The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Nicholas David Burt
Mr Nicholas David Burt
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
274, Kimbolton Road, Bedford, Bedfordshire, MK41 8AD
IIF 3 274, Kimbolton Road, Bedford, Bedfordshire, MK41 8AD, England
IIF 4 274, Kimbolton Road, Bedford, MK41 8AD, United Kingdom
IIF 5 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
IIF 6 First Floor 33 Rotherwood Road, Putney, London, SW15 1LA, England
Mr Nicholas David Hudson
British born in May 1986Resident in England
Registered addresses and corresponding companiesBurt, Nicholas David
British company director born in May 1986Resident in England
Registered addresses and corresponding companiesHudson, Nicholas David
British company director born in May 1986Resident in England
Registered addresses and corresponding companiesHudson, Nicholas David
British director born in May 1986Resident in England
Registered addresses and corresponding companies
- 1 Holbrooke House 34-38 Hill Rise, Richmond, EnglandCorporate (2 parents)Equity (Company account)294,619 GBP2024-03-31Officer
2023-03-22 ~ nowIIF 23 - director → MEPerson with significant control 2023-03-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Holbrooke House 34-38 Hill Rise, Richmond, EnglandCorporate (2 parents)Equity (Company account)2,000 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 16 - director → MEPerson with significant control 2023-05-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 1 Grove Place, Bedford, United KingdomCorporate (1 parent)Equity (Company account)-14,342 GBP2023-09-30Officer 2015-09-03 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)Equity (Company account)1,495,594 GBP2023-12-31Officer 2021-03-17 ~ nowIIF 19 - director → ME
- 5 274 Kimbolton Road, Bedford, BedfordshireCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 274 Kimbolton Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)Equity (Company account)350 GBP2023-09-30Officer 2015-09-30 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7ON7 TECHNOLOGY LTD - 2014-12-04 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)69,471 GBP2023-12-31Officer 2011-11-30 ~ nowIIF 15 - director → ME
- 8 Business Hive, 13 Dudley Street, Grimsby, North East LincolnshireCorporate (3 parents)Equity (Company account)105,910 GBP2023-12-31Person with significant control 2017-12-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 9 1 Thompsons, Grove House, Grove Place, Bedford, EnglandCorporate (1 parent)Officer 2024-12-10 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 C/o Rollings Oliver, 6 Snow Hill, LondonDissolved corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 11 - director → ME
- 11 35 West Sunniside, Sunderland, EnglandCorporate (2 parents)Officer 2024-07-22 ~ nowIIF 18 - director → ME
- 12 274 Kimbolton Road, Bedford, United KingdomCorporate (1 parent)Equity (Company account)1.43 GBP2024-04-30Officer 2017-04-26 ~ nowIIF 21 - director → MEPerson with significant control 2017-04-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 4 Simon Campion Court, 232-234 High Street, Epping, EnglandCorporate (2 parents, 1 offspring)Profit/Loss (Company account)-30,279 GBP2021-01-01 ~ 2021-12-31Officer 2020-11-19 ~ 2022-10-14IIF 13 - director → MEPerson with significant control 2019-06-20 ~ 2019-11-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ON7 TECHNOLOGY LTD - 2014-12-04 Holbrooke House, 34-38 Hill Rise, Richmond, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)69,471 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-10-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MEGABET UK LTD.
- nowSTANJAMES (ABINGDON) LIMITED - 2016-11-07 4 Simon Campion Court, 232-234 High Street, Epping, EnglandCorporate (2 parents)Equity (Company account)7,266,715 GBP2024-04-28Officer 2019-04-24 ~ 2022-10-14IIF 12 - director → ME
