1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-09-27 ~ dissolved
IIF 10 - Director → ME
2
ABERSOFT MANAGEMENT COMPANY LIMITED
06455272 Unit 8 Science Park, Cefn Llan, Aberystwyth, Ceredigion
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ dissolved
IIF 1 - Director → ME
3
67b Carnalea Road, Fintona, Omagh, Tyrone
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ 2013-07-11
IIF 13 - Director → ME
4
Fitness House, Sgubor Wyre, Llanrhystud, Wales
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
BROADSWORD INTERACTIVE LIMITED
- now 03048346Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
PLAYERBONUS LIMITED - 1995-05-31
31 Ambrose Lane, Harpenden, Herts
Dissolved Corporate (12 parents)
Officer
1996-02-05 ~ dissolved
IIF 7 - Director → ME
6
Forsyth House, Cromac Square, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2014-01-01
IIF 14 - Director → ME
7
BROADSWORD PUBLISHING LIMITED - now
BROADSWORD GAMES LIMITED
- 2010-06-29
05639169BROADSWORD INTERACTIVE HOLDINGS LIMITED
- 2009-01-08
05639169 Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ 2010-06-10
IIF 16 - Director → ME
8
8 Science Park, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 17 - Director → ME
9
Fitness House, Ysgubor Wyre, Llanrhystud, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-11-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct
Liquidation Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-24 ~ 2023-02-03
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
11
13 Maes Afallen, Bow Street, Sir Ceredigion, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-24 ~ 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
13
8, Science Park, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
14
UNIT 8 MANAGEMENT COMPANY LIMITED
07569347 Unit 8c Aberystwyth Science Park, Cefn Llan, Aberystwyth, Ceredigion, Wales
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2021-07-03 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
Dissolved Corporate (7 parents)
Officer
2015-11-13 ~ dissolved
IIF 12 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2020-07-27 during the appointment or period of control
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
Dissolved Corporate (7 parents)
Officer
2015-03-24 ~ dissolved
IIF 9 - Director → ME
17
WEST COAST SOFTWARE HOLDINGS LIMITED
09502622 Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, Wales
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-20 ~ dissolved
IIF 11 - Director → ME
18
Ty Cynon Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
Liquidation Corporate (6 parents)
Officer
2013-09-04 ~ now
IIF 6 - Director → ME