1
56a Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-06-01
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ 2017-06-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BRANDON CONSULTING - PROPERTY SERVICES LIMITED
08555117 Office 10 Broadaxe Business Park, Presteigne, Powys
Dissolved Corporate (1 parent)
Equity (Company account)
-214 GBP2019-06-30
Officer
2013-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
CANVERSE GAMES LTD - now
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Equity (Company account)
3,187,891 GBP2025-02-28
Officer
2017-02-08 ~ 2017-10-23
IIF 6 - Director → ME
4
66 Dupont Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
66 Dupont Street Dupont Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
66 Dupont Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2015-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
56a Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2017-06-01
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
4 Cavendish Square, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-05-26 ~ 2018-12-31
IIF 15 - Director → ME
9
56a Poland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-251,463 GBP2021-12-31
Officer
2016-11-10 ~ 2018-01-01
IIF 4 - Director → ME
Person with significant control
2016-11-10 ~ 2018-01-01
IIF 21 - Ownership of shares – 75% or more → OE
10
MILITARY GAMES INTERNATIONAL LIMITED
10468653 Boho 5 Bridge Street East, Middlesbrough, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,400 GBP2021-12-31
Officer
2016-11-08 ~ 2017-06-01
IIF 2 - Director → ME
Person with significant control
2016-11-08 ~ 2017-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
STATIC 2358 LIMITED - 2010-06-23
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Equity (Company account)
-14,553,938 GBP2024-09-30
Officer
2014-07-02 ~ 2017-08-07
IIF 3 - Director → ME
12
QUANTUM SHIFT STUDIOS LTD - now
PLAYFINDER LIMITED
- 2023-04-04
10484599 42 Westbourne Grove, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
20,738 GBP2024-12-31
Officer
2016-11-17 ~ 2017-06-01
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ 2017-06-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
APPSTART VENTURES LIMITED
- 2016-09-23
09712785 56a Poland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-304,556 GBP2021-12-31
Officer
2015-11-26 ~ 2017-06-01
IIF 8 - Director → ME
2017-06-01 ~ 2019-10-31
IIF 9 - Director → ME
14
56a Poland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,078,115 GBP2024-12-31
Officer
2017-01-03 ~ 2017-06-01
IIF 5 - Director → ME
Person with significant control
2017-01-03 ~ 2017-06-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
THE THIRD PLAY LTD - now
56a Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-06-01
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ 2017-08-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE