1
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2010-03-30
IIF 23 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 31 - Secretary → ME
2
BRADGATE HOLDINGS LIMITED
- 2009-07-25
06813962INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2009-04-07 ~ 2010-03-30
IIF 17 - Director → ME
2009-04-07 ~ 2010-03-30
IIF 34 - Secretary → ME
3
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2007-12-05 ~ 2010-03-30
IIF 19 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 33 - Secretary → ME
4
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2012-03-28 ~ 2014-07-31
IIF 12 - Director → ME
2012-03-28 ~ 2014-07-30
IIF 43 - Secretary → ME
5
JAC TRAVEL CHINA LIMITED - now
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2012-03-28 ~ 2014-07-31
IIF 13 - Director → ME
2012-03-28 ~ 2014-07-30
IIF 44 - Secretary → ME
6
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2012-03-28 ~ 2014-07-31
IIF 14 - Director → ME
2012-03-28 ~ 2014-07-30
IIF 42 - Secretary → ME
7
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2012-03-28 ~ 2014-07-31
IIF 15 - Director → ME
2012-03-28 ~ 2014-07-30
IIF 45 - Secretary → ME
8
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents)
Officer
2022-12-05 ~ 2023-07-19
IIF 27 - Director → ME
9
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (11 parents)
Officer
2022-12-05 ~ 2023-07-21
IIF 9 - Director → ME
10
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-07-19
IIF 8 - Director → ME
11
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-12-05 ~ 2023-07-20
IIF 26 - Director → ME
12
LOD SYKE SERVICES LIMITED
- now 10041266SPOKE LAW LIMITED - 2022-05-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (13 parents)
Officer
2022-12-05 ~ 2023-07-19
IIF 28 - Director → ME
13
75 Shirland Road, London
Active Corporate (1 parent)
Officer
2014-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2007-12-05 ~ 2010-03-30
IIF 10 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 32 - Secretary → ME
15
CITYVICTOR LIMITED - 1997-10-28
Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
Dissolved Corporate (12 parents)
Officer
2007-12-05 ~ 2009-03-25
IIF 22 - Director → ME
2007-07-05 ~ 2009-03-25
IIF 36 - Secretary → ME
16
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2010-03-30
IIF 21 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 35 - Secretary → ME
17
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
BEACON BINGO LIMITED - 2021-04-07
THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-12-05 ~ 2010-03-30
IIF 20 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 40 - Secretary → ME
18
REGENT HOLIDAYS (U.K.) LIMITED
- now 01023951REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-26 ~ 2015-08-11
IIF 11 - Director → ME
2015-06-26 ~ 2015-08-11
IIF 39 - Secretary → ME
19
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-06-27 ~ 2010-03-30
IIF 24 - Director → ME
2007-06-27 ~ 2010-03-30
IIF 29 - Secretary → ME
20
6th Floor 24 Chiswell Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-02-26 ~ 2023-07-20
IIF 5 - Director → ME
21
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-02-26 ~ 2023-07-20
IIF 6 - Director → ME
22
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-26 ~ 2023-07-20
IIF 4 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 2 offsprings)
Officer
2020-02-26 ~ 2023-08-31
IIF 25 - Director → ME
24
SYKE LEGAL ENGINEERING LIMITED
- now 10285816AMAIDEN LIMITED - 2019-01-23
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ 2023-07-19
IIF 7 - Director → ME
25
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2007-12-05 ~ 2010-03-30
IIF 18 - Director → ME
2007-07-05 ~ 2010-03-30
IIF 30 - Secretary → ME
26
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2012-03-28 ~ 2014-07-31
IIF 2 - Director → ME
27
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-03-28 ~ 2014-07-31
IIF 16 - Director → ME
2012-03-28 ~ 2014-07-30
IIF 41 - Secretary → ME
28
WESTERN AND ORIENTAL TRAVEL LIMITED
- now 07558669VINTAGE VENTURES LIMITED - 2011-04-08
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (21 parents)
Officer
2015-06-26 ~ 2015-08-11
IIF 1 - Director → ME
2015-06-26 ~ 2015-08-11
IIF 38 - Secretary → ME