1
3rd Floor, 12 Gough Square, LondonCorporate (5 parents)
Equity (Company account)
7,743,923 GBP2023-03-31
Officer
2024-02-15 ~ nowIIF 15 - director → ME
2
3rd Floor 12 Gough Square, London, United KingdomCorporate (2 parents)
Officer
2024-05-03 ~ nowIIF 35 - director → ME
3
STRAITHWAITE CONSULTING LIMITED - 2021-02-09
3rd Floor 12 Gough Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-22,465 GBP2022-12-31
Officer
2016-12-20 ~ dissolvedIIF 32 - director → ME
4
3rd Floor, 12 Gough Square, LondonCorporate (4 parents)
Equity (Company account)
2,953,348 GBP2023-03-31
Officer
2024-02-15 ~ nowIIF 14 - director → ME
5
VIRMAX LIMITED - 2015-11-19
3rd Floor 12 Gough Square, London, EnglandCorporate (5 parents)
Officer
2023-09-26 ~ nowIIF 27 - director → ME
6
3rd Floor 12 Gough Square, London, United KingdomCorporate (1 parent)
Officer
2024-08-29 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
3rd Floor, 12 Gough Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,866 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 9 - director → ME
8
3rd Floor 12 Gough Square, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2017-12-06 ~ dissolvedIIF 28 - director → ME
9
3rd Floor 12 Gough Square, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 40 - director → ME
10
3rd Floor 12 Gough Square, London, EnglandCorporate (2 parents)
Equity (Company account)
2,203,428 GBP2023-12-31
Officer
2012-01-10 ~ nowIIF 10 - director → ME
11
IDEA EURO CO LTD - 2015-07-08
3rd Floor, 12 Gough Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,182,803 GBP2018-08-31
Officer
2018-06-01 ~ dissolvedIIF 21 - director → ME
12
QRTD.COM LIMITED - 2023-12-16
3rd Floor 12 Gough Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,030,333 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 31 - director → ME
13
INDIASLOTS.COM LIMITED - 2012-03-29
INDIESLOTS.COM LIMITED - 2012-03-29
3rd Floor, 12 Gough Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-10,262 GBP2018-12-31
Officer
2010-11-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
49 Heythorp Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 18 - director → ME
15
3rd Floor 12 Gough Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,216,426 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 23 - director → ME
16
3rd Floor, 12 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
273 GBP2019-12-31
Officer
2010-08-05 ~ dissolvedIIF 11 - director → ME
17
FUSION MEDIA CONSULTING LIMITED - 2017-12-14
LONDON WALL ADVERTISING AND MEDIA LIMITED - 2017-12-07
3rd Floor 12 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-39,633 GBP2017-12-31
Officer
2014-12-18 ~ dissolvedIIF 24 - director → ME
18
3rd Floor 12 Gough Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 33 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
3rd Floor, 12 Gough Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 26 - director → ME
20
PAYNOWBUTTON LIMITED - 2012-07-19
3rd Floor, 12 Gough Square, London, -Corporate (2 parents)
Equity (Company account)
88,994 GBP2023-12-31
Officer
2021-02-05 ~ nowIIF 19 - director → ME
21
OPULENTO MANGEMENT LTD - 2015-01-07
3rd Floor, 12 Gough Square, LondonDissolved corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 2 - director → ME
22
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, LondonCorporate (9 parents, 1 offspring)
Officer
2015-06-17 ~ nowIIF 37 - director → ME
23
SEACROFT VENTURES LIMITED - 2009-05-20
3rd Floor, 12 Gough Square, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
840,446 GBP2024-04-30
Officer
2009-03-31 ~ nowIIF 30 - director → ME
24
SAYERS BUTTERWORTH FINANCIAL SERVICES LIMITED - 1995-11-15
3rd Floor 12 Gough Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2010-04-30 ~ dissolvedIIF 1 - director → ME
25
3rd Floor, 12 Gough Square, London, LondonDissolved corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 4 - director → ME
26
3rd Floor 12 Gough Square, LondonDissolved corporate (2 parents)
Officer
2010-04-30 ~ dissolvedIIF 5 - director → ME
27
4-6 New Inn Broadway, LondonCorporate (3 parents)
Equity (Company account)
152,470 GBP2024-03-31
Officer
2023-08-18 ~ nowIIF 38 - director → ME
28
3rd Floor 12 Gough Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2,879,620 GBP2021-12-31
Officer
2014-11-12 ~ dissolvedIIF 25 - director → ME