1
10th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
CALIFORNIA GAMES EXTREME SPORTS LIMITED
11481556 6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
4
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
The Old Chapel 68 High Street, Swaffham Prior, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
6 Cherry Tree Way, Stanmore, England
Active Corporate (4 parents)
Officer
2005-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
13
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
System 3 Second Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 6 - Director → ME
2015-09-22 ~ dissolved
IIF 26 - Secretary → ME