1
Suite 203, 266 Banbury Road, Oxford, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Suite 203, 266 Banbury Road, Oxford, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GAZOOB LIMITED - 2012-03-29
Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ 2013-12-10
IIF 27 - Secretary → ME
4
ELECTRO MAGNETIC PRODUCTIONS LIMITED - 2012-03-29
BUSINESS SOFTWARE DESIGNERS LIMITED - 1992-03-24
KNAVEGRANGE LIMITED - 1984-12-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2013-12-10
IIF 9 - Director → ME
2012-04-27 ~ 2013-12-10
IIF 26 - Secretary → ME
5
Suite 203, 266 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2024-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 203, 266 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2024-03-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 203, 266 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2024-03-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
JENKINS & TATE ENTERTAINMENT LIMITED
12652374 70 Coniston Road, Leamington Spa, England
Active Corporate (6 parents)
Officer
2022-11-30 ~ 2023-03-06
IIF 7 - Director → ME
9
1 The Green, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2009-11-12
IIF 13 - Director → ME
2009-02-03 ~ 2009-11-12
IIF 14 - Secretary → ME
10
11 Tatham Road, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Buchan Place, Kingston Bagpuize, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 203, 266 Banbury Road, Oxford, England
Active Corporate (2 parents)
Officer
2014-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
Osney Mead House, Osney Mead, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 8 - Director → ME
2013-03-28 ~ dissolved
IIF 25 - Secretary → ME
14
REPLAY TOYS LIMITED
- 2011-06-13
05347400 6 Buchan Place, Kingston Bagpuize, Abingdon, England
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 5 - Director → ME
2008-05-28 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE