1
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
2
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
262,513 GBP2023-10-31
Officer
2016-10-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolvedIIF 19 - Director → ME
4
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2011-02-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
5
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
36,711 GBP2018-03-31
Officer
2009-05-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
BRITISH GAME ASSURANCE LIMITED - 2023-12-13
THE GAME ALLIANCE LIMITED - 2021-10-20
16 Northfields Prospect Business Center, Putney Bridge Road, LondonActive Corporate (5 parents)
Equity (Company account)
-466,397 GBP2024-01-31
Officer
2018-08-31 ~ nowIIF 32 - Director → ME
7
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,616 GBP2023-11-30
Officer
2020-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
Lime Court, Pathfields Business Park, South Molton, Devon, EnglandDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 16 - Director → ME
10
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 23 - Director → ME
2005-10-21 ~ dissolvedIIF 65 - Secretary → ME
11
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
4,000 GBP2019-12-31
Officer
2005-12-16 ~ dissolvedIIF 18 - Director → ME
2005-12-16 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
DNR DEVON LIMITED - 2005-09-28
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolvedIIF 24 - Director → ME
2005-01-25 ~ dissolvedIIF 63 - Secretary → ME
13
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (5 parents)
Equity (Company account)
-34,143 GBP2023-08-31
Officer
2021-08-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
14
4 King Square, Bridgwater, SomersetDissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolvedIIF 12 - Director → ME
15
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
16
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
61,246 GBP2021-07-31
Officer
2016-10-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
2016-10-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
18
Flat 5 Westcliffe, Summerleaze Crescent, Bude, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2021-06-04 ~ nowIIF 14 - Director → ME
2021-06-04 ~ nowIIF 68 - Secretary → ME
Person with significant control
2021-06-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
20
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-68,535 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 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
IIF 50 - Right to appoint or remove directors → OE
23
4 King Square, Bridgwater, SomersetDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2016-08-31
Officer
2009-08-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
4 King Square, Bridgwater, SomersetDissolved Corporate (3 parents)
Equity (Company account)
-7,855 GBP2018-08-31
Officer
2006-08-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
25
4 King Square, Bridgwater, SomersetActive Corporate (8 parents)
Equity (Company account)
3,407,853 GBP2019-11-30
Officer
2006-11-10 ~ nowIIF 27 - Director → ME
2006-11-10 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-11-10 ~ nowIIF 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
26
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
-234,107 GBP2020-10-31
Officer
2003-09-04 ~ dissolvedIIF 31 - Director → ME
2003-09-04 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
4 King Square, Bridgwater, SomersetDissolved Corporate (2 parents)
Equity (Company account)
157,059 GBP2019-09-30
Officer
2003-09-04 ~ dissolvedIIF 30 - Director → ME
2003-09-04 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
28
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Nutwell Estate, Lympstone, Exeter, DevonActive Corporate (2 parents)
Cash at bank and in hand (Company account)
25,435 GBP2023-06-30
Officer
2011-06-28 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ nowIIF 53 - Has significant influence or control → OE