1
C/o R2 Advisory Limited, St Clement's House, 27 Clement's Lane, London
Liquidation Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-12-21
IIF 10 - Director → ME
4
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2010-04-30
IIF 13 - Director → ME
5
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 2 - Director → ME
6
CFD & FX ASSOCIATION LIMITED - now
SPREAD BETTING ASSOCIATION LIMITED
- 2015-10-12
03207689SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2003-05-29 ~ 2009-01-13
IIF 14 - Director → ME
7
DE FACTO 2275 LIMITED
- 2021-03-04
12984731 09514227, 09827450, 05537528Warning 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) Cruise.co Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 3 - Director → ME
8
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-09-17
IIF 18 - Director → ME
9
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2008-09-17
IIF 20 - Director → ME
10
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-10 ~ 2025-12-31
IIF 1 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC - 2023-12-01
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1998-04-27 ~ 2001-09-30
IIF 24 - Director → ME
12
BERMASKA LIMITED - 1986-10-01
28 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 12 - Director → ME
13
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2010-10-29 ~ 2015-05-14
IIF 19 - Director → ME
14
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
GAN PLC - 2020-06-23
GAMEACCOUNT NETWORK PLC - 2016-07-07
GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07
03883658FRO-ZEN LIMITED - 2002-10-18
6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-10-22 ~ 2008-05-21
IIF 22 - Director → ME
15
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 9 - Director → ME
16
HAMPSTEAD COUPLES PSYCHOTHERAPY (HCP) LIMITED
- now 10433932 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-18 ~ 2019-01-23
IIF 8 - Director → ME
2024-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-18 ~ 2019-02-08
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2010-04-22 ~ 2015-03-31
IIF 5 - Director → ME
18
C/o Spun Gold Tv, Cranmer House, 39 Brixton Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPORTING GROUP HOLDINGS LIMITED - now
Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2001-02-05 ~ 2008-09-17
IIF 11 - Director → ME
20
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687 02914954, 02914954, 02914954Warning 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)CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 17 - Director → ME
21
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning 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) Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 15 - Director → ME
22
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
2001-08-14 ~ 2010-04-30
IIF 16 - Director → ME
23
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-09-17
IIF 21 - Director → ME
24
SPORTS DISPUTE RESOLUTION PANEL LIMITED
03351039 1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (69 parents)
Officer
1997-09-25 ~ 2000-05-23
IIF 23 - Director → ME
25
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02067954, 04243307, 02069912Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2010-07-19 ~ 2012-09-18
IIF 6 - Director → ME
26
Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
Active Corporate (18 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 25 - Director → ME
27
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED
- 1996-05-30
03173270SLED GENERAL EVENT PRODUCTIONS LIMITED
- 1996-04-03
03173270 Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-03-15 ~ 2001-03-31
IIF 26 - Director → ME
1996-07-22 ~ 1998-12-18
IIF 29 - Secretary → ME
28
BUILD MENTAL WEALTH LTD
- 2023-05-17
13291975 Goodwood House Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ 2025-04-24
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ now
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