1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
179,570 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (3 parents)
Equity (Company account)
400,826 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (3 parents)
Equity (Company account)
81,366 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (3 parents)
Equity (Company account)
185,098 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
ALCUDA LIMITED - 2011-09-14
MAXYMISER SERVICES LIMITED - 2008-05-23
MAXYMISER LIMITED - 2007-06-29
Macmillan Craig, F14 Festival Business Centre, 150 Brand Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2011-09-13
IIF 17 - Director → ME
6
5/1 Eglinton Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ 2012-12-18
IIF 19 - Director → ME
7
INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
ALARIT LIMITED - 2005-09-26
C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2011-06-30
IIF 20 - Director → ME
8
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
118,270 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-38,221 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
LOGICALWARE LTD. - 2019-12-10
LOGICAL PROGRESSION LTD. - 2005-06-27
WEB RESOURCES (UK) LIMITED - 2002-08-05
The Hub, 45 Vicar Street, Falkirk
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-245,154 GBP2019-01-01 ~ 2019-12-31
Officer
2006-12-13 ~ 2011-06-20
IIF 21 - Director → ME
11
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-90,478 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,491,999 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
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
13
INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2017-11-30
INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
THE DVDBIZ LIMITED - 2005-04-18
23 Manor Place, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
142 GBP2021-12-31
Officer
2009-01-27 ~ 2011-06-20
IIF 16 - Director → ME
14
INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - 2017-11-30
23 Manor Place, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
82 GBP2024-03-31
Officer
2009-12-15 ~ 2011-06-20
IIF 13 - Director → ME
15
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2017-11-30
INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
HITDYNAMICS LIMITED - 2006-03-29
MARKETWHEEL LIMITED - 2005-06-27
PACIFIC SHELF 1259 LIMITED - 2004-04-16
23 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-10-19 ~ 2011-06-20
IIF 18 - Director → ME
2004-04-07 ~ 2005-03-21
IIF 12 - Director → ME
16
SPACE ALBA LTD - 2017-08-10
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
713,994 GBP2023-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-385,059 GBP2021-12-31
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
CUPID PLC - 2015-01-13
EASYDATE PLC - 2011-01-11
EASYDATE LIMITED - 2010-06-17
EASY DATE HOLDINGS LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2009-12-15 ~ 2012-03-06
IIF 14 - Director → ME