1
Tower 1, 9th Floor, Suite Number 5, 1 Harbour Exchange Square, London, Uk, United KingdomDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-04-07 ~ dissolvedIIF 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
3
Ground Floor, 4 Harbour Exchange Square, London, EnglandDissolved corporate (3 parents)
Person with significant control
2019-08-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
UK WANYOO NETWORK DEVELOPMENT CO. LTD. - 2022-02-24
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
69,316 GBP2023-02-28
Officer
2017-08-08 ~ nowIIF 15 - director → ME
Person with significant control
2017-08-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WANYOO COVENTRY LIMITED - 2022-02-25
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-140,303 GBP2023-02-28
Officer
2019-03-27 ~ nowIIF 17 - director → ME
6
Suite 9.05 1 Harbour Exchange Square, London, United KingdomCorporate (1 parent)
Officer
2023-07-26 ~ nowIIF 5 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
WANYOO LEEDS LIMITED - 2022-02-24
WANYOO LEED LIMITED - 2019-11-12
5th Floor, Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
-189,243 GBP2023-02-28
Officer
2019-09-10 ~ nowIIF 10 - director → ME
8
WANYOO WESTFIELD LIMITED - 2022-02-24
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
179,050 GBP2022-07-31
Officer
2019-07-30 ~ nowIIF 1 - director → ME
9
OISIO RW LTD - 2022-05-19
WANYOO CAMBRIDGE LIMITED - 2022-05-19
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
878 GBP2021-06-30
Officer
2023-05-01 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
OCEAN MONSTER HOLDING LTD - 2023-06-09
WANYOO HOLDING LTD. - 2022-02-24
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-27,714 GBP2023-02-28
Officer
2019-07-01 ~ nowIIF 13 - director → ME
11
OCEAN MONSTER LTD - 2022-02-24
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-517 GBP2023-02-28
Officer
2019-01-10 ~ nowIIF 14 - director → ME
12
UK WANYOO GAMING LTD - 2022-02-24
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,059,486 GBP2023-02-28
Officer
2019-02-26 ~ nowIIF 6 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
13
SKYDUST GAME LTD - 2022-12-08
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-80,344 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (2 parents)
Person with significant control
2023-05-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Unit 4 Ground Floor, Harbour Exchange Square, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor, 44 Worship Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-02-28
Officer
2019-02-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
193,203 GBP2023-02-28
Officer
2019-06-11 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
19
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,494 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 39 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United KingdomDissolved corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2020-07-16 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Suit 9, 05 Exchange Tower 1 Harbour Exchange Square, LondonCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 3 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE