1
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 16 - Director → ME
2
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-12-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
3
20 Broadwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
BROADWICK STREET HOLDINGS LIMITED
09912830 20 Broadwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,437,948 GBP2023-12-31
Officer
2015-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
BROADWICK DEVELOPMENT LIMITED
- 2023-04-28
09912863 20 Broadwick Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
Studio 106 106 Coleridge Street, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 20 - Director → ME
7
33-37 Athol Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2015-01-12 ~ 2015-04-08
IIF 10 - Director → ME
8
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents)
Officer
2015-03-18 ~ 2019-09-26
IIF 11 - Director → ME
9
LOFTON SERVICES LIMITED
- 2001-07-13
04042931 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2001-04-03 ~ 2019-09-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Golden Square, London, England
Active Corporate (7 parents)
Officer
2005-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-26 ~ 2019-09-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INTERNET DIGITAL MEDIA LTD.
- now 02863929DREAMWORLD VENTURES LIMITED
- 1995-05-19
02863929 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 2001-08-30
IIF 32 - Director → ME
12
LIVESCORE SPORTS & MEDIA LIMITED
- 2019-07-12
11881256 25 Golden Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
31st Floor 40 Bank Street, London
In Administration Corporate (6 parents)
Equity (Company account)
-11,192,632 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
GAMESYS MARKETING SUPPORT LIMITED
- 2005-08-24
05021910GAMESYS SUPPORT MARKETING LIMITED
- 2004-09-27
05021910PROFITABLE PLAY LIMITED
- 2004-05-11
05021910 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-04-21 ~ 2019-09-26
IIF 14 - Director → ME
15
NEWINCCO 1337 LIMITED
09301356 09359069, 09359156, 09587420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 10 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 12 - Director → ME
16
6 Ritherdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
6 Ritherdon Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Beaulieu Estates Offices 5 And 5a, 17-19 Richmond Road, Chelmsford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,075,808 GBP2024-12-31
Person with significant control
2017-04-06 ~ 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
19
RABBITFOOT GAMES (UK) LIMITED
- 2019-07-12
11881927 27 Old Gloucester St, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-14 ~ 2023-01-31
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ 2023-01-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,193,881 GBP2018-12-31
Officer
2015-07-30 ~ 2015-07-30
IIF 21 - Director → ME
21
16 Milbourne Lane, Esher, Surrey, England
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME
2016-05-17 ~ 2019-11-30
IIF 9 - Director → ME
22
25 Golden Square, London, England
Active Corporate (4 parents)
Officer
2020-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-21 ~ 2020-02-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
YOTI EXTERNAL APPLICATIONS LTD - now
Fountain House, 130 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-06-03 ~ 2017-02-07
IIF 13 - Director → ME
24
6th Floor, 107 Leadenhall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
6th Floor, 107 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2014-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 28 - Has significant influence or control → OE