The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
9
- 1
Harris, Toby Charles
Born in May 1975Individual (18 offsprings)Officer
2018-04-23 ~ nowOF - Director → CIF 0 - 2
Moore, Stephen
Born in July 1977Individual (11 offsprings)Officer 2022-09-27 ~ nowOF - Director → CIF 0 - 3
Zinger, Sergey
Born in March 1986Individual (15 offsprings)Officer 2025-05-14 ~ nowOF - Director → CIF 0 - 4
Mathews, Richard James
Born in September 1969Individual (3 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0 - 5
Neilson, Louise
Born in October 1976Individual (1 offspring)Officer 2025-05-14 ~ nowOF - Director → CIF 0 - 6
Burt, Michael Wallace
Born in January 1975Individual (16 offsprings)Officer 2019-11-14 ~ nowOF - Director → CIF 0 - 7
Chartouni, Cameron Oliver
Born in February 1973Individual (13 offsprings)Officer 2019-06-07 ~ nowOF - Director → CIF 0 - 8
Ezzeddine, Samer
Born in August 1979Individual (1 offspring)Officer 2022-02-16 ~ nowOF - Director → CIF 0 - 9
7, Savoy Court, London, United KingdomActive Corporate (5 parents, 121 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2015-03-10 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Gordon, James Douglas Strachan
Solicitor born in July 1961Individual (67 offsprings)Officer 2014-10-01 ~ 2014-10-01OF - Director → CIF 0 - 2
Shah, Ajay Kumar
Chief Financial Officer born in February 1962Individual (21 offsprings)Officer 2016-09-21 ~ 2018-04-23OF - Director → CIF 0 - 3
Wilson, Strahan Leonard Arthur
Company Director born in February 1975Individual (13 offsprings)Officer 2021-04-27 ~ 2025-04-04OF - Director → CIF 0 - 4
Breeden, Adam Miles
Director born in November 1975Individual (7 offsprings)Officer 2014-10-01 ~ 2023-07-26OF - Director → CIF 0 - 5
Penzik, Dov Jonathon
Director born in October 1974Individual (5 offsprings)Officer 2014-10-01 ~ 2019-12-31OF - Director → CIF 0 - 6
Rolph, Toby John
Accountant born in August 1974Individual (9 offsprings)Officer 2020-01-01 ~ 2020-12-16OF - Director → CIF 0Rolph, Toby John
Individual (9 offsprings)Officer 2019-12-19 ~ 2020-12-16OF - Secretary → CIF 0 - 7
Cichon Jr, Alan Robert
Executive born in February 1969IndividualOfficer 2021-01-29 ~ 2023-04-13OF - Director → CIF 0 - 8
Andrews, Christopher John Francis
Director born in July 1961Individual (34 offsprings)Officer 2016-04-25 ~ 2024-02-29OF - Director → CIF 0 - 9
Martin, Edward William Joseph
Director born in April 1979Individual (43 offsprings)Officer 2014-10-01 ~ 2019-05-21OF - Director → CIF 0
Company in focus
STATE OF PLAY HOSPITALITY LIMITED
Previous names
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
BOUNCE PING PONG LIMITED - 2018-05-04
BOUNCE 2014 LIMITED - 2014-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
STATE OF PLAY HOSPITALITY LIMITED
InfoSOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26BOUNCE PING PONG LIMITED - 2021-04-26BOUNCE 2014 LIMITED - 2021-04-26Registered number 092446667 Savoy Court, London WC2R 0EXPRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0STATE OF PLAY HOSPITALITY LIMITED
SRegistered number 092446667, Savoy Court, London, United Kingdom, WC2R 0EXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2018-08-13Hanover House, 14 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-04-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 27 Savoy Court, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3STATE OF PLAY LIMITED - 2022-02-227 Savoy Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-03-27Person with significant control 2024-10-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
8
- 1
BOUNCE 4 LIMITED
- nowBOUNCE PING PONG VENUES LIMITED - 2024-09-097 Savoy Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-30Person with significant control 2018-05-08 ~ 2022-03-27CIF 8 - Ownership of shares – 75% or more → OE - 2
BOUNCE 5 LIMITED
- nowBOUNCE SHEPHERDS BUSH LIMITED - 2024-09-097 Savoy Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-30Person with significant control 2021-10-01 ~ 2022-03-27CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
BOUNCE BATTERSEA LIMITED
- nowBOUNCE (WEST LONDON) LIMITED - 2021-07-29STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23BOUNCE BIRMINGHAM LIMITED - 2021-03-237 Savoy Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-30Person with significant control 2020-01-03 ~ 2022-03-27CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4BOUNCE SHOREDITCH LIMITED - 2022-03-18BOUNCE LEISURE LTD - 2022-03-02ACEBOUNCE LIMITED - 2012-05-157 Savoy Court, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-27CIF 10 - Ownership of shares – 75% or more → OE
- 5
BOUNCE PING PONG LTD
- nowBOUNCE 4 LIMITED - 2022-03-05BOUNCE SHOREDITCH LIMITED - 2022-03-017 Savoy Court, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2022-03-27CIF 9 - Ownership of shares – 75% or more → OE - 6STATE OF PLAY (BINGO) LIMITED - 2022-03-18SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-267 Savoy Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-09-30Person with significant control 2018-08-14 ~ 2024-10-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7STATE OF PLAY LIMITED - 2022-02-227 Savoy Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-03-27Person with significant control 2021-08-05 ~ 2024-10-28CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 87 Savoy Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-10-06 ~ 2024-10-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.