1
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED - 2012-05-14
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-02-26 ~ dissolved
IIF 7 - Director → ME
2
ALL IN THE DATA LIMITED - 2011-04-13
ALL IN THE TECHNOLOGY LIMITED - 2009-12-20
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2013-02-26 ~ dissolved
IIF 8 - Director → ME
3
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2019-04-10 ~ 2021-04-22
IIF 20 - Director → ME
4
BIRMINGHAM HIPPODROME LIMITED
- now 01545498CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2012-04-19 ~ 2013-07-16
IIF 1 - Director → ME
5
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
01446309 Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2012-04-19 ~ 2013-07-16
IIF 2 - Director → ME
6
The Coach House, 7 Clarendon Place, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ 2013-07-10
IIF 16 - Director → ME
7
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-01-15 ~ 2003-12-17
IIF 13 - Director → ME
8
Crane Building, 22 Lavington Street, London, England
Active Corporate (11 parents)
Officer
2019-04-01 ~ 2021-05-18
IIF 19 - Director → ME
9
HAYES ASSOCIATES CONSULTING LIMITED
08179766 Millhouse, The Causeway, Weymouth, Dorset
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 15 - Director → ME
10
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (32 parents, 176 offsprings)
Officer
2014-01-27 ~ 2019-02-06
IIF 21 - Director → ME
11
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2014-03-27 ~ 2018-05-24
IIF 22 - Director → ME
12
VIRGIN MASTERTRONIC LIMITED - 1991-09-03
VIRGIN GAMES LIMITED - 1989-10-17
VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
VIRGIN GAMES LIMITED - 1987-04-22
STOCKMAROON LIMITED - 1983-02-21
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (51 parents)
Officer
2004-04-20 ~ 2012-06-29
IIF 10 - Director → ME
13
SEGA EUROPE OVERSEAS LIMITED
- now 02235261VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
RAMPFLEX LIMITED - 1988-08-01
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-09-05 ~ 2012-06-29
IIF 11 - Director → ME
14
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-13 ~ 2012-06-29
IIF 12 - Director → ME
15
SERIOUS GAMES INTERNATIONAL LIMITED
07978821 Matt Challoner, Alan Berry Building Coventry University, Priory Street, Coventry, England
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-03-08
IIF 14 - Director → ME
16
THE CREATIVE ASSEMBLY INTERNATIONAL LIMITED
04386395 27 Great West Road, Brentford, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ 2012-06-29
IIF 3 - Director → ME
17
THE CREATIVE ASSEMBLY LIMITED
- now 03425917TAWPIA LIMITED - 1997-09-05
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (17 parents)
Officer
2005-03-08 ~ 2012-06-29
IIF 4 - Director → ME
18
THE CREATIVE ASSEMBLY STUDIOS LIMITED
03453107 27 Great West Road, Brentford, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2012-06-29
IIF 6 - Director → ME
19
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
- 2010-03-22
02420400THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
2005-07-19 ~ 2009-10-23
IIF 9 - Director → ME
20
27 Great West Road, Brentford, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2012-06-29
IIF 5 - Director → ME
21
8 High Street, Heathfield, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-15 ~ 2019-03-15
IIF 18 - Director → ME
22
8 High Street, Heathfield, East Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-04 ~ 2018-05-16
IIF 17 - Director → ME