1
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
Unit 17 Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
FOUR DOOR LEMON VISION 1 LIMITED
08379958 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
SPIRAL HOUSE VISION 1 LTD
- 2016-02-05
09064494STRAWDOG VISION 1 LIMITED
- 2015-10-30
09064494 46 Jamaica Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
WESTMORELAND FARM HOLDINGS LIMITED - 2000-10-26
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-12-06 ~ 2006-03-29
IIF 4 - Director → ME
6
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-04-19 ~ 2006-03-29
IIF 1 - Director → ME
7
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 18 - Director → ME
8
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 19 - Director → ME
9
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 22 - Director → ME
10
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 21 - Director → ME
11
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 23 - Director → ME
12
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 24 - Director → ME
13
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 17 - Director → ME
14
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 20 - Director → ME
15
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 16 - Director → ME
16
50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 25 - Director → ME
17
COLDWOOD VISION 1 LIMITED
- 2015-06-01
09151313 Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
19
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 3 - Director → ME
21
STANDFAST INTERACTIVE LIMITED
- now 05422426SG INTERACTIVE FINANCE LIMITED
- 2011-04-14
05422426FAIRFUND MANAGEMENT (UK) LIMITED
- 2011-02-07
05422426TS&A UK LIMITED - 2006-04-20
17 Imperial Court Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2012-06-26
IIF 28 - Director → ME
2012-07-31 ~ dissolved
IIF 26 - Director → ME
2012-06-26 ~ 2012-07-31
IIF 15 - Director → ME
2014-12-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
VISION GAMES PUBLISHING LTD
- now 09453260VISION GAMES OPERATIONS LTD
- 2015-10-21
09453260VISION GAMES PUBLISHING LTD
- 2015-07-27
09453260STANDFAST INTERDIGITAL LIMITED
- 2015-04-29
09453260 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-23 ~ 2022-03-13
IIF 10 - Director → ME
2015-02-23 ~ 2022-02-13
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-13
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
24
WIRED PRODUCTIONS VISION 1 LIMITED
09204299 46 Jamaica Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
46 Jamaica Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE