1
ATARI UK PUBLISHING LIMITED - now
OCEAN MEDIA LIMITED - 2009-04-02
TEEPEE TWO LIMITED - 1999-02-19
INCLUSIVE TECHNOLOGY LIMITED
- 1998-05-18
01789794 311 Ballards Lane North Finchley, London
Dissolved Corporate (15 parents)
Officer
~ 1997-06-10
IIF 7 - Director → ME
~ 1992-02-19
IIF 17 - Secretary → ME
2
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
INFOGRAMES UNITED KINGDOM LIMITED - 2003-05-13
PRIZE COMPUTERS LIMITED
- 1987-08-25
02133521 37-39 Kew Foot Road, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
~ 1997-04-30
IIF 9 - Director → ME
~ 1994-10-14
IIF 16 - Secretary → ME
3
ESSENTIAL FINANCE MANAGEMENT LIMITED
13041288 Ollerbarrow House 209-211 Ashley Road, Hale, Altrincham, England
Active Corporate (9 parents)
Person with significant control
2024-05-04 ~ 2025-08-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Goodison Park, Goodison Road, Liverpool
Active Corporate (41 parents, 6 offsprings)
Officer
2000-03-02 ~ 2019-07-11
IIF 3 - Director → ME
5
EVERTON FOOTBALL CLUB WOMEN LIMITED - now
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2015-10-21 ~ 2019-07-11
IIF 5 - Director → ME
6
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Goodison Park, Liverpool, Merseyside
Active Corporate (21 parents)
Officer
2004-07-16 ~ 2019-07-11
IIF 6 - Director → ME
7
GOODISON PARK STADIUM LIMITED
- now 04355318BROOMCO (2773) LIMITED - 2002-02-21
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (23 parents)
Officer
2004-07-16 ~ 2019-07-11
IIF 4 - Director → ME
8
IFONE.CO.UK LIMITED - now
GREY PHANTOM LIMITED
- 2007-10-15
03155684 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (13 parents)
Officer
1996-04-10 ~ 1997-05-13
IIF 8 - Director → ME
9
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (4 parents)
Officer
2000-02-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1997-04-30
IIF 10 - Director → ME
1994-05-19 ~ 1994-10-14
IIF 19 - Secretary → ME
~ 1991-04-08
IIF 20 - Secretary → ME
11
BROADSEASON LIMITED
- 1992-03-12
02463655 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 1997-04-30
IIF 11 - Director → ME
12
BASICWINE LIMITED - 1994-09-13
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1994-09-16 ~ 1997-04-30
IIF 13 - Director → ME
1994-09-16 ~ 1994-10-14
IIF 18 - Secretary → ME
13
OCEAN SOFTWARE LIMITED - now
OCEAN FILMS LIMITED
- 1998-06-19
02415070 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ 1997-06-10
IIF 12 - Director → ME
14
GALAXY HALL LIMITED - 2003-03-11
7 Smithford Walk, Liverpool
Dissolved Corporate (14 parents)
Officer
2013-06-26 ~ 2016-07-14
IIF 1 - Director → ME