1
DEMPSEY'S RESTAURANT & WINE BAR LIMITED - 2006-04-26
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-12-14 ~ 2013-10-25IIF 15 - director → ME
2
AC EQUITY LETS LIMITED - 2014-10-15
1 Kings Avenue, Winchmore Hill, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
90,847 GBP2023-12-31
Officer
2012-01-06 ~ 2015-04-27IIF 24 - director → ME
3
1 Kings Avenue, Winchmore Hill, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
2,917,368 GBP2023-12-31
Officer
2014-10-27 ~ 2018-07-23IIF 22 - director → ME
4
1 Kings Avenue, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
158,011 GBP2017-02-28
Officer
2012-02-08 ~ 2013-06-05IIF 25 - director → ME
5
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2006-11-08 ~ 2006-12-05IIF 44 - secretary → ME
6
48 Westpole Avenue, Cockfosters, Barnet, LondonCorporate (2 parents)
Officer
2007-07-10 ~ 2007-08-01IIF 46 - secretary → ME
7
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-953,611 GBP2023-12-31
Officer
2012-07-10 ~ 2015-12-15IIF 58 - secretary → ME
8
1 St. Katharines Way, Office 5-d179, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
459,545 GBP2023-09-30
Officer
2009-09-24 ~ 2020-11-30IIF 16 - director → ME
9
COVEVIEW DEVELOPMENTS LIMITED - 2007-10-04
48 Westpole Avenue, Cockfosters, London, BarnetDissolved corporate (2 parents)
Officer
2007-07-10 ~ 2007-08-01IIF 47 - secretary → ME
10
Francis House 2 Park Road, High Barnet, Barnet, EnglandCorporate (5 parents)
Person with significant control
2022-04-29 ~ 2022-04-30IIF 51 - Right to appoint or remove directors → OE
11
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
416,915 GBP2023-06-30
Officer
2005-01-24 ~ 2013-06-01IIF 13 - director → ME
12
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Equity (Company account)
8,102 GBP2023-12-31
Officer
2003-12-23 ~ 2024-07-10IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
13
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
927,287 GBP2023-06-30
Officer
2013-03-14 ~ 2013-12-13IIF 3 - director → ME
14
Office Me-123 1, St. Katharines Way, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
4,709 GBP2023-04-05
Officer
2012-06-07 ~ 2016-12-07IIF 30 - llp-designated-member → ME
15
LEXGAMING LIMITED - 2012-03-30
DOMS CARS (UK) LIMITED - 2011-12-23
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Equity (Company account)
-48,787 GBP2024-06-30
Officer
2011-12-30 ~ 2019-05-15IIF 61 - secretary → ME
16
STATUSBET LIMITED - 2012-04-05
DOMS HOLDINGS (UK) LIMITED - 2011-12-23
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-28,314 GBP2020-06-30
Officer
2011-12-30 ~ 2018-11-01IIF 57 - secretary → ME
17
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-12,994 GBP2015-12-31
Officer
2007-11-11 ~ 2010-01-10IIF 39 - secretary → ME
18
FLOW-RITE FINANCE LIMITED - 2008-01-08
1 Kings Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2008-03-06 ~ 2008-04-08IIF 8 - director → ME
19
20 Tolmers Avenue, Cuffley, Potters BarDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,129 GBP2017-06-30
Officer
2012-06-07 ~ 2013-06-05IIF 5 - director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
712,824 GBP2017-12-31
Officer
2012-11-15 ~ 2015-01-29IIF 21 - director → ME
21
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2012-04-03 ~ 2019-02-01IIF 55 - secretary → ME
22
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
-173 GBP2023-12-31
Officer
2019-02-11 ~ 2020-12-01IIF 33 - director → ME
Person with significant control
2019-02-11 ~ 2021-02-18IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
23
1 Kings Avenue, Winchmore Hill, London, United KingdomCorporate (2 parents)
Officer
2020-05-29 ~ 2020-10-29IIF 62 - secretary → ME
24
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Officer
2010-08-02 ~ 2013-02-15IIF 59 - secretary → ME
25
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2007-01-19 ~ 2009-11-04IIF 45 - secretary → ME
26
657 Green Lanes, London, EnglandDissolved corporate (1 parent)
Officer
2007-07-10 ~ 2007-08-01IIF 37 - secretary → ME
27
1 Kings Avenue, LondonCorporate (3 parents)
Equity (Company account)
6,047,931 GBP2023-12-31
Officer
2012-12-06 ~ 2018-04-21IIF 60 - secretary → ME
28
NOVIBET LIMITED - 2012-03-30
LOGFLEX LIMITED - 2012-01-04
1 Kings Avenue, Winchmore Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
4,799,372 EUR2018-12-31
Officer
2009-09-30 ~ 2011-12-30IIF 10 - director → ME
2011-12-30 ~ 2018-05-01IIF 63 - secretary → ME
29
UNIBET LIMITED - 2012-03-30
LOVE 2 CELEBRATE LIMITED - 2011-12-23
3rd Floor Paternoster House, 65 St Pauls Churchyard, LondonCorporate (2 parents)
Equity (Company account)
238,298 GBP2017-12-31
Officer
2011-12-30 ~ 2016-06-13IIF 56 - secretary → ME
30
MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2010-04-09 ~ 2011-10-12IIF 17 - director → ME
31
CROWN & OMEGA PROJECT FOUR LTD - 2014-07-22
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
500,000 GBP2020-03-31
Officer
2008-03-05 ~ 2014-07-22IIF 14 - director → ME
32
RAVEN BROOK CARE LTD - 2009-09-22
LOVE AND CARE SERVICES LIMITED - 2007-10-31
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,639 GBP2015-12-31
Officer
2007-07-05 ~ 2015-06-11IIF 49 - secretary → ME
33
1 St Katharine's Way, Office 5-d179, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
3,906,928 GBP2023-10-31
Officer
2014-10-08 ~ 2018-01-31IIF 20 - director → ME
34
31 Ashbee Gardens, Herne Bay, Kent, United KingdomDissolved corporate
Officer
2010-10-28 ~ 2011-04-06IIF 27 - director → ME
35
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate
Officer
2006-05-25 ~ 2007-11-01IIF 40 - secretary → ME
36
1 Kings Avenue, Winchmore Hill LondonDissolved corporate (3 parents)
Equity (Company account)
583,639 GBP2020-11-30
Officer
2013-03-14 ~ 2020-12-02IIF 1 - director → ME
37
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (2 parents)
Officer
2006-12-29 ~ 2009-07-29IIF 38 - secretary → ME
38
WILLOW LEASING LIMITED - 2015-06-09
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-222,688 GBP2018-11-30
Officer
2006-05-25 ~ 2007-11-01IIF 48 - secretary → ME