1
BANDAI NAMCO ENTERTAINMENT UK LTD. - now
BANDAI NAMCO GAMES UK LTD - 2015-03-26
NAMCO BANDAI GAMES UK LIMITED - 2014-02-25
NAMCO BANDAI PARTNERS UK LIMITED - 2013-06-25
ATARI UNITED KINGDOM LIMITED
- 2009-07-22
02133521INFOGRAMES UNITED KINGDOM LIMITED
- 2003-05-13
02133521PRIZE COMPUTERS LIMITED - 1987-08-25
37-39 Kew Foot Road, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
1996-06-21 ~ 2008-08-01
IIF 1 - Director → ME
2
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-19 ~ 2005-01-15
IIF 10 - Director → ME
3
DMA DESIGN HOLDINGS LIMITED
- now 03736771INFOGRAMES MULTIMEDIA LIMITED
- 1999-08-26
03736771INTERCEDE 1415 LIMITED - 1999-03-22
7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-09-29
IIF 3 - Director → ME
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-02-19 ~ 2005-01-15
IIF 7 - Director → ME
5
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
03020748 10th Floor, Landmark House Hammersmith Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2009-02-06
IIF 8 - Director → ME
6
21a Montague Road, Hackney, England
Active Corporate (2 parents)
Person with significant control
2018-10-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
PINCO 797 LIMITED - 1997-05-30
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
2002-01-01 ~ 2005-01-15
IIF 17 - Director → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-01-26 ~ 2005-01-20
IIF 14 - Director → ME
9
INFOGRAMES INTERACTIVE DIRECT LIMITED
- now 03688405HASBRO INTERACTIVE DIRECT LIMITED - 2001-01-30
INLIMIT LIMITED - 1998-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-02-14 ~ 2005-01-20
IIF 16 - Director → ME
10
INFOGRAMES INTERACTIVE LIMITED
- now 03137092HASBRO INTERACTIVE LIMITED - 2001-01-31
CAPITALBID LIMITED - 1995-12-28
10th Floor, Landmark House Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
2001-02-14 ~ 2005-01-15
IIF 21 - Director → ME
11
INFOGRAMES LEARNING INTERACTIVE LIMITED
- now 02452453EUROPRESS INTERACTIVE LIMITED
- 2001-10-17
02452453INTERACTIVE PUBLISHING LIMITED - 1991-05-13
FOCUSDATE LIMITED - 1990-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-02-14 ~ 2005-01-15
IIF 19 - Director → ME
12
INFOGRAMES LEARNING LIMITED
- now 00967400INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-14 ~ 2005-01-20
IIF 15 - Director → ME
13
FRONTSHADOW LIMITED
- 1986-08-01
01989455 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ 2005-01-15
IIF 6 - Director → ME
14
10th Floor, Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (32 parents)
Officer
2001-02-14 ~ 2005-01-15
IIF 18 - Director → ME
15
MICROPROSE SOFTWARE LIMITED
- now 01987662MICKLEMERE LIMITED - 1986-07-24
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (20 parents)
Officer
2001-02-14 ~ 2005-01-15
IIF 20 - Director → ME
16
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-06-21 ~ 2005-01-15
IIF 5 - Director → ME
17
BROADSEASON LIMITED - 1992-03-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1996-06-21 ~ 2008-08-01
IIF 4 - Director → ME
18
BASICWINE LIMITED - 1994-09-13
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1996-06-21 ~ 2008-08-01
IIF 2 - Director → ME
19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2005-01-15
IIF 12 - Director → ME
20
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
- now 02948352WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-02-19 ~ 2005-01-20
IIF 11 - Director → ME
21
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2005-01-20
IIF 13 - Director → ME
22
PCTV LIMITED - 1996-04-11
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2005-01-20
IIF 9 - Director → ME