1
FINROBOT LIMITED - 2018-05-24
45 Folgate Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-3,287,570 GBP2023-06-01 ~ 2024-05-31
Officer
2019-01-11 ~ 2021-12-08
IIF 39 - Director → ME
2
4 Littledown Avenue, Bournemouth, Dorset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,212,256 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARDEN ESTATE PARTNERSHIPS LTD
- now 08323838PINCO 2081 LIMITED - 2004-02-16
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 04145050, 03834103, 03283191, 04309934Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2006-01-16 ~ 2006-08-14
IIF 23 - Director → ME
4
Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-12,018 GBP2019-03-31
Officer
2019-02-15 ~ dissolved
IIF 40 - Director → ME
5
PINCO 2082 LIMITED - 2004-10-19
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2006-01-16 ~ 2006-08-14
IIF 21 - Director → ME
6
Unit G2 Tanfield Business Centre, Tanfield Lea, Stanley, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-773,236 GBP2025-03-31
Officer
2022-08-15 ~ now
IIF 34 - Director → ME
7
4 Littledown Ave, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
4 Littledown Avenue, Bournemouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
271 GBP2025-01-31
Officer
2019-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ 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
9
801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, England
Active Corporate (9 parents)
Equity (Company account)
2,030,622 GBP2024-06-30
Officer
2016-07-06 ~ 2020-08-01
IIF 41 - Director → ME
10
4 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 13 - Director → ME
11
1015 Jefferson Place 1 Fernie Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
DIGITAL PAYMENT SERVICES LIMITED
- 2020-06-02
12522129 Brightwell Grange, Britwell Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 44 - Director → ME
13
3 Cranes Road, Sherborne St. John, Basingstoke, England
Dissolved Corporate (4 parents)
Equity (Company account)
-63,705 GBP2022-07-31
Officer
2021-11-20 ~ dissolved
IIF 43 - Director → ME
14
Apartment 1015 Jefferson Court, 1 Fernie Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-08 ~ dissolved
IIF 24 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
7 Telford Court, Chestergates, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRYOR PROPERTIES LIMITED - 2003-12-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
21,069 GBP2020-03-31
Officer
2006-01-16 ~ 2006-08-14
IIF 20 - Director → ME
18
PINCO 2196 LIMITED - 2004-10-18
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2006-01-16 ~ 2006-08-14
IIF 22 - Director → ME
19
Unit G2, Tanfield Business Centre, Stanley, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
236,602 GBP2025-06-30
Officer
2023-07-03 ~ now
IIF 36 - Director → ME
20
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2006-02-04 ~ 2006-09-29
IIF 19 - Director → ME
21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2006-02-04 ~ 2006-09-29
IIF 16 - Director → ME
22
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2006-02-04 ~ 2006-09-29
IIF 18 - Director → ME
23
INHOCO 4100 LIMITED - 2005-06-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2006-02-04 ~ 2006-09-29
IIF 12 - Director → ME
24
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-02-04 ~ 2006-09-29
IIF 17 - Director → ME
25
KSL (2024) LTD - now
5th Floor Grove House 248a Marylebone Road, London
In Administration Corporate (6 parents)
Equity (Company account)
-785,819 GBP2023-03-31
Officer
2018-01-17 ~ 2019-03-19
IIF 42 - Director → ME
Person with significant control
2018-01-17 ~ 2018-09-14
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
39,115 GBP2025-04-30
Officer
2022-04-06 ~ now
IIF 48 - Director → ME
2022-04-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
27
Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-962,951 GBP2021-12-31
Officer
2025-11-28 ~ now
IIF 33 - Director → ME
28
11 Horsell Park Close, Woking
Active Corporate (2 parents)
Equity (Company account)
631,685 GBP2024-03-31
Officer
2005-03-22 ~ now
IIF 37 - Director → ME
2005-03-22 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
11 Horsell Park Close, Woking, England
Active Corporate (2 parents)
Equity (Company account)
59,323 GBP2024-03-31
Officer
2016-01-19 ~ now
IIF 35 - Director → ME
2016-01-19 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
30
11 Horsell Park Close, Woking, England
Active Corporate (3 parents)
Equity (Company account)
9,673 GBP2024-03-31
Officer
2020-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
31
C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, England
Active Corporate (3 parents)
Equity (Company account)
349,697 GBP2024-10-31
Officer
2022-03-01 ~ now
IIF 38 - Director → ME
32
SPORTING SITES WORLDWIDE LIMITED
05597046 11 Horsell Park Close, Woking, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,262 GBP2024-03-31
Officer
2005-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE GAMING BOURSE LTD. - 2003-12-04
INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
NAGDAQ (CLIENTS) LIMITED - 2003-04-04
THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (13 parents)
Officer
2004-05-11 ~ dissolved
IIF 45 - Director → ME
34
WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED
05172714 Pinnacle Property Management, Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 31 - Director → ME
35
4 Littledown Avenue, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
245,897 GBP2024-02-29
Officer
2012-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE