1
Chief Financial Officer born in November 1972
Individual (14 offsprings)
Officer
2017-08-04 ~ 2018-02-28
OF - Director → CIF 0
2
Executive Vice President, Cfo born in October 1981
Individual (18 offsprings)
Officer
2021-10-15 ~ 2023-08-25
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2021-10-15 ~ 2023-08-25
OF - Secretary → CIF 0
3
Company Director born in August 1965
Individual (5 offsprings)
Officer
2004-07-20 ~ 2008-12-02
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2004-07-20 ~ 2008-12-02
OF - Secretary → CIF 0
5
Born in November 1962
Individual (14 offsprings)
Officer
2011-01-31 ~ 2013-03-07
OF - Director → CIF 0
6
Born in August 1974
Individual (7 offsprings)
Officer
2023-08-25 ~ 2024-10-31
OF - Director → CIF 0
7
Company Director born in December 1975
Individual (1 offspring)
Officer
2004-07-20 ~ 2008-12-02
OF - Director → CIF 0
8
Born in September 1960
Individual (6 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
9
Born in July 1974
Individual (12 offsprings)
Officer
2011-01-31 ~ 2017-08-04
OF - Director → CIF 0
10
Chartered Accountant born in September 1980
Individual (6 offsprings)
Officer
2022-02-15 ~ 2023-08-25
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2023-08-25 ~ now
OF - Secretary → CIF 0
11
Solicitor born in September 1975
Individual (16 offsprings)
Officer
2017-03-31 ~ 2018-02-28
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2013-03-25 ~ 2018-02-28
OF - Secretary → CIF 0
12
Individual (218 offsprings)
Officer
2004-07-20 ~ 2004-07-20
OF - Nominee Secretary → CIF 0
13
Director Corp Counsel born in July 1975
Individual (5 offsprings)
Officer
2008-12-02 ~ 2009-02-06
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2008-12-02 ~ 2009-02-06
OF - Secretary → CIF 0
14
Financial Controller born in March 1963
Individual (36 offsprings)
Officer
2008-12-02 ~ 2011-01-31
OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
2011-02-17 ~ 2013-03-25
OF - Secretary → CIF 0
16
Chief Financial Officer born in June 1968
Individual (24 offsprings)
Officer
2018-02-28 ~ 2020-06-26
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2018-02-28 ~ 2020-06-26
OF - Secretary → CIF 0
17
Company Director born in February 1973
Individual (12 offsprings)
Officer
2017-03-31 ~ 2018-07-31
OF - Director → CIF 0
18
Chief Financial Officer born in March 1964
Individual (32 offsprings)
Officer
2008-12-02 ~ 2011-01-31
OF - Director → CIF 0
19
Director born in March 1968
Individual (24 offsprings)
Officer
2020-06-26 ~ 2021-10-15
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2020-06-26 ~ 2021-10-15
OF - Secretary → CIF 0
20
Born in January 1972
Individual (11 offsprings)
Officer
2011-01-31 ~ 2017-03-31
OF - Director → CIF 0
21
General Counsel born in January 1967
Individual (18 offsprings)
Officer
2009-02-06 ~ 2011-01-31
OF - Director → CIF 0
General Counsel
Individual (18 offsprings)
Officer
2009-02-06 ~ 2011-01-31
OF - Secretary → CIF 0
22
OPENBET TECHNOLOGIES LIMITED
- now 06712030ORBIS HOLDINGS LIMITED - 2010-06-01
ALNERY NO. 2819 LIMITED - 2008-11-27 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Profit/Loss (Company account)
-1,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2022-04-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
Active Corporate (6 parents, 687 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-07-20 ~ 2004-07-20
OF - Nominee Director → CIF 0
24
SG DIGITAL UK HOLDINGS LIMITED - 2023-01-09 11279159 Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-04-20 ~ 2023-10-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
LNW GAMING AND SYSTEMS HOLDINGS LIMITED
- now 11104432BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09
Xyz Building, 2 Hardman Blvd, Spinningfields, Manchester, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2023-10-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0