1
Grovedell House, 15 Knightswick Road, Canvey Island, England
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ 2019-12-24
IIF 21 - Director → ME
2
4 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 11 - Director → ME
3
4 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-12-14
IIF 23 - Director → ME
2019-04-16 ~ 2023-12-14
IIF 26 - Secretary → ME
Person with significant control
2019-04-16 ~ 2019-04-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CITY GAMING HOLDINGS LIMITED
- now 11896374ENSCO 1333 LIMITED
- 2019-04-18
11896374 4 Cavendish Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-17 ~ 2024-04-26
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ 2019-04-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
CITY GAMING LEASING LIMITED
- now 11922688ENSCO 1335 LIMITED
- 2019-04-18
11922688 4 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2019-04-17 ~ 2023-09-14
IIF 12 - Director → ME
6
4 Cavendish Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-09-03 ~ 2023-09-14
IIF 17 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
4 Cavendish Square, London, England
Active Corporate (22 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 15 - Director → ME
8
4 Cavendish Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-05-20 ~ 2023-09-14
IIF 19 - Director → ME
9
4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 10 - Director → ME
10
FAMILY LEISURE HOLDINGS LIMITED
03585991 4 Cavendish Square, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-05-20 ~ 2023-09-14
IIF 18 - Director → ME
11
FAMILY LEISURE VICTORIA LIMITED
04602275 4 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-05-20 ~ 2023-09-14
IIF 13 - Director → ME
12
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-12-24
IIF 20 - Director → ME
2019-12-03 ~ 2019-12-24
IIF 27 - Secretary → ME
13
4 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2020-12-14 ~ 2023-09-14
IIF 9 - Director → ME
14
SENNOTT CAPITAL MANAGEMENT LIMITED
11736871 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 25 - Director → ME
16
SOUTHERN CITY LEISURE LIMITED
- now 01318270MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
4 Cavendish Square, London, England
Active Corporate (30 parents)
Officer
2021-02-11 ~ 2023-09-14
IIF 14 - Director → ME
17
C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2023-03-27
IIF 22 - Director → ME