1
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolvedIIF 7 - Director → ME
2017-02-15 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Warren Farm Thame Lane, Culham, Abingdon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 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
3
CASINO TV LIMITED - 2014-03-12
BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, OxonDissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolvedIIF 4 - Director → ME
4
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolvedIIF 15 - Director → ME
2021-10-28 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
TVML LIMITED - 2000-09-25
THE ENGINE ROOM LIMITED - 1995-08-14
The Courtyard, Chapel Lane, Bodicote, Banbury, OxfordshireActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,393,411 GBP2016-11-30
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
7
VALORA TECHNOLOGY LTD - 2021-03-17
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2019-01-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
BANSOLS FORTY-EIGHT LIMITED - 2009-10-25
The Courtyard Chapel Lane, Bodicote, Banbury, OxfordshireDissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolvedIIF 19 - Director → ME
9
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-22 ~ dissolvedIIF 9 - Director → ME
2017-02-22 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
SHOT IGAMING LIMITED - 2021-06-02
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
12
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 11 - Director → ME
13
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolvedIIF 26 - Director → ME
2017-06-21 ~ dissolvedIIF 38 - Secretary → ME
14
The Boathouse, Ranelagh Drive, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 27 - Director → ME
15
BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)
Officer
2007-08-14 ~ dissolvedIIF 22 - Director → ME
16
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)
Equity (Company account)
3,164,929 GBP2017-09-30
Officer
2015-07-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
17
4385, 09012187: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-183,715 GBP2015-07-31
Officer
2014-04-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
18
BANSOLS TWENTY-NINE LIMITED - 2007-06-06
QUIZCHANNEL STUDIOS LIMITED - 2014-03-05
The Courtyard, Chapel Lane Bodicote, Banbury, OxfordshireDissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolvedIIF 18 - Director → ME
19
Warren Farm, Thame Lane, Culham, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
BANSOLS TWELVE LIMITED - 2005-03-03
QUIZCHANNEL LIMITED - 2010-05-18
Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
664,549 GBP2022-11-30
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
21
Warren Farm, Thame Lane, Culham, United KingdomActive Corporate (1 parent)
Officer
2023-01-19 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE