1
ABLETHIRD (PORTFOLIO 2) LIMITED - now
LEISUREWORLD (UK) LIMITED - 2009-12-04
Unit 3 Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2009-03-09
IIF 24 - Director → ME
2
ABLE THIRD (UK) LIMITED
- 2008-01-30
06472425 115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-01-15 ~ 2008-02-11
IIF 23 - Director → ME
3
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-22 ~ 2008-11-21
IIF 25 - Director → ME
4
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2009-03-09
IIF 19 - Director → ME
5
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2009-03-09
IIF 20 - Director → ME
6
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2009-03-09
IIF 17 - Director → ME
7
Unit 3 Otterspool Way, Watford, England
Liquidation Corporate (6 parents)
Officer
2007-04-22 ~ 2008-11-21
IIF 12 - Director → ME
8
BROOKS PROPERTIES LIMITED
- now 06699367 Unit 3 Otterspool Way, Watford, Herts, England
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2009-03-09
IIF 18 - Director → ME
9
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-22 ~ 2008-11-21
IIF 13 - Director → ME
10
COMMERCIAL PROPERTIES LONDON LIMITED
16321107 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
11
FRANKICE (GOLDERS GREEN) LIMITED - now
MK (NORTH LONDON) LIMITED - 2009-12-04
FRANKICE (GOLDERS GREEN) LIMITED
- 2009-09-01
01279198 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-22 ~ 2008-11-21
IIF 15 - Director → ME
12
GLOBAL COMMERCIAL LONDON LIMITED
16319414 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 6 - Director → ME
13
GLOBAL COMMERCIAL PROPERTY LIMITED
16321055 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
14
32 Nascot Wood Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 26 - Director → ME
15
H&A PROPERTY GLOBAL INVESTMENTS LTD
16889957 38 Worple Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 21 - Director → ME
17
LEISURE WORLD (UK) LIMITED - now
GALAXY GAMING LIMITED - 2009-12-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-04-22 ~ 2008-11-21
IIF 16 - Director → ME
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
MANNOR PROPERTY INVESTMENTS LIMITED
08829767 32 Nascot Wood Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 27 - Director → ME
20
38 Worple Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2025-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
15-17 Upper George Street, Luton, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-22 ~ 2009-03-09
IIF 22 - Director → ME
23
The Willows, 9 Welley Road, Wraysbury, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
46 The Muntings, Stevenage, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ 2025-06-18
IIF 11 - Director → ME
25
TOWER BRIDGE AMUSEMENTS LIMITED
05544568 14 Station Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 14 - Director → ME