1
BANDOL LTD. - now
ONO AND KIMURA LTD - 2013-11-20
ARC SYSTEM WORKS EUROPE LIMITED
- 2013-01-09
07274614ARC SYSTEM WORKS UK LIMITED - 2011-02-09
2 Park Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ 2012-02-06
IIF 28 - Director → ME
2
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 24 - Director → ME
3
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-23 ~ 2025-10-16
IIF 20 - Director → ME
Person with significant control
2024-04-30 ~ 2025-10-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-17 ~ 2025-09-05
IIF 46 - Director → ME
2007-10-17 ~ 2025-10-16
IIF 56 - Secretary → ME
Person with significant control
2023-12-18 ~ 2024-04-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-10-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ 2022-09-17
IIF 26 - Director → ME
6
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ 2022-09-17
IIF 27 - Director → ME
7
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ 2022-09-17
IIF 25 - Director → ME
8
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2014-06-23 ~ 2025-12-19
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 49 - Director → ME
10
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Crown Hotel High St., Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-04-13 ~ 2024-10-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2024-01-31 ~ 2024-10-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ 2024-10-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CROWN BAWTRY HOLDINGS LTD
- 2017-04-26
10724034 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-13 ~ 2024-12-20
IIF 52 - Director → ME
Person with significant control
2017-04-13 ~ 2024-12-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
BAWTRY PROPERTY DEVELOPMENTS LIMITED
13524365 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-02-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
BARANOVA MONACO LIMITED - 2012-12-21
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BLAZE ENTERTAINMENT LIMITED
- now 06896465 St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-05 ~ now
IIF 34 - Director → ME
2009-05-06 ~ 2017-11-06
IIF 55 - Director → ME
2009-06-30 ~ 2017-11-06
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
CROWN BAWTRY PROPERTY GROUP LTD
13676086 The Crown Hotel High Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
Crown Hotel Market Place, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-08-20 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Crown Hotel High St., Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ 2024-12-20
IIF 51 - Director → ME
22
FLUID GAMES LIMITED
- 2016-04-30
08376418 St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
23
FUNSTOCK DISTRIBUTION LTD
- now 09352286FUNSTOCK TRADE LTD
- 2019-08-30
09352286 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
2014-12-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
GAME LICENSE MANAGEMENT LIMITED
09050724 47-49 Green Lane, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2014-09-11
IIF 53 - Director → ME
25
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 54 - Director → ME
26
KEYHOLE CREATIVE MEDIA LIMITED
- now 10314172DESCRIPTIVE VISUALS LIMITED
- 2016-08-18
10314172 Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ 2024-04-30
IIF 48 - Director → ME
27
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-01-26 ~ now
IIF 38 - Director → ME
2009-01-26 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Active Corporate (5 parents)
Officer
2008-08-12 ~ now
IIF 36 - Director → ME
2008-08-12 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
C/o Johnston Carmichael Dundee One, 5 West Victoria Dock Road, Dundee, Angus, Scotland
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 32 - Director → ME
30
FLUID DESIGN TECHNOLOGY LTD
- 2023-07-10
09137237C3 SERVICES (UK) LIMITED - 2015-10-19
C3 SERVICE LIMITED - 2014-07-21
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bawtry Hall, The Beehive South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ 2025-10-16
IIF 22 - Director → ME
33
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-20 ~ 2025-09-05
IIF 18 - Director → ME
34
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-04-23 ~ 2025-09-05
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ 2025-10-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-19 ~ 2025-09-05
IIF 29 - Director → ME
36
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-09-05
IIF 23 - Director → ME
37
THE CROWN HOTEL (BAWTRY) LIMITED
- now 04768891BLUE WOOD HOTELS LIMITED - 2004-02-03
BROOMCO (3190) LIMITED - 2003-06-12
The Crown Hotel High Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-18 ~ 2024-12-20
IIF 30 - Director → ME
38
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE