1
ANTIX CONTENT MANAGEMENT LIMITED
07049131 Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2013-06-21
IIF 7 - Director → ME
2
Kinnaird House 5th Floor, 1 Pall Mall East, London
Dissolved Corporate (5 parents)
Officer
2009-11-06 ~ 2013-06-21
IIF 8 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-03-19
Administration ended on 2014-10-15
ANTIX GAME PLAYER LIMITED
- 2008-10-07
06664221 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-05 ~ 2013-06-21
IIF 10 - Director → ME
4
14 Weedon Lane, Amersham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-16 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
SC093345 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2019-05-17
IIF 6 - Director → ME
6
14 Weedon Lane Weedon Lane, Amersham, England
Active Corporate (6 parents)
Officer
2013-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 20 - Has significant influence or control → OE
7
GENERAL SYSTEM INDUSTRIES LIMITED
12739178 14 Weedon Lane, Amersham, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
14 Weedon Lane, Amersham
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
14 Weedon Lane, Amersham, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
10
14 Weedon Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-01
IIF 15 - Has significant influence or control → OE
11
11 John Princes Street, C/o Gmg Roberts, London
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 13 - Director → ME
12
C/o Gmg Roberts, 11, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2018-03-01
IIF 21 - Has significant influence or control → OE
13
C/o Gmg Roberts, 11, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2016-05-01
IIF 11 - Director → ME
14
14 Weedon Lane, Amersham, England
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration ended on 2009-03-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-09 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-08-06 during the appointment or period of control
C/o Grant Thornton Uk Llp, Kennet House 80 Kings Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ dissolved
IIF 4 - Director → ME