1
DECREEACTION LIMITED - 1996-09-26
1 Ferny Lea, Eglingham, Alnwick, Northumberland
Dissolved Corporate (5 parents)
Officer
1996-11-22 ~ 2017-08-18
IIF 3 - Director → ME
2
Groeslon, Abersoch, Pwllheli, Wales
Active Corporate (3 parents)
Officer
2008-04-11 ~ now
IIF 23 - Director → ME
2018-01-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2003-10-20
IIF 1 - Director → ME
5
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 4 - Director → ME
6
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 25 - Director → ME
7
MADHOUSE ASSOCIATES LIMITED
- now 03653070COVERMAIL LIMITED - 1998-12-29
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2005-09-26
IIF 5 - Director → ME
8
PSYGNIFICANT HOLDINGS LIMITED
- 2015-04-07
03401724FIXEDSPRINT LIMITED
- 1998-02-13
03401724 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-09-02 ~ 2016-06-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PSYGNIFICANT PETAL 1 LIMITED
09520152 09520268, 09520147, 09520431Warning 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
10
PSYGNIFICANT PETAL 10 LIMITED
09520432 09520152, 09520268, 09520147Warning 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 13 - Director → ME
11
PSYGNIFICANT PETAL 2 LIMITED
09520147 09520318, 09520268, 09520431Warning 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 9 - Director → ME
12
PSYGNIFICANT PETAL 3 LIMITED
09520201 09520318, 09520268, 09520147Warning 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 16 - Director → ME
13
PSYGNIFICANT PETAL 4 LIMITED
09520318 09520511, 09520268, 09520147Warning 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 12 - Director → ME
14
PSYGNIFICANT PETAL 5 LIMITED
09520268 09520318, 09520147, 09520431Warning 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 11 - Director → ME
15
PSYGNIFICANT PETAL 6 LIMITED
09520511 09520318, 09520268, 09520147Warning 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 10 - Director → ME
16
PSYGNIFICANT PETAL 7 LIMITED
09520322 09520318, 09520147, 09520431Warning 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 14 - Director → ME
17
PSYGNIFICANT PETAL 8 LIMITED
09520416 09520318, 09520268, 09520147Warning 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
18
PSYGNIFICANT PETAL 9 LIMITED
09520431 09520318, 09520268, 09520147Warning 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 15 - Director → ME
19
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED
- 1985-07-03
01039371 10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
(before 1991-06-20) ~ 1996-09-30
IIF 24 - Director → ME
(before 1991-06-20) ~ 1993-05-20
IIF 28 - Secretary → ME
20
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 20 - Director → ME
21
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 26 - Director → ME
22
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 2 - Director → ME
23
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 27 - Director → ME
24
PSYGNIFICANT SERVICES LIMITED
- 2015-04-07
03421349CITEINN LIMITED - 1998-12-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-02-19 ~ 2016-06-13
IIF 8 - Director → ME
25
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2014-07-07 ~ 2016-06-13
IIF 6 - Director → ME