1
3rd Floor, 12 Gough Square, LondonActive Corporate (5 parents)
Equity (Company account)
7,741,830 GBP2024-03-31
Officer
2024-02-15 ~ nowIIF 2 - Director → ME
2
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-3,600 GBP2024-05-03 ~ 2024-12-31
Officer
2024-05-03 ~ nowIIF 22 - Director → ME
3
STRAITHWAITE CONSULTING LIMITED - 2021-02-09
3rd Floor 12 Gough Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-22,465 GBP2022-12-31
Officer
2016-12-20 ~ dissolvedIIF 19 - Director → ME
4
3rd Floor, 12 Gough Square, LondonActive Corporate (4 parents)
Equity (Company account)
2,922,354 GBP2024-03-31
Officer
2024-02-15 ~ nowIIF 1 - Director → ME
5
VIRMAX LIMITED - 2015-11-19
3rd Floor 12 Gough Square, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-427,803 GBP2024-01-01 ~ 2024-12-31
Officer
2023-09-26 ~ nowIIF 14 - Director → ME
6
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
3rd Floor, 12 Gough Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,736 GBP2024-12-31
Officer
2022-05-23 ~ nowIIF 37 - Director → ME
8
3rd Floor 12 Gough Square, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2017-12-06 ~ dissolvedIIF 15 - Director → ME
9
3rd Floor 12 Gough Square, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 27 - Director → ME
10
3rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,600,122 GBP2024-12-31
Officer
2012-01-10 ~ nowIIF 38 - Director → ME
11
IDEA EURO CO LTD - 2015-07-08
3rd Floor, 12 Gough Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,182,803 GBP2018-08-31
Officer
2018-06-01 ~ dissolvedIIF 8 - Director → ME
12
INDIASLOTS.COM LIMITED - 2012-03-29
INDIESLOTS.COM LIMITED - 2012-03-29
3rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-10,262 GBP2018-12-31
Officer
2010-11-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
49 Heythorp Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 5 - Director → ME
14
3rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,196,775 GBP2024-12-31
Officer
2022-01-01 ~ nowIIF 10 - Director → ME
15
3rd Floor, 12 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
273 GBP2019-12-31
Officer
2010-08-05 ~ dissolvedIIF 39 - Director → ME
16
FUSION MEDIA CONSULTING LIMITED - 2017-12-14
LONDON WALL ADVERTISING AND MEDIA LIMITED - 2017-12-07
3rd Floor 12 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-39,633 GBP2017-12-31
Officer
2014-12-18 ~ dissolvedIIF 11 - Director → ME
17
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
3rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 13 - Director → ME
19
PAYNOWBUTTON LIMITED - 2012-07-19
3rd Floor, 12 Gough Square, London, -Active Corporate (2 parents)
Equity (Company account)
110,210 GBP2024-12-31
Officer
2021-02-05 ~ nowIIF 6 - Director → ME
20
OPULENTO MANGEMENT LTD - 2015-01-07
3rd Floor, 12 Gough Square, LondonDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 30 - Director → ME
21
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
UROGATE INVESTMENTS LIMITED - 1980-12-31
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
3rd Floor 45 Ludgate Hill, LondonActive Corporate (9 parents, 1 offspring)
Officer
2015-06-17 ~ nowIIF 24 - Director → ME
22
SEACROFT VENTURES LIMITED - 2009-05-20
3rd Floor, 12 Gough Square, LondonActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
46,905 GBP2024-05-01 ~ 2025-04-30
Officer
2009-03-31 ~ nowIIF 17 - Director → ME
23
SAYERS BUTTERWORTH FINANCIAL SERVICES LIMITED - 1995-11-15
3rd Floor 12 Gough Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2010-04-30 ~ dissolvedIIF 29 - Director → ME
24
3rd Floor, 12 Gough Square, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2013-05-09 ~ dissolvedIIF 32 - Director → ME
25
3rd Floor 12 Gough Square, LondonDissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolvedIIF 33 - Director → ME
26
4-6 New Inn Broadway, LondonActive Corporate (3 parents)
Equity (Company account)
61,715 GBP2025-03-31
Officer
2023-08-18 ~ nowIIF 25 - Director → ME
27
3rd Floor 12 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,879,620 GBP2021-12-31
Officer
2014-11-12 ~ dissolvedIIF 12 - Director → ME