1
AMAZON SLOTS LIMITED - 2022-07-07
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolvedIIF 26 - Director → ME
2022-02-24 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Unit 3, The Corn Works, Station Road, Radlett, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolvedIIF 21 - Director → ME
2020-04-07 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 23 - Director → ME
2024-07-09 ~ nowIIF 43 - Secretary → ME
Person with significant control
2024-07-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-231,827 GBP2022-10-31
Officer
2020-10-07 ~ dissolvedIIF 20 - Director → ME
5
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 37 - Director → ME
2024-01-04 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolvedIIF 28 - Director → ME
2024-05-03 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
40 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 27 - Director → ME
2024-05-03 ~ nowIIF 56 - Secretary → ME
Person with significant control
2024-05-03 ~ 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
8
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolvedIIF 32 - Director → ME
2024-05-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolvedIIF 29 - Director → ME
2023-10-25 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolvedIIF 31 - Director → ME
2024-05-03 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 35 - Director → ME
2024-01-04 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 34 - Director → ME
2024-01-04 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
The Corn Works, Station Road, Radlett, HertfordshireDissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolvedIIF 40 - Director → ME
14
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ dissolvedIIF 36 - Director → ME
2021-12-13 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
2 Hillside View, Hillside Road, Harpenden, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,159 GBP2024-06-30
Officer
2022-09-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolvedIIF 30 - Director → ME
2024-05-03 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 38 - Director → ME
2024-01-08 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
ROGUE STEALS LTD - 2018-11-06
The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
420,272 GBP2024-12-31
Officer
2018-10-08 ~ nowIIF 24 - Director → ME
2018-10-08 ~ nowIIF 42 - Secretary → ME
Person with significant control
2018-10-08 ~ nowIIF 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
20
40 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolvedIIF 33 - Director → ME
2023-06-09 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolvedIIF 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