1
96 Oakley Street, London
Active Corporate (8 parents)
Officer
(before 1991-05-11) ~ now
IIF 38 - Director → ME
2014-03-06 ~ now
IIF 31 - Secretary → ME
2
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 35 - 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 25 - Director → ME
2020-09-01 ~ now
IIF 17 - 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 15 - Director → ME
6
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-31 ~ now
IIF 13 - 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 12 - Director → ME
Person with significant control
2020-12-31 ~ 2022-08-15
IIF 3 - 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 16 - 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 14 - Director → ME
10
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ dissolved
IIF 26 - Director → ME
11
ELECTRA ENTERTAINMENT LIMITED
- now 04698318Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-17 during the appointment or period of control
Commencement of winding up on 2012-11-05 during the appointment or period of control
Conclusion of winding up on 2014-05-15 during the appointment or period of control
Dissolved on 2016-08-21 during the appointment or period of control
ELECTRA GUIDE LIMITED - 2003-07-25
Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2005-12-22 ~ dissolved
IIF 48 - 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 22 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
60/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 9 - Director → ME
14
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 20 - Director → ME
15
GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- now 06396744GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- 2008-03-20
06396744CHARCO 1174 LTD
- 2008-03-20
06396744 06299560, 06508485, 06346171Warning 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)GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD
- 2008-03-20
06396744CHARCO 1174 LIMITED
- 2008-03-20
06396744 06299560, 06508485, 06346171Warning 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)CHARCO 1174 LIMITED
- 2008-01-16
06396744 06299560, 06508485, 06346171Warning 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 45 - Director → ME
16
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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2024-06-19 ~ now
IIF 7 - Has significant influence or control → OE
17
Caparo House 103 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-06 ~ 2007-04-26
IIF 52 - Director → ME
18
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 46 - Director → ME
19
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Bath Brewery, Toll Bridge Road, Bath
Dissolved Corporate (4 parents)
Officer
2004-08-01 ~ dissolved
IIF 40 - Director → ME
21
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 24 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2007-06-20 during the appointment or period of control
Administration ended on 2007-11-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ dissolved
IIF 37 - Director → ME
23
GLOBASE LTD - 2017-09-20
126 New Kings Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-02-28 ~ now
IIF 18 - Director → ME
24
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (10 parents)
Officer
2011-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-15 ~ 2023-04-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
2001-10-09 ~ 2003-07-15
IIF 29 - Director → ME
2007-12-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
26
56a Poland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2016-05-07 ~ 2019-09-11
IIF 21 - Director → ME
27
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 33 - Director → ME
28
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 28 - Director → ME
29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ now
IIF 39 - Director → ME
30
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 47 - Director → ME
31
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 43 - Director → ME
32
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 51 - Director → ME
2007-12-31 ~ dissolved
IIF 44 - Director → ME
33
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 6 - Director → ME
Person with significant control
2022-01-01 ~ 2022-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-08 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-06-20 during the appointment or period of control
Administration ended on 2008-01-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-01-23 during the appointment or period of control
Dissolved on 2013-05-22 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2003-10-15 ~ dissolved
IIF 42 - Director → ME
35
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 27 - Director → ME
Person with significant control
2020-05-22 ~ 2024-02-12
IIF 5 - Ownership of shares – 75% or more → OE
36
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-28
IIF 50 - Director → ME
37
VC ALLOCATIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20
GENERAL INVESTMENT PARTNERS LTD.
- 2018-07-24
10223525FUTURE GAMES LIMITED
- 2017-01-19
10223525 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2016-06-09 ~ 2018-09-30
IIF 41 - Director → ME
2020-04-01 ~ 2022-10-28
IIF 23 - Director → ME
Person with significant control
2016-06-09 ~ 2021-08-02
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
38
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 49 - Director → ME