1
ANDROMEDA GAMES MARKETING LIMITED
12106900 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
35a Mill Plat Avenue, Isleworth, London
Dissolved Corporate (9 parents)
Officer
2014-01-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
3
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEEFJACK DESIGN SERVICES LIMITED
10800819 9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
BEEFJACK HOLDINGS LIMITED
- now 11342957BEEF JACK HOLDINGS LIMITED
- 2018-05-04
11342957 9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-02-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of control
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (7 parents)
Officer
2017-10-31 ~ 2017-11-16
IIF 21 - Director → ME
2017-05-30 ~ 2017-05-30
IIF 22 - Director → ME
2018-04-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
THE BAU HAUS MANAGEMENT COMPANY LTD
09549250 Howkins & Harrison, 14 Bridge Street, Northampton, England
Active Corporate (13 parents)
Officer
2015-04-19 ~ 2016-02-29
IIF 15 - Director → ME
10
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE