1
14 Conway Road, West Wimbledon, London
Active Corporate (3 parents)
Officer
2008-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
2
KIRI RESOURCES LIMITED
- 2012-10-09
06835202 14 Conway Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 5 - Director → ME
3
14 Conway Road, London, England
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 33 - Has significant influence or control → OE
4
Insolvency (Case 1) In administration
Administration started on 2008-12-15
Administration ended on 2009-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-10-25
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-24) ~ 1995-07-24
IIF 19 - Director → ME
(before 1991-07-24) ~ 1995-07-24
IIF 11 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2007-10-05
Administration ended on 2008-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2014-04-13
BORA COMMUNICATIONS PLC - 2006-05-02
Delotte, Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2007-08-24
IIF 29 - Director → ME
2006-05-03 ~ 2007-08-24
IIF 15 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration ended on 2008-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25 during the appointment or period of control
Dissolved on 2013-03-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-10-08 during the appointment or period of control
ELECTROTEXTILES COMPANY LIMITED - 2001-11-15
Deloitte, Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-01-20 ~ dissolved
IIF 31 - Director → ME
7
14 Conway Road, Raynes Park, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2012-01-03 ~ 2013-10-29
IIF 1 - Director → ME
9
FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED
- now 02065512FRANKLIN ELECTRONIC PUBLISHERS (U.K.) LIMITED - 1993-03-31
PROXIMITY TECHNOLOGY LIMITED - 1992-04-30
MAYCHARM LIMITED - 1986-11-03
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1995-07-03 ~ 1998-04-28
IIF 27 - Director → ME
10
GAMEPLAY (GB) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-25
GAMEPLAY (EUROPE) LIMITED
- 2001-01-11
03221027INTERACTIVE COMMERCIAL ENTERPRISES LTD.
- 2000-05-18
03221027 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
1999-07-22 ~ 2000-08-23
IIF 25 - Director → ME
1999-07-22 ~ 2000-08-23
IIF 14 - Secretary → ME
11
GAMEPLAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-10-23
SHOPPING REVOLUTION LIMITED
- 1999-07-05
03734233 55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-07-06 ~ 2003-02-26
IIF 30 - Director → ME
1999-03-17 ~ 2000-11-01
IIF 13 - Secretary → ME
12
DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-05-31 ~ 2003-03-13
IIF 12 - Secretary → ME
13
Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2024-09-30
IIF 7 - Director → ME
14
Bizspace Business Centre, Hooton Road, Hooton, Ellesmere Port, England
Active Corporate (6 parents)
Officer
2016-12-13 ~ 2024-09-30
IIF 17 - Director → ME
2016-12-13 ~ 2018-04-06
IIF 10 - Secretary → ME
Person with significant control
2016-12-13 ~ 2018-07-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNET DIGITAL MEDIA LTD.
- now 02863929COMP-U-CAN LTD - 1995-11-20
DREAMWORLD VENTURES LIMITED - 1995-05-19
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-16 ~ 2003-02-26
IIF 28 - Director → ME
1999-11-16 ~ 2003-03-13
IIF 16 - Secretary → ME
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-05-14 ~ 2010-08-01
IIF 22 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-05-13
PAY VIEW GROUP LIMITED
- 2015-02-20
08853884 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (23 parents, 1 offspring)
Officer
2014-08-14 ~ 2015-10-13
IIF 3 - Director → ME
18
20-21 Jockey's Fields, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ 2015-10-13
IIF 6 - Director → ME
19
14 Conway Road, West Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2009-11-10 ~ dissolved
IIF 26 - Director → ME
20
20-20 House 26/28 Talbot Lane, Leicester
Dissolved Corporate (7 parents)
Officer
2000-06-22 ~ 2001-01-31
IIF 20 - Director → ME
21
Royal Court, 81 Tweedy Road, Bromley, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-01-03 ~ 2013-10-29
IIF 2 - Director → ME
22
11 Molesey Drive, Cheam, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 4 - Director → ME
23
Royal Court, 81 Tweedy Road, Bromley, Kent
Active Corporate (20 parents)
Officer
2012-01-03 ~ 2013-10-29
IIF 9 - Director → ME
24
WECOMM.NET LIMITED - 2000-08-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-09-06 ~ 2005-08-01
IIF 23 - Director → ME
2003-03-31 ~ 2005-08-01
IIF 8 - Secretary → ME