1
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-12-21
IIF 27 - Director → ME
4
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2010-04-30
IIF 3 - Director → ME
5
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 19 - Director → ME
6
CFD & FX ASSOCIATION LIMITED - now
SPREAD BETTING ASSOCIATION LIMITED
- 2015-10-12
03207689SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (47 parents)
Officer
2003-05-29 ~ 2009-01-13
IIF 4 - Director → ME
7
DE FACTO 2275 LIMITED
- 2021-03-04
12984731 12922778, 12929432, 09827450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 20 - Director → ME
8
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-09-17
IIF 8 - Director → ME
9
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2008-09-17
IIF 10 - Director → ME
10
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-10 ~ 2025-12-31
IIF 18 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC - 2023-12-01
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
1998-04-27 ~ 2001-09-30
IIF 14 - Director → ME
12
BERMASKA LIMITED - 1986-10-01
28 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 2 - Director → ME
13
GAMBLEAWARE - now
RESPONSIBLE GAMBLING TRUST
- 2018-04-09
04384279RESPONSIBILITY IN GAMBLING TRUST
- 2012-11-23
04384279GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
Active Corporate (72 parents)
Officer
2010-10-29 ~ 2015-05-14
IIF 9 - Director → ME
14
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
GAN PLC - 2020-06-23
GAMEACCOUNT NETWORK PLC - 2016-07-07
GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07
03883658FRO-ZEN LIMITED - 2002-10-18
6 Stanley Street, Salford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2003-10-22 ~ 2008-05-21
IIF 12 - Director → ME
15
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 26 - Director → ME
16
HAMPSTEAD COUPLES PSYCHOTHERAPY (HCP) LIMITED
- now 10433932 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 29 - Director → ME
2016-10-18 ~ 2019-01-23
IIF 25 - Director → ME
Person with significant control
2016-10-18 ~ 2019-02-08
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2010-04-22 ~ 2015-03-31
IIF 22 - Director → ME
18
C/o Spun Gold Tv, Cranmer House, 39 Brixton Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPORTING GROUP HOLDINGS LIMITED - now
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2001-02-05 ~ 2008-09-17
IIF 1 - Director → ME
20
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687 02914954, 02914954, 02914954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 7 - Director → ME
21
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2010-04-30
IIF 5 - Director → ME
22
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
2001-08-14 ~ 2010-04-30
IIF 6 - Director → ME
23
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-09-17
IIF 11 - Director → ME
24
SPORTS DISPUTE RESOLUTION PANEL LIMITED
03351039 1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (69 parents)
Officer
1997-09-25 ~ 2000-05-23
IIF 13 - Director → ME
25
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 02067954, 04243307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2010-07-19 ~ 2012-09-18
IIF 23 - Director → ME
26
Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
Active Corporate (18 parents)
Officer
1998-10-27 ~ 2000-04-01
IIF 15 - Director → ME
27
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED
- 1996-05-30
03173270SLED GENERAL EVENT PRODUCTIONS LIMITED
- 1996-04-03
03173270 Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-03-15 ~ 2001-03-31
IIF 16 - Director → ME
1996-07-22 ~ 1998-12-18
IIF 17 - Secretary → ME
28
BUILD MENTAL WEALTH LTD
- 2023-05-17
13291975 Goodwood House Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2025-04-24
IIF 24 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE