1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
PLAYGATE (CITY) LIMITED
- 2018-06-21
05460825 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-05-23 ~ 2019-04-09
IIF 4 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
MSCP HOLDINGS LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2014-10-15 ~ 2015-06-02
IIF 6 - Director → ME
3
MSCP WELLBEING LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1992-07-31 ~ 2015-06-02
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-22 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ dissolved
IIF 5 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-08-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PLAYGATE (REGENTS PLACE) LIMITED
08087318 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-29 ~ dissolved
IIF 9 - Director → ME
7
THE ARSENAL FOUNDATION LIMITED
- 2012-05-15
07923266 Highbury House, 75 Drayton Park, London
Active Corporate (11 parents)
Officer
2012-01-25 ~ 2025-05-21
IIF 3 - Director → ME
8
THE DAVID ROCASTLE COMPANY LIMITED
- 2005-08-04
05464571 Highbury House, 75 Drayton Park, London
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
HCC ACQUISITIONS LIMITED - 2015-06-03
Pearl Assurance House Lkl, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2018-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE PLAYGATE GROUP LIMITED
- now 05452050PLAYGATE HOLDINGS LIMITED
- 2025-05-14
05452050THE PLAYGATE GROUP LIMITED
- 2016-07-29
05452050PLAYGATE HOLDINGS LIMITED
- 2009-03-25
05452050 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-13 ~ now
IIF 2 - Director → ME