1
VITAMODE LIMITED - 1999-01-04
4th Floor, 110 High Holborn, London, England
Active Corporate (32 parents)
Officer
2005-06-01 ~ 2008-06-19
IIF 7 - Director → ME
2
Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-10 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of control
F4G SOFTWARE LIMITED
- 2004-01-08
SC247180 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-04-03 ~ dissolved
IIF 9 - Director → ME
2010-04-26 ~ dissolved
IIF 17 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of control
GAME D & M LIMITED - 2011-12-14
C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 5 - Director → ME
5
27 New Dover Road Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
1997-01-17 ~ dissolved
IIF 4 - Director → ME
1997-01-17 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 3 - Director → ME
7
RAIL SIMULATOR DEVELOPMENTS LIMITED
06342188 C/o Noble Group Limited, 5th, Floor, 120 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ dissolved
IIF 1 - Director → ME
2007-08-14 ~ dissolved
IIF 12 - Secretary → ME
8
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-02-06 ~ 2015-10-21
IIF 10 - Director → ME
9
THURSO SOFTWARE LIMITED
- 2018-12-18
SC605121 131 Glasgow Road, Perth, Scotland
Active Corporate (6 parents)
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
SYNIVERSE TECHNOLOGIES LIMITED - now
SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SSA SOFTWRIGHT LIMITED
- 2001-05-16
01467614SOFTWRIGHT SYSTEMS LIMITED
- 1996-03-08
01467614STAFFMACE SOFTWARE LIMITED
- 1983-11-03
01467614OTTER PRESS LIMITED(THE)
- 1983-05-10
01467614 2 North Park Road, Harrogate, England
Active Corporate (41 parents)
Officer
(before 1991-06-14) ~ 1996-04-26
IIF 11 - Director → ME
11
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Officer
2001-11-26 ~ 2002-05-15
IIF 8 - Director → ME
12
VIS ENTERTAINMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-07
Administration ended on 2007-03-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-20
Dissolved on 2014-07-29
VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC - 2000-09-19
VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2001-04-26 ~ 2002-03-07
IIF 6 - Director → ME