1
FINROBOT LIMITED - 2018-05-24
45 Folgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-11 ~ 2021-12-08
IIF 10 - Director → ME
2
4 Littledown Avenue, Bournemouth, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2008-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARDEN ESTATE PARTNERSHIPS LTD - now
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2006-01-16 ~ 2006-08-14
IIF 40 - Director → ME
4
Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Officer
2019-02-15 ~ dissolved
IIF 11 - Director → ME
5
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2006-01-16 ~ 2006-08-14
IIF 38 - Director → ME
6
Unit G2 Tanfield Business Centre, Tanfield Lea, Stanley, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 5 - Director → ME
7
4 Littledown Ave, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Littledown Avenue, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, England
Active Corporate (9 parents)
Officer
2016-07-06 ~ 2020-08-01
IIF 12 - Director → ME
10
4 Littledown Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 30 - Director → ME
11
1015 Jefferson Place 1 Fernie Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
DIGITAL PAYMENT SERVICES LIMITED
- 2020-06-02
12522129 Brightwell Grange, Britwell Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 14 - Director → ME
13
3 Cranes Road, Sherborne St. John, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2021-11-20 ~ dissolved
IIF 13 - Director → ME
14
Apartment 1015 Jefferson Court, 1 Fernie Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-08 ~ dissolved
IIF 41 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
16
7 Telford Court, Chestergates, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRYOR PROPERTIES LIMITED - 2003-12-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2006-01-16 ~ 2006-08-14
IIF 37 - Director → ME
18
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-16 ~ 2006-08-14
IIF 39 - Director → ME
19
Unit G2, Tanfield Business Centre, Stanley, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
20
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-02-04 ~ 2006-09-29
IIF 36 - Director → ME
21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2006-02-04 ~ 2006-09-29
IIF 33 - Director → ME
22
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-02-04 ~ 2006-09-29
IIF 35 - Director → ME
23
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-02-04 ~ 2006-09-29
IIF 29 - Director → ME
24
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-04 ~ 2006-09-29
IIF 34 - Director → ME
25
KSL (2024) LTD - now
5th Floor Grove House 248a Marylebone Road, London
Insolvency Proceedings Corporate (6 parents)
Officer
2018-01-17 ~ 2019-03-19
IIF 1 - Director → ME
Person with significant control
2018-01-17 ~ 2018-09-14
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
26
Digital Security Hub (dish) 2nd Floor Heron House, 47 Lloyd Street, Manchester, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 18 - Director → ME
2022-04-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-28 ~ now
IIF 4 - Director → ME
28
The Cottage, Godshill Wood, Fordingbridge, England
Active Corporate (2 parents)
Officer
2005-03-22 ~ now
IIF 8 - Director → ME
2005-03-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Cottage, Godshill Wood, Fordingbridge, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 6 - Director → ME
2016-01-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
30
The Cottage, Godshill Wood, Fordingbridge, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
31
C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
32
SPORTING SITES WORLDWIDE LIMITED
05597046 11 Horsell Park Close, Woking, London
Dissolved Corporate (2 parents)
Officer
2005-10-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE GAMING BOURSE LTD. - 2003-12-04
INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
NAGDAQ (CLIENTS) LIMITED - 2003-04-04
THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (13 parents)
Officer
2004-05-11 ~ dissolved
IIF 15 - Director → ME
34
WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED
05172714 95 London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2021-01-01 ~ now
IIF 2 - Director → ME
35
4 Littledown Avenue, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2012-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE