1
129 Mildmay Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2005-11-17 ~ 2005-12-06
IIF 15 - Director → ME
2
14 Poets Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,680 GBP2024-07-31
Officer
2008-07-16 ~ 2008-07-16
IIF 26 - Director → ME
3
146 Packington Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2008-04-15 ~ 2008-04-15
IIF 20 - Director → ME
4
Ground Floor Flat, 153 Packington Street, London
Active Corporate (4 parents)
Equity (Company account)
-327 GBP2024-05-31
Officer
2008-05-07 ~ 2008-05-07
IIF 17 - Director → ME
5
266 Kingsland Road, London, England
Active Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-09-30
Officer
2007-09-17 ~ 2007-09-19
IIF 16 - Director → ME
6
34b Barnsbury Street, Islington, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2007-10-30 ~ 2007-11-30
IIF 18 - Director → ME
7
34a Offord Road, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2009-03-30 ~ 2009-03-30
IIF 5 - Director → ME
8
7 Melville Square, Bridport, Dorset
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2008-07-30
IIF 19 - Director → ME
9
Providence House Providence Place, Islington, London
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-08-11 ~ 2022-08-08
IIF 4 - Director → ME
2004-08-11 ~ 2022-08-08
IIF 28 - Secretary → ME
Person with significant control
2017-11-29 ~ 2022-08-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
IONIZATION LABS UK LIMITED - 2022-03-08
MISS WALTON INDUSTRIES LIMITED - 2022-03-01
OPEN SOURCE ALPHA LIMITED - 2008-04-04
MISS WALTON INDUSTRIES LIMITED - 2007-12-03
5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-30 ~ 2007-05-01
IIF 10 - Director → ME
11
CLUB U LIMITED - 2009-05-16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,715 GBP2015-06-30
Officer
2008-06-16 ~ 2008-06-16
IIF 8 - Director → ME
12
5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Equity (Company account)
2,061 GBP2024-12-31
Officer
2010-04-28 ~ 2010-06-25
IIF 22 - Director → ME
13
6 John Spencer Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,078 GBP2019-05-31
Officer
2007-05-23 ~ 2008-01-14
IIF 11 - Director → ME
14
Hamilton House, 1 Temple Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-04 ~ 2014-07-01
IIF 25 - Director → ME
15
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
64,260 GBP2021-03-31
Officer
2014-04-01 ~ 2015-03-25
IIF 24 - Director → ME
16
SUSAN WALTON LIMITED - 2009-10-09
OPEN SOURCE ALPHA LIMITED - 2009-05-16
5 Cadogan Court Gardens, 1 D'oyley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,841 GBP2024-06-30
Officer
2008-04-17 ~ 2008-04-18
IIF 2 - Director → ME
17
MMG (U.K.) HOLDING LTD - 2017-05-11
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-08 ~ 2020-02-19
IIF 27 - Director → ME
18
One, Fleet Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-15 ~ 2006-01-03
IIF 1 - Director → ME
19
Providence House Providence Place, Islington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 23 - Director → ME
20
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2007-06-04
IIF 13 - Director → ME
21
Providence House Providence Place, Islington, London
Dissolved Corporate (3 parents)
Officer
2006-11-28 ~ 2006-12-11
IIF 12 - Director → ME
22
PLAYUP INTERACTIVE ENTERTAINMENT (UK) PTY LIMITED - 2012-06-08
PLAYUP INTERACTIVE GAMING ENTERTAINMENT (UK) PTY LIMITED - 2009-06-11
REVO PTY LIMITED - 2007-06-07
Providence House Providence Place, Islington, London
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ 2007-01-31
IIF 7 - Director → ME
23
27 Old Gloucester Street, Bloomsbury, London, England
Active Corporate (1 parent)
Equity (Company account)
-65,033 GBP2024-03-31
Officer
2008-03-17 ~ 2008-03-17
IIF 14 - Director → ME
24
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,736 GBP2020-12-31
Officer
2008-09-22 ~ 2008-09-24
IIF 9 - Director → ME
25
Sussex House, 7 Willesden Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
26,804 GBP2024-03-31
Officer
2008-03-04 ~ 2008-03-04
IIF 6 - Director → ME
26
VALIDATA TECHNOLOGY SOLUTIONS LIMITED - 2010-09-21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
35,661 GBP2024-12-31
Officer
2013-06-05 ~ 2013-10-14
IIF 21 - Director → ME