1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
RECASINO LIMITED - 2003-07-16
C/o Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ dissolved
IIF 4 - Director → ME
2
BURLINGTON STREET SERVICES LIMITED
- now 02477006SLOTLOGIC LIMITED - 1994-03-17
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (20 parents)
Officer
2006-04-07 ~ 2015-05-01
IIF 21 - Director → ME
3
TOP OF THE WORLD LIMITED - 1979-12-31
55 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ 2015-05-01
IIF 30 - Director → ME
4
COMMERCIAL SECURITY (HOLDINGS) LIMITED
- now 05651127PATHCENTRE LIMITED - 2006-07-10
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-10-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMMERCIAL SECURITY INTERNATIONAL LIMITED
05197980 C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-06 ~ dissolved
IIF 9 - Director → ME
6
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-06 ~ dissolved
IIF 33 - Director → ME
7
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED
- now 00295405CORBY MOTORS LIMITED - 1992-01-21
55 Baker Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-04-07 ~ 2015-05-01
IIF 25 - Director → ME
8
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2011-01-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-11
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
9
FELSTED COMMUNITY TRUST LIMITED
16960182 Limecroft, Molehill Green, Felsted, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
10
GOLDEN NUGGET CLUB LIMITED
- now 02690212BANDINDEX LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-10-05 ~ 2015-05-01
IIF 17 - Director → ME
11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
2001-07-10 ~ 2005-10-11
IIF 41 - Director → ME
12
IP HOUSE UK HOLDINGS LTD - now
COMSEC INVESTIGATIONS LIMITED
- 2024-07-29
07827526 Unit 5, Derwent Business Centre, Clarke Street, Derby, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-19 ~ 2024-03-11
IIF 38 - Director → ME
13
COMSEC SPORT LIMITED
- 2024-03-11
09459110COMSEC INTEGRITY PROTECT LTD
- 2015-07-09
09459110 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-25 ~ 2026-01-12
IIF 39 - Director → ME
14
LCI LIMITED - now
LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
GAMEBELL PLC - 1990-05-25
55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2006-04-07 ~ 2015-05-01
IIF 14 - Director → ME
15
LES AMBASSADEURS CLUB LIMITED
- now 02708889DRIVEMADE LIMITED - 1992-07-06
5 Hamilton Place, London
Active Corporate (38 parents, 5 offsprings)
Officer
1998-10-05 ~ 2006-03-31
IIF 13 - Director → ME
16
LONDON CASINO GAMING CLUBS LIMITED
14454242 123 Aldersgate Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
LONDON CLUBS (OVERSEAS) LIMITED
- now 02364946GAMEDYNE LIMITED - 1989-11-10
265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1996-11-14 ~ 2015-05-01
IIF 26 - Director → ME
18
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 28 - Director → ME
19
4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 8 - Director → ME
20
LONDON CLUBS HOLDINGS LIMITED
- now 02730080HATSTORE LIMITED - 1992-10-15
265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-10-01 ~ 2015-05-01
IIF 6 - Director → ME
21
LONDON CLUBS INTERNATIONAL LIMITED - now
KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents)
Officer
1998-06-08 ~ 2015-05-01
IIF 15 - Director → ME
22
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 24 - Director → ME
23
MECCA SPORTSMAN LIMITED - 1984-04-12
55 Baker Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-04-02 ~ 2015-05-01
IIF 16 - Director → ME
24
LONDON CLUBS LIMITED - now
LONDON CLUBS INTERNATIONAL LIMITED
- 2021-08-17
02831640 02862479, 02335076, 02862479Warning 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)LONDON CLUBS (EUROPE) LIMITED
- 2015-03-09
02831640SPEED 3642 LIMITED - 1993-09-21
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-04-07 ~ 2015-05-01
IIF 27 - Director → ME
25
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 23 - Director → ME
26
LONDON CLUBS MANAGEMENT LIMITED
- now 02737549SURFPRIDE LIMITED - 1992-10-15
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (35 parents, 16 offsprings)
Officer
1996-11-26 ~ 2015-05-01
IIF 19 - Director → ME
27
LONDON CLUBS MANCHESTER LIMITED
- now 03103451BELDON LIMITED - 2004-04-05
265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 11 - Director → ME
28
LONDON CLUBS NOTTINGHAM LIMITED
- now 03016939LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 32 - Director → ME
29
LONDON CLUBS POKER ROOM LIMITED
- now 0326073150 ST.JAMES MANAGEMENT LIMITED
- 2010-08-27
03260731PUBLICACE LIMITED - 1998-05-12
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (29 parents)
Officer
1998-10-05 ~ 2015-05-01
IIF 10 - Director → ME
30
10 Brick Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-02 ~ dissolved
IIF 2 - Director → ME
31
LONDON CLUBS SOUTH AFRICA LIMITED
06444591 55 Baker Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2015-05-01
IIF 20 - Director → ME
32
LONDON CLUBS SOUTHEND LIMITED
- now 03575588LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
HERMDATA LIMITED - 1999-01-28
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-05-10 ~ 2015-05-01
IIF 18 - Director → ME
33
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 37 - Director → ME
34
METROPOLITAN MAYFAIR LIMITED - now
PLAYBOY CLUB LONDON LIMITED
- 2022-06-14
02690210RENDEZVOUS CLUB (LONDON) LIMITED
- 2011-03-03
02690210BATCHLOCAL LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-10-05 ~ 2015-05-01
IIF 12 - Director → ME
35
NATIONAL CASINO FORUM LTD
- 2014-01-21
06863565NATIONAL CASINO INDUSTRY FORUM LTD
- 2013-12-17
06863565CASINO FORUM LIMITED
- 2009-04-23
06863565 Vicarage House, 58-60 Kensington Church Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-04-02 ~ 2015-05-01
IIF 35 - Director → ME
36
LONDON PARK TOWER CLUB LIMITED - 2002-08-02
FADESTEM LIMITED - 1996-09-06
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (20 parents)
Officer
2006-05-10 ~ 2009-05-12
IIF 22 - Director → ME
37
CLASSDEPTH LIMITED - 1992-07-06
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (33 parents)
Officer
1998-10-05 ~ 2003-05-22
IIF 42 - Director → ME
38
RITZ CASINO LIMITED - 1998-06-24
TEMPLELOCK LIMITED - 1978-12-31
55 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-04-02 ~ 2015-05-01
IIF 7 - Director → ME
39
RITZ CLUB (LONDON) LIMITED - 1998-06-24
COURTFORGE LIMITED - 1992-07-30
55 Baker Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-07 ~ 2015-05-01
IIF 29 - Director → ME
40
10 Brick Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-06 ~ dissolved
IIF 3 - Director → ME
41
THE SPORTSMAN CLUB LIMITED
- now 02685714BEFORECLASS LIMITED - 1992-07-06
Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-05 ~ 2015-05-01
IIF 31 - Director → ME
42
WILLIAMS FARM ASSETS LIMITED
- now 07373469COMSEC SOLUTIONS LIMITED
- 2024-03-11
07373469 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ 2026-02-16
IIF 5 - Director → ME