1
ALEXANDER INVESTMENTS 2019 LIMITED
11928908 Windrush Cottage, Bourton Lane, Devizes, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTREBET INTERNATIONAL LIMITED - 2006-04-03
SUPERODDS UK LTD - 2003-11-14
SPORTODDS UK LIMITED - 2003-07-21
The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-19 ~ dissolved
IIF 18 - Director → ME
3
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
4
ENTAIN HOLDINGS (UK) LIMITED - now
GVC HOLDINGS (UK) LIMITED
- 2021-04-07
11159638 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-01-19 ~ 2020-07-17
IIF 5 - Director → ME
5
ENTAIN HOLDINGS LIMITED - now
GVC HOLDINGS LIMITED
- 2023-08-10
FC037925 2a Lord Street, Douglas, Isle Of Man
Active Corporate (25 parents, 1 offspring)
Officer
2020-12-30 ~ 2020-12-30
IIF 16 - Director → ME
6
ENTAIN MARKETING (UK) LIMITED - now
GVC MARKETING (UK) LIMITED
- 2021-03-30
04903940BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-07-17
IIF 7 - Director → ME
7
ENTAIN SERVICES LIMITED - now
GVC ADMINISTRATION SERVICES LIMITED
- 2020-11-16
07141974 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-02-01 ~ 2017-02-15
IIF 3 - Director → ME
8
ENTAIN WAVE LIMITED - now
SPORTINGBET (PRODUCT SERVICES) LIMITED
- 2022-04-14
03984719SPORTINGBET 4 LIMITED - 2007-01-26
SPORTINGBET.COM 4 LIMITED - 2002-05-14
FINLAW 221 LIMITED - 2000-06-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 11 - Director → ME
9
INTERACTIVE SPORTS LIMITED
- now 03776352SPORTINGBET.COM LIMITED - 2000-06-13
NETBET BOOKMAKERS LIMITED - 1999-06-15
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2013-03-19 ~ 2016-10-11
IIF 2 - Director → ME
2002-12-18 ~ 2006-12-01
IIF 20 - Director → ME
10
Rae House, Dane Street, Bishops Stortford, Herts
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 (70 parents, 19 offsprings)
Officer
2018-03-29 ~ 2020-07-17
IIF 8 - Director → ME
12
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-29 ~ 2020-07-17
IIF 6 - Director → ME
13
45 Moorfields, Gvc 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2013-03-19 ~ dissolved
IIF 9 - Director → ME
14
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-02 ~ 2006-12-01
IIF 21 - Director → ME
2013-03-19 ~ 2016-10-11
IIF 15 - Director → ME
15
SPORTINGBET (IT SERVICES) LIMITED
- now 05214498SPORTINGBET FINANCE LIMITED - 2007-04-03
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 17 - Director → ME
16
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET 3 LIMITED - 2004-04-28
SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-03-19 ~ 2016-10-11
IIF 12 - Director → ME
17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2013-03-19 ~ 2016-10-11
IIF 14 - Director → ME
18
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-19 ~ 2016-10-11
IIF 13 - Director → ME
19
THE SPORTINGBET FOUNDATION LIMITED
05970541 3rd Floor 45 Moorfields, London
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 19 - Director → ME