1
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-07-04 ~ 2013-01-31
IIF 15 - Director → ME
2
Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
3
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-28 ~ 2023-02-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 41 - Has significant influence or control → OE
5
Concord House, Grenville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
1-2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 32 - Director → ME
9
MCG NOMINEES LIMITED - now
MCG NOMINEES LIMITED
- 2026-01-13
12447057 2 Oxted Chambers 185-187 Station Road East, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-06 ~ 2026-01-12
IIF 1 - Director → ME
Person with significant control
2020-02-06 ~ 2026-01-12
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
MY CLUB EUROPE LIMITED
- 2020-12-09
12087282 2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-670,189 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
11
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ 2020-10-31
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
MY CLUB FUTURE LIMITED
- 2025-05-30
15702243FUTURE SPORTS GEAR LIMITED
- 2024-10-17
15702243 2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 28 - Director → ME
13
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 50 - Has significant influence or control → OE
14
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Dissolved Corporate (4 parents)
Equity (Company account)
394.24 GBP2022-08-31
Officer
2015-08-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
15
Bronzeoak Business Centre, Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 33 - Director → ME
16
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
17
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-26 ~ 2022-05-23
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (3 parents)
Equity (Company account)
-6,074 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 31 - Director → ME
20
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
-3,349 GBP2024-03-31
Officer
2019-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
MY CLUB WEB SERVICES LIMITED
- now 08468353MYCLUBBETTING.COM LIMITED
- 2024-08-30
08468353THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-4,218,589 GBP2024-03-31
Officer
2013-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 56 - Has significant influence or control → OE
2022-04-01 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
22
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 5 - Director → ME
23
2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2015-02-01
IIF 36 - Director → ME
25
Bronzeoak Business Centre Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 35 - Director → ME
26
20 Brunswick Square, Flat 4, Hove, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-06 ~ 2021-04-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
NATIONAL AI MATCHING SERVICE LIMITED
- now 16850245 2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 27 - Director → ME
28
1 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 24 - Director → ME
29
PLAY FOR UKRAINE LIMITED
- 2023-09-11
15119395 2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 29 - Director → ME
30
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 53 - Has significant influence or control → OE
31
Concord House, Grenville Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 38 - Director → ME
32
63 High Street, Ewell, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 37 - Director → ME
33
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-30 ~ dissolved
IIF 12 - Director → ME
34
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
35
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ dissolved
IIF 18 - Director → ME
2003-04-16 ~ 2004-03-01
IIF 54 - Director → ME
36
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (11 parents)
Officer
2007-12-07 ~ now
IIF 11 - Director → ME
37
WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 03626775OLYMPIC WORLDLINK LIMITED
- 2000-08-15
03626775WORLDLINK INFORMATION SYSTEMS LIMITED
- 1998-10-19
03626775 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-09-04 ~ dissolved
IIF 22 - Director → ME
38
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 16 - Director → ME
39
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 19 - Director → ME
40
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2010-04-22 ~ dissolved
IIF 20 - Director → ME