1
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
2 Old Court Mews 311a Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 8 - Director → ME
3
IPOKER (UK) LIMITED - 2014-08-11
Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
-31,375 GBP2024-03-31
Officer
2012-05-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
4
8 Percy Road, LondonActive Corporate (2 parents)
Equity (Company account)
21,903 GBP2023-12-31
Officer
2025-09-29 ~ nowIIF 14 - Director → ME
5
2 Old Court Mews, 311a Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
6
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147,251 GBP2015-06-29
Officer
2006-06-20 ~ nowIIF 35 - Secretary → ME
7
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,851 GBP2024-12-31
Officer
2025-10-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-26 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-10-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
9
2 Old Court Mews, 311a Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
10
IPOKER LIMITED - 2014-08-11
Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
11
S.p. Spyrou, 2 Old Court Mews, 311a Chase Road, LondonActive Corporate (2 parents)
Equity (Company account)
52,784 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
12
ALLIED CORPORATE SERVICES LTD - 2015-11-04
WISDOM TREE PROPERTIES LIMITED - 2020-10-06
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
51,866 GBP2024-03-31
Officer
2005-09-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
13
2 Old Court Mews, 311a Chase Road, LondonActive Corporate (1 parent)
Equity (Company account)
885,917 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
14
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,509 GBP2023-11-30
Officer
2023-08-21 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
15
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,412 GBP2025-03-31
Officer
2022-10-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2003-05-01 ~ nowIIF 10 - Director → ME
2003-05-01 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
17
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
543,451 GBP2024-02-28
Officer
1999-03-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
18
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
73,730 GBP2024-03-31
Officer
2008-11-18 ~ nowIIF 36 - Secretary → ME
19
WINDMILL INVESTMENTS (WL) LIMITED - 2019-09-23
2 Old Court Mews, 311a Chase Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-17 ~ nowIIF 5 - Director → ME
20
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
211,993 GBP2024-03-31
Officer
2025-07-25 ~ nowIIF 19 - Director → ME
21
VF (UK) LIMITED - 2014-12-23
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-3,192 GBP2024-12-31
Officer
2006-05-25 ~ nowIIF 32 - Secretary → ME
22
2 Old Court Mews, 311a Chase Road, Southgate, LondonDissolved Corporate (2 parents)
Officer
2007-09-14 ~ dissolvedIIF 30 - LLP Designated Member → ME
23
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-1,919 GBP2024-12-31
Officer
2004-09-13 ~ nowIIF 53 - Secretary → ME
24
2 Old Court Mews, 311a Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE