1
388 Wexham Road, Slough, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolvedIIF 27 - Director → ME
2
35 Firs Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,138 GBP2017-01-31
Officer
2016-10-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,579,046 GBP2023-12-31
Officer
2020-11-11 ~ nowIIF 24 - Director → ME
4
21 Poland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,275 GBP2021-03-31
Officer
2021-01-29 ~ dissolvedIIF 28 - Director → ME
6
ADVENTURE PLANET LTD - 2022-06-08
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,774,553 GBP2025-02-28
Officer
2020-06-01 ~ nowIIF 10 - Director → ME
7
16 Chamberlain Way, Pinner, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
SUSTAINABILITY GROUP LIMITED - 2025-07-07
YUCHELKA LTD - 2021-02-18
YUCHELKA PERFORMANCE YACHTS LIMITED - 2019-05-23
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,619,931 GBP2024-03-31
Officer
2019-01-07 ~ nowIIF 36 - Director → ME
9
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,539,641 GBP2024-10-31
Officer
2021-02-05 ~ nowIIF 29 - Director → ME
11
Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolvedIIF 40 - Director → ME
12
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
ABBEY CORP LIMITED - 2025-05-22
21 Poland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
TRANSGAMING INTERACTIVE LIMITED - 2017-09-01
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-578,459 GBP2024-12-31
Officer
2021-01-01 ~ nowIIF 20 - Director → ME
15
21 Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 38 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
16
12 Margaret Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
21 1st Floor, Poland Street, London, EnglandActive Corporate (1 parent)
Officer
2020-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
1st Floor, 21 Poland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
TERRALOGIX LIMITED - 2020-05-21
VALA LENDING HOLDINGS LIMITED - 2021-03-24
Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2020-05-21 ~ nowIIF 21 - Director → ME
20
Aberdeen House, South Road, Haywards Heath, EnglandDissolved Corporate (4 parents)
Officer
2019-06-24 ~ dissolvedIIF 35 - Director → ME
21
LYNX BAND LIMITED - 2021-03-18
VC ADVISORY LIMITED - 2024-11-11
VALA CAPITAL VENTURES LTD - 2025-01-28
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,906 GBP2024-10-31
Officer
2020-11-30 ~ nowIIF 17 - Director → ME
22
FUTURE GAMES LIMITED - 2017-01-19
VALA CAPITAL LTD - 2024-11-11
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (3 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 19 - Director → ME
23
VALA LENDING LIMITED - 2024-11-11
Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)
Officer
2019-07-02 ~ nowIIF 34 - Director → ME
24
First Floor 21, Poland Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE