1
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,117 GBP2023-01-01 ~ 2023-12-31
Officer
2010-04-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (3 parents)
Equity (Company account)
1,991,614 GBP2023-12-31
Officer
2003-12-19 ~ nowIIF 21 - director → ME
2003-12-12 ~ nowIIF 6 - secretary → ME
Person with significant control
2023-01-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
GAMEPOST LIMITED - 2010-05-18
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,189 GBP2023-01-01 ~ 2023-12-31
Officer
2010-01-31 ~ nowIIF 12 - director → ME
2003-12-12 ~ nowIIF 3 - secretary → ME
4
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (3 parents)
Equity (Company account)
4,485,383 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 32 - director → ME
2012-04-20 ~ nowIIF 10 - secretary → ME
5
MOUNTCREST PARTNERS LTD - 2020-11-04
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
1,382,833 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
6
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
-1,054 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 30 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
7
Northside House, Mount Pleasant, Barnet, HertsDissolved corporate (3 parents)
Officer
2009-05-18 ~ dissolvedIIF 14 - director → ME
2009-05-18 ~ dissolvedIIF 1 - secretary → ME
8
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
1998-01-16 ~ dissolvedIIF 22 - director → ME
1998-01-16 ~ dissolvedIIF 7 - secretary → ME
9
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
1,132,350 GBP2023-12-31
Officer
2003-12-19 ~ nowIIF 17 - director → ME
2003-12-12 ~ nowIIF 2 - secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (1 parent)
Equity (Company account)
-8,819 GBP2024-03-31
Officer
1998-01-22 ~ nowIIF 19 - director → ME
1998-01-22 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Profit/Loss (Company account)
95,075 GBP2023-01-01 ~ 2023-12-31
Officer
2011-11-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
12
MILLIAN HOUSE LIMITED - 2023-01-03
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (1 parent)
Equity (Company account)
2,742 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 31 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HONEYDEAL LIMITED - 2000-10-30
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
6,073,446 GBP2023-12-31
Officer
2000-10-16 ~ nowIIF 20 - director → ME
2000-10-16 ~ nowIIF 4 - secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
14
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved corporate (4 parents)
Officer
2004-11-29 ~ dissolvedIIF 24 - director → ME
2004-11-29 ~ dissolvedIIF 9 - secretary → ME
15
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved corporate (3 parents)
Officer
2005-10-12 ~ dissolvedIIF 11 - llp-designated-member → ME
16
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,299,120 GBP2023-12-31
Officer
2008-11-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
763,831 GBP2023-01-01 ~ 2023-12-31
Officer
1995-10-02 ~ nowIIF 23 - director → ME
1999-06-16 ~ nowIIF 8 - secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
-997,714 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
19
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
1,076,644 GBP2023-12-31
Officer
2020-04-17 ~ nowIIF 33 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
20
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Equity (Company account)
1,016,048 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
21
Level One, 86 Queens Road, Buckhurst Hill, EnglandCorporate (2 parents)
Profit/Loss (Company account)
111,328 GBP2023-01-01 ~ 2023-12-31
Officer
2010-07-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE