1
AEON GAMES HOLDING LIMITED
- now 14790369EPOK HOLDING LIMITED
- 2023-10-27
14790369 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-45,714 GBP2024-12-31
Person with significant control
2023-04-10 ~ 2024-03-15
IIF 5 - Has significant influence or control → OE
2
APPLE TREE LIFE SCIENCES (UK) LIMITED
12175598 Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-296,263 GBP2024-12-31
Person with significant control
2019-08-27 ~ 2019-08-27
IIF 12 - Has significant influence or control → OE
3
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-06-23 ~ 2024-03-15
IIF 6 - Has significant influence or control → OE
4
ND GAMES MANAGEMENT (UK) LLP
- 2022-01-18
OC438436 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-09-23 ~ 2024-03-15
IIF 9 - Has significant influence or control → OE
5
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,160,930 GBP2024-12-31
Person with significant control
2022-08-08 ~ 2024-03-15
IIF 7 - Has significant influence or control → OE
6
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,789,756 GBP2024-12-31
Person with significant control
2022-06-23 ~ 2024-03-15
IIF 4 - Has significant influence or control → OE
7
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-03-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
FASTEN INTERNATIONAL TRADE INC.
OE022192 Suite 201 No. 8 Eve Street, Belize City, Belize
Removed Corporate (3 parents)
Officer
Responsible for the appointed voluntary liquidator of the overseas entity. 2023-04-18 ~ now
IIF 15 - Managing Officer → ME
9
INVEL REAL ESTATE CARRY FOUR LLP
OC428701 3 Chalfont Mews 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (13 parents)
Officer
2020-12-24 ~ now
IIF 21 - LLP Member → ME
10
INVEL REAL ESTATE CARRY ONE LLP
OC417186 First Floor, 26 Grosvenor Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 19 - LLP Designated Member → ME
2017-05-03 ~ dissolved
IIF 20 - LLP Member → ME
11
INVEL REAL ESTATE CARRY THREE LLP
OC421152 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (12 parents)
Officer
2018-02-21 ~ now
IIF 18 - LLP Member → ME
12
INVEL REAL ESTATE CARRY TWO LLP
OC420276 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (7 parents)
Officer
2017-12-08 ~ now
IIF 17 - LLP Member → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-02-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
Arch. Makariou Iii 195 Neocleous House, 3030, Limassol, Cyprus
Registered Corporate (3 parents, 5 offsprings)
Officer
Responsible for managing director 2023-01-24 ~ now
IIF 16 - Managing Officer → ME
15
Arch Makariou Iii, 195 Neocleous House, Limassol, Cyprus
Active Corporate (1 parent)
Beneficial owner
2017-03-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
16
Crowe U.k. Llp, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-09-09 ~ 2024-03-15
IIF 3 - Has significant influence or control over the trustees of a trust → OE
17
Crowe U.k. Llp, 55 Ludgate Hill, London, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-22 ~ 2024-03-15
IIF 10 - Has significant influence or control → OE
18
2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-11-11 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
19
11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
22,239,634 EUR2024-12-31
Person with significant control
2018-08-24 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents)
Equity (Company account)
-68,756 GBP2023-08-31
Person with significant control
2017-08-24 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE