1
Chief Financial Officer born in July 1962
Individual (16 offsprings)
Officer
2018-07-06 ~ 2023-03-31
OF - Director → CIF 0
2
Chairman born in November 1951
Individual (63 offsprings)
Officer
2009-06-30 ~ 2011-06-23
OF - Director → CIF 0
Individual (63 offsprings)
Officer
2010-03-30 ~ 2010-04-20
OF - Secretary → CIF 0
3
Finance Director born in February 1972
Individual (28 offsprings)
Officer
2007-12-05 ~ 2010-03-30
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2007-07-05 ~ 2010-03-30
OF - Secretary → CIF 0
4
Born in October 1967
Individual (193 offsprings)
Officer
2010-04-20 ~ 2011-08-24
OF - Director → CIF 0
Individual (193 offsprings)
Officer
2010-04-20 ~ 2011-08-24
OF - Secretary → CIF 0
5
Commercial Director born in March 1959
Individual (25 offsprings)
Officer
2011-08-24 ~ 2018-11-07
OF - Director → CIF 0
6
Director born in March 1962
Individual (8 offsprings)
Officer
2006-03-29 ~ 2009-03-25
OF - Director → CIF 0
7
Manager born in September 1967
Individual (31 offsprings)
Officer
2006-08-11 ~ 2007-12-05
OF - Director → CIF 0
8
Born in June 1979
Individual (21 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
9
Director born in March 1970
Individual (142 offsprings)
Officer
2006-03-29 ~ 2006-11-06
OF - Director → CIF 0
Individual (142 offsprings)
Officer
2006-04-02 ~ 2006-11-06
OF - Secretary → CIF 0
10
Chief Executive Officer born in July 1958
Individual (55 offsprings)
Officer
2010-04-20 ~ 2018-07-06
OF - Director → CIF 0
11
Finance Director born in July 1955
Individual (137 offsprings)
Officer
2013-03-01 ~ 2017-03-25
OF - Director → CIF 0
12
Chief Executive Officer born in February 1971
Individual (16 offsprings)
Officer
2018-07-06 ~ 2023-04-03
OF - Director → CIF 0
13
Commercial Director born in July 1970
Individual (8 offsprings)
Officer
2007-12-05 ~ 2009-06-30
OF - Director → CIF 0
14
Born in September 1977
Individual (20 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
15
Leisure born in January 1959
Individual (11 offsprings)
Officer
2009-12-01 ~ 2013-04-25
OF - Director → CIF 0
16
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (52 parents, 724 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-05-18 ~ 2021-06-01
OF - Secretary → CIF 0
17
WILLIAM CLARK (HOLDINGS) LIMITED
10232984 Seebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents, 10 offsprings)
Person with significant control
2023-04-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-02-21 ~ 2006-04-02
OF - Nominee Secretary → CIF 0
19
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-02-21 ~ 2006-03-29
OF - Nominee Director → CIF 0
20
PRAESEPE PLC - 2014-01-08
ALDGATE CAPITAL PLC - 2008-07-23
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
MERKUR CASINO HOLDINGS UK LIMITED
- now 07833708PRAESEPE HOLDINGS LIMITED - 2021-05-18
MARWYN GAMING LIMITED - 2012-10-31
Seeback House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (12 parents, 10 offsprings)
Person with significant control
2021-12-31 ~ 2023-04-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0