1
Tower 1, 9th Floor, Suite Number 5, 1 Harbour Exchange Square, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
4385, 15024599 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
OCEAN MONSTER CHARING CROSS LTD
- now 10904966UK WANYOO NETWORK DEVELOPMENT CO. LTD.
- 2022-02-24
10904966 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,842 GBP2024-02-29
Officer
2017-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
OCEAN MONSTER COVENTRY LTD
- now 11909867WANYOO COVENTRY LIMITED
- 2022-02-25
11909867 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,846 GBP2024-02-29
Officer
2019-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-27 ~ 2019-08-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Suite 9.05 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,812 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
OCEAN MONSTER LEICESTER LTD
- now 12198208WANYOO LEEDS LIMITED
- 2022-02-24
12198208WANYOO LEED LIMITED
- 2019-11-12
12198208 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-189,243 GBP2023-02-28
Officer
2019-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-10 ~ 2022-03-09
IIF 13 - Ownership of shares – 75% or more → OE
9
OCEAN MONSTER WESTFIELD LTD
- now 12128547WANYOO WESTFIELD LIMITED
- 2022-02-24
12128547 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
179,050 GBP2022-07-31
Officer
2019-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-30 ~ 2022-03-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
WANYOO CAMBRIDGE LIMITED - 2022-05-19
OISIO RW LTD - 2022-05-19
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
878 GBP2021-06-30
Officer
2023-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
OCEAN MONSTER HOLDING LTD
- 2023-06-09
12076318WANYOO HOLDING LTD.
- 2022-02-24
12076318 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-30,170 GBP2024-02-29
Officer
2019-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-18 ~ 2022-03-16
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SIDEQUEST MERCHANDISE LTD
- now 11760432 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,670 GBP2024-02-29
Officer
2019-01-10 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-10 ~ 2022-03-09
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
UK WANYOO GAMING LTD
- 2022-02-24
11846594 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,510,623 GBP2024-02-29
Officer
2019-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-165,097 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 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
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-246 GBP2024-05-31
Officer
2023-05-29 ~ 2023-08-21
IIF 47 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1st Floor, 44 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-02-28
Officer
2019-02-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-334,769 GBP2024-02-29
Officer
2019-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-13 ~ 2019-10-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
20
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,008 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2020-07-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
Active Corporate (4 parents)
Equity (Company account)
-71,239 GBP2023-09-30
Officer
2020-08-08 ~ 2023-10-01
IIF 36 - Director → ME
24
Suit 9, 05 Exchange Tower 1 Harbour Exchange Square, London
Active Corporate (1 parent)
Equity (Company account)
-28,572 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
Flat 21 Poulton Court, Victoria Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE