1
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
38,808 GBP2024-03-31
Officer
2002-03-22 ~ 2004-10-04
IIF 11 - Director → ME
2
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (17 parents)
Equity (Company account)
28 GBP2025-06-30
Officer
2004-09-09 ~ 2007-12-20
IIF 12 - Director → ME
3
DOUBLESIX DIGITAL PUBLISHING LIMITED
- now 06429398DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20
C/o Pkf Gm, 3rd Floor One Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2010-12-01 ~ 2011-07-01
IIF 8 - Director → ME
4
EASY TIGER GAMES LIMITED
- 2011-10-19
07694689 George Inn House, 138 High Street, Steyning, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 9 - Director → ME
5
HACKREMCO (NO. 2019) LIMITED - 2003-01-22
36th Floor, One Canada Square, London
Active Corporate (103 parents)
Officer
2012-06-26 ~ 2013-12-12
IIF 17 - Director → ME
6
Oakwood House Severals Road, Bepton, Midhurst, West Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,937 GBP2015-10-31
Officer
2012-12-05 ~ 2015-12-12
IIF 10 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-08 ~ now
IIF 21 - LLP Member → ME
8
97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
10,950 GBP2017-10-30
Officer
2012-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AGHOCO 1788 LIMITED - 2019-03-08
4 Clarence Yard, Brighton, England
Active Corporate (16 parents)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
10
86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
293,615 GBP2024-05-31
Officer
2015-12-07 ~ 2018-10-21
IIF 7 - Director → ME
11
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
- now 03482924SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (45 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-10-07 ~ 2019-09-26
IIF 19 - Director → ME
12
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
- now 03482927INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (45 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-10-07 ~ 2019-09-26
IIF 18 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-07 ~ now
IIF 22 - LLP Member → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-09-27 ~ now
IIF 20 - LLP Member → ME
15
THE CHINESE ROOM HOLDINGS LTD
- now 16410220PROJECT SAPPHIRE LTD
- 2025-06-18
16410220 4 Clarence Yard, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
SAPPHIRE NEWCO LIMITED
- 2025-06-18
16465929 4 Clarence Yard, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
17
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2009-04-15 ~ 2012-05-25
IIF 4 - Director → ME
2001-01-24 ~ 2004-03-02
IIF 13 - Director → ME
18
THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
06297217 2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (68 parents)
Equity (Company account)
3,887,898 GBP2024-12-31
Officer
2012-05-01 ~ 2013-10-01
IIF 16 - Director → ME
19
ZOE MODE ENTERTAINMENT LTD.
- now 05087826KUJU BRIGHTON LIMITED - 2007-06-13
MAKEZONE LIMITED - 2004-04-05
C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (19 parents)
Officer
2009-04-08 ~ 2011-07-01
IIF 6 - Director → ME