1
61 Drayton Park, London
Active Corporate (7 parents)
Officer
2000-10-09 ~ 2011-04-01
IIF 4 - Director → ME
2000-10-09 ~ 2010-12-01
IIF 34 - Secretary → ME
2
ATARI UK PUBLISHING LIMITED - now
OCEAN MEDIA LIMITED
- 2009-04-02
01789794TEEPEE TWO LIMITED - 1999-02-19
INCLUSIVE TECHNOLOGY LIMITED - 1998-05-18
BASICWINE LIMITED - 1996-09-26
OCEAN INTERNATIONAL LIMITED - 1994-09-13
311 Ballards Lane North Finchley, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2009-03-18
IIF 17 - Secretary → ME
3
BANDAI NAMCO ENTERTAINMENT UK LTD. - now
BANDAI NAMCO GAMES UK LTD - 2015-03-26
NAMCO BANDAI GAMES UK LIMITED - 2014-02-25
NAMCO BANDAI PARTNERS UK LIMITED - 2013-06-25
ATARI UNITED KINGDOM LIMITED
- 2009-07-22
02133521INFOGRAMES UNITED KINGDOM LIMITED
- 2003-05-13
02133521OCEAN SOFTWARE LIMITED - 1998-01-30
PRIZE COMPUTERS LIMITED - 1987-08-25
37-39 Kew Foot Road, Richmond, Surrey, England
Active Corporate (23 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 11 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 30 - Secretary → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 18 - Secretary → ME
6
G.T. INTERACTIVE HOLDINGS LIMITED
03564727 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 27 - Secretary → ME
7
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
03020748 10th Floor, Landmark House Hammersmith Bridge Road, London, England
Dissolved Corporate (18 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 25 - Secretary → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ 2009-07-02
IIF 6 - Secretary → ME
9
PINCO 797 LIMITED - 1997-05-30
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 13 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 7 - Secretary → ME
11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 23 - Secretary → ME
12
INFOGRAMES INTERACTIVE DIRECT LIMITED
- now 03688405HASBRO INTERACTIVE DIRECT LIMITED
- 2001-01-30
03688405INLIMIT LIMITED - 1998-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 33 - Secretary → ME
13
INFOGRAMES INTERACTIVE LIMITED
- now 03137092HASBRO INTERACTIVE LIMITED
- 2001-01-31
03137092CAPITALBID LIMITED - 1995-12-28
10th Floor, Landmark House Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 24 - Secretary → ME
14
INFOGRAMES LEARNING INTERACTIVE LIMITED
- now 02452453EUROPRESS 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
2001-01-26 ~ 2009-07-02
IIF 21 - Secretary → ME
15
INFOGRAMES LEARNING LIMITED
- now 00967400INTERNATIONAL TELEVISION PUBLICATIONS LIMITED - 1979-12-31
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 32 - Secretary → ME
16
FRONTSHADOW LIMITED - 1986-08-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 9 - Secretary → ME
17
INFOGRAMES STUDIOS LIMITED
- now 01805165GREMLIN INTERACTIVE LIMITED - 2000-03-03
GREMLIN GRAPHICS SOFTWARE LIMITED - 1994-09-07
GREMLIN GRAPHICS SOFTWEAR LIMITED - 1985-10-18
FINCHPOST LIMITED - 1985-05-17
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 14 - Secretary → ME
18
10th Floor, Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (32 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 20 - Secretary → ME
19
MICROPROSE SOFTWARE LIMITED
- now 01987662MICKLEMERE LIMITED - 1986-07-24
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (20 parents)
Officer
2001-01-26 ~ 2009-07-02
IIF 31 - Secretary → ME
20
Hornpipe, Park Road, Forest Row, England
Active Corporate (2 parents)
Officer
2008-03-10 ~ now
IIF 2 - Director → ME
2008-03-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
10th Floor, Landmark House Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 12 - Secretary → ME
22
BROADSEASON LIMITED - 1992-03-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 15 - Secretary → ME
23
BASICWINE LIMITED - 1994-09-13
10th Floor Landmark House, Hammersmith Bridge Road, London
Dissolved Corporate (22 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 10 - Secretary → ME
24
OCEAN FILMS LIMITED - 1998-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 8 - Secretary → ME
25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 19 - Secretary → ME
26
PREMIER EUROPEAN PROMOTIONS LIMITED
- now 02485498PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
10th Floor, Landmark House, Hammersmith Bridge Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 29 - Secretary → ME
27
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
- now 02948352WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
FCB 1092 LIMITED - 1994-09-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 28 - Secretary → ME
28
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 22 - Secretary → ME
29
DENEDISK LIMITED - 1989-09-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2009-07-02
IIF 16 - Secretary → ME
30
30 Kensington Park Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 3 - Director → ME
31
PCTV LIMITED - 1996-04-11
ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-01 ~ 2009-07-02
IIF 26 - Secretary → ME