1
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-27 ~ now
IIF 58 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,183,547 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 54 - Director → ME
3
6 Maiden La., Covent Gdn., London
Active Corporate (5 parents)
Equity (Company account)
55,985,383 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 55 - Director → ME
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
3,965,184 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 33 - Secretary → ME
5
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1,099,142 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BONUSCASTLE LIMITED - 1980-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
69,781 GBP2023-03-31
Officer
2004-05-21 ~ dissolved
IIF 4 - Secretary → ME
7
Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-188,701 GBP2024-03-31
Officer
2007-08-16 ~ now
IIF 23 - Secretary → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
70,099 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 53 - Director → ME
9
15a Maresfield Gardens, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 50 - Director → ME
10
BONDCO 534 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-59,524 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 25 - Secretary → ME
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,507,393 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 31 - Secretary → ME
12
BONDCO NO.508 LIMITED - 1993-01-27
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,355,379 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 19 - Secretary → ME
13
INTERCEDE 970 LIMITED - 1992-07-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
324,296 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 32 - Secretary → ME
14
24 Tudor Close, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,723 GBP2023-05-31
Officer
2020-04-17 ~ dissolved
IIF 49 - Director → ME
15
9 Park Place, Newdigate Road, Harefield, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,623,093 GBP2024-12-31
Officer
1996-05-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,707,113 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 22 - Secretary → ME
18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2004-05-21 ~ dissolved
IIF 1 - Secretary → ME
19
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,132,584 GBP2019-03-31
Officer
2004-05-21 ~ dissolved
IIF 2 - Secretary → ME
20
DEALBALL LIMITED - 1989-06-30
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 3 - Secretary → ME
21
6 Maiden Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 51 - Director → ME
22
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, England
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 57 - Director → ME
23
6 Maiden Lane, Covent Garden, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
72,972,952 GBP2024-04-05
Officer
2022-02-17 ~ now
IIF 56 - Director → ME
24
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
18,924,670 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 21 - Secretary → ME
25
EVER 2004 LIMITED - 2003-02-14
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,738,934 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 29 - Secretary → ME
26
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,007,376 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 28 - Secretary → ME
27
COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
BONDCO 535 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,066,017 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 35 - Secretary → ME
28
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
4,944,657 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 18 - Secretary → ME
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
2,316,647 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 59 - Director → ME
30
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,655,075 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 26 - Secretary → ME
31
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-15 ~ dissolved
IIF 14 - Secretary → ME
32
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,142,991 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 36 - Secretary → ME
33
SPEED 6591 LIMITED - 1998-01-16
Hurst House, High Street, Ripley, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,613 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 27 - Secretary → ME
34
PHARMADEC LIMITED - 2000-05-31
9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,957,044 GBP2024-12-31
Officer
2006-04-18 ~ now
IIF 44 - Director → ME
35
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,487,931 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 30 - Secretary → ME
36
15a Maresfield Gardens, London
Dissolved Corporate (3 parents)
Officer
1996-05-15 ~ dissolved
IIF 48 - Director → ME
37
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
442,094 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 20 - Secretary → ME
38
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,313,328 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 24 - Secretary → ME
39
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 52 - Director → ME
40
CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 7 - Secretary → ME
41
SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ dissolved
IIF 9 - Secretary → ME