1
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1999-05-20 ~ 2002-07-10
IIF 15 - Director → ME
2
BYZAK CONTRACTORS (SCOTLAND) LIMITED
- now SC139907KENNEDY CONSTRUCTION (SCOTLAND) LIMITED
- 1997-04-22
SC139907DUNWILCO (348) LIMITED
- 1993-04-15
SC139907 Enterprise, International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-03-26 ~ 2011-10-21
IIF 7 - Director → ME
3
BYZAK CONTRACTORS LIMITED
- 2001-11-05
01809458KENNEDY CONSTRUCTION LIMITED
- 1997-04-23
01809458 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 2011-10-21
IIF 6 - Director → ME
4
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1997-04-11 ~ 2011-10-21
IIF 9 - Director → ME
5
GOLDEN NUGGET CLUB LIMITED
- now 02690212 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1992-05-27 ~ 1999-06-25
IIF 28 - Director → ME
6
BYZAK SOFTWARE LIMITED
- 1999-11-01
03448831SLATERSHELFCO 345 LIMITED - 1997-11-03
Keate House 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester
Active Corporate (6 parents)
Officer
1997-11-20 ~ now
IIF 3 - Director → ME
7
KENNEDY CIVIL ENGINEERING LIMITED
01033931 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
~ 1997-05-29
IIF 4 - Director → ME
8
KENNEDY TUNNELLING LIMITED
- now 01288872TRANBOURNE LIMITED
- 1977-12-31
01288872 3rd Floor The Pinnacle, 73 King Street, Manchester
Active Corporate (7 parents)
Officer
~ 1997-05-29
IIF 5 - Director → ME
9
KRISKROS INVESTMENTS LIMITED
- now 10375516 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 29 - Has significant influence or control → OE
10
LCI LIMITED - now
LONDON CLUBS INTERNATIONAL PLC
- 1994-04-22
02335076 55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
~ 1995-02-01
IIF 12 - Director → ME
11
LES AMBASSADEURS CLUB LIMITED
- now 02708889 5 Hamilton Place, London
Active Corporate (38 parents, 5 offsprings)
Officer
1992-05-27 ~ 1999-06-25
IIF 21 - Director → ME
12
LONDON CLUBS (OVERSEAS) LIMITED
- now 02364946 265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1999-06-25
IIF 14 - Director → ME
13
LONDON CLUBS HOLDINGS LIMITED
- now 02730080 265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1992-09-24 ~ 1999-06-25
IIF 22 - Director → ME
14
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC
- 2007-03-21
02862479KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22
02862479 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-07 ~ 1999-06-25
IIF 16 - Director → ME
15
LONDON CLUBS LIMITED - now
LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
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)
Officer
1994-08-26 ~ 1999-06-25
IIF 19 - Director → ME
16
LONDON CLUBS MANAGEMENT LIMITED
- now 02737549 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (35 parents, 16 offsprings)
Officer
1992-09-24 ~ 1999-06-25
IIF 23 - Director → ME
17
LONDON CLUBS POKER ROOM LIMITED - now
50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
50 ST JAMES LIMITED
- 2003-07-16
03260731 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (29 parents)
Officer
1996-11-28 ~ 1999-06-25
IIF 24 - Director → ME
18
METROPOLITAN MAYFAIR LIMITED - now
PLAYBOY CLUB LONDON LIMITED - 2022-06-14
RENDEZVOUS CLUB (LONDON) LIMITED
- 2011-03-03
02690210BATCHLOCAL LIMITED
- 1992-07-06
02690210 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1992-05-27 ~ 1999-06-25
IIF 20 - Director → ME
19
CLASSDEPTH LIMITED
- 1992-07-06
02685735 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (33 parents)
Officer
1992-05-27 ~ 1999-06-25
IIF 27 - Director → ME
20
KRISKROS INVESTMENTS LLP
- 2016-10-03
OC373554 8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
RITZ CLUB (LONDON) LIMITED
- 1998-06-24
02708902COURTFORGE LIMITED
- 1992-07-30
02708902 55 Baker Street, London, England
Dissolved Corporate (27 parents)
Officer
1992-05-27 ~ 1999-06-25
IIF 26 - Director → ME
22
Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, England
Active Corporate (6 parents)
Officer
2007-11-02 ~ 2024-10-30
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2024-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
M J Goldman, Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-11-04 ~ dissolved
IIF 1 - LLP Member → ME
24
SUN INTERNATIONAL CASINOS (UK) LIMITED
05022920 Badgemore House, Gravel Hill, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-01-22 ~ 2005-07-25
IIF 17 - Director → ME
25
SUN INTERNATIONAL LEISURE SERVICES LIMITED
- now 04264921CLEARBREAK INTERNATIONAL LIMITED
- 2003-11-07
04264921 Badgemore House, Gravel Hill, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ 2005-07-25
IIF 18 - Director → ME
26
THE INDUSTRY FORUM LIMITED
- now 03745317MURRAY PARTRIDGE LIMITED - 1999-10-21
GLENCOAST LIMITED - 1999-05-05
20 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2000-03-23 ~ 2005-08-08
IIF 13 - Director → ME
27
THE SPORTSMAN CLUB LIMITED
- now 02685714BEFORECLASS LIMITED
- 1992-07-06
02685714 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1992-05-27 ~ 1999-06-25
IIF 25 - Director → ME
28
Lancaster House, Centurion Way, Leyland, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-08-11 ~ 2011-10-21
IIF 8 - Director → ME