1
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
NEW ENTERTAINMENT (COINS) LIMITED
14021975 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 4 - Director → ME
3
NEW ENTERTAINMENT (GAMES) LIMITED
14021484 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
NEW ENTERTAINMENT (TECHNOLOGY) LIMITED
14021988 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-04 ~ dissolved
IIF 5 - Director → ME
5
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2022-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9th Floor Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-09-12 ~ 2021-05-13
IIF 7 - Director → ME
Person with significant control
2019-09-12 ~ 2021-05-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
2 Hammond Rise, Tittensor, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE