1
BETSQUAD LIMITED - 2020-02-15
22 West Green Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,921 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BETSETGO LIMITED - 2020-02-15
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
201,309 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
4
Waltham Forest Business Centre, 5 Blackhorse Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolvedIIF 18 - LLP Designated Member → ME
5
22 West Green Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolvedIIF 20 - LLP Designated Member → ME
6
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2013-11-22 ~ dissolvedIIF 15 - Director → ME
2013-11-22 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, EssexActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,150 GBP2024-10-31
Officer
2009-12-01 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, EssexActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,772,450 GBP2023-01-01 ~ 2023-12-31
Officer
2005-07-19 ~ nowIIF 5 - Director → ME
9
The Old Rectory Church Road, Bowers Gifford, Basildon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Rectory Church Road, Bowers Gifford, Basildon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 8, Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-75,985 GBP2022-05-31
Officer
2016-05-12 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 West Green Road, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,062,958 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
13
PHILLIPS RECORDS LIMITED - 2014-02-28
Unit 8 Trafalgar Business Centre, 77 - 89 River Road, Barking, EssexDissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolvedIIF 13 - Director → ME
14
THE OLD RECTORY DEVELOPMENT PROPERTY COMPANY LIMITED - 2020-11-03
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2013-11-21 ~ dissolvedIIF 14 - Director → ME
2013-11-21 ~ dissolvedIIF 22 - Secretary → ME
15
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
672,688 GBP2023-12-31
Officer
2013-11-21 ~ nowIIF 6 - Director → ME
2013-11-21 ~ nowIIF 21 - Secretary → ME
16
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, EssexDissolved Corporate (2 parents)
Officer
2005-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,355 GBP2024-12-31
Officer
2019-09-02 ~ nowIIF 8 - Director → ME
18
ACTZ MEDIA LIMITED - 2017-07-19
The Old Rectory Church Road, Bowers Gifford, Basildon, EssexDissolved Corporate (4 parents)
Equity (Company account)
-100,452 GBP2022-06-30
Officer
2017-05-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 West Green Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,309 GBP2024-02-29
Officer
2019-02-05 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2019-02-05 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE