1
BRAGG GAMING GROUP - GROUP SERVICES LTD
11739936 3rd Floor, The Sans, St. John's Square, London, England
Active Corporate (7 parents)
Officer
2018-12-24 ~ 2019-11-13
IIF 10 - Director → ME
2
BRAGG GAMING GROUP - PARENT SERVICES LTD
11739829 3rd Floor, The Sans, St. John's Square, London, England
Active Corporate (7 parents)
Officer
2018-12-24 ~ 2019-11-13
IIF 9 - Director → ME
3
CHESTNUT WAY MANAGEMENT COMPANY LIMITED
09326277 White & Sons, 104 High Street, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ now
IIF 2 - Director → ME
4
Westgate House, 87 St Dunstan's Street, Canterbury, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-04-30
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ 2024-05-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o James Cowper Kreston, White Building, Southampton
Liquidation Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 4 - Director → ME
6
Hamilton House, 87-89 Bell Street, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-24 ~ 2019-11-13
IIF 7 - Director → ME
8
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2017-09-29
IIF 13 - Director → ME
2012-11-28 ~ 2017-09-29
IIF 21 - Secretary → ME
9
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2013-11-11 ~ 2017-03-31
IIF 8 - Director → ME
2012-11-28 ~ 2017-03-31
IIF 19 - Secretary → ME
10
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2011-03-31 ~ 2017-09-29
IIF 14 - Director → ME
2012-11-28 ~ 2017-09-29
IIF 20 - Secretary → ME
11
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2017-09-29
IIF 15 - Director → ME
2012-11-28 ~ 2017-09-29
IIF 22 - Secretary → ME
12
SERVICE RECOVERY TRAVEL TECHNOLOGY LTD
12306498 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 6 - Director → ME
2019-11-08 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
SPORTS NEW MEDIA HOLDINGS LIMITED
- now 08126454NEWINCCO 1196 LIMITED - 2013-01-16
5-13 Hatton Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-11-13
IIF 12 - Director → ME
14
TSN EUROPE LIMITED - 2003-04-07
5-13 Hatton Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-01-07 ~ 2019-11-13
IIF 11 - Director → ME
15
The Old Mortuary, St Marychurch Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2012-05-09 ~ 2016-05-06
IIF 5 - Director → ME