1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of control
GAME ADVERTISING TECHNOLOGY LIMITED
- 2010-05-26
07076490 100-102 St. James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2009-11-14 ~ dissolved
IIF 20 - Director → ME
2010-01-07 ~ 2011-01-10
IIF 27 - Secretary → ME
2
Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Foundation, 2 George Street, Altrincham, England
Active Corporate (3 parents)
Officer
2024-03-03 ~ now
IIF 3 - Director → ME
4
Foundation, 2 George Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sussex Innovation Centre Science Park Square, Falmer, Brighton, England
Dissolved Corporate (5 parents)
Officer
2022-11-22 ~ 2025-04-30
IIF 13 - Director → ME
6
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2003-01-08 ~ 2009-02-04
IIF 23 - Director → ME
2003-01-08 ~ 2008-10-31
IIF 30 - Secretary → ME
7
DINKUMS TOYS LTD - 2020-04-24
22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
8
22 Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
22 Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2009-03-18 ~ 2016-12-22
IIF 7 - Director → ME
2019-10-03 ~ 2022-02-18
IIF 11 - Director → ME
12
PLAYDEMICS LIMITED
- 2010-04-08
07106742 Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-16 ~ 2010-01-13
IIF 25 - Director → ME
2010-01-14 ~ 2016-12-22
IIF 8 - Director → ME
2019-10-03 ~ 2022-02-18
IIF 10 - Director → ME
2009-12-16 ~ 2016-12-22
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-22
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
166 The Mall, Luton, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ 2016-04-07
IIF 9 - Director → ME
2018-01-09 ~ now
IIF 4 - Director → ME
14
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2009-02-04
IIF 24 - Director → ME
2003-02-18 ~ 2008-10-31
IIF 29 - Secretary → ME
15
SALISBURY PRIVATE FINANCE LIMITED
06158559 Freedom House, Church Street, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolved
IIF 22 - Director → ME
2007-03-14 ~ dissolved
IIF 28 - Secretary → ME
16
Bracken Hill, Mottram Road, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 6 - Director → ME
2010-09-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (15 parents)
Officer
2006-08-18 ~ 2009-02-04
IIF 18 - Director → ME
2005-08-22 ~ 2007-02-23
IIF 26 - Secretary → ME
18
Freedom House, Church Street, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2010-01-14 ~ 2010-12-20
IIF 21 - Director → ME