1
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,138 GBP2024-01-01 ~ 2024-12-31
Officer
2010-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Equity (Company account)
2,176,004 GBP2024-12-31
Officer
2003-12-19 ~ nowIIF 31 - Director → ME
2003-12-12 ~ nowIIF 45 - Secretary → ME
Person with significant control
2023-01-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
GAMEPOST LIMITED - 2010-05-18
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,114 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-31 ~ nowIIF 29 - Director → ME
2003-12-12 ~ nowIIF 42 - Secretary → ME
4
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Equity (Company account)
3,307 GBP2024-12-31
Officer
2012-04-20 ~ nowIIF 18 - Director → ME
2012-04-20 ~ nowIIF 49 - Secretary → ME
5
MOUNTCREST PARTNERS LTD - 2020-11-04
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,546,346 GBP2024-12-31
Officer
2012-04-20 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,592 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolvedIIF 32 - Director → ME
2009-05-18 ~ dissolvedIIF 40 - Secretary → ME
8
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
1998-01-16 ~ dissolvedIIF 33 - Director → ME
1998-01-16 ~ dissolvedIIF 46 - Secretary → ME
9
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,218,442 GBP2024-12-31
Officer
2003-12-19 ~ nowIIF 25 - Director → ME
2003-12-12 ~ nowIIF 41 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,957 GBP2025-03-31
Officer
1998-01-22 ~ nowIIF 27 - Director → ME
1998-01-22 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
59,454 GBP2024-01-01 ~ 2024-12-31
Officer
2011-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MILLIAN HOUSE LIMITED - 2023-01-03
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Equity (Company account)
84,864 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HONEYDEAL LIMITED - 2000-10-30
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
6,186,791 GBP2024-12-31
Officer
2000-10-16 ~ nowIIF 30 - Director → ME
2000-10-16 ~ nowIIF 43 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
14
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolvedIIF 34 - Director → ME
2004-11-29 ~ dissolvedIIF 48 - Secretary → ME
15
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (3 parents)
Officer
2005-10-12 ~ dissolvedIIF 39 - LLP Designated Member → ME
16
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,294,799 GBP2024-12-31
Officer
2008-11-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
17
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
4,501,229 GBP2024-01-01 ~ 2024-12-31
Officer
1995-10-02 ~ nowIIF 28 - Director → ME
1999-06-16 ~ nowIIF 47 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-507,506 GBP2024-12-31
Officer
2012-04-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,299,316 GBP2024-12-31
Officer
2020-04-17 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
20
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,069,989 GBP2024-12-31
Officer
2012-04-20 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
100,125 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE