1
ADVANCED GEOSPATIAL SOLUTIONS LIMITED - now
SCS MOTHERSHIP LIMITED - 2007-01-03
SCS MOTHERSHIP LIMITED
- 2006-12-07
04124858MOTHERSHIP TECHNOLOGY.CO.UK LIMITED
- 2001-07-30
04124858 Arlington House 1025 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-13 ~ 2004-07-02
IIF 7 - Director → ME
2
1579 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
1579 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-08 ~ 2025-07-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
FACTORY ENTERTAINMENT GROUP LTD
14013383 98 Abinger Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Innvotec Limited, Wellington House, 31 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-01-10 ~ 2004-07-02
IIF 8 - Director → ME
6
MOTHERSHIP ON LINE LIMITED
- 2001-11-30
04164855 Barsham Office, 18 Milton Park, Highgate, London
Dissolved Corporate (1 parent)
Officer
2001-11-16 ~ 2004-07-02
IIF 9 - Director → ME
7
56a Poland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2024-04-11 ~ now
IIF 5 - Director → ME
8
REVOLUTION SOFTWARE LIMITED
- now 02484526TURNVALE LIMITED - 1990-12-06
23 Ogleforth, York, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1995-03-24 ~ 1998-03-20
IIF 10 - Director → ME
9
THE FELLOWSHIP OF THE VINE LIMITED
16313501 1579 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ 2025-11-17
IIF 1 - Director → ME
Person with significant control
2025-03-13 ~ 2025-11-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- now 02420400ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
2017-07-07 ~ 2021-11-02
IIF 12 - Director → ME
11
26 New Street, St Helier, Jersey
Active Corporate (11 parents, 6 offsprings)
Officer
2025-09-17 ~ now
IIF 4 - Director → ME
12
VIRGIN NET LIMITED - now
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED
- 1994-08-12
02833330 02833331, 02833348, 02875129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED
- 1993-07-30
02833330SPEED 3664 LIMITED
- 1993-07-20
02833330 02833331, 02833348, 02875129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1993-07-08 ~ 1994-04-26
IIF 13 - Director → ME
13
Unit 4 Watford Interchange, Colonial Way, Watford
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-01 ~ 2026-03-04
IIF 6 - Director → ME