1
ACCLAIM ENTERTAINMENT LIMITED
- now 02616245Insolvency (Case 1) In administration
Administration started on 2004-08-31
Administration ended on 2007-11-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2007-11-30
Conclusion of winding up on 2015-05-07
Dissolved on 2019-05-09
ACCLAIM ENTERTAINMENTS LIMITED
- 1991-06-12
02616245 8 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1995-02-20 ~ 1997-08-31
IIF 14 - Director → ME
1991-05-31 ~ 1995-02-20
IIF 15 - Secretary → ME
2
CODEMASTERS GROUP LIMITED
- now 03158832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-05-24 ~ 2009-03-31
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-04 ~ 2009-03-31
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-04-05 ~ 2009-03-31
IIF 20 - Director → ME
5
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- now 02044132ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (24 parents, 4 offsprings)
Officer
2005-10-18 ~ 2009-03-31
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2009-03-31
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-03-31
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-10-18 ~ 2009-03-31
IIF 17 - Director → ME
9
1 The Green, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 7 - Director → ME
10
17 Burlington Street, Bath, Banes
Active Corporate (3 parents)
Officer
2014-03-18 ~ now
IIF 2 - Director → ME
11
THE NEAR EAST FOUNDATION UK
- 2021-12-10
08249345THE NEAR EAST FOUNDATION UK LIMITED
- 2016-06-02
08249345 Office 134-136 More London Place, Office 134-136, London, England
Active Corporate (11 parents)
Officer
2012-10-11 ~ now
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-04-20 ~ 2009-03-31
IIF 8 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2005-04-19 during the appointment or period of control
Administration ended on 2006-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-03 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
LAW 2404 LIMITED - 2003-08-15
C/o Tenon Recovery, 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-22 ~ dissolved
IIF 1 - Director → ME
14
SOUL ASSEMBLY HOLDINGS LTD
- now 13968516 Regent Square House, Regent Street, Leamington Spa, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-16 ~ now
IIF 4 - Director → ME
15
PIXEL TOYS GAMES LTD
- 2022-05-17
12509624 Regent Square House, Regent Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-16 ~ now
IIF 5 - Director → ME
16
94 Crackthorne Drive, Rugby, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
17
VIS ENTERTAINMENT LIMITED
- now SC160499Insolvency (Case 1) In administration
Administration started on 2005-04-07 during the appointment or period of control
Administration ended on 2007-03-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-20 during the appointment or period of control
Dissolved on 2014-07-29 during the appointment or period of control
VIS ENTERTAINMENT PLC - 2004-03-18
VIS INTERACTIVE PLC - 2000-09-19
VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2004-06-17 ~ dissolved
IIF 13 - Director → ME
18
17 Burlington Street, Bath, Somerset
Active Corporate (2 parents)
Officer
2010-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE