1
28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEECH LAWN MANAGEMENT COMPANY LIMITED
- now 01851075MEDALTREK LIMITED - 1984-11-20
The Hollow, Beech Lawn, Guildford, England
Active Corporate (15 parents)
Officer
2009-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2001-10-24
IIF 24 - Director → ME
5
BLF (CAMBERLEY) 1 LIMITED
- now 03937512 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2001-10-24
IIF 27 - Director → ME
6
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2001-10-24
IIF 26 - Director → ME
7
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2001-10-24
IIF 25 - Director → ME
8
CENTREBET INTERNATIONAL LIMITED - 2006-04-03
SUPERODDS UK LTD - 2003-11-14
SPORTODDS UK LIMITED - 2003-07-21
The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2011-08-31 ~ 2013-03-19
IIF 15 - Director → ME
9
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET.COM 4 LIMITED - 2002-05-14
FINLAW 221 LIMITED - 2000-06-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-01-22 ~ 2013-03-19
IIF 9 - Director → ME
10
GAMESYS GROUP LIMITED - now
GAMESYS GROUP PLC - 2021-10-06
JPJ GROUP PLC - 2019-09-26
GOLDILOCKS TOPCO PLC
- 2016-08-15
10303804 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-08-15 ~ 2017-12-31
IIF 6 - Director → ME
11
INTERACTIVE SPORTS LIMITED
- now 03776352SPORTINGBET.COM LIMITED - 2000-06-13
NETBET BOOKMAKERS LIMITED - 1999-06-15
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2007-01-22 ~ 2013-03-19
IIF 3 - Director → ME
12
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16
03899545ECTWO INVESTMENTS PLC - 2002-12-10
ECTWO.COM PLC - 2001-06-20
GOALSET LIMITED - 2000-01-19
Broad House, The Broadway, Hatfield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-10 ~ 2016-06-30
IIF 19 - Director → ME
13
48 Malmesbury Road, Leigh , Cricklade, Swindon, Wiltshire
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
45 Moorfields, Gvc 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2011-08-31 ~ 2013-03-19
IIF 14 - Director → ME
15
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-01-22 ~ 2013-03-19
IIF 12 - Director → ME
16
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED
- 2007-04-03
05214498 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-08-25 ~ 2013-03-19
IIF 10 - Director → ME
17
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-30 ~ 2013-03-19
IIF 13 - Director → ME
18
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2010-05-25 ~ 2013-03-19
IIF 16 - Director → ME
19
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-01-30 ~ 2013-03-19
IIF 11 - Director → ME
20
SUPERODDS INTERNATIONAL LIMITED
- now 04845526TRYHARD CONSULTING LIMITED - 2003-10-06
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 17 - Director → ME
21
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ 2013-03-19
IIF 8 - Director → ME
22
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
- now 03325864 03376501THE WALTHAM ABBEY TRUST COMPANY LIMITED - 1998-07-16
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
23
THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (57 parents)
Officer
2021-06-03 ~ now
IIF 1 - Director → ME