1
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2004-11-12 ~ dissolved
IIF 25 - Director → ME
2
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2001-02-28 ~ 2004-09-10
IIF 20 - Director → ME
3
CLUB LOTTERY (UK) LIMITED
- now 03943392MAWLAW 483 LIMITED - 2000-03-16
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2004-09-10
IIF 18 - Director → ME
4
CREATIVE LOTTERIES LIMITED
- now 03189499CREATIVE LOTTERIES (U.K.) LIMITED - 1996-06-25
West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2004-09-10
IIF 11 - Director → ME
5
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (62 parents)
Officer
2003-10-02 ~ 2014-11-28
IIF 16 - Director → ME
6
EASY I LIMITED - now
SIMULUS MULTIMEDIA LIMITED
- 2007-12-17
04114879EASY I MEDIA LIMITED
- 2000-12-27
04114879MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2000-12-15 ~ 2005-05-13
IIF 10 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2016-04-29 ~ 2018-04-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-09
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
8
IFX GROUP LIMITED - now
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14
00853270 Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-12-09 ~ 1997-03-17
IIF 32 - Director → ME
9
17 North Avenue, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 13 - Director → ME
10
JAVA 1 LIMITED - now
LOTTERYKING LIMITED
- 2015-02-27
02833173 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-05-23 ~ 2004-09-10
IIF 12 - Director → ME
11
LH & LA TRANSPORT LIMITED
- now 05199226MAWLAW 634 LIMITED - 2004-10-12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-14 ~ dissolved
IIF 24 - Director → ME
12
LOTTERYKING INTERNATIONAL LIMITED
02932180 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (13 parents)
Officer
2000-05-23 ~ 2004-09-10
IIF 15 - Director → ME
13
Studio 303 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-31 ~ now
IIF 7 - Director → ME
14
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-29 ~ 2000-05-04
IIF 31 - Director → ME
15
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
1997-01-28 ~ 2000-05-04
IIF 34 - Director → ME
16
OXFORD MEDICAL SIMULATION LIMITED
10587122 201 Borough High Street, London, England
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2025-03-24
IIF 17 - Director → ME
Person with significant control
2017-04-03 ~ 2020-11-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
SAI GLOBAL UK HOLDINGS LIMITED - now
EASY I HOLDINGS LIMITED
- 2006-11-07
04230222MAWLAW 553 LIMITED
- 2001-07-24
04230222 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2001-07-24 ~ 2005-05-13
IIF 22 - Director → ME
18
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
TRAINING MEDIA GROUP LIMITED
- 1995-12-08
02583952 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 2005-05-13
IIF 9 - Director → ME
19
SCEPTRE LEISURE PLC - now
LOTTERYKING HOLDINGS PLC
- 2000-04-25
03189747TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-05-11 ~ 2004-09-10
IIF 14 - Director → ME
20
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-11-12 ~ 2019-12-04
IIF 27 - Director → ME
21
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ dissolved
IIF 23 - Director → ME
22
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-09-15 ~ 2019-12-04
IIF 5 - Director → ME
23
MAWLAW 689 LIMITED
- 2006-12-11
06016640 C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-11 ~ 2019-12-04
IIF 4 - Director → ME
24
SIBLU MOBILE HOMES LIMITED
- now 05335987HOLIDAYS4LIFE LIMITED
- 2007-07-10
05335987 C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-18 ~ 2019-12-04
IIF 28 - Director → ME
25
SIBLU HOLDINGS LIMITED
- 2006-12-11
05137039MAWLAW 629 LIMITED
- 2004-09-20
05137039 C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2004-08-16 ~ 2019-12-04
IIF 6 - Director → ME
26
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2019-12-04
IIF 29 - Director → ME
27
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-09-15 ~ 2019-12-04
IIF 26 - Director → ME
28
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED
- 1999-04-30
02583988MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
1991-09-21 ~ 2004-09-10
IIF 30 - Director → ME
29
17 North Avenue, London
Dissolved Corporate (5 parents)
Officer
1996-05-20 ~ dissolved
IIF 19 - Director → ME
30
GAMINGKING LIMITED
- 2002-09-25
04457974 139 Brookfield Place Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2002-08-16 ~ 2004-09-10
IIF 8 - Director → ME
31
MAWLAW 589 LIMITED
- 2003-03-18
04617408 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
Dissolved Corporate (10 parents)
Officer
2003-03-11 ~ 2004-09-10
IIF 21 - Director → ME
32
ZETTERS ENTERTAINMENT LIMITED
- now 03220070MAWLAW 308 LIMITED
- 1996-12-10
03220070 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (24 parents)
Officer
1996-08-06 ~ 1997-03-17
IIF 33 - Director → ME