1
B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
ENFRANCHISE 322 LIMITED - 1999-07-26
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (16 parents)
Officer
2012-07-01 ~ 2017-05-09
IIF 2 - Director → ME
2
ENFRANCHISE 516 LIMITED - 2007-11-29
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-07-01 ~ 2017-05-09
IIF 3 - Director → ME
3
B & B (FORK LIFT TRUCK ATTACHMENTS) LIMITED - 1987-11-06
Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Active Corporate (14 parents)
Officer
2012-07-01 ~ 2017-12-31
IIF 12 - Director → ME
4
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2017-03-01 ~ 2018-02-02
IIF 18 - Director → ME
5
25 Greenside Place, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-08-05 ~ 2019-09-18
IIF 13 - Director → ME
6
DIMENSIONAL IMAGING LIMITED
- now SC241791VIRTUAL CLONES LIMITED - 2005-04-12
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-05-16 ~ now
IIF 1 - Director → ME
7
Greenside House, 25 Greenside Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ 2019-09-26
IIF 16 - Director → ME
8
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-10-30 ~ 2000-03-03
IIF 19 - Director → ME
9
INFOGRAMES INTERACTIVE LIMITED - now
HASBRO INTERACTIVE LIMITED
- 2001-01-31
03137092CAPITALBID LIMITED - 1995-12-28
10th Floor, Landmark House Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
1999-05-21 ~ 2000-03-03
IIF 11 - Director → ME
10
INFOGRAMES LEARNING INTERACTIVE LIMITED - now
EUROPRESS INTERACTIVE LIMITED
- 2001-10-17
02452453INTERACTIVE PUBLISHING LIMITED - 1991-05-13
FOCUSDATE LIMITED - 1990-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-12 ~ 2000-03-03
IIF 9 - Director → ME
11
INFOGRAMES LEARNING LIMITED - now
INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-08-12 ~ 2000-03-03
IIF 7 - Director → ME
12
INFOSHARE+ LIMITED - now
INFOSHAREPLUS LIMITED - 2024-11-11
AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2000-04-01 ~ 2003-11-30
IIF 15 - Director → ME
13
10th Floor, Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (32 parents)
Officer
1995-07-19 ~ 2000-03-03
IIF 10 - Director → ME
1994-11-22 ~ 1995-07-19
IIF 24 - Secretary → ME
14
MICROPROSE SOFTWARE LIMITED
- now 01987662MICKLEMERE LIMITED - 1986-07-24
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (20 parents)
Officer
1996-01-22 ~ 2000-03-03
IIF 8 - Director → ME
1994-10-19 ~ 1996-03-15
IIF 26 - Secretary → ME
15
MITIE COMPLIANCE LTD - now
DIRECT ENQUIRIES LIMITED
- 2012-10-12
04519178 30 Finsbury Square, London, England, England
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2009-08-24
IIF 6 - Director → ME
16
DATA GENETICS INTERNATIONAL LIMITED
- 2008-12-03
04150500 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-10-01 ~ 2008-12-01
IIF 17 - Director → ME
2001-02-01 ~ 2009-08-06
IIF 25 - Secretary → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
TEAM 17 DIGITAL LIMITED - now
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-05-02 ~ 2000-06-03
IIF 14 - Director → ME
19
THE MINDFUL BIRTH GROUP LIMITED
11233299 6 Longfield Road, Tring, England
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
20
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
02420400EUROPEAN 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
1997-07-15 ~ 1998-07-23
IIF 22 - Director → ME
1993-07-23 ~ 1995-07-21
IIF 21 - Director → ME
1999-07-22 ~ 2000-07-11
IIF 23 - Director → ME
21
8 High Street, Heathfield, East Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-08-07 ~ now
IIF 4 - Director → ME