1
DECREEACTION LIMITED - 1996-09-26
1 Ferny Lea, Eglingham, Alnwick, Northumberland
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
1996-11-22 ~ 2017-08-18
IIF 2 - Director → ME
2
Groeslon, Abersoch, Pwllheli, Wales
Active Corporate (3 parents)
Equity (Company account)
-19,563 GBP2024-04-30
Officer
2008-04-11 ~ now
IIF 22 - Director → ME
2018-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
37 Springwell Avenue, Beighton, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-97,000 GBP2024-05-31
Officer
2010-01-06 ~ 2015-09-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 3 - Director → ME
5
KINETIC IMAGING LIMITED - now
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents)
Officer
1992-02-19 ~ 1993-05-25
IIF 24 - Director → ME
6
MADHOUSE ASSOCIATES LIMITED
- now 03653070COVERMAIL LIMITED - 1998-12-29
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2001-10-25 ~ 2005-09-26
IIF 4 - Director → ME
7
PSYGNIFICANT HOLDINGS LIMITED
- 2015-04-07
03401724FIXEDSPRINT LIMITED
- 1998-02-13
03401724 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-09-02 ~ 2016-06-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 16 - Director → ME
9
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 12 - Director → ME
10
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 8 - Director → ME
11
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 15 - Director → ME
12
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 11 - Director → ME
13
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 10 - Director → ME
14
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 9 - Director → ME
15
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 13 - Director → ME
16
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 17 - Director → ME
17
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-06-13
IIF 14 - Director → ME
18
ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED
- 1985-07-03
01039371 10 Great Marlborough Street, London
Active Corporate (30 parents)
Officer
~ 1996-09-30
IIF 23 - Director → ME
~ 1993-05-20
IIF 27 - Secretary → ME
19
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 19 - Director → ME
20
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 25 - Director → ME
21
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)
Equity (Company account)
321,100 GBP2024-12-31
Officer
2005-04-20 ~ 2008-04-30
IIF 1 - Director → ME
22
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
~ 1992-07-23
IIF 26 - Director → ME
23
PSYGNIFICANT SERVICES LIMITED
- 2015-04-07
03421349CITEINN LIMITED - 1998-12-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-02-19 ~ 2016-06-13
IIF 7 - Director → ME
24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2016-06-13
IIF 5 - Director → ME