1
DECREEACTION LIMITED - 1996-09-26
1 Ferny Lea, Eglingham, Alnwick, Northumberland
Dissolved Corporate (5 parents)
Officer
1996-11-22 ~ 2017-08-18
IIF 11 - Director → ME
2
Groeslon, Abersoch, Pwllheli, Wales
Active Corporate (3 parents)
Officer
2008-04-11 ~ now
IIF 2 - Director → ME
2018-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
37 Springwell Avenue, Beighton, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-01-06 ~ 2015-09-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMAGINE PROMOTIONS LTD
- 2006-03-08
05716794 Alder Hey Childrens Hospital, Eaton Road, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-07-06
IIF 12 - Director → ME
5
KINETIC IMAGING LIMITED - now
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (26 parents)
Officer
1992-02-19 ~ 1993-05-25
IIF 6 - Director → ME
6
MADHOUSE ASSOCIATES LIMITED
- now 03653070COVERMAIL LIMITED - 1998-12-29
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2001-10-25 ~ 2005-09-26
IIF 13 - Director → ME
7
PSYGNIFICANT HOLDINGS LIMITED
- 2015-04-07
03401724FIXEDSPRINT LIMITED
- 1998-02-13
03401724 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-02 ~ 2016-06-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
PSYGNIFICANT PETAL 1 LIMITED
09520152 09520416, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 25 - Director → ME
9
PSYGNIFICANT PETAL 10 LIMITED
09520432 09520152, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 21 - Director → ME
10
PSYGNIFICANT PETAL 2 LIMITED
09520147 09520511, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 17 - Director → ME
11
PSYGNIFICANT PETAL 3 LIMITED
09520201 09520147, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 24 - Director → ME
12
PSYGNIFICANT PETAL 4 LIMITED
09520318 09520147, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 20 - Director → ME
13
PSYGNIFICANT PETAL 5 LIMITED
09520268 09520147, 09520431, 09520201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 19 - Director → ME
14
PSYGNIFICANT PETAL 6 LIMITED
09520511 09520147, 09520431, 09520268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 18 - Director → ME
15
PSYGNIFICANT PETAL 7 LIMITED
09520322 09520147, 09520268, 09520201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 22 - Director → ME
16
PSYGNIFICANT PETAL 8 LIMITED
09520416 09520147, 09520268, 09520201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 26 - Director → ME
17
PSYGNIFICANT PETAL 9 LIMITED
09520431 09520147, 09520268, 09520201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 23 - Director → ME
18
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED - 1985-07-03
10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
(before 1991-06-20) ~ 1996-09-30
IIF 5 - Director → ME
(before 1991-06-20) ~ 1993-05-20
IIF 9 - Secretary → ME
19
C/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
Dissolved Corporate (15 parents)
Officer
2001-08-15 ~ 2006-07-06
IIF 28 - Director → ME
20
SONY INTERACTIVE ENTERTAINMENT UK LIMITED - now
SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
SONY ELECTRONIC PUBLISHING LIMITED
- 1998-04-01
02829355BANNERWARE LIMITED
- 1993-08-25
02829355 10 Great Marlborough Street, London
Active Corporate (28 parents)
Officer
1993-07-23 ~ 1995-11-21
IIF 7 - Director → ME
21
SPLASHMOBILE LIMITED - now
PLAYPHONE EUROPE LIMITED - 2015-02-06
PITCH ENTERTAINMENT GROUP LIMITED
- 2008-07-28
04062067THE MUSIC SOLUTION LIMITED
- 2006-03-15
04062067 Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
Active Corporate (17 parents)
Officer
2005-04-20 ~ 2008-04-30
IIF 10 - Director → ME
22
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED
- 1996-02-13
02420400 Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
(before 1991-09-06) ~ 1992-07-23
IIF 8 - Director → ME
23
PSYGNIFICANT SERVICES LIMITED
- 2015-04-07
03421349CITEINN LIMITED - 1998-12-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-02-19 ~ 2016-06-13
IIF 16 - Director → ME
24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2016-06-13
IIF 14 - Director → ME