1
ADD LEISURE LIMITED - 2004-09-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, EnglandDissolved Corporate (4 parents)
Officer
2004-06-28 ~ dissolvedIIF 23 - Director → ME
2
FINLAW 617 LIMITED - 2009-06-02
1st Floor Waterside House, 47-49 Kentish Town Road, London, EnglandDissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolvedIIF 16 - Director → ME
3
ADDKIT LIMITED - 2005-07-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, EnglandDissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolvedIIF 39 - Director → ME
4
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-188,929 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
PLAYGATE (CITY) LIMITED - 2018-06-21
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
-423,222 GBP2019-12-31
Officer
2006-11-22 ~ dissolvedIIF 26 - Director → ME
2005-07-04 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIGITAL PLANTATION LIMITED - 2008-12-03
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West SussexDissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolvedIIF 12 - Director → ME
7
Castletop House Castle Hill Lane, Burley, Ringwood, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
-407,465 GBP2020-01-01 ~ 2020-12-31
Officer
2006-12-19 ~ dissolvedIIF 20 - Director → ME
9
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-924,345 GBP2023-12-31
Person with significant control
2022-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Leman Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-05-29 ~ dissolvedIIF 32 - Director → ME
11
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 10 - Director → ME
12
1st Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolvedIIF 41 - LLP Member → ME
13
HCC ACQUISITIONS LIMITED - 2015-06-03
Pearl Assurance House Lkl, 319 Ballards Lane, LondonDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,012,684 GBP2020-12-31
Officer
2015-04-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
PLAYGATE HOLDINGS LIMITED - 2025-05-14
05452050 LIMITED - 2025-04-23
THE PLAYGATE GROUP LIMITED - 2016-07-29
PLAYGATE HOLDINGS LIMITED - 2009-03-25
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-22 ~ nowIIF 8 - Director → ME
15
B MARG LIMITED - 2009-06-10
MOVERS AND SHAPERS LIMITED - 2018-08-14
Pearl Assurance, House, 319 Ballards Lane, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,278,381 GBP2020-04-30
Officer
2015-04-08 ~ dissolvedIIF 18 - Director → ME
16
Company number 03022252Non-active corporate
Officer
2008-10-07 ~ nowIIF 13 - Director → ME
17
Company number 05758299Non-active corporate
Officer
2006-07-31 ~ nowIIF 30 - Director → ME
18
Company number 06172268Non-active corporate
Officer
2007-06-21 ~ nowIIF 25 - Director → ME
19
Company number 06963128Non-active corporate
Officer
2010-01-04 ~ nowIIF 11 - Director → ME