1
96 Oakley Street, London
Active Corporate (8 parents)
Officer
~ now
IIF 24 - Director → ME
2014-03-06 ~ now
IIF 48 - Secretary → ME
2
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 22 - Director → ME
4
ARKSEN & 10% FOR THE OCEAN LTD
- now 11817650OCEAN TEN MEDIA LTD
- 2025-02-21
11817650 Aberdeen House, South Road, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-06-08
IIF 14 - Director → ME
2020-09-01 ~ now
IIF 6 - Director → ME
5
ARKSEN ADVENTURES LIMITED
- now 13349393ARKSEN ADVENTURE LIMITED
- 2024-04-19
13349393 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
6
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
7
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-31 ~ 2022-08-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 5 - Director → ME
9
Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
10
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 15 - Director → ME
11
ELECTRA ENTERTAINMENT LIMITED
- now 04698318ELECTRA GUIDE LIMITED - 2003-07-25
Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-12-22 ~ dissolved
IIF 33 - Director → ME
12
SIDEFLIP LIMITED - 2003-12-08
101 Wardour Street, 2nd Floor, London
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2015-07-28
IIF 11 - Director → ME
13
FUTUREPLUS TECHNOLOGIES LIMITED
- now 11751567YUCHELKA PERFORMANCE YACHTS LIMITED - 2019-05-23
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ now
IIF 9 - Director → ME
14
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- now 06396744CHARCO 1174 LIMITED - 2008-03-20
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD - 2008-03-20
CHARCO 1174 LTD - 2008-03-20
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- 2008-03-20
06396744CHARCO 1174 LIMITED
- 2008-01-16
06396744 10909744, 05769085, 06299560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 30 - Director → ME
15
GENERAL MEDIA VENTURES LIMITED
- 2023-02-28
10068746 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
Caparo House 103 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-06 ~ 2007-04-26
IIF 37 - Director → ME
17
SHARPER DEVELOPMENTS LIMITED
- 2012-05-09
08030085 Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 31 - Director → ME
18
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Person with significant control
2022-03-31 ~ 2022-08-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
REMOTE MONITORING SERVICES LIMITED
- 2021-03-28
12280499 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-20 ~ 2022-08-15
IIF 13 - Director → ME
20
GLOBASE LTD - 2017-09-20
126 New Kings Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-02-28 ~ now
IIF 7 - Director → ME
21
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (10 parents)
Officer
2011-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-15 ~ 2023-04-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
2007-12-31 ~ now
IIF 23 - Director → ME
2001-10-09 ~ 2003-07-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
23
56a Poland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2016-05-07 ~ 2019-09-11
IIF 10 - Director → ME
24
TRANSGAMING INTERACTIVE LIMITED
- 2017-09-01
10223032 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 20 - Director → ME
25
MANORBOURNE LIMITED - 2020-08-27
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ 2024-12-11
IIF 17 - Director → ME
26
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ now
IIF 25 - Director → ME
27
SNACKBOX GAMES LTD - now
APPSTART VENTURES LIMITED
- 2016-09-23
09712785 56a Poland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2016-09-22
IIF 32 - Director → ME
28
STATIC 2358 CORPORATION LIMITED
06448171 C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 28 - Director → ME
29
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-05-16 ~ 2001-07-02
IIF 36 - Director → ME
2007-12-31 ~ dissolved
IIF 29 - Director → ME
30
THE FASHION INCUBATOR LIMITED
- now 11134041THE GAME INCUBATOR LIMITED
- 2020-07-20
11134041 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-01 ~ 2022-09-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-15 ~ dissolved
IIF 27 - Director → ME
32
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-05-21 ~ 2022-10-28
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ 2024-02-12
IIF 47 - Ownership of shares – 75% or more → OE
33
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-28
IIF 35 - Director → ME
34
VC ALLOCATIONS LTD - now
GENERAL INVESTMENT PARTNERS LTD.
- 2018-07-24
10223525FUTURE GAMES LIMITED
- 2017-01-19
10223525 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2020-04-01 ~ 2022-10-28
IIF 12 - Director → ME
2016-06-09 ~ 2018-09-30
IIF 26 - Director → ME
Person with significant control
2016-06-09 ~ 2021-08-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
VC LENDING LIMITED - now
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-10 ~ 2022-10-28
IIF 34 - Director → ME