1
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 1 - director → ME
2
Unit 3 Otterspool Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2008-10-21 ~ dissolvedIIF 20 - director → ME
3
Unit 3 Otterspool Way, Watford, EnglandCorporate (2 parents)
Officer
2004-03-24 ~ nowIIF 2 - director → ME
4
ABLETHIRD (PORTFOLIO 1) LIMITED - 2008-12-17
Unit 3 Otterspool Way, Watford, Herts, EnglandDissolved corporate (2 parents)
Officer
2008-09-16 ~ dissolvedIIF 22 - director → ME
5
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2006-09-07 ~ dissolvedIIF 17 - director → ME
6
MK (NORTH LONDON) LIMITED - 2009-12-04
FRANKICE (GOLDERS GREEN) LIMITED - 2009-09-01
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved corporate (4 parents)
Officer
1998-10-30 ~ dissolvedIIF 19 - director → ME
7
147 Stamford Hill, London, United KingdomDissolved corporate (4 parents)
Officer
2010-02-09 ~ dissolvedIIF 3 - director → ME
8
15-17 Upper George Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
5,667 GBP2023-03-31
Officer
2020-11-26 ~ nowIIF 9 - director → ME
Person with significant control
2020-11-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
GALAXY GAMING LIMITED - 2009-12-04
LEISURE WORLD (UK) LIMITED - 2009-09-07
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2005-04-28 ~ dissolvedIIF 21 - director → ME
10
15-17 Upper George Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
24 GBP2023-03-31
Officer
2020-11-25 ~ nowIIF 7 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
11
15-17 Upper George Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
2,266 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
15 -17 Connaught House Upper George Street, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
-12,604 GBP2023-03-31
Officer
2020-11-03 ~ nowIIF 4 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-18 ~ nowIIF 15 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-18 ~ nowIIF 12 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
15-17 Connaught House, Acumen Upper George Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 10 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
16
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-13 ~ nowIIF 14 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
STAINER HOUSE LTD - 2021-02-17
15 -17 Connaught House Upper George Street, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
350 GBP2023-03-31
Officer
2020-11-03 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-13 ~ nowIIF 16 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-11 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
STAINER SQUARE CENTRE LTD - 2021-02-17
15-17 Connaught House Upper George Street, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
-362 GBP2023-03-31
Officer
2020-11-03 ~ nowIIF 6 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE