1
8 WARRINGTON CRESCENT LIMITED
04051597 01687623, 04343638, 01617183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Tey House, Market Hill, Royston, Herts, England
Active Corporate (10 parents)
Officer
2015-06-18 ~ now
IIF 8 - Director → ME
2
REAL LIFE GAMING COMPANY LIMITED
- 2018-09-17
11370833 4385, 11370833 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-18 ~ 2024-12-10
IIF 7 - Director → ME
3
ADVANCED MORTUARY SYSTEMS LIMITED
02510140 1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
Active Corporate (3 parents)
Officer
(before 1992-06-08) ~ 2002-02-14
IIF 21 - Secretary → ME
4
10 Birchfields Avenue, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ 2025-01-10
IIF 5 - Director → ME
6
IMMERSIVE GROUP GAMING LTD
- now 11241058Insolvency (Case 1) In administration
Administration started on 2024-12-10 during the appointment or period of control
ELECTRIC PLAYBOX LTD
- 2021-03-02
11241058ELECTRONIC THEATRE LTD
- 2020-04-21
11241058IMMERSIVE GAMES LAB LTD
- 2019-07-18
11241058ROUGH DIAMOND VENTURES LTD
- 2018-09-17
11241058 Unit 1-3 Devizes Road, C/o Begbies Traynor (central) Llp, Salisbury
In Administration Corporate (8 parents, 2 offsprings)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
2025-02-26 ~ 2025-12-15
IIF 26 - Secretary → ME
Person with significant control
2025-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Liquidation Corporate (5 parents)
Officer
2005-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Birchfields Avenue, Leeds, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
THOMAS HOLDING DEVELOPMENTS LTD
14562459 Bethshan, Church Road, Longfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-12-30 ~ dissolved
IIF 23 - Director → ME
11
TOUGH MUDDER BOOTCAMP FRANCHISING LTD
10816103 4385, 10816103: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ 2018-12-21
IIF 13 - Director → ME
12
TOUGH MUDDER BOOTCAMP HOLDINGS LTD
10813616 4385, 10813616: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-06-12 ~ 2018-12-21
IIF 12 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
TOUGH MUDDER BOOTCAMP OPERATIONS UK LTD
10816468 4385, 10816468: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ 2018-12-21
IIF 14 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-01-24 during the appointment or period of control
Administration ended on 2020-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
82 St John Street, London
Liquidation Corporate (6 parents)
Officer
2019-12-28 ~ now
IIF 11 - Director → ME
2010-03-25 ~ 2018-12-21
IIF 10 - Director → ME
2010-03-25 ~ 2018-12-21
IIF 25 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE