1
ALLWYN ENTERTAINMENT FINANCING (UK) PLC
13841508 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-01-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ALLWYN FINANCING (UK) LTD
- 2022-12-15
13849924 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-01-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
SAZKA GROUP UK HOLDING LTD
- 2022-10-05
13154201 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
3 College Street, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2022-02-09 ~ now
IIF 15 - Has significant influence or control → OE
6
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-10-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
2nd Floor Palm Grove House, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-02-09 ~ now
IIF 16 - Has significant influence or control → OE
8
HEVF 2 NEW BOND STREET S.A R.L.
- now OE013773HEVF 2 NEW BOND STREET S.A R.L.
- 2026-01-23
OE013773 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2025-10-31 ~ now
IIF 18 - Has significant influence or control → OE
9
HOBHOUSE COURT LETTINGS LIMITED
12440149 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-567,910 GBP2024-12-31
Person with significant control
2020-02-04 ~ 2024-04-15
IIF 5 - Has significant influence or control → OE
10
38-40 Boulevard Joseph Ii, L-1840 Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for director of danbal ag, which is a member of the board of foundation of the reisener foundation. the foundation controls hobhouse residential s.a. 2023-03-02 ~ 2024-04-15
IIF 14 - Managing Officer → ME
11
38-40 Boulevard Joseph Ii, L-1840 Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for director of danbal ag, which is a member of the board of foundation of the reisener foundation. the foundation controls hobhouse s.a. 2023-03-01 ~ 2024-04-15
IIF 13 - Managing Officer → ME
12
3 Dering Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
5th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
3 Dering Street, 5th Floor, London, England
Active Corporate (8 parents)
Person with significant control
2024-11-12 ~ 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
15
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
PORTOBELLO DOCK SARL - now
PORTOBELLO DOCK LIMITED
- 2025-05-13
OE028179 38-40 Boulevard Joseph Ii, L-1840 Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for director of danbal ag, which is a member of the board of foundation of the reisener foundation. the foundation controls portobello dock limited. 2023-03-02 ~ 2024-04-15
IIF 12 - Managing Officer → ME
17
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2024-07-24 ~ now
IIF 17 - Has significant influence or control → OE
18
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-11-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2021-04-07 ~ now
IIF 19 - Has significant influence or control → OE