1
ADMIRAL SPORTS BETTING (UK) LIMITED
- now 03003397JACKPOTDREAM LIMITED
- 2001-11-14
03003397 Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (10 parents)
Officer
1996-06-04 ~ 2005-12-31
IIF 9 - Director → ME
2
IGT-UK LTD - 2005-10-28
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2011-09-23 ~ 2016-03-31
IIF 14 - Director → ME
3
BARCREST GROUP TECHNOLOGY LIMITED
- now 03132958CYBERVIEW TECHNOLOGY LIMITED - 2010-08-12
PROGRAMWATCH LIMITED - 1996-02-22
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-09-23 ~ 2016-03-31
IIF 15 - Director → ME
4
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
00914933 8th Floor 167 Fleet Street, London, England
Active Corporate (45 parents)
Officer
1998-11-25 ~ 2010-04-26
IIF 11 - Director → ME
5
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2016-03-31
IIF 17 - Director → ME
6
GIDEA PARK RESIDENTS COMPANY LIMITED
05186216 Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
Dissolved Corporate (10 parents)
Officer
2006-08-11 ~ 2007-07-06
IIF 13 - Director → ME
7
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Active Corporate (21 parents, 2 offsprings)
Officer
1998-05-12 ~ 2016-03-31
IIF 7 - Director → ME
8
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-05-20 ~ 2002-07-16
IIF 10 - Director → ME
9
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 4 - Director → ME
2009-07-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 5 - Director → ME
2009-07-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (5 parents)
Officer
2010-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 20 - Has significant influence or control → OE
12
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-31 ~ 2005-05-04
IIF 16 - Director → ME
13
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED
06263366 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 21 - Has significant influence or control → OE
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-05 ~ now
IIF 3 - Director → ME
15
SCIENTIFIC GAMES GLOBAL PLUS LIMITED
- now 05838826STILLNESS 839 LIMITED - 2006-08-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-08 ~ dissolved
IIF 18 - Director → ME
16
RED GAMING LIMITED - 2013-12-16
FLEETNESS 275 LIMITED - 2000-03-06
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (16 parents)
Officer
2014-05-02 ~ dissolved
IIF 12 - Director → ME
17
Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
Dissolved Corporate (42 parents)
Officer
2011-09-23 ~ 2016-03-31
IIF 19 - Director → ME
18
SG GAMING UK LIMITED - now
TECHNOLOGY AND GAMING LIMITED
- 2017-12-04
06576447 Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Dissolved Corporate (14 parents)
Officer
2012-06-07 ~ 2016-03-31
IIF 6 - Director → ME
19
1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 8 - Director → ME