1
AMAZON SLOTS LIMITED - 2022-07-07
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 4 - Director → ME
2022-02-24 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Unit 3, The Corn Works, Station Road, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
2020-04-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 1 - Director → ME
2024-07-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-231,827 GBP2022-10-31
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
5
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 15 - Director → ME
2024-01-04 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 6 - Director → ME
2024-05-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
40 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
2024-05-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-05-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 10 - Director → ME
2024-05-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 7 - Director → ME
2023-10-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 9 - Director → ME
2024-05-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 13 - Director → ME
2024-01-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 12 - Director → ME
2024-01-04 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
The Corn Works, Station Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 18 - Director → ME
14
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ dissolved
IIF 14 - Director → ME
2021-12-13 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
2 Hillside View, Hillside Road, Harpenden, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,159 GBP2024-06-30
Officer
2022-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 8 - Director → ME
2024-05-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 16 - Director → ME
2024-01-08 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
ROGUE STEALS LTD - 2018-11-06
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
420,272 GBP2024-12-31
Officer
2018-10-08 ~ now
IIF 2 - Director → ME
2018-10-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 11 - Director → ME
2023-06-09 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE