# IGG Franchise UK Ltd

## Details

- **Company number:** [15802622](https://find-and-update.company-information.service.gov.uk/company/15802622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2024
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [IGB Holdings Ltd](/group/88061) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 3 Nov 2025 |  |
| PATON, Lisa | director | 10 Jan 2025 |  |
| SPINDLER, David William | director | 25 Jun 2024 | 10 Jan 2025 |
| DEAN, William Thomas | director | 25 Jun 2024 | 10 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Igb Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2025 |  |
| Immersive Group Gaming Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2024 | 8 Jan 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £100 |



## Owned by

IGG Franchise UK Ltd → [IGB Holdings Ltd](/company/16140815)




## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

461 companies are registered at this address - likely a registration agent.