1
73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-10 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of control
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 7 - Director → ME
2007-02-13 ~ dissolved
IIF 13 - Secretary → ME
3
ENIGMA CREATIVE SOLUTIONS LIMITED
- 2024-07-16
02651093ENIGMA DESIGN LIMITED - 2001-04-06
Q2 The Square, Randalls Way, Leatherhead, England
Active Corporate (10 parents, 3 offsprings)
Officer
2004-11-25 ~ 2025-07-21
IIF 12 - Director → ME
2006-12-06 ~ 2024-05-14
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
SOFTLY SURMAN HOLDINGS LIMITED
- now 12883925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-04 during the appointment or period of control
Dissolved on 2026-04-08 during the appointment or period of control
ENIGMA CREATIVE HOLDINGS LIMITED
- 2024-06-14
12883925 100 St. James Road, Northampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-09-16 ~ dissolved
IIF 8 - Director → ME
2020-09-16 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OZYMANDIAS INVESTMENTS LIMITED
- 2014-10-13
09099041 Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 9 - Director → ME
2022-08-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE