1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 48 - Director → ME
4
ARTISAN STUDIOS HOLDING LIMITED
- now 12854524TD INVESTMENTS ALPHA LIMITED
- 2025-04-01
12854524TD DIVINE SYMMETRY LIMITED
- 2023-03-22
12854524 71-75 Shelton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ 2025-04-02
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ 2021-10-31
IIF 52 - Director → ME
7
37 Dean Close, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2016-12-01 ~ 2021-01-05
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2021-01-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
LUMEN GAME DEVELOPMENT LIMITED
- 2020-05-28
11749579 37 Dean Close, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-04 ~ 2020-05-26
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
63 Orchard Drive, Woking, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 22 - Director → ME
11
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-08-15 ~ dissolved
IIF 23 - Director → ME
12
18 Ormeau Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-06-03 ~ 2024-03-20
IIF 11 - Director → ME
Person with significant control
2021-06-03 ~ 2021-06-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
INFINCAPITAL (UK) LIMITED LIABILITY PARTNERSHIP
OC351769 63 Orchard Drive, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2011-08-21
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
CLARENDON CORPORATE SERVICES LIMITED
- 2005-01-18
05210623 St James House, 13 Kensington Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-21 ~ dissolved
IIF 21 - Director → ME
2004-08-19 ~ 2005-01-11
IIF 43 - Secretary → ME
15
GAMISTO LTD - 2015-04-09
1-6 Speedy Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-30 ~ dissolved
IIF 12 - Director → ME
16
JOICOIN LIMITED - 2014-06-05
1-6 Speedy Place, London
Dissolved Corporate (7 parents)
Officer
2016-03-30 ~ dissolved
IIF 13 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-13
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
AIRNOW GAMING LIMITED - 2023-10-24
6th Floor 99 Gresham Street, London, England, England
Active Corporate (5 parents)
Officer
2023-12-28 ~ now
IIF 1 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
VOX VALOR ACQUISITION I LTD
- 2020-11-11
12596183 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 45 - Director → ME
21
Wey Court West, Union Road, Farnham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-03 ~ 2024-07-11
IIF 14 - Director → ME
22
REALITY PLUS LABS LIMITED
- now 16106860 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
REALITY CLASH LIMITED - 2022-06-20
REALITY GAMING GROUP LTD - 2020-02-21
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 6 - Director → ME
24
14 Fox Wood, Walton Upon Thames
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 24 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-26 ~ 2025-12-18
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
THE FRACTIONAL GUIDES LTD - now
TD SERIOUS MOONLIGHT LIMITED
- 2023-05-24
12854517 4385, 12854517 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2023-05-23
IIF 51 - Director → ME
Person with significant control
2020-09-03 ~ 2023-05-23
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 8 - Director → ME
28
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 47 - Director → ME
29
86-90 Paul Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRIPLE DRAGON OVG LIMITED
- now 12855807TD HOLDING ALPHA LIMITED
- 2023-11-10
12855807TD HEROES FOR ONE DAY LIMITED
- 2023-03-22
12855807 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-03 ~ 2023-03-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
PROJECT GLIDE LIMITED
- 2017-10-23
10914517 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-14 ~ 2017-10-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-07 ~ now
IIF 49 - Director → ME
33
71-75 Shelton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-06-17 ~ 2014-02-06
IIF 18 - Director → ME