1
96 Oakley Street, London
Active Corporate (8 parents)
Officer
~ now
IIF 6 - Director → ME
2014-03-06 ~ now
IIF 49 - Secretary → ME
2
CRESTWORLD LIMITED
- 2022-08-15
13966163 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 4 - Director → ME
4
ARKSEN & 10% FOR THE OCEAN LTD
- now 11817650OCEAN TEN MEDIA LTD
- 2025-02-21
11817650 Aberdeen House, South Road, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-06-08
IIF 33 - Director → ME
2020-09-01 ~ now
IIF 25 - Director → ME
5
ARKSEN ADVENTURES LIMITED
- now 13349393ARKSEN ADVENTURE LIMITED
- 2024-04-19
13349393 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 23 - Director → ME
6
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-31 ~ now
IIF 21 - Director → ME
7
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2021-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-31 ~ 2022-08-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 24 - Director → ME
9
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 22 - Director → ME
10
DOM TECHNICAL SERVICES LIMITED
- 2021-03-28
12228644HOMEWATCH SECURITY LIMITED
- 2020-07-21
12228644 Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 34 - Director → ME
11
ELECTRA ENTERTAINMENT LIMITED
- now 04698318ELECTRA GUIDE LIMITED - 2003-07-25
Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-12-22 ~ dissolved
IIF 15 - Director → ME
12
FLIPSIDE TELEVISION LIMITED
- now 04974765SIDEFLIP LIMITED - 2003-12-08
101 Wardour Street, 2nd Floor, London
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2015-07-28
IIF 30 - Director → ME
13
FUTUREPLUS TECHNOLOGIES LIMITED
- now 11751567SUSTAINABILITY GROUP LIMITED
- 2025-07-07
11751567YUCHELKA PERFORMANCE YACHTS LIMITED - 2019-05-23
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ now
IIF 28 - Director → ME
14
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- now 06396744CHARCO 1174 LIMITED - 2008-03-20
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD - 2008-03-20
CHARCO 1174 LTD - 2008-03-20
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- 2008-03-20
06396744CHARCO 1174 LIMITED
- 2008-01-16
06396744 C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 12 - Director → ME
15
GENERAL MEDIA VENTURES LIMITED
- 2023-02-28
10068746 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
Caparo House 103 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-06 ~ 2007-04-26
IIF 19 - Director → ME
17
SHARPER DEVELOPMENTS LIMITED
- 2012-05-09
08030085 Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 13 - Director → ME
18
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Person with significant control
2022-03-31 ~ 2022-08-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
REMOTE MONITORING SERVICES LIMITED
- 2021-03-28
12280499 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-08-15
IIF 32 - Director → ME
20
GLOBASE LTD - 2017-09-20
126 New Kings Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-02-28 ~ now
IIF 26 - Director → ME
21
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (10 parents)
Officer
2011-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-15 ~ 2023-04-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
2007-12-31 ~ now
IIF 5 - Director → ME
2001-10-09 ~ 2003-07-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
23
56a Poland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2016-05-07 ~ 2019-09-11
IIF 29 - Director → ME
24
TRANSGAMING INTERACTIVE LIMITED
- 2017-09-01
10223032 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 2 - Director → ME
25
MANORBOURNE LIMITED - 2020-08-27
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ 2024-12-11
IIF 36 - Director → ME
26
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ now
IIF 7 - Director → ME
27
SNACKBOX GAMES LTD - now
APPSTART VENTURES LIMITED
- 2016-09-23
09712785 56a Poland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2016-09-22
IIF 14 - Director → ME
28
STATIC 2358 CORPORATION LIMITED
06448171 C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 10 - Director → ME
29
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-05-16 ~ 2001-07-02
IIF 18 - Director → ME
2007-12-31 ~ dissolved
IIF 11 - Director → ME
30
THE FASHION INCUBATOR LIMITED
- now 11134041THE GAME INCUBATOR LIMITED
- 2020-07-20
11134041 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 48 - Director → ME
Person with significant control
2022-01-01 ~ 2022-09-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-15 ~ dissolved
IIF 9 - Director → ME
32
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-05-21 ~ 2022-10-28
IIF 35 - Director → ME
Person with significant control
2020-05-22 ~ 2024-02-12
IIF 47 - Ownership of shares – 75% or more → OE
33
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-28
IIF 17 - Director → ME
34
VC ALLOCATIONS LTD - now
GENERAL INVESTMENT PARTNERS LTD.
- 2018-07-24
10223525FUTURE GAMES LIMITED
- 2017-01-19
10223525 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2020-04-01 ~ 2022-10-28
IIF 31 - Director → ME
2016-06-09 ~ 2018-09-30
IIF 8 - Director → ME
Person with significant control
2016-06-09 ~ 2021-08-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
VC LENDING LIMITED - now
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ 2022-10-28
IIF 16 - Director → ME