1
Born in September 1961
Individual (30 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
2
Director born in December 1970
Individual (3 offsprings)
Officer
2017-01-01 ~ 2019-10-03
OF - Director → CIF 0
3
Director born in September 1975
Individual (10 offsprings)
Officer
2013-01-15 ~ 2015-09-18
OF - Director → CIF 0
4
Director born in November 1971
Individual (28 offsprings)
Officer
2017-01-01 ~ 2019-10-11
OF - Director → CIF 0
5
Born in September 1976
Individual (43 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2019-10-01 ~ now
OF - Secretary → CIF 0
6
Financial Director born in June 1962
Individual (63 offsprings)
Officer
2015-09-18 ~ 2019-10-01
OF - Director → CIF 0
7
Managing Director born in November 1965
Individual (25 offsprings)
Officer
2012-10-25 ~ 2015-09-18
OF - Director → CIF 0
8
Company Director born in April 1965
Individual (4 offsprings)
Officer
2014-09-30 ~ 2015-09-18
OF - Director → CIF 0
9
Born in April 1983
Individual (40 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
10
Born in January 1959
Individual (1135 offsprings)
Officer
2012-10-18 ~ 2012-10-25
OF - Director → CIF 0
11
Managing Director born in September 1972
Individual (55 offsprings)
Officer
2015-09-18 ~ 2019-10-01
OF - Director → CIF 0
12
Company Director born in May 1972
Individual (23 offsprings)
Officer
2014-09-30 ~ 2015-09-18
OF - Director → CIF 0
13
GATELEY SECRETARIES LIMITED
- now 03520422HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (49 parents, 2067 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-18 ~ 2012-10-25
OF - Secretary → CIF 0
14
GATELEY INCORPORATIONS LIMITED
- now 03519693HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents, 1590 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-10-18 ~ 2012-10-25
OF - Director → CIF 0
15
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Person with significant control
2019-10-01 ~ now
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
16
ASTRA GAMES LIMITED - 2015-01-12
Astra Houes, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (24 parents, 17 offsprings)
Person with significant control
2016-12-14 ~ 2019-10-01
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