1
21 Charlton Place, Pembroke Dock, Dyfed
Active Corporate (1 parent)
Officer
2014-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
CLASSIC SOLUTIONS UK LIMITED
- now 03496513BRENMASTER LIMITED - 1998-03-10
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2007-12-31
IIF 4 - Director → ME
3
7 Savoy Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-31 ~ 2025-10-02
IIF 9 - Director → ME
4
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-08 ~ 2025-10-02
IIF 1 - Director → ME
5
7 Savoy Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-08 ~ 2025-10-02
IIF 14 - Director → ME
6
7 Savoy Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-05-31 ~ 2025-10-02
IIF 10 - Director → ME
7
7 Savoy Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-05-31 ~ 2025-10-02
IIF 8 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-31 ~ 2025-10-02
IIF 13 - Director → ME
9
NORRELS DRIVE (EAST HORSLEY) LIMITED
02836819 Chudleigh Norrels Drive, East Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2005-01-24 ~ 2006-02-01
IIF 21 - Director → ME
2005-01-24 ~ 2006-02-01
IIF 25 - Secretary → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2025-10-02
IIF 6 - Director → ME
11
RUFFIAN GAMES LIMITED - 2020-10-06
7 Savoy Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-30 ~ 2025-11-11
IIF 3 - Director → ME
12
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-12 ~ 2025-10-02
IIF 5 - Director → ME
13
TAKE TWO EUROPE (HOLDINGS) LIMITED
- now 03572747SILVERO LIMITED - 2003-09-25
GOLDWEB SERVICES LIMITED - 1998-12-03
7 Savoy Court, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-08 ~ dissolved
IIF 16 - Director → ME
14
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
- now 02739756GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED - 1993-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-02-15 ~ 2025-10-02
IIF 12 - Director → ME
15
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-15 ~ 2025-10-02
IIF 7 - Director → ME
16
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-28 ~ 2025-10-02
IIF 11 - Director → ME
17
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-22 ~ 2025-10-02
IIF 15 - Director → ME
18
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-11 ~ 2025-10-02
IIF 17 - Director → ME
19
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED
- 2002-11-20
04562676 Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2002-11-20 ~ 2007-12-31
IIF 19 - Director → ME
2002-11-20 ~ 2007-12-31
IIF 22 - Secretary → ME
20
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-20 ~ 2007-12-31
IIF 18 - Director → ME
2002-11-20 ~ 2007-12-31
IIF 23 - Secretary → ME
21
7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-08 ~ 2025-10-02
IIF 2 - Director → ME