1
124 City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,539,072 GBP2024-03-31
Officer
2015-11-05 ~ now
IIF 39 - Director → ME
2
22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (3 parents)
Equity (Company account)
10,879 GBP2024-10-31
Officer
2012-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
CHOLMS PROPERTIES LIMITED
- now 11330463 22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (2 parents)
Equity (Company account)
10,764 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,063 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Greenwoods Solicitors, 90 High Street, Knaresborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2012-08-01
IIF 42 - Secretary → ME
6
HEARD DIGITAL LTD - now
AUK DIGITAL LTD - 2023-04-17
MELBOURNE HOUSE GAMES LTD
- 2021-04-12
11498389PIXEL GAMES LIMITED
- 2020-07-15
11498389SOURCE TOWN LTD - 2019-07-25
166 The Mall, Luton, England
Active Corporate (6 parents)
Equity (Company account)
-26,097 GBP2024-08-31
Officer
2020-07-15 ~ 2021-07-20
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ 2021-07-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2003-01-08 ~ 2009-02-04
IIF 25 - Director → ME
8
22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
178,960 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 40 - Director → ME
9
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Equity (Company account)
7,524 GBP2022-01-31
Officer
2015-01-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
47a High Street, Knaresbrough, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,698 GBP2024-12-31
Officer
2023-08-11 ~ now
IIF 13 - Director → ME
11
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31,351 GBP2015-10-31
Officer
2012-10-30 ~ 2014-07-23
IIF 28 - Director → ME
12
22 Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22 Knaresborough Technology Park Stray Business Services Ltd, Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
O2 FISH AND CHIPS LTD
- 2018-06-07
08521004 22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (1 parent)
Equity (Company account)
90,243 GBP2024-05-31
Officer
2013-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2025-05-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
22 Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
PLAYDEMIC DEVELOPMENT LIMITED - now
Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2007-06-06 ~ 2016-12-22
IIF 21 - Director → ME
2008-06-30 ~ 2016-12-22
IIF 35 - Secretary → ME
17
30 Hymas Court Burton Leonard, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
166 The Mall, Luton, England
Active Corporate (4 parents)
Equity (Company account)
1,500,761 GBP2024-12-31
Officer
2016-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 8 - Has significant influence or control → OE
19
22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (6 parents)
Equity (Company account)
50 GBP2025-03-31
Officer
2025-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
20
Bracken Hill, Mottram Road, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-39 GBP2018-12-31
Officer
2010-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2005-08-22 ~ 2009-02-04
IIF 24 - Director → ME
22
Freedom House, Church Street, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2010-01-14 ~ dissolved
IIF 20 - Director → ME
23
C/o Andrews Uk Ltd Suite 112, Crystal House, New Bedford Road, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
94a High Street, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
196 GBP2020-01-31
Officer
2010-01-15 ~ 2012-02-01
IIF 26 - Director → ME
25
31-33 Market Place, Knaresborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-95,211 GBP2021-01-31
Officer
2015-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE