1
ALLWYN ENTERTAINMENT FINANCING (UK) PLC
13841508 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-01-11 ~ now
IIF 3 - Has significant influence or control → OE
2
ALLWYN ENTERTAINMENT LTD - now
37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Person with significant control
2021-01-25 ~ 2021-01-25
IIF 6 - Has significant influence or control → OE
3
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
4
ALLWYN FINANCING (UK) LTD
- 2022-12-15
13849924 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-01-14 ~ now
IIF 5 - Has significant influence or control → OE
5
SAZKA GROUP UK HOLDING LTD
- 2022-10-05
13154201 4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-01-25 ~ now
IIF 7 - Has significant influence or control → OE
6
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-10-31 ~ now
IIF 4 - Has significant influence or control → OE
7
HEVF 2 NEW BOND STREET S.A R.L.
- now OE013773HEVF 2 NEW BOND STREET S.A R.L.
- 2026-01-23
OE013773 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2025-10-31 ~ now
IIF 15 - Has significant influence or control → OE
8
3 Dering Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-20 ~ now
IIF 1 - Has significant influence or control → OE
9
5th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-03 ~ now
IIF 12 - Has significant influence or control → OE
10
3 Dering Street, 5th Floor, London, England
Active Corporate (8 parents)
Person with significant control
2024-11-12 ~ now
IIF 11 - Has significant influence or control → OE
11
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-28 ~ now
IIF 2 - Has significant influence or control → OE
12
C/o Kkcg, The Bulian Floor 5, Dering Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,686 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2024-07-24 ~ now
IIF 16 - Has significant influence or control → OE
14
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-11-08 ~ now
IIF 9 - Has significant influence or control → OE
15
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2021-04-07 ~ now
IIF 14 - Has significant influence or control → OE