1
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-01-17 ~ nowCIF 12 - Right to appoint or remove persons → OE
2
BE VI FRENCH EXECUTIVES CO-INVEST LP - 2020-07-08
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2020-05-01 ~ nowCIF 8 - Right to appoint or remove persons → OE
3
25 Farringdon Street, LondonLiquidation Corporate (5 parents)
Person with significant control
2019-03-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-05-07 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-18 ~ nowCIF 2 - Right to appoint or remove persons → OE
6
MARKETZOO UK LIMITED - 2024-06-20
BETPOINT LIMITED - 2018-11-23
GAME MEDIA LIMITED - 2023-03-03
Gregs Buildings, 1 Booth Street, Manchester, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
40,574 GBP2022-12-31
Person with significant control
2020-07-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,959,719 GBP2017-10-31
Person with significant control
2023-07-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
INIFINIGATE HLD UK LIMITED - 2022-06-15
First Floor, 6-8 Bonhill Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ nowCIF 10 - Has significant influence or control → OE
9
BETTINGMETRICS LIMITED - 2017-02-06
Accelerator, Kingsland Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-1,754 GBP2022-05-31
Person with significant control
2020-01-22 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
10
Equitable House, 47 King William Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2023-04-14 ~ nowCIF 11 - Has significant influence or control → OE
11
5 Marble Arch, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
3rd Floor 8-10 Charterhouse Buildings, London, EnglandActive Corporate (9 parents)
Equity (Company account)
1,820,366 GBP2023-12-31
Person with significant control
2021-01-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE