1
2 Rye Close, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2022-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2014-06-20
IIF 9 - Director → ME
3
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-06-20
IIF 21 - Director → ME
2013-06-03 ~ 2014-06-20
IIF 44 - Secretary → ME
4
HELDEN & YELLAND LIMITED
- 2013-04-22
08482940 147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2014-06-20
IIF 16 - Director → ME
2013-04-10 ~ 2014-06-20
IIF 41 - Secretary → ME
5
9-11 High Beech Road, Room 19, Loughton, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ 2017-08-01
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ 2017-08-01
IIF 33 - Has significant influence or control → OE
6
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2014-06-20
IIF 15 - Director → ME
2013-04-22 ~ 2014-06-20
IIF 42 - Secretary → ME
7
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2014-06-20
IIF 18 - Director → ME
8
Unit 2 Invicta Works, Elliott Road, Bromley
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 7 - Director → ME
9
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 19 - Director → ME
2012-05-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
88a High Street, Room 5, Billericay, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
7 High Street, Farnborough Village, Farnborough, Kent
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2009-07-01
IIF 23 - Director → ME
2010-10-31 ~ dissolved
IIF 3 - Director → ME
13
147a High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ dissolved
IIF 11 - Director → ME
2009-04-01 ~ 2009-07-01
IIF 26 - Director → ME
14
188 Eastwood Road, Rayleigh, Essex
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
112 Main Road, Sidcup, Kent
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
PLYMKR BC AGENT LIMITED
- 2022-02-25
13597966 Room 5 88a High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ 2021-11-10
IIF 29 - Has significant influence or control → OE
17
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 30 - Has significant influence or control → OE
18
High Will Hays, Main Road, Knockholt, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
BET DOT DOT DOT LIMITED
- 2012-07-03
06828083 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (8 parents)
Officer
2009-02-24 ~ 2009-07-01
IIF 25 - Director → ME
2010-05-13 ~ 2015-07-24
IIF 14 - Director → ME
20
SG GAMING UK LIMITED - now
TECHNOLOGY AND GAMING LIMITED
- 2017-12-04
06576447 Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Dissolved Corporate (14 parents)
Officer
2008-04-25 ~ 2012-06-07
IIF 13 - Director → ME
21
SPRITE TECHNICAL SERVICES UK LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29
Dissolved on 2022-05-01
BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
LONDON PROFESSIONAL CONTRACTORS LLP
- 2011-02-04
OC325630 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (753 parents)
Officer
2007-11-05 ~ 2008-09-30
IIF 37 - LLP Member → ME
22
High Will Hays, Main Road, Knockholt, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 20 - Director → ME
24
TERMINAL 5 TRADING LIMITED
- now 08648140LUCKY SPIN LIMITED
- 2013-08-22
08648140 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2014-10-01
IIF 17 - Director → ME
25
C/o Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, Essex
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE