1
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-12-21
IIF 27 - Director → ME
2
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2010-04-30
IIF 3 - Director → ME
3
SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2003-05-29 ~ 2009-01-13
IIF 4 - Director → ME
4
DUKE STREET CAPITAL SPORTING INDEX LIMITED - 2004-04-13
SECOND MOON LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, London
Dissolved Corporate (2 parents)
Officer
2002-11-25 ~ 2008-09-17
IIF 8 - Director → ME
5
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-22 ~ 2008-09-17
IIF 10 - Director → ME
6
THE DINING CLUB GROUP LIMITED - 2022-04-05
STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-10 ~ 2025-12-31
IIF 18 - Director → ME
7
FINSBURY FOOD GROUP PLC - 2023-12-01
MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (5 parents, 13 offsprings)
Officer
1998-04-27 ~ 2001-09-30
IIF 14 - Director → ME
8
BERMASKA LIMITED - 1986-10-01
28 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 2 - Director → ME
9
RESPONSIBLE GAMBLING TRUST - 2018-04-09
RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (8 parents)
Officer
2010-10-29 ~ 2015-05-14
IIF 9 - Director → ME
10
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
FRO-ZEN LIMITED - 2002-10-18
6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2003-10-22 ~ 2008-05-21
IIF 12 - Director → ME
11
RIG 64 LIMITED - 2019-01-15
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
216,996 GBP2024-10-31
Officer
2016-10-18 ~ 2019-01-23
IIF 25 - 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
12
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
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 (4 parents, 19 offsprings)
Officer
2010-04-22 ~ 2015-03-31
IIF 22 - Director → ME
13
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
SPORTING INDEX HOLDINGS PLC - 2003-02-07
Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (2 parents)
Officer
2001-02-05 ~ 2008-09-17
IIF 1 - Director → ME
14
CATLINSWAY LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, London
Dissolved Corporate (2 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 7 - Director → ME
15
SOCIOWEB LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, London
Dissolved Corporate (2 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 5 - Director → ME
16
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (4 parents)
Officer
2001-08-14 ~ 2010-04-30
IIF 6 - Director → ME
17
SPIN SERVICES LIMITED - 2021-12-01
1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (3 parents)
Officer
2007-06-04 ~ 2008-09-17
IIF 11 - Director → ME
18
1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-09-25 ~ 2000-05-23
IIF 13 - Director → ME
19
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
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 (10 parents, 6 offsprings)
Officer
2010-07-19 ~ 2012-09-18
IIF 23 - Director → ME
20
Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
Active Corporate (5 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 15 - Director → ME
21
SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-03-15 ~ 2001-03-31
IIF 16 - Director → ME
1996-07-22 ~ 1998-12-18
IIF 17 - Secretary → ME
22
BUILD MENTAL WEALTH LTD - 2023-05-17
Goodwood House Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,946 GBP2024-03-31
Officer
2021-03-25 ~ 2025-04-24
IIF 24 - Director → ME