1
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
2
2 Old Court Mews 311a Chase Road, Southgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 40 - director → ME
3
IPOKER (UK) LIMITED - 2014-08-11
Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
-31,375 GBP2024-03-31
Officer
2012-05-10 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
4
2 Old Court Mews, 311a Chase Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2005-09-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
5
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147,251 GBP2015-06-29
Officer
2006-06-20 ~ nowIIF 46 - secretary → ME
6
2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-10-10 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
7
2 Old Court Mews, 311a Chase Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
IPOKER LIMITED - 2014-08-11
Sp Spyrou & Co 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-05-10 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
9
S.p. Spyrou, 2 Old Court Mews, 311a Chase Road, LondonCorporate (2 parents)
Equity (Company account)
52,784 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
WISDOM TREE PROPERTIES LIMITED - 2020-10-06
ALLIED CORPORATE SERVICES LTD - 2015-11-04
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
51,866 GBP2024-03-31
Officer
2005-09-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
11
2 Old Court Mews, 311a Chase Road, LondonCorporate (1 parent)
Equity (Company account)
885,917 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,509 GBP2023-11-30
Officer
2023-08-21 ~ nowIIF 39 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
13
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,030 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 38 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2003-05-01 ~ nowIIF 25 - director → ME
2003-05-01 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
15
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
548,291 GBP2023-03-31
Officer
1999-03-30 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
16
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
73,730 GBP2024-03-31
Officer
2008-11-18 ~ nowIIF 47 - secretary → ME
17
WINDMILL INVESTMENTS (WL) LIMITED - 2019-09-23
2 Old Court Mews, 311a Chase Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 20 - director → ME
18
VF (UK) LIMITED - 2014-12-23
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
-3,192 GBP2023-12-31
Officer
2006-05-25 ~ nowIIF 43 - secretary → ME
19
2 Old Court Mews, 311a Chase Road, Southgate, LondonDissolved corporate (2 parents)
Officer
2007-09-14 ~ dissolvedIIF 41 - llp-designated-member → ME
20
Unit 2 Old Court Mews, 311a Chase Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
-1,919 GBP2023-12-31
Officer
2004-09-13 ~ nowIIF 49 - secretary → ME
21
2 Old Court Mews, 311a Chase Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-27 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE