1
Gemma House, 39 Lilestone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
4385, 11873279 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Herschel House, Herschel Street, Slough, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2020-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 1 - Has significant influence or control → OE
4
4385, 12688730 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
11 Sandbrook Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
International House, 142 Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
MULTIPLAY INTERACTIVE LTD
- now 11719903 11 Sandbrook Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-08 ~ dissolved
IIF 27 - Director → ME
12
35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-05-06 ~ dissolved
IIF 26 - Director → ME
13
CSE ENTERTAINMENT UK LTD
- 2021-03-02
11691950 64 Nile Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
SPORTS CITY ENTERTAINMENT LTD
- now 12632893INCHARGE POWER SOLUTIONS LTD
- 2022-06-27
12632893 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE