1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-06-10 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
NIK NAK GAMES LIMITED
- 2014-07-04
06428957 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-05-14 ~ 2023-10-31
IIF 2 - Director → ME
3
BRIGHT THINGS INTERNATIONAL LIMITED
- now 05366179LUDGATE 349 LIMITED
- 2005-05-11
05366179 05263983, 05884024, 06209980Warning 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) Sarah Mcmanus, Ford Cottage Studio Potters Lane, Send, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ dissolved
IIF 27 - Director → ME
4
CATALIS DEVELOPMENT SERVICES LIMITED
- now 05981558FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2012-05-14 ~ 2023-10-31
IIF 3 - Director → ME
5
CATALIS GROUP LIMITED - now
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2012-05-14 ~ 2023-10-31
IIF 4 - Director → ME
6
CATALIS HOLDINGS LIMITED - now
PROJECT SWORD BIDCO LIMITED
- 2025-08-06
12032770 C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-04 ~ 2023-10-31
IIF 22 - Director → ME
7
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-22 ~ 2023-10-31
IIF 17 - Director → ME
8
Suffolk House George Street, East Croydon, London
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 24 - Member of an Administrative Organ → ME
9
GET ON WITH IT LTD - 2007-12-03
Sarah Mcmanus, Studio House, 87 Westfield Road, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 32 - Director → ME
10
CURVE DIGITAL ENTERTAINMENT LIMITED
09883386 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-11-23 ~ 2023-10-31
IIF 37 - Director → ME
11
CURVE DIGITAL PUBLISHING LIMITED
- now 07669603 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-08 ~ 2023-10-31
IIF 33 - Director → ME
12
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-30 ~ 2023-10-31
IIF 43 - Director → ME
13
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2023-10-31
IIF 45 - Director → ME
14
DOUBLESIX DIGITAL PUBLISHING LIMITED
- now 06429398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-19 during the appointment or period of control
Dissolved on 2023-12-28 during the appointment or period of control
DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
C/o Pkf Gm, 3rd Floor One Park Row, Leeds
Dissolved Corporate (16 parents)
Officer
2012-05-14 ~ dissolved
IIF 8 - Director → ME
15
Toad Hall Cattawade Street, Cattawade, Manningtree, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 10 - Director → ME
16
SECKLOE 326 LIMITED - 2007-12-03
Sarah Mcmanus, Studio House, 87 Westfield Road, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ dissolved
IIF 31 - Director → ME
17
2 Victoria Villas, Ewald Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 49 - Director → ME
18
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-05-14 ~ 2023-10-31
IIF 5 - Director → ME
19
SUPERFRAME GROUP PLC - 2001-01-24
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2001-01-26 ~ 2006-08-11
IIF 14 - Director → ME
2011-09-19 ~ 2016-04-20
IIF 18 - Director → ME
20
FRIARS 2018 LIMITED - 2010-08-05
Hubz Ltd, Office 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (8 parents)
Officer
2010-11-10 ~ 2011-12-20
IIF 28 - Director → ME
21
KUJU ENTERTAINMENT LIMITED
- now 03481384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control
SIMIS HOLDINGS LIMITED - 1998-10-01
STEVTON (NO. 121) LIMITED - 1998-02-12
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 41 - Director → ME
22
KUJU GAMES DEVELOPMENT ONE LIMITED
11336277 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-30 ~ 2023-10-31
IIF 44 - Director → ME
23
ACRE 526 PLC
- 2002-04-19
04335012 04353609, 04303761, 04552589Warning 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) 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-04 ~ 2023-10-31
IIF 36 - Director → ME
24
KUJU SHEFFIELD LIMITED - now
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-08 ~ 2023-10-31
IIF 42 - Director → ME
25
Toad Hall Cattawade Street, Cattawade, Manningtree, England
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Victoria Villas, Ewald Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-01 ~ 2009-09-15
IIF 12 - Director → ME
28
Churchill House Room 1-5, 12 Mosley Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ 2011-05-25
IIF 6 - Director → ME
2008-12-19 ~ 2010-11-10
IIF 7 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31
32 Booth Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-06-04 ~ 2023-10-31
IIF 20 - Director → ME
30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31
32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-06-04 ~ 2023-10-31
IIF 21 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-31
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-06-04 ~ 2024-09-19
IIF 23 - Director → ME
32
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
1995-10-18 ~ 1996-09-22
IIF 48 - Director → ME
33
SGH REALISATIONS 2025 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-01-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09
14525835Insolvency (Case 1) In administration
Administration started on 2025-07-24
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (9 parents)
Officer
2022-12-06 ~ 2023-10-31
IIF 1 - Director → ME
34
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
2012-05-14 ~ 2023-10-31
IIF 35 - Director → ME
35
SOCIALGO DEVELOPMENT LIMITED
- now 04463402BRIGHT ENTERTAINMENT LIMITED
- 2008-09-26
04463402LUDGATE 287 LIMITED - 2002-09-03
Toad Hall Cattawade Street, Cattawade, Manningtree, England
Dissolved Corporate (10 parents)
Officer
2002-09-26 ~ dissolved
IIF 13 - Director → ME
36
166 Lyon House, Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 11 - Director → ME
37
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED
- 2009-11-09
01804186DOMARK GROUP LIMITED
- 1996-05-31
01804186ANTROCROWN LIMITED
- 1984-05-11
01804186 240 Blackfriars Road, London
Active Corporate (42 parents, 3 offsprings)
Officer
(before 1992-05-08) ~ 1996-09-22
IIF 46 - Director → ME
38
STATPRO GROUP LIMITED - now
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-05-05 ~ 2007-01-17
IIF 26 - Director → ME
39
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 21 offsprings)
Officer
2004-03-12 ~ 2014-05-12
IIF 19 - Director → ME
40
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2000-05-25 ~ 2005-07-13
IIF 15 - Director → ME
41
TESTRONIC GROUP HOLDINGS LIMITED
14525582 Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-06 ~ 2023-10-31
IIF 16 - Director → ME
42
TESTRONIC LABORATORIES LIMITED
- now 03414065TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (23 parents)
Officer
2014-03-05 ~ 2023-10-31
IIF 40 - Director → ME
43
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
ENTERTAINMENT & 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
02420400 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
(before 1991-09-06) ~ 1992-07-23
IIF 47 - Director → ME
44
CHORION WHEATLEY LIMITED
- 2015-06-20
06449387 77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
WHEATLEY PRODUCTIONS LIMITED
- now 05263281LUDGATE 336 LIMITED
- 2004-11-30
05263281 05263336, 05083509, 05082421Warning 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) Toad Hall Cattawade Street, Cattawade, Manningtree, England
Active Corporate (5 parents)
Officer
2004-11-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
46
ZOE MODE ENTERTAINMENT LTD.
- now 05087826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of control
KUJU BRIGHTON LIMITED - 2007-06-13
MAKEZONE LIMITED - 2004-04-05
C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (20 parents)
Officer
2012-05-14 ~ 2012-05-14
IIF 29 - Director → ME
2012-05-14 ~ dissolved
IIF 9 - Director → ME