1
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 18 - Director → ME
2
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-02-29) ~ dissolved
IIF 13 - Director → ME
3
Unit 3 Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 20 - Director → ME
4
Unit 3 Otterspool Way, Watford, England
Liquidation Corporate (6 parents)
Officer
2004-03-24 ~ now
IIF 14 - Director → ME
5
BROOKS PROPERTIES LIMITED
- now 06699367 Unit 3 Otterspool Way, Watford, Herts, England
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ dissolved
IIF 22 - Director → ME
6
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-07 ~ dissolved
IIF 17 - Director → ME
7
FRANKICE (GOLDERS GREEN) LIMITED
- now 01279198MK (NORTH LONDON) LIMITED
- 2009-12-04
01279198FRANKICE (GOLDERS GREEN) LIMITED
- 2009-09-01
01279198 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ dissolved
IIF 19 - Director → ME
8
HM PROPERTY INVESTMENTS LIMITED
06668405 147 Stamford Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 15 - Director → ME
9
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
GALAXY GAMING LIMITED
- 2009-12-04
03305870 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2005-04-28 ~ dissolved
IIF 21 - Director → ME
11
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
15-17 Connaught House, Acumen Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ 2021-08-12
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-12
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
STANIER SHOPPING CENTRE LIMITED
13671441 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
STANIER SQUARE CENTRE LTD
- now 12991976STAINER SQUARE CENTRE LTD
- 2021-02-17
12991976 15-17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE