1
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2
Riverside House, Osney Mead, Oxford
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 65 - Director → ME
2010-04-23 ~ dissolved
IIF 71 - Secretary → ME
3
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 53 - Director → ME
4
AUDIOMOTION STUDIOS LIMITED
- now 04479876FIDAX SYSTEMS LIMITED
- 2003-02-12
04479876 Riverside House, Osney Mead, Oxford
Active Corporate (10 parents, 1 offspring)
Officer
2002-12-19 ~ now
IIF 28 - Director → ME
2010-04-23 ~ now
IIF 87 - Secretary → ME
5
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 62 - Director → ME
2010-04-23 ~ dissolved
IIF 70 - Secretary → ME
6
PANZER 88 LIMITED - 2018-09-20
14 London Road, Cirencester, England
Active Corporate (7 parents)
Officer
2020-11-19 ~ 2024-02-29
IIF 52 - Director → ME
7
Riverside House, Osney Mead, Oxford
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 63 - Director → ME
2010-04-23 ~ dissolved
IIF 72 - Secretary → ME
8
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 66 - Director → ME
2013-01-18 ~ dissolved
IIF 89 - Secretary → ME
9
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2014-12-19
IIF 60 - Director → ME
2010-04-23 ~ 2014-12-19
IIF 69 - Secretary → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 31 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-12 ~ now
IIF 26 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-08-01 during the appointment or period of control
Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2011-12-06 ~ dissolved
IIF 59 - Director → ME
2011-12-06 ~ 2012-04-27
IIF 74 - Secretary → ME
13
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-03-07 during the appointment or period of control
ELECTRO MAGNETIC PRODUCTIONS LIMITED
- 2012-03-29
01862354BUSINESS SOFTWARE DESIGNERS LIMITED
- 1992-03-24
01862354KNAVEGRANGE LIMITED
- 1984-12-10
01862354 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 58 - Director → ME
(before 1992-01-03) ~ 2012-04-27
IIF 68 - Secretary → ME
15
TRINK LTD - 2017-05-04
2nd Floor, Crossweys, 28-30 High Street, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
16
REBELLION (DERBY) LTD
- 2017-02-14
05631953 Riverside House, Osney Mead, Oxford
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2011-08-22
IIF 61 - Director → ME
2010-04-23 ~ 2011-08-22
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
17
Riverside House, Osney Mead, Oxford
Active Corporate (9 parents)
Officer
2004-12-15 ~ now
IIF 8 - Director → ME
2010-04-23 ~ now
IIF 76 - Secretary → ME
18
Riverside House, Osney Mead, Oxford, Oxfordshire
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Fora - The Jellicoe, 5 Beaconsfield St, London, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ now
IIF 4 - Director → ME
20
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-16 ~ now
IIF 50 - Director → ME
21
52-54 Cricklade Road, Swindon, Wilts
Active Corporate (8 parents)
Officer
2008-08-15 ~ 2010-05-14
IIF 64 - Director → ME
2010-04-23 ~ 2010-05-14
IIF 73 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-12-20
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
22
RIGHTMUSIC LIMITED - 1994-11-24
Riverside House, Osney Mead, Oxford
Dissolved Corporate (9 parents)
Officer
2009-06-08 ~ dissolved
IIF 16 - Director → ME
2010-04-23 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
23
RADIANT WORLDS (SKYSAGA) LIMITED
- now 08747795MEANDROS TECHNOLOGIES LIMITED - 2016-08-30
GG159 LIMITED - 2014-10-14
Riverside House, Osney Mead, Oxford, England
Dissolved Corporate (6 parents)
Officer
2017-12-20 ~ dissolved
IIF 18 - Director → ME
24
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 55 - Director → ME
25
REBELLION ASSET HOLDINGS LTD
11434357 11433789, 11432845, 02771597Warning 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) Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-26 ~ now
IIF 37 - Director → ME
26
REBELLION CENTRAL HOLDINGS LTD
12530911 11434357, 11433789, 11432845Warning 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) Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-03-23 ~ now
IIF 51 - Director → ME
27
REBELLION COMMERCIAL PROPERTIES LTD
11279946 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-28 ~ 2018-09-04
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED
- now 13152671 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 44 - Director → ME
29
REBELLION CONSUMER PRODUCTS LIMITED
- now 12603871REBELLION CENTRAL IP LTD
- 2023-11-22
12603871 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 43 - Director → ME
30
Riverside House, Osney Mead, Oxford
Active Corporate (12 parents, 3 offsprings)
Officer
1993-10-14 ~ now
IIF 7 - Director → ME
2010-04-23 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
31
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 42 - Director → ME
32
REBELLION ENTERTAINMENT HOLDINGS LTD
11434342 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2018-06-26 ~ now
IIF 36 - Director → ME
33
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 39 - Director → ME
34
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-27 ~ 2018-08-21
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-23 ~ 2018-08-21
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
36
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 45 - Director → ME
37
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 38 - Director → ME
38
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-23 ~ now
IIF 49 - Director → ME
39
REBELLION GAMES HOLDINGS LTD
11433789 11434357, 11432845, 02771597Warning 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) Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2018-06-26 ~ now
IIF 35 - Director → ME
40
REBELLION INTELLECTUAL PROPERTY LIMITED
- 2018-06-28
02770932REBELLION RESEARCH LIMITED
- 1998-04-15
02770932 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Officer
1993-10-14 ~ now
IIF 17 - Director → ME
2010-04-23 ~ now
IIF 83 - Secretary → ME
41
REBELLION GROUP HOLDINGS LTD
- 2019-02-06
11432845 11433789, 11434357, 02771597Warning 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) Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2018-06-26 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
REBELLION INTERACTIVE GAMES LIMITED
06643596 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Officer
2008-07-10 ~ now
IIF 13 - Director → ME
2010-04-23 ~ now
IIF 78 - Secretary → ME
43
REBELLION INTERACTIVE LIMITED
- now 02770943 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Officer
1993-10-14 ~ now
IIF 10 - Director → ME
2010-04-23 ~ now
IIF 85 - Secretary → ME
44
MALSIDE LIMITED - 1989-11-09
27 Lauriston Street, Edinburgh
Active Corporate (8 parents, 7 offsprings)
Officer
2001-11-13 ~ now
IIF 21 - Director → ME
2010-04-23 ~ now
IIF 88 - Secretary → ME
45
REBELLION (LIVERPOOL) LTD
- 2019-07-01
05661032STRANGELITE LIMITED
- 2008-06-04
05661032 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Officer
2005-12-22 ~ now
IIF 9 - Director → ME
2010-04-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
46
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 47 - Director → ME
47
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 41 - Director → ME
48
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-25 ~ 2018-08-21
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
49
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-23 ~ 2017-06-28
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
50
REBELLION PUBLISHING HOLDINGS LTD
- now 02771597REBELLION HOLDINGS LIMITED
- 2018-06-28
02771597 11434357, 11433789, 11432845Warning 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) Riverside House, Osney Mead, Oxford
Active Corporate (7 parents, 10 offsprings)
Officer
1993-10-14 ~ now
IIF 11 - Director → ME
2010-04-23 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
51
SPLASH BUBBLE LIMITED
- 2018-06-28
06640408 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Officer
2008-07-08 ~ now
IIF 12 - Director → ME
2010-04-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
52
Riverside House, Osney Mead, Oxford
Active Corporate (5 parents)
Officer
2009-08-18 ~ now
IIF 15 - Director → ME
2010-04-23 ~ now
IIF 82 - Secretary → ME
53
REBELLION RESIDENTIAL PROPERTIES LTD
13067795 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 56 - Director → ME
54
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 34 - Director → ME
55
REBELLION SOFTWARE LIMITED
- now 04688527REBELLION SOFTWARE 2000 LIMITED
- 2003-12-04
04688527SENTRIX SYSTEMS LIMITED
- 2003-11-26
04688527 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Officer
2003-03-18 ~ now
IIF 14 - Director → ME
2010-04-23 ~ now
IIF 81 - Secretary → ME
56
REBELLION STUDIO PROPERTIES LTD
- now 11468925 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-17 ~ now
IIF 33 - Director → ME
57
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 54 - Director → ME
58
REBELLION BOARD GAMES LTD
- 2020-04-17
11689693 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 32 - Director → ME
59
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 46 - Director → ME
60
REBELLION (WARWICK) LTD
- 2019-07-01
07822337RADIANT WORLDS LIMITED
- 2018-06-28
07822337OLIVER TWINS LIMITED - 2013-09-24
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 25 - Director → ME
61
Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est, 119 Beddington Lane, Croydon, Surrey
Active Corporate (12 parents)
Officer
2005-02-22 ~ 2012-06-26
IIF 6 - Director → ME
62
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 48 - Director → ME
63
Riverside House, Osney Mead, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
64
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-27 ~ 2018-08-21
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
65
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-19 ~ now
IIF 19 - Director → ME
66
TOURNAMENT EVENTS LIMITED
- now 05847664SPECIAL EFFECT SYSTEMS LIMITED
- 2011-03-22
05847664 Riverside House, Osney Mead, Oxford
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 67 - Secretary → ME
67
VIKIANO LTD - now
VIKIANO & CHRIS LTD
- 2020-01-07
11744625 75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-31 ~ 2019-06-30
IIF 110 - Director → ME
Person with significant control
2018-12-31 ~ 2019-06-30
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
REPLAY TOYS LIMITED
- 2011-06-13
05347400BID4TOYS LIMITED - 2005-12-21
6 Buchan Place, Kingston Bagpuize, Abingdon, England
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2015-11-30
IIF 5 - Director → ME