1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,138 GBP2024-01-01 ~ 2024-12-31
Officer
2010-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Equity (Company account)
2,176,004 GBP2024-12-31
Officer
2003-12-19 ~ now
IIF 15 - Director → ME
2003-12-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-01-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
GAMEPOST LIMITED - 2010-05-18
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,114 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-31 ~ now
IIF 13 - Director → ME
2003-12-12 ~ now
IIF 33 - Secretary → ME
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Equity (Company account)
3,307 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 3 - Director → ME
2012-04-20 ~ now
IIF 48 - Secretary → ME
5
MOUNTCREST PARTNERS LTD - 2020-11-04
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
1,546,346 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
-1,592 GBP2024-12-31
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 16 - Director → ME
2009-05-18 ~ dissolved
IIF 31 - Secretary → ME
8
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1998-01-16 ~ dissolved
IIF 17 - Director → ME
1998-01-16 ~ dissolved
IIF 37 - Secretary → ME
9
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
1,218,442 GBP2024-12-31
Officer
2003-12-19 ~ now
IIF 9 - Director → ME
2003-12-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Equity (Company account)
-9,957 GBP2025-03-31
Officer
1998-01-22 ~ now
IIF 11 - Director → ME
1998-01-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Profit/Loss (Company account)
59,454 GBP2024-01-01 ~ 2024-12-31
Officer
2011-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MILLIAN HOUSE LIMITED - 2023-01-03
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Equity (Company account)
84,864 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HONEYDEAL LIMITED - 2000-10-30
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
6,186,791 GBP2024-12-31
Officer
2000-10-16 ~ now
IIF 14 - Director → ME
2000-10-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
14
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolved
IIF 18 - Director → ME
2004-11-29 ~ dissolved
IIF 39 - Secretary → ME
15
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
16
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,294,799 GBP2024-12-31
Officer
2008-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
17
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
4,501,229 GBP2024-01-01 ~ 2024-12-31
Officer
1995-10-02 ~ now
IIF 12 - Director → ME
1999-06-16 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-10-23 ~ now
IIF 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
18
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
-507,506 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
1,299,316 GBP2024-12-31
Officer
2020-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
1,069,989 GBP2024-12-31
Officer
2012-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
21
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Profit/Loss (Company account)
100,125 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE