1
2 RICHMOND AVENUE MANAGEMENT COMPANY LIMITED
02152155 C/o Sarah Turner, Flat 5 2, Richmond Avenue, London
Active Corporate (19 parents)
Officer
1999-04-30 ~ 2006-06-09
IIF 10 - Director → ME
2
ASMARA AI LTD. - now
ASMARA HOLDINGS LTD
- 2023-04-13
13276701 163 Herne Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2023-04-11
IIF 8 - Director → ME
Person with significant control
2021-03-18 ~ 2023-04-11
IIF 17 - Ownership of shares – 75% or more → OE
3
ASYLUM ENTERTAINMENT (GARDEN PARTY) LIMITED
- now 04142521BILLIONAIRE PRODUCTIONS LIMITED
- 2007-07-20
04142521BLACK BOX BRANDS LIMITED
- 2004-05-12
04142521 Tayler Bradshaw, Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2001-01-17 ~ dissolved
IIF 1 - Director → ME
4
ASYLUM ENTERTAINMENT UK LTD
- now 03543412Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2016-03-30 during the appointment or period of control
KID NINJA PRODUCTIONS LTD
- 2006-01-03
03543412 Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
1998-04-08 ~ dissolved
IIF 6 - Director → ME
5
BEAUCOUP HOLDINGS LIMITED
- now 07705187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-12-30
BEACOUP HOLDINGS LIMITED
- 2016-10-14
07705187OYSTERWORLD GAMES LTD
- 2015-04-23
07705187MAGIC HAT GAMES LIMITED
- 2013-08-09
07705187 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2011-07-14 ~ 2016-10-13
IIF 4 - Director → ME
Person with significant control
2016-07-22 ~ 2016-10-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Kings Road, Henley On Thames, Oxfordshire
Active Corporate (3 parents)
Officer
2018-02-01 ~ 2020-07-02
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ 2020-07-02
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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-05 during the appointment or period of control
Dissolved on 2018-12-16 during the appointment or period of control
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-01-11 ~ dissolved
IIF 13 - Director → ME
2008-02-19 ~ 2011-05-05
IIF 7 - Director → ME
2003-10-08 ~ 2003-10-20
IIF 18 - Secretary → ME
8
IRONCLAD INDEPENDENT HOLDINGS LIMITED
- now 09928188LANDTEXT LIMITED - 2017-03-09
6 Marston Close, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 11 - Director → ME
9
AE PUBLISHING LIMITED
- 2012-08-02
07656642 Ground Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 5 - Director → ME
10
MYSTIC ARTS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20
Dissolved on 2021-12-23
GROWN UP GAMES LTD
- 2016-10-28
10058225 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ 2016-10-11
IIF 12 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-08-22 during the appointment or period of control
Administration ended on 2021-03-02 during the appointment or period of control
AEUKGAMES LIMITED - 2012-03-16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2013-06-01 ~ dissolved
IIF 2 - Director → ME
12
IRONCLAD INDEPENDENT GAMES LTD - 2019-10-11
6 Kings Road, Henley-on-thames, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-01 ~ 2019-11-23
IIF 3 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE