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 03620695, 03576383, 03729115, 03506939, 03529284, 00704322, 03620697, 03438077, 03502278, 03529297, 03499945, 03398235, 03398231, 02716573, 03620837, 03378124, 03576375, 03499949, 03378135... (more) 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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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