1
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED - 2019-04-18
4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-26 ~ 2023-01-25
IIF 14 - Director → ME
Person with significant control
2019-04-26 ~ 2021-10-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIDEAWHILE 716 LIMITED - 2015-09-11
Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (10 parents)
Officer
2015-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
3
Gloucester House, Bentalls, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-05-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
SETTER PROPERTY SERVICES LIMITED
10121901 Chantry House Ishams Chase, Wickham Bishops, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 12 - Director → ME
5
SWALLOWBUSH LTD - now
International House, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-25 ~ 1998-09-30
IIF 3 - Director → ME
6
Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2010-11-15 ~ 2017-12-31
IIF 13 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 20 - Has significant influence or control → OE
7
WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED
- now 09697390BIDEAWHILE 715 LIMITED - 2015-09-02
Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
WHITEHOUSE LEISURE HOLDINGS LIMITED
- 2015-09-02
03628337 Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
1998-09-08 ~ now
IIF 7 - Director → ME
1998-09-08 ~ 2008-05-02
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
9
Gloucester House, Bentalls, Basildon, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
WHITEHOUSE LEISURE VENTURES LTD
- now 04272183 Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (6 parents)
Officer
2002-08-17 ~ now
IIF 11 - Director → ME
2002-08-17 ~ 2008-05-02
IIF 2 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 17 - Has significant influence or control → OE
11
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 5 - LLP Designated Member → ME
12
WHL INTERNATIONAL LIMITED
- now 05300912TREVEX SOLUTIONS LIMITED - 2005-10-26
Gloucester House, Bentalls, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 16 - Has significant influence or control → OE