1
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-3,600 GBP2024-05-03 ~ 2024-12-31
Person with significant control
2024-05-03 ~ nowIIF 11 - Has significant influence or control → OE
2
43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-05-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, 12 Gough Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,736 GBP2024-12-31
Person with significant control
2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
MARKETZOO UK LIMITED - 2024-06-20
BETPOINT LIMITED - 2018-11-23
GAME MEDIA LIMITED - 2023-03-03
Gregs Buildings, 1 Booth Street, Manchester, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
40,574 GBP2022-12-31
Person with significant control
2020-07-01 ~ nowIIF 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
5
3rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,600,122 GBP2024-12-31
Person with significant control
2020-06-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,959,719 GBP2017-10-31
Officer
2019-09-10 ~ nowIIF 4 - Director → ME
7
3rd Floor 12 Gough Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
3rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,196,775 GBP2024-12-31
Officer
2018-08-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
PAYNOWBUTTON LIMITED - 2012-07-19
3rd Floor, 12 Gough Square, London, -Active Corporate (2 parents)
Equity (Company account)
110,210 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
BETTINGMETRICS LIMITED - 2017-02-06
Accelerator, Kingsland Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-1,754 GBP2022-05-31
Person with significant control
2020-01-22 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 12 Gough Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,879,620 GBP2021-12-31
Person with significant control
2021-10-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE