1
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
338,802 GBP2024-11-30
Officer
2016-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 46 - Director → ME
4
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2011-02-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
36,711 GBP2018-03-31
Officer
2009-05-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRITISH GAME ASSURANCE LIMITED - 2023-12-13
THE GAME ALLIANCE LIMITED - 2021-10-20
16 Northfields Prospect Business Center, Putney Bridge Road, London
Active Corporate (4 parents)
Equity (Company account)
-466,397 GBP2024-01-31
Officer
2018-08-31 ~ now
IIF 33 - Director → ME
7
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,852 GBP2024-11-30
Officer
2020-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lime Court, Pathfields Business Park, South Molton, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 44 - Director → ME
10
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ dissolved
IIF 50 - Director → ME
2005-10-21 ~ dissolved
IIF 65 - Secretary → ME
11
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
4,000 GBP2019-12-31
Officer
2005-12-16 ~ dissolved
IIF 45 - Director → ME
2005-12-16 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-12-16 ~ 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
12
DNR DEVON LIMITED - 2005-09-28
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolved
IIF 51 - Director → ME
2005-01-25 ~ dissolved
IIF 63 - Secretary → ME
13
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,392 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
4 King Square, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 41 - Director → ME
15
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
61,246 GBP2021-07-31
Officer
2016-10-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
2016-10-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
Flat 5 Westcliffe, Summerleaze Crescent, Bude, Cornwall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,481 GBP2024-05-31
Officer
2021-06-04 ~ now
IIF 31 - Director → ME
2021-06-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,018 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 King Square, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2016-08-31
Officer
2009-08-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 King Square, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
-7,855 GBP2018-08-31
Officer
2006-08-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 King Square, Bridgwater, Somerset
Active Corporate (8 parents)
Equity (Company account)
3,407,853 GBP2019-11-30
Officer
2006-11-10 ~ now
IIF 32 - Director → ME
2006-11-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
-234,107 GBP2020-10-31
Officer
2003-09-04 ~ dissolved
IIF 57 - Director → ME
2003-09-04 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
4 King Square, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
157,059 GBP2019-09-30
Officer
2003-09-04 ~ dissolved
IIF 56 - Director → ME
2003-09-04 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
28
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-03 ~ now
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
29
Nutwell Estate, Lympstone, Exeter, Devon
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
23,486 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Has significant influence or control → OE