1
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2
Unit 3 Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 20 - Director → ME
3
Unit 3 Otterspool Way, Watford, England
Liquidation Corporate (2 parents)
Officer
2004-03-24 ~ now
IIF 14 - Director → ME
4
ABLETHIRD (PORTFOLIO 1) LIMITED - 2008-12-17
Unit 3 Otterspool Way, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 22 - Director → ME
5
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ dissolved
IIF 17 - Director → ME
6
MK (NORTH LONDON) LIMITED - 2009-12-04
FRANKICE (GOLDERS GREEN) LIMITED - 2009-09-01
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (4 parents)
Officer
1998-10-30 ~ dissolved
IIF 19 - Director → ME
7
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 15 - Director → ME
8
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
4,390 GBP2024-03-30
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
GALAXY GAMING LIMITED - 2009-12-04
LEISURE WORLD (UK) LIMITED - 2009-09-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-28 ~ dissolved
IIF 21 - Director → ME
10
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
858 GBP2024-03-30
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
2,266 GBP2024-03-31
Officer
2020-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-34,524 GBP2024-03-30
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
667 GBP2024-03-30
Officer
2021-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
15-17 Connaught House, Acumen Upper George Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
STAINER HOUSE LTD - 2021-02-17
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
958 GBP2024-03-30
Officer
2020-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
991 GBP2024-03-30
Officer
2021-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
STAINER SQUARE CENTRE LTD - 2021-02-17
15-17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
565 GBP2024-03-30
Officer
2020-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE