1
FINLAW 562 LIMITED - 2007-06-18
Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-06-21 ~ dissolved
IIF 18 - Director → ME
2
ADD LEISURE LIMITED - 2004-09-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-06-28 ~ dissolved
IIF 16 - Director → ME
3
FINLAW 617 LIMITED - 2009-06-02
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolved
IIF 9 - Director → ME
4
ADDKIT LIMITED - 2005-07-06
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-02-21 ~ dissolved
IIF 32 - Director → ME
5
FINLAW 625 LIMITED - 2010-01-10
FITBUG HOLDINGS LIMITED - 2009-12-21
FINLAW 625 LIMITED - 2009-11-10
1st Floor Waterside House, 47-49 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 4 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-188,929 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
PLAYGATE (CITY) LIMITED - 2018-06-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-423,222 GBP2019-12-31
Officer
2006-11-22 ~ dissolved
IIF 19 - Director → ME
2005-07-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLUB RUNNER (EUROPE) LIMITED - 1995-02-27
Unit 10 Utopia Village 7 Chalcot Road, Primrose Hill, London
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ dissolved
IIF 6 - Director → ME
9
DIGITAL PLANTATION LIMITED - 2008-12-03
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, County Oak Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 5 - Director → ME
10
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOVERS AND SHAPERS LIMITED - 2009-05-06
IN MOMENTS LIMITED - 2006-10-03
FINLAW 524 LIMITED - 2006-07-25
IMPACT HOLDINGS (UK) LIMITED - 2006-06-19
FINLAW 524 LIMITED - 2006-05-10
Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 23 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-407,465 GBP2020-01-01 ~ 2020-12-31
Officer
2006-12-19 ~ dissolved
IIF 13 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-924,345 GBP2023-12-31
Person with significant control
2022-08-17 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-05-29 ~ dissolved
IIF 25 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 3 - Director → ME
16
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 34 - LLP Member → ME
17
HCC ACQUISITIONS LIMITED - 2015-06-03
Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,012,684 GBP2020-12-31
Officer
2015-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PLAYGATE HOLDINGS LIMITED - 2025-05-14
05452050 LIMITED - 2025-04-23
THE PLAYGATE GROUP LIMITED - 2016-07-29
PLAYGATE HOLDINGS LIMITED - 2009-03-25
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-22 ~ now
IIF 1 - Director → ME
19
MOVERS AND SHAPERS LIMITED - 2018-08-14
B MARG LIMITED - 2009-06-10
Pearl Assurance, House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,278,381 GBP2020-04-30
Officer
2015-04-08 ~ dissolved
IIF 11 - Director → ME