1
10 Bracknell Beeches, Old Bracknell Lane, West Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 2 - Director → ME
2
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
3
Mobile Gamer Network Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 25 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-09 during the appointment or period of control
Commencement of winding up on 2018-06-13 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Due to be dissolved on 2020-04-16 during the appointment or period of control
18 Priory Lane, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
5
Mobile Gamer Network Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 23 - Director → ME
6
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
7
43 Horsham Road, Southgate, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 47 - Director → ME
8
329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 24 - Director → ME
9
D - MEDIA COMMUNICATION LIMITED
07533878Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-04 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of control
Conclusion of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
Threefield House, Threefield Lane, Southampton
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-02-17 ~ dissolved
IIF 43 - Director → ME
10
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
11
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
12
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
13
2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 21 - Director → ME
14
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 5 - Director → ME
15
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
16
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ dissolved
IIF 32 - Director → ME
17
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 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
18
FARTHINGLOE FARM (LEISURE VENUE) LIMITED
07232109 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 6 - Director → ME
19
FARTHINGLOE FARM INVESTMENTS LIMITED
07175228 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 4 - Director → ME
20
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 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 46 - Director → ME
22
18 Hampton Road, Twickenham, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 8 - Director → ME
23
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 26 - Director → ME
24
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
25
18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 36 - Director → ME
2017-11-28 ~ 2019-03-10
IIF 35 - Director → ME
Person with significant control
2017-11-28 ~ 2019-03-10
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2017-11-28 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2016-05-28
IIF 18 - Director → ME
2016-06-22 ~ dissolved
IIF 15 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-26 during the appointment or period of control
Date of completion or termination of CVA on 2018-04-25 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-06-12 during the appointment or period of control
Administration ended on 2019-06-28 during the appointment or period of control
MOBILE GAMER NETWORK LIMITED
- 2017-01-11
10116806 Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2016-07-08
IIF 28 - Director → ME
29
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2016-07-08
IIF 29 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2013-10-18 during the appointment or period of control
Administration ended on 2014-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-07 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-03-16 ~ dissolved
IIF 9 - Director → ME
31
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ dissolved
IIF 45 - Director → ME
32
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ dissolved
IIF 44 - Director → ME
33
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 42 - Director → ME
34
329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 38 - Director → ME
35
Mobile Gamer Netowrk Limited, 329 Doncastle Road, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 40 - Director → ME
36
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
37
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
38
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
39
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 1 - Director → ME
40
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 31 - Director → ME
41
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 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
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
43
TOM GIBSON (RECRUITMENT) LIMITED
06863730 18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 3 - Director → ME
44
18 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 7 - Director → ME
45
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 12 - Director → ME