1
AGILIS INSURANCE LIMITED - now
ENHAM DIRECT LIMITED
- 2007-07-30
05086871ROUTE2HOME LIMITED
- 2004-12-14
05086871 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (15 parents)
Officer
2004-12-06 ~ 2006-06-13
IIF 5 - Secretary → ME
2
CLIMAX VENTURES LIMITED
- 2001-02-27
03974205 7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-04-17 ~ 2003-06-03
IIF 11 - Secretary → ME
3
CLIMAX PRODUCTIONS LIMITED - now
CLIMAX RACING LIMITED - 2006-10-17
CLIMAX DRIVING LIMITED - 2004-10-07
CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29
CLIMAX EUROPE LTD. - 2000-01-21
7-10 Somerville Office Gunwharf Quays, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-02-15 ~ 2003-06-03
IIF 10 - Secretary → ME
4
CLIMAX ACTION LIMITED - 2008-03-10
CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
CLIMAX ENTERPRISES LTD - 1996-08-15
CLIMAX INTERACTIVE LIMITED - 1994-02-23
4th Floor, 110 High Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-04-22
IIF 3 - Director → ME
2000-02-02 ~ 2003-06-03
IIF 4 - Secretary → ME
5
PI DAYBOOKS LIMITED
- 2024-08-13
09549214PI ACCOUNTS LIMITED
- 2022-03-31
09549214 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (1 parent)
Officer
2015-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
ROUTE2FINANCE LIMITED
- 2004-12-14
05017922 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-12-06 ~ 2006-06-13
IIF 8 - Secretary → ME
7
HYPERION VENTURES LIMITED - 2015-04-17
CLIMAX GROUP LIMITED
- 2010-05-11
02687345 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (11 parents)
Officer
2018-09-25 ~ now
IIF 2 - Director → ME
2000-02-15 ~ 2003-06-03
IIF 14 - Secretary → ME
8
HYPERION MGG LTD - now
CLIMAX IP LIMITED - 2010-06-09
CLIMAX WEB LIMITED
- 2004-09-01
03974182 7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2000-04-17 ~ 2003-06-03
IIF 6 - Secretary → ME
9
44 Pennington Close, Colden Common, Winchester, England
Dissolved Corporate (7 parents)
Officer
2005-01-21 ~ dissolved
IIF 7 - Secretary → ME
10
44 Pennington Close, Colden Common, Winchester, England
Dissolved Corporate (3 parents)
Officer
2009-11-14 ~ dissolved
IIF 15 - Secretary → ME
11
North Promenade Building 7-10 Somerville Office, Gunwharf Quays, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 13 - Secretary → ME
12
THE WHEELCHAIR PARTNERSHIP LIMITED - 2003-03-06
22 Southwark Bridge Road, London
Dissolved Corporate (23 parents)
Officer
2004-11-11 ~ 2006-06-13
IIF 9 - Secretary → ME