1
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,138 GBP2024-01-01 ~ 2024-12-31
Officer
2010-04-27 ~ nowIIF 9 - Director → ME
2010-04-27 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Equity (Company account)
2,176,004 GBP2024-12-31
Officer
2003-12-19 ~ nowIIF 16 - Director → ME
3
GAMEPOST LIMITED - 2010-05-18
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,114 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-31 ~ nowIIF 15 - Director → ME
4
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)
Equity (Company account)
3,307 GBP2024-12-31
Officer
2012-04-20 ~ nowIIF 33 - Director → ME
5
MOUNTCREST PARTNERS LTD - 2020-11-04
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,546,346 GBP2024-12-31
Person with significant control
2019-10-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,592 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 31 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Jubliee House 32 Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 36 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolvedIIF 17 - Director → ME
9
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,218,442 GBP2024-12-31
Officer
2003-12-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 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
10
The Poplars Creaton Road, Hollowell, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-390 GBP2024-11-30
Officer
2025-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
59,454 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-21 ~ nowIIF 12 - Director → ME
2011-09-21 ~ nowIIF 21 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
HONEYDEAL LIMITED - 2000-10-30
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
6,186,791 GBP2024-12-31
Officer
2000-10-16 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 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
13
Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolvedIIF 18 - Director → ME
14
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,294,799 GBP2024-12-31
Officer
2008-11-05 ~ nowIIF 19 - Director → ME
2008-11-05 ~ nowIIF 8 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
4,501,229 GBP2024-01-01 ~ 2024-12-31
Officer
1995-10-02 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
-507,506 GBP2024-12-31
Officer
2016-06-21 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,299,316 GBP2024-12-31
Officer
2020-04-17 ~ nowIIF 35 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
1,069,989 GBP2024-12-31
Person with significant control
2019-10-23 ~ nowIIF 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
19
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
100,125 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-12 ~ nowIIF 10 - Director → ME
2010-06-23 ~ nowIIF 20 - Secretary → ME
Person with significant control
2019-10-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE