1
10th Floor York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 23 - 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 20 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 15 - Director → ME
4
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 24 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
6 Cherry Tree Way, Stanmore, England
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 13 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 12 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
6 Cherry Tree Way, Stanmore, England
Active Corporate (4 parents)
Officer
2005-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
13
6 Cherry Tree Way, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 16 - Director → ME
2015-09-22 ~ dissolved
IIF 26 - Secretary → ME