1
Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
2
Pettitts Church Road, Reedham, Norwich, England
Active Corporate (11 parents)
Officer
2007-05-17 ~ 2022-11-03
IIF 14 - Director → ME
3
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 5 - Director → ME
4
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
Active Corporate (7 parents, 9 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 26 - Ownership of shares – 75% or more → OE
5
Flamingo Park Limited, East Beach Street, Hastings, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-06 ~ 2002-02-01
IIF 20 - Director → ME
6
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
LEISURE WORLD (UK) LIMITED - now
GALAXY GAMING LIMITED - 2009-12-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ 2005-04-28
IIF 19 - Director → ME
8
32 Bailey Street, Oswestry, Shropshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-30 ~ 2001-11-29
IIF 17 - Director → ME
9
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-30 ~ 2008-07-31
IIF 21 - Director → ME
10
SILVER DOLLAR BINGO & SOCIAL CLUB LIMITED - 1984-06-29
9 Market Place, Ilkeston, Derbyshire
Active Corporate (6 parents)
Officer
2000-12-18 ~ 2001-11-29
IIF 18 - Director → ME
11
5 "thomas", 5 Beach Road Tarrace, Hunstanton, England
Active Corporate (6 parents)
Officer
2022-08-30 ~ 2025-03-31
IIF 10 - Director → ME
12
G.l.o Accountancy Services, Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 11 - Director → ME
13
Fifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2023-09-20 ~ 2024-10-29
IIF 23 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
47 Boutport Street, Barnstaple, Devon
Active Corporate (14 parents)
Officer
2014-03-26 ~ 2022-03-28
IIF 16 - Director → ME
15
47 Boutport Street, Barnstaple, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-29 ~ 2022-03-28
IIF 9 - Director → ME
16
Studio 5 Rowditch Business Centre, Uttoxeter New Road, Derby, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-02 ~ now
IIF 6 - Director → ME
17
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
20
STADE DEVELOPMENTS (HASTINGS) LIMITED
01020999 Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
21
1 Seacroft Court, 2 Norman Road, Paignton, Devon, England
Active Corporate (7 parents)
Officer
2020-01-09 ~ 2021-05-24
IIF 7 - Director → ME
22
THE PAIGNTON PIER CHIPPY CO LIMITED
- now 10917446PAIGNTON PIER CAFE LIMITED
- 2017-09-25
10917446 47 Boutport Street, Barnstaple, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-21 ~ 2022-03-28
IIF 22 - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-20
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (6 parents)
Officer
2020-10-29 ~ 2022-06-22
IIF 8 - Director → ME