1
UK TENCENT LTD - 2022-12-02
12 Gaskell Road Penwortham, Preston, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
12 Gaskell Road, Penwortham, Preston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2021-11-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 24 - Director → ME
2021-11-15 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
12
12 Gaskell Road, Penwortham, Preston, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
12 Gaskell Road, Penwortham, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2021-11-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 16 - Director → ME
2021-11-15 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 25 - Director → ME
2021-11-15 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 22 - Director → ME
2021-11-15 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
21
UK EPIC GAMES LTD - 2022-06-06
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-15 ~ dissolvedIIF 11 - Director → ME
2021-11-15 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE