1
ATARI UK PUBLISHING LIMITED - now
OCEAN MEDIA LIMITED
- 2009-04-02
01789794TEEPEE TWO LIMITED
- 1999-02-19
01789794INCLUSIVE TECHNOLOGY LIMITED
- 1998-05-18
01789794 311 Ballards Lane North Finchley, London
Dissolved Corporate (15 parents)
Officer
(before 1990-12-20) ~ 2005-01-20
IIF 2 - Director → ME
2
BANDAI NAMCO ENTERTAINMENT UK LTD. - now
BANDAI NAMCO GAMES UK LTD - 2015-03-26
NAMCO BANDAI GAMES UK LIMITED - 2014-02-25
NAMCO BANDAI PARTNERS UK LIMITED - 2013-06-25
ATARI UNITED KINGDOM LIMITED
- 2009-07-22
02133521INFOGRAMES UNITED KINGDOM LIMITED
- 2003-05-13
02133521PRIZE COMPUTERS LIMITED - 1987-08-25
37-39 Kew Foot Road, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
(before 1990-12-20) ~ 2006-01-01
IIF 5 - Director → ME
3
WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
FIVEFAST LIMITED - 1984-08-21
Square Enix Ltd, 240 Blackfriars Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-05) ~ 1993-08-16
IIF 27 - Director → ME
4
DMA DESIGN HOLDINGS LIMITED
- now 03736771INFOGRAMES MULTIMEDIA LIMITED
- 1999-08-26
03736771INTERCEDE 1415 LIMITED - 1999-03-22
7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-03-23 ~ 1999-09-29
IIF 16 - Director → ME
5
55 Kings Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 6 - Director → ME
6
55 Kings Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 1 - Director → ME
7
Suite 3.3 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 22 - Director → ME
2011-05-10 ~ dissolved
IIF 31 - Secretary → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ 2004-10-21
IIF 28 - Director → ME
9
1 Cornhill London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 19 - Director → ME
10
WESTMORELAND FARM HOLDINGS LIMITED
- 2000-10-26
03499988 Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-06-25 ~ 2006-03-29
IIF 13 - Director → ME
11
HIFONE LIMITED - 2001-03-28
HANDSPACE LIMITED - 2000-07-31
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ dissolved
IIF 3 - Director → ME
12
IFONE.CO.UK LIMITED - now
GREY PHANTOM LIMITED
- 2007-10-15
03155684 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (13 parents)
Officer
1996-04-10 ~ 2007-01-01
IIF 7 - Director → ME
13
Brickhouse, Farm, Hulme Walfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolved
IIF 23 - Director → ME
14
DIRECTSPICE LIMITED
- 2000-01-27
03852057 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Dissolved Corporate (7 parents)
Officer
1999-10-19 ~ dissolved
IIF 4 - Director → ME
15
FRONTSHADOW LIMITED - 1986-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-04-25 ~ 2005-01-15
IIF 14 - Director → ME
16
INFOGRAMES STUDIOS LIMITED
- now 01805165GREMLIN INTERACTIVE LIMITED - 2000-03-03
GREMLIN GRAPHICS SOFTWARE LIMITED - 1994-09-07
GREMLIN GRAPHICS SOFTWEAR LIMITED - 1985-10-18
FINCHPOST LIMITED - 1985-05-17
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
2002-12-19 ~ 2005-01-20
IIF 29 - Director → ME
17
1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolved
IIF 24 - Director → ME
18
J M W Solicitors, 1 Byrom Place, Spinningfields, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 25 - Director → ME
19
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1990-12-20) ~ 2005-01-15
IIF 10 - Director → ME
20
BROADSEASON LIMITED
- 1992-03-12
02463655 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-22) ~ 2006-01-01
IIF 8 - Director → ME
(before 1991-12-22) ~ 1994-10-14
IIF 30 - Secretary → ME
21
BASICWINE LIMITED - 1994-09-13
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1994-09-16 ~ 2006-01-01
IIF 15 - Director → ME
22
OCEAN FILMS LIMITED
- 1998-06-19
02415070 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1992-08-21) ~ 2005-01-20
IIF 11 - Director → ME
23
STRATEGIC ANIMATION HOLDINGS LIMITED
08314571 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
24
C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 9 - Director → ME
25
Kay Johnson Gee Ciorporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 12 - Director → ME
26
20 Market Street, Altrincham
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 20 - Director → ME
27
20 Market Street, Market Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 21 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 17 - Director → ME