1
VEGAS VOYAGES LIMITED
- 2006-06-27
05330275 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-11-09
IIF 1 - Secretary → ME
2
BET 247 LIMITED - now
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-06-17 ~ 2000-09-04
IIF 11 - Director → ME
3
BIGHEART ADVISORS LIMITED
- now 05321020 6 Lingfield Road, London, London
Active Corporate (6 parents)
Officer
2004-12-23 ~ now
IIF 22 - Director → ME
2004-12-23 ~ now
IIF 5 - Secretary → ME
4
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED
- 1999-05-04
02036686IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
1994-01-25 ~ 1994-07-31
IIF 8 - Director → ME
5
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ dissolved
IIF 20 - Director → ME
2009-02-27 ~ dissolved
IIF 3 - Secretary → ME
6
THE POKER LADDER LTD
- 2011-10-10
07140258 6 Lingfield Road, London
Dissolved Corporate (1 parent)
Officer
2010-01-29 ~ dissolved
IIF 27 - Director → ME
2010-01-29 ~ dissolved
IIF 17 - Secretary → ME
7
GAMING VENTURES LIMITED - 2007-01-29
The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-08-28
IIF 10 - Director → ME
2007-05-25 ~ 2008-08-28
IIF 2 - Secretary → ME
8
GBL BRAND DEVELOPMENT LTD
- now 03968781 6 Lingfield Road, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-04 ~ dissolved
IIF 29 - Director → ME
2007-09-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
Geoff Haynes, Littledon House Cottage, Blandford St. Mary, Blandford Forum, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2012-07-02
IIF 23 - Director → ME
2011-04-01 ~ 2012-07-02
IIF 16 - Secretary → ME
10
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ 2012-07-10
IIF 14 - Secretary → ME
11
K4ZONE INTERNET SERVICES LIMITED
06402051 Coach House 1, Corneybury Farm, Royston Road, Buntingford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 21 - Director → ME
2009-05-27 ~ dissolved
IIF 4 - Secretary → ME
12
MERCANTILE SYSTEMS LIMITED
- now 07190166LUPA CAPITAL LIMITED
- 2013-04-12
07190166 6 Lingfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 25 - Director → ME
13
PLAYERDATA LIMITED
- 2009-07-24
06707140 6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ dissolved
IIF 24 - Director → ME
14
POLISH RACING MEDIA LIMITED
- 2015-05-07
05343338POLISH RACING CONSORTIUM LIMITED
- 2007-04-25
05343338 6 Lingfield Road, London
Active Corporate (6 parents)
Officer
2005-03-13 ~ now
IIF 19 - Director → ME
2015-06-15 ~ now
IIF 15 - Secretary → ME
15
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Dissolved Corporate (31 parents, 10 offsprings)
Officer
1999-07-27 ~ 2001-01-31
IIF 7 - Director → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ 2011-06-01
IIF 28 - Director → ME
2011-07-14 ~ 2016-02-01
IIF 26 - Director → ME
2010-03-18 ~ 2016-02-01
IIF 13 - Secretary → ME
17
The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-04-13 ~ dissolved
IIF 18 - Director → ME
2007-07-17 ~ dissolved
IIF 12 - Secretary → ME
18
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
1997-01-16 ~ 2001-01-30
IIF 9 - Director → ME