1
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2001-01-24 ~ 2014-03-31
IIF 1 - Director → ME
2004-08-20 ~ 2016-05-17
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-28 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of control
SEVCO 1175 LIMITED
- 2000-09-20
04031352 04031333, 04029681, 04031344Warning 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) 93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ dissolved
IIF 2 - Director → ME
3
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Officer
2007-01-25 ~ 2009-04-20
IIF 3 - Director → ME
2007-01-25 ~ 2009-04-01
IIF 19 - Secretary → ME
4
Rugby Building Leamington Road, Ryton On Dunsmore, Coventry, Warwickshire
Active Corporate (51 parents)
Officer
2017-11-27 ~ 2022-10-12
IIF 16 - Director → ME
5
Unit 10 Monarch Courtyard 12 Salthouse Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
GAME RETAIL (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-25
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED
- 2002-04-11
02838959FUTURE ZONE GAME CENTRES LIMITED
- 1996-01-08
02838959VIRGIN GAMES STORES LIMITED - 1994-03-09
BURGINHALL 718 LIMITED - 1993-10-28
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1995-11-06 ~ 1996-01-17
IIF 10 - Director → ME
7
GAME STORES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-25
EB STORES GROUP LIMITED - 2002-04-11
THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED
- 1999-07-15
01937170FUTURE ZONE STORES LIMITED
- 1996-01-04
01937170RHINO GROUP LIMITED - 1992-10-12
PARKLAN LIMITED - 1992-09-24
LEGIBUS 625 LIMITED - 1985-10-02
7 More London Riverside, London
Dissolved Corporate (42 parents)
Officer
1995-11-06 ~ 1996-01-17
IIF 9 - Director → ME
8
GAMES RATING AUTHORITY - now
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Officer
1995-10-24 ~ 1996-03-07
IIF 8 - Director → ME
9
The Foundry, 17 Oval Way, London, England
Active Corporate (51 parents)
Officer
2010-10-28 ~ 2016-07-07
IIF 5 - Director → ME
10
Hartwell Primary School School Lane, Hartwell, Northampton, Northants
Active Corporate (43 parents)
Officer
2013-01-01 ~ 2016-10-17
IIF 17 - Director → ME
11
Unit 10 Monarch Courtyard 12 Salthouse Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Unit 10 Monarch Courtyard 12 Salthouse Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITED
05611217 144a 144a, Broomhill Road, Rochester, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-05 ~ now
IIF 6 - Director → ME
14
THE POLICE ICT COMPANY
- 2021-02-18
08113293THE POLICE ICT COMPANY LIMITED - 2015-04-16
C/o Tlt Llp, 20 Gresham Street, London, England
Active Corporate (63 parents)
Officer
2017-04-26 ~ 2024-03-21
IIF 15 - Director → ME
15
Unit 10 Monarch Courtyard Salthouse Road, Brackmills Industrial Estate, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of control
PHOENIX TECHNOLOGIES LIMITED
- 2014-04-01
05379093 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VOICE FOR VICTIMS AND WITNESSES LIMITED
10840161 Wootton Hall, Wootton Hall Park, Northampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ dissolved
IIF 7 - Director → ME