1
122 St Pancras Way, Camden Town, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-06-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 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 → OE
2
FLAMINGO TECHNOLOGY LIMITED
- 1989-04-20
02344583 122 Saint Pancras Way, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELECTROCOIN AFTER SALES AND SERVICE LIMITED
02384885 122 St Pancras Way, London
Active Corporate (2 parents)
Equity (Company account)
-98,562 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 52 - Has significant influence or control → OE
4
122 St Pancras Way, London
Active Corporate (3 parents)
Equity (Company account)
-540 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
~ 2020-06-03
IIF 37 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
ELECTROCOIN ENTERTAINMENT LTD.
- now 03727927FUN.NET UK SERVICES LIMITED
- 2018-03-21
03727927 122 Saint Pancras Way, London
Active Corporate (8 parents)
Equity (Company account)
260,323 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-16 ~ 2024-01-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2024-01-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELECTROCOIN LEISURE (S. WALES) LIMITED
01557059 122 Saint Pancras Way, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 60 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
7
122 St Pancras Way, Camden Town, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-08 ~ now
IIF 13 - Director → ME
2006-09-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-09-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
ELECTROCOIN M.F.G. LIMITED
- now 02344576TECHNOS DEVELOPMENTS LIMITED
- 1997-10-21
02344576CARDIFF INDUSTRIAL ASSEMBLIES LIMITED
- 1992-01-27
02344576 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
9
ELECTROCOIN SALES LIMITED
- now 01567398LIGHTNING LEISURE LIMITED
- 1987-01-20
01567398 122 St Pancras Way, London
Active Corporate (3 parents)
Equity (Company account)
-1,875,351 GBP2024-04-30
Officer
~ now
IIF 15 - Director → ME
~ 2020-06-03
IIF 36 - Secretary → ME
Person with significant control
2017-05-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELECTROGAMES INTERNATIONAL LIMITED
01453624 122 Saint Pancras Way, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 59 - Secretary → ME
Person with significant control
2016-12-19 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
CORNERMOOD LIMITED
- 1988-04-20
02157244 122 St. Pancras Way, London, England
Active Corporate (10 parents)
Equity (Company account)
-5,324 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
122 St.pancras Way, London
Active Corporate (5 parents)
Equity (Company account)
44,522 GBP2024-11-30
Officer
2007-03-30 ~ now
IIF 6 - Director → ME
1992-05-22 ~ 2002-06-10
IIF 19 - Director → ME
1992-05-22 ~ 2002-06-10
IIF 58 - Secretary → ME
13
122 St Pancras Way, London
Active Corporate (4 parents)
Equity (Company account)
190,470 GBP2024-06-30
Officer
2005-02-04 ~ now
IIF 41 - Secretary → ME
14
KONTOOR SOUTH WALES LIMITED
- now 01490328ELECTROCOIN (MANUFACTURING) LIMITED
- 1988-07-14
01490328 27a Sturmi Way Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,504 GBP2024-07-31
Officer
~ 2015-11-02
IIF 23 - Director → ME
~ 2015-11-02
IIF 35 - Secretary → ME
15
122 Saint Pancras Way, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-30
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
P.C.P. MICRO PRODUCTS (DEV) LIMITED
- now 02798448PCP DEVELOPMENTS LIMITED
- 1993-06-23
02798448 Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
371,653 GBP2024-06-30
Officer
1993-03-11 ~ now
IIF 4 - Director → ME
1993-03-11 ~ 1993-12-21
IIF 57 - Secretary → ME
17
P.C.P. MICRO PRODUCTS LIMITED
- now 01637913PETER SIMPER AND COMPANY LIMITED
- 1984-07-11
01637913 Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-5,149 GBP2024-06-30
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
~ 2012-05-08
IIF 17 - Director → ME
18
Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 28 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
PACIFIC INDUSTRIES (U.K.) LIMITED
02298850 122 St Pancras Way, London
Dissolved Corporate (4 parents)
Officer
~ 2010-06-25
IIF 24 - Director → ME
~ 2010-06-25
IIF 32 - Secretary → ME
20
122 St. Pancras Way, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,189,379 GBP2024-12-31
Officer
~ 1999-12-23
IIF 20 - Director → ME
~ 1999-12-23
IIF 56 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
~ 2011-03-17
IIF 22 - Director → ME
~ 2011-03-17
IIF 31 - Secretary → ME
22
SUN ORBIT AMUSEMENTS (LONDON) LIMITED
01287987 122 St. Pancras Way, London, England
Active Corporate (4 parents)
Equity (Company account)
1,001,283 GBP2024-04-30
Officer
2007-03-27 ~ now
IIF 9 - Director → ME
23
122 St Pancras Way, London
Active Corporate (5 parents)
Equity (Company account)
55,787 GBP2024-04-30
Officer
2007-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
122 St Pancras Way, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
UNIVERSAL SCREEN PRINTERS LIMITED
01907222 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
~ 2010-07-01
IIF 18 - Director → ME
~ 2010-07-01
IIF 38 - Secretary → ME