1
388 Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 5 - Director → ME
2
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
4
21 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 6 - Director → ME
6
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
7
THUNDERFIRE LIMITED
- 2019-02-13
11758460 2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-12 ~ 2023-11-16
IIF 35 - Director → ME
8
DOLLS AESTHETICS ACADEMY LTD
- now 14593426 36 Bradley Road, Waltham Abbey, England
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ 2024-02-01
IIF 7 - Director → ME
9
16 Chamberlain Way, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
FUTUREPLUS TECHNOLOGIES LIMITED
- now 11751567SUSTAINABILITY GROUP LIMITED
- 2025-07-07
11751567YUCHELKA PERFORMANCE YACHTS LIMITED
- 2019-05-23
11751567 Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (6 parents)
Officer
2019-01-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-07 ~ 2021-02-02
IIF 40 - Ownership of shares – 75% or more → OE
11
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2021-02-05 ~ now
IIF 2 - Director → ME
13
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 23 - Director → ME
14
LONDON APARTMENTS CAMDEN LIMITED
09500655 178a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2016-04-27
IIF 4 - Director → ME
15
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
NORTONBRIDGE ADVISORY SERVICES UK LTD
- now 14710998ABBEY CORP LIMITED
- 2025-05-22
14710998 21 Poland Street, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
TRANSGAMING INTERACTIVE LIMITED - 2017-09-01
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 11 - Director → ME
18
SERENDIB SUSTAINABILITY VENTURES UK LTD
16620639 21 Poland Street, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
21 1st Floor, Poland Street, London, England
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
1st Floor, 21 Poland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-05-21 ~ now
IIF 12 - Director → ME
23
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 36 - Director → ME
24
VALA CAPITAL VENTURES LTD
- 2025-01-28
12979170VC ADVISORY LIMITED
- 2024-11-11
12979170 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ 2021-08-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
FUTURE GAMES LIMITED - 2017-01-19
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 9 - Director → ME
26
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 33 - Director → ME
27
First Floor 21, Poland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE