1
BACK TO THE GAMES LIMITED - 2023-07-07
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-27
Officer
2023-06-27 ~ nowIIF 16 - Director → ME
2023-06-27 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-06-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,880 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 18 - Director → ME
2022-03-17 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-03-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,001 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 19 - Director → ME
2022-08-25 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-08-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-23
Officer
2018-09-21 ~ dissolvedIIF 24 - Director → ME
2018-09-21 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
7 Hollytree Road, Glenrothes, ScotlandDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 26 - Has significant influence or control → OE
6
7 Hollytree Road, Glenrothes, ScotlandActive Corporate (1 parent)
Officer
2023-11-04 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
201 GBP2019-12-31
Officer
2018-12-28 ~ dissolvedIIF 23 - Director → ME
2018-12-28 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
153 GBP2019-05-31
Officer
2017-05-03 ~ dissolvedIIF 25 - Director → ME
2017-05-03 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolvedIIF 21 - Director → ME
2022-02-11 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
RAMSEY CHASE LIMITED - 2022-02-14
4 Cae Derwen, Llanferres, Mold, Clwyd, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolvedIIF 22 - Director → ME
2021-06-18 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
7 Hollytree Road, Glenrothes, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
13
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 20 - Director → ME
2020-09-03 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
4 Cae Derwen, Llanferres, Mold, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-04
Officer
2015-07-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
15
Apartment 207 City Gate Ii, 3 Blantyre Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
16
WRIGHT LUXURY HOTELS LIMITED - 2015-07-21
Gladwin Place Apartment 24, Colman Gardens, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-21
Officer
2014-11-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE