1
Grovedell House, 15 Knightswick Road, Canvey Island, England
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ 2019-12-24
IIF 18 - Director → ME
2
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 8 - Director → ME
3
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-12-14
IIF 20 - Director → ME
2019-04-16 ~ 2023-12-14
IIF 2 - Secretary → ME
Person with significant control
2019-04-16 ~ 2019-04-17
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED
- 2019-04-18
11896374 11879415, 13141104, 12195712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-17 ~ 2024-04-26
IIF 13 - Director → ME
Person with significant control
2019-04-17 ~ 2019-04-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED
- 2019-04-18
11922688 13641288, 11922578, 12250767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2023-09-14
IIF 9 - Director → ME
6
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-09-03 ~ 2023-09-14
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-17
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 12 - Director → ME
8
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-05-20 ~ 2023-09-14
IIF 16 - Director → ME
9
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 7 - Director → ME
10
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-05-20 ~ 2023-09-14
IIF 15 - Director → ME
11
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 10 - Director → ME
12
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-12-24
IIF 17 - Director → ME
2019-12-03 ~ 2019-12-24
IIF 1 - Secretary → ME
13
4 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2020-12-14 ~ 2023-09-14
IIF 6 - Director → ME
14
SENNOTT CAPITAL MANAGEMENT LIMITED
11736871 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 3 - Director → ME
16
SOUTHERN CITY LEISURE LIMITED
- now 01318270MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
4 Cavendish Square, London, England
Active Corporate (30 parents)
Officer
2021-02-11 ~ 2023-09-14
IIF 11 - Director → ME
17
C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-17 ~ 2023-03-27
IIF 19 - Director → ME