1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-20
ARTISTS NETWORK LIMITED - 2002-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2002-10-03 ~ 2003-06-19
IIF 16 - Director → ME
2
BEM ADVISORY AND INVESTMENTS LIMITED
08749643 18 Fort Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, England
Active Corporate (32 parents)
Officer
2004-01-14 ~ 2006-09-29
IIF 12 - Director → ME
4
11 Queen Street, Ulverston, Cumbria
Active Corporate (4 parents)
Officer
2018-02-12 ~ now
IIF 1 - Director → ME
5
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-11-01 ~ 2002-04-26
IIF 17 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-08-17 during the appointment or period of control
Administration ended on 2014-08-05 during the appointment or period of control
REAL TIME WORLDS LTD. - 2007-06-19
TOKENURBAN LIMITED - 2002-02-07
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ dissolved
IIF 13 - Director → ME
7
VIRGIN MASTERTRONIC LIMITED - 1991-09-03
VIRGIN GAMES LIMITED - 1989-10-17
VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
VIRGIN GAMES LIMITED - 1987-04-22
STOCKMAROON LIMITED - 1983-02-21
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (53 parents)
Officer
2019-02-07 ~ 2023-12-31
IIF 9 - Director → ME
8
SEGA EUROPE OVERSEAS LIMITED
- now 02235261VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
RAMPFLEX LIMITED - 1988-08-01
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2019-02-07 ~ 2023-12-31
IIF 11 - Director → ME
9
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-02-07 ~ 2023-12-31
IIF 8 - Director → ME
10
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ 2023-12-31
IIF 3 - Director → ME
11
SPORTS INTERACTIVE LIMITED
- now 02950954IMAGECHARM LIMITED - 1994-11-09
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-07 ~ 2023-12-31
IIF 7 - Director → ME
12
SPORTS INTERACTIVE VGDC LIMITED
12430994 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ 2023-12-31
IIF 4 - Director → ME
13
TAWPIA LIMITED - 1997-09-05
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2019-02-07 ~ 2023-12-31
IIF 10 - Director → ME
14
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Officer
2019-02-07 ~ 2023-12-31
IIF 2 - Director → ME
15
TWO POINT DEVELOPMENT CO LIMITED
10285629 Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2019-05-08 ~ 2023-12-31
IIF 5 - Director → ME
16
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-08 ~ 2023-12-31
IIF 6 - Director → ME