1
388 Wexham Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolvedIIF 13 - Director → ME
2
21 Poland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-19 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
35 Firs Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,138 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,708,357 GBP2023-12-31
Officer
2020-11-11 ~ nowIIF 10 - Director → ME
5
21 Poland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
6
Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-69,226 GBP2021-03-31
Officer
2021-01-29 ~ dissolvedIIF 14 - Director → ME
7
ADVENTURE PLANET LTD - 2022-06-08
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents)
Equity (Company account)
4,140,416 GBP2024-02-29
Officer
2020-06-01 ~ nowIIF 18 - Director → ME
8
16 Chamberlain Way, Pinner, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,782,681 GBP2023-10-31
Officer
2021-02-05 ~ nowIIF 15 - Director → ME
11
Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolvedIIF 34 - Director → ME
12
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
TRANSGAMING INTERACTIVE LIMITED - 2017-09-01
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,582,623 GBP2023-12-31
Officer
2021-01-01 ~ nowIIF 28 - Director → ME
14
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
YUCHELKA LTD - 2021-02-18
YUCHELKA PERFORMANCE YACHTS LIMITED - 2019-05-23
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
386,854 GBP2023-03-31
Officer
2019-01-07 ~ nowIIF 38 - Director → ME
16
21 1st Floor, Poland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-20 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
1st Floor, 21 Poland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
VALA LENDING HOLDINGS LIMITED - 2021-03-24
TERRALOGIX LIMITED - 2020-05-21
Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
10 GBP2024-02-28
Officer
2020-05-21 ~ nowIIF 29 - Director → ME
19
Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2019-06-24 ~ dissolvedIIF 37 - Director → ME
20
VALA CAPITAL VENTURES LTD - 2025-01-28
VC ADVISORY LIMITED - 2024-11-11
LYNX BAND LIMITED - 2021-03-18
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,606 GBP2023-10-31
Officer
2020-11-30 ~ nowIIF 25 - Director → ME
21
VALA CAPITAL LTD - 2024-11-11
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
FUTURE GAMES LIMITED - 2017-01-19
Montague Place, Quayside, Chatham Maritime, KentLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
21,381 GBP2023-05-31
Officer
2018-10-01 ~ nowIIF 27 - Director → ME
22
VALA LENDING LIMITED - 2024-11-11
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 36 - Director → ME
23
First Floor 21, Poland Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE