1
25 Tower Road Strawberry Hill, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 8 - Director → ME
2
THE NEXT OPTION LIMITED
- 2015-04-13
09458625 60 Gray's Inn Road, Unit G1, London, England
Active Corporate (5 parents)
Equity (Company account)
-27,257 GBP2017-02-28
Officer
2015-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-12,030 GBP2021-11-30
Officer
2017-11-29 ~ 2020-01-13
IIF 21 - Director → ME
Person with significant control
2017-11-29 ~ 2019-11-28
IIF 37 - Has significant influence or control → OE
4
ACTIFY DIGITAL LIMITED
- 2015-04-13
09412741 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2015-01-29 ~ 2019-02-18
IIF 5 - Director → ME
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-742,196 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2019-12-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2010-09-17 ~ 2012-08-13
IIF 18 - Director → ME
7
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 7 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
41 Mayflower Way, Ongar, England
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 9 - Director → ME
11
25 Tower Road, Twickenham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-18,378 GBP2024-05-31
Officer
2013-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
GSN GAMES UK LIMITED - now
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-02-11
IIF 12 - Director → ME
13
SHOLDCO 2 LTD - 2020-01-30
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
316,861 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 11 - Director → ME
14
53 Cavendish Road, Balham, London
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 20 - Director → ME
2008-09-09 ~ dissolved
IIF 38 - Secretary → ME
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,022 GBP2024-12-31
Officer
2018-03-13 ~ 2018-09-05
IIF 17 - Director → ME
16
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2012-06-29
IIF 19 - Director → ME
17
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,800 GBP2024-12-31
Officer
2022-11-22 ~ now
IIF 1 - Director → ME
2022-11-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-11-22 ~ 2024-01-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Tower Road, Strawberry Hill, England
Active Corporate (1 parent)
Equity (Company account)
-64,251 GBP2023-12-31
Officer
2020-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
UCREATE WORLDWIDE LIMITED - 2015-02-21
128 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
155,908 GBP2022-12-31
Officer
2015-09-01 ~ 2025-03-10
IIF 10 - Director → ME
20
128 City Road, London, England
Active Corporate (27 parents)
Officer
2024-12-23 ~ 2026-01-23
IIF 28 - LLP Member → ME
21
128 City Road, London, England
Active Corporate (90 parents, 1 offspring)
Equity (Company account)
100 GBP2017-10-31
Officer
2021-02-25 ~ now
IIF 31 - LLP Member → ME
22
128 City Road, London, England
Active Corporate (26 parents)
Officer
2025-04-20 ~ now
IIF 29 - LLP Member → ME
23
128 City Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-16 ~ now
IIF 30 - LLP Member → ME
24
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,875,451 GBP2019-06-30
Officer
2017-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (26 parents)
Equity (Company account)
109,830 GBP2024-06-30
Officer
2015-06-15 ~ 2022-01-24
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ 2022-01-24
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-07-01
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE